UNIVAR UK HOLDINGS LIMITED

Aquarius House 6 Mid Point Business Park, Bradford, BD3 7AY Thornbury

StatusACTIVE
Company No.00031746
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated20 Jun 1890
Years129 years, 5 months and 2 days


SUMMARY

UNIVAR UK HOLDINGS LIMITED is an active private limited company with number 00031746. It was incorporated 129 years, 5 months and 2 days ago, on 20 June 1890. The company address is Aquarius House 6 Mid Point Business Park, Bradford, BD3 7AY Thornbury, Bradford and the country of origin is United Kingdom. On 08 July 2002 the company had it's name changed from 'VOPAK HOLDING DISTRIBUTION UK LIMITED' to the actual name 'UNIVAR UK HOLDINGS LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for UNIVAR UK HOLDINGS LIMITED is 'Other business support service activities n.e.c. ' (82990). The accounting category is 'Full', last accounts made up to 31 December 2016 next accounts are due by 30 September 2018.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2018
Last made up31 Dec 2016
CategoryFULL
Returns Due Date08 Nov 2016
Returns Last Date11 Oct 2015
Nature of business (SIC)
82990Other business support service activities n.e.c.
Previous Names
2002-07-08VOPAK HOLDING DISTRIBUTION UK LIMITED
2002-03-06ELLIS & EVERARD LIMITED
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


PINSENT MASONS SECRETARIAL LIMITED
Corporate-secretary
ACTIVE
Assigned on 04 Jun 2010
Current time on role 9 years, 5 months and 18 days

BRYANT, Paul Graham
Director
ACTIVE
Assigned on 23 Dec 2015
Current time on role 3 years, 10 months and 30 days

CARR, Jeffrey William
Director
ACTIVE
Assigned on 20 May 2017
Current time on role 2 years, 6 months and 2 days

DUYFJES, Sabine
Director
ACTIVE
Assigned on 11 May 2012
Current time on role 7 years, 6 months and 11 days

ROTHWELL, Donna Louise
Secretary
RESIGNED
Assigned on 04 Aug 2009
Resigned on 04 Jun 2010
Time on role 10 months

SIMPSON, Norman
Secretary
RESIGNED
Assigned on 17 Jul 2006
Resigned on 04 Aug 2009
Time on role 3 years and 18 days

SMITH, Stephen Brian
Secretary
RESIGNED
Assigned on 26 Oct 1992
Resigned on 17 Jul 2006
Time on role 13 years, 8 months and 22 days

WELBURN, Robert Gordon
Secretary
RESIGNED
Assigned on
Resigned on 26 Oct 1992
Time on role 27 years and 27 days

BENTLEY, Stephen Graham
Director
RESIGNED
Assigned on
Resigned on 15 Oct 1993
Time on role 26 years, 1 month and 7 days

EVERARD, Simon
Director
RESIGNED
Assigned on
Resigned on 06 Oct 1994
Time on role 25 years, 1 month and 16 days

FOSTER, Anthony Pryce
Director
RESIGNED
Assigned on
Resigned on 06 Jan 1997
Time on role 22 years, 10 months and 16 days

GISSENDANNER, William Jennings
Director
RESIGNED
Assigned on
Resigned on 17 Jan 2001
Time on role 18 years, 10 months and 5 days

HEINZ, Peter Danser
Director
RESIGNED
Assigned on 30 Apr 2008
Resigned on 01 Dec 2010
Time on role 2 years, 7 months and 1 day

HILL, Warren Terry
Director
RESIGNED
Assigned on 30 Apr 2008
Resigned on 15 Aug 2015
Time on role 7 years, 3 months and 15 days

HOPKINS, Keith George Grant, Dr
Director
RESIGNED
Assigned on 01 Jan 1998
Resigned on 17 Jan 2001
Time on role 3 years and 16 days

JEUSSE, Christophe
Director
RESIGNED
Assigned on 21 Aug 2009
Resigned on 11 May 2012
Time on role 2 years, 8 months and 21 days

