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
Years130 years, 0 months, 18 days


SUMMARY

UNIVAR UK HOLDINGS LIMITED is an active private limited company with number 00031746. It was incorporated 130 years, 0 months, 18 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 10 years, 1 months, 4 days

BRYANT, Paul Graham
Director
ACTIVE
Assigned on 23 Dec 2015
Current time on role 4 years, 6 months, 16 days

CARR, Jeffrey William
Director
ACTIVE
Assigned on 20 May 2017
Current time on role 3 years, 1 months, 19 days

DUYFJES, Sabine
Director
ACTIVE
Assigned on 11 May 2012
Current time on role 8 years, 1 months, 28 days

ROTHWELL, Donna Louise
Secretary
RESIGNED
Assigned on 04 Aug 2009
Resigned on 04 Jun 2010
Time on role 0 years, 10 months, 0 days

SIMPSON, Norman
Secretary
RESIGNED
Assigned on 17 Jul 2006
Resigned on 04 Aug 2009
Time on role 3 years, 0 months, 18 days



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

WELBURN, Robert Gordon
Secretary
RESIGNED
Assigned on
Resigned on 26 Oct 1992
Time on role 27 years, 8 months, 12 days

BENTLEY, Stephen Graham
Director
RESIGNED
Assigned on
Resigned on 15 Oct 1993
Time on role 26 years, 8 months, 23 days

EVERARD, Simon
Director
RESIGNED
Assigned on
Resigned on 06 Oct 1994
Time on role 25 years, 9 months, 2 days

FOSTER, Anthony Pryce
Director
RESIGNED
Assigned on
Resigned on 06 Jan 1997
Time on role 23 years, 6 months, 2 days



GISSENDANNER, William Jennings
Director
RESIGNED
Assigned on
Resigned on 17 Jan 2001
Time on role 19 years, 5 months, 21 days

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

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

HOPKINS, Keith George Grant, Dr
Director
RESIGNED
Assigned on 01 Jan 1998
Resigned on 17 Jan 2001
Time on role 3 years, 0 months, 16 days

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



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

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

MARSHALL, Michael Charles
Director
RESIGNED
Assigned on
Resigned on 10 Jul 1992
Time on role 27 years, 11 months, 28 days

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

MCNAMARA, Bernard John
Director
RESIGNED
Assigned on 30 Apr 2008
Resigned on 14 Apr 2009
Time on role 0 years, 11 months, 14 days



MORLEY, Christopher John
Director
RESIGNED
Assigned on 16 Mar 2001
Resigned on 30 Apr 2008
Time on role 7 years, 1 months, 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, 26 days

PHILLPOTTS, John Nicholas
Director
RESIGNED
Assigned on
Resigned on 30 Apr 2008
Time on role 12 years, 2 months, 8 days

PROBY, William Henry, Sir
Director
RESIGNED
Assigned on
Resigned on 07 Jan 1999
Time on role 21 years, 6 months, 1 days

RUNDERKAMP, Paulus Marie
Director
RESIGNED
Assigned on 17 Jan 2001
Resigned on 06 Jun 2001
Time on role 0 years, 4 months, 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, 17 days

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

SPOOR, Antonius Herman
Director
RESIGNED
Assigned on 17 Jan 2001
Resigned on 29 Jan 2002
Time on role 1 years, 0 months, 12 days

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

TAYLOR, Timothy Rupert
Director
RESIGNED
Assigned on 14 Apr 2009
Resigned on 21 Aug 2009
Time on role 0 years, 4 months, 7 days



WALMSLEY, David Ian
Director
RESIGNED
Assigned on
Resigned on 05 Oct 2000
Time on role 19 years, 9 months, 3 days

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

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

WILBRAHAM, David John, Dr
Director
RESIGNED
Assigned on
Resigned on 01 Oct 1992
Time on role 27 years, 9 months, 7 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

Persons Entitled
Royal Exchange Assurance.

Amount Secured
£483,253

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


Transactions

View PDF


Series of debentures


Created on 30 Mar 1967
Delivered on 13 Apr 1967
Status Fully-satisfied

Persons Entitled
Royal Exchange Assurance

Amount Secured


Short Particulars



Transactions

View PDF

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