UNIVAR SOLUTIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
UNIVAR SOLUTIONS UK LIMITED
COMPANY NUMBER
00139876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
06/04/1915
(109 years and 7 months old)
WEBSITE
www.univarsolutions.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/07/2003
02/09/2019
UNIVAR LIMITED
View all previous names
BRADFORD
BD3 7AY
Telephone: 01274267300
TPS: No
1 St Georges Way
Nuneaton
Warwickshire
CV10 7JS
1 Steuber Drive
Manchester
M44 5AL
Telephone: 7752774
25 Lenziemill Road
Cumbernauld
Glasgow
Lanarkshire
G67 2UB
Telephone: 736919
46 Peckover Street
Bradford
West Yorkshire
BD1 5BD
Telephone: 267300
48 Lidgate Crescent Langthwaite Gra
Business Park
South Kirkby
Pontefract, West Yorkshire
WF9 3NR
Telephone: 608066
75 Bugsby's Way
Greenwich
London
SE10 0QJ
8 Links Road
Finedon Road Industrial Estate
Wellingborough
Northamptonshire
NN8 4EY
9-11 Links Road
Finedon Road Industrial Estate
Wellingborough
Northamptonshire
NN8 4EY
Aquarius House 6
Mid Point Business Park
Bradford
West Yorkshire
BD3 7AY
Telephone: 267300
Argyle House Epsom Avenue Stanley G
Trading Estate
Wilmslow
Cheshire
SK9 3RN
Telephone: 2026406
Eaglescliffe Industrial Estate
Eaglescliffe
Stockton-on-tees
Cleveland
TS16 0PN
Ellis House
Holme Lane
Bradford
West Yorkshire
BD4 0PZ
Falcon Road
Sowton Industrial Estate
Exeter
Devon
EX2 7LJ
Lakeside 5500
North Cheshire Trading Estate
Cheadle
Cheshire
SK8 3GR
Telephone: 4867300
Lawnhurst Trading Estate Ashurst Dv
Stockport
Cheshire
SK3 0SD
Leslie Court
Lon-Y-Llyn Western Industrial Estat
Caerphilly
Mid Glamorgan
CF83 1BQ
Telephone: 6026092
Neilson Road
Gateshead
Tyne and Wear
NE10 0EW
Telephone: 20855300
Pickerings Road
Widnes
Cheshire
WA8 8XW
Telephone: 4207616
Victoria House
Radford Way
Billericay
Essex
CM12 0DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVAR UK LIMITED | Active - Accounts Filed | View Report |
| UNIVAR SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| UNIVAR EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 20/09/2024 | Richard Nigel Hayes (917210855) has left the board |
| 25/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNIVAR SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIVAR SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIVAR SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2015 - Present (8 years and 11 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 7 Past: 16 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
26/09/1989 - 10/10/1989 (0 months) Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
26/09/1991 - 31/12/2000 (9 years and 3 months) Born in Feb 1945 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVAR SOLUTIONS INC | N/A | N/A |
| ULIXES LIMITED | Active - Accounts Filed | View Report |
| CRAVENHURST PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| UNIVAR UK LIMITED | Active - Accounts Filed | View Report |
| DISTRUPOL LIMITED | Active - Accounts Filed | View Report |
| UNIVAR SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| UNIVAR EUROPE LIMITED | Non-Trading | View Report |
| UNIVAR SPECIALTY CONSUMABLES LIMITED | In Liquidation | View Report |
| UNIVAR NETHERLANDS HOLDINGS BV | N/A | N/A |
| UNIVAR SOLUTIONS IRELAND LIMITED | N/A | N/A |
| UNIVAR SOLUTIONS IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 20/09/2024 | Richard Nigel Hayes (917210855) has left the board |
| 25/06/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 02/08/2023 | New Board Member Isabelle-Anne Trainar (931185535) Appointed |
| 31/07/2023 | Noelle Perkins (926857895) has left the board |
| 12/06/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 26/11/2021 | Sabine Duyfjes (916853207) has left the board |
| 26/11/2021 | Sabine Duyfjes (916853207) has left the board |
| 26/11/2021 | Sabine Duyfjes (916853207) has left the board |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 10/05/2021 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 03/05/2021 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (928264100) Appointed |
| 20/04/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 02/04/2020 | New Board Member Noelle Perkins (926857895) Appointed |
| 09/03/2020 | Jeffrey William Carr (923207987) has left the board |
| 09/10/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 06/09/2018 | EVERSECRETARY LIMITED (924961212) has left the board |
| 06/09/2018 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 22/08/2018 | New Company Secretary EVERSECRETARY LIMITED (924961212) Appointed |
| 22/08/2018 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 22/06/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 25/05/2017 | New Board Member Jeffrey William Carr (923207987) Appointed |
| 24/05/2017 | Stephen Neil Landsman (918131757) has left the board |
| 31/12/2016 | New Accounts filed |
| 13/10/2016 | New Confirmation Statement filed |
| 