KING, Deryk Irving
Director
RESIGNED
Assigned on 02 Sep 1999
Resigned on 17 Jan 2001
Time on role 1 year, 4 months and 15 days

LANDSMAN, Stephen Neil
Director
RESIGNED
Assigned on 14 Jun 2013
Resigned on 20 May 2017
Time on role 3 years, 11 months and 6 days

MARSHALL, Michael Charles
Director
RESIGNED
Assigned on
Resigned on 10 Jul 1992
Time on role 27 years, 4 months and 12 days

MCKENZIE, John Joseph
Director
RESIGNED
Assigned on 17 Jul 2006
Resigned on 30 Apr 2008
Time on role 1 year, 9 months and 13 days

MCNAMARA, Bernard John
Director
RESIGNED
Assigned on 30 Apr 2008
Resigned on 14 Apr 2009
Time on role 11 months and 14 days

MORLEY, Christopher John
Director
RESIGNED
Assigned on 16 Mar 2001
Resigned on 30 Apr 2008
Time on role 7 years, 1 month and 14 days

PETERSEN, Neville Derrick Ferdinand
Director
RESIGNED
Assigned on 06 Jan 1997
Resigned on 01 Jan 2000
Time on role 2 years, 11 months and 26 days

PHILLPOTTS, John Nicholas
Director
RESIGNED
Assigned on
Resigned on 30 Apr 2008
Time on role 11 years, 6 months and 23 days

PROBY, William Henry, Sir
Director
RESIGNED
Assigned on
Resigned on 07 Jan 1999
Time on role 20 years, 10 months and 15 days

RUNDERKAMP, Paulus Marie
Director
RESIGNED
Assigned on 17 Jan 2001
Resigned on 06 Jun 2001
Time on role 4 months and 20 days

SAMUEL, John Andrew Walter
Director
RESIGNED
Assigned on 31 Jan 1994
Resigned on 17 Jan 2001
Time on role 6 years, 11 months and 17 days

SMITH, Stephen Brian
Director
RESIGNED
Assigned on 13 Jun 2001
Resigned on 17 Jul 2006
Time on role 5 years, 1 month and 4 days

SPOOR, Antonius Herman
Director
RESIGNED
Assigned on 17 Jan 2001
Resigned on 29 Jan 2002
Time on role 1 year and 12 days

TAYLOR, Jonathan Francis
Director
RESIGNED
Assigned on 21 Jun 1993
Resigned on 01 Jan 2000
Time on role 6 years, 6 months and 10 days

TAYLOR, Timothy Rupert
Director
RESIGNED
Assigned on 14 Apr 2009
Resigned on 21 Aug 2009
Time on role 4 months and 7 days

WALMSLEY, David Ian
Director
RESIGNED
Assigned on
Resigned on 05 Oct 2000
Time on role 19 years, 1 month and 17 days

WEAVER FISHER, Amy Elizabeth
Director
RESIGNED
Assigned on 01 Dec 2010
Resigned on 14 Jun 2013
Time on role 2 years, 6 months and 13 days

WHITE, John
Director
RESIGNED
Assigned on 01 Feb 1992
Resigned on 13 Apr 2000
Time on role 8 years, 2 months and 12 days

WILBRAHAM, David John, Dr
Director
RESIGNED
Assigned on
Resigned on 01 Oct 1992
Time on role 27 years, 1 month and 22 days

CHARGES




2 charges registered
2 outstanding, 2 satisfied, 0 partially satisfied

Deed

Created on 28 Nov 1979
Delivered on 01 Sep 1982
Status Fully-satisfied
Satisfied on 02 Jul 1993

Persons Entitled
Royal Exchange Assurance.

Amount Secured

£483,253



Short Particulars

F/H land k/a the computer centre holme lane, bradford.



Transactions
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Series of debentures

Created on 30 Mar 1967
Delivered on 13 Apr 1967
Status Fully-satisfied
Satisfied on 02 Jul 1993

Persons Entitled
Royal Exchange Assurance

Transactions
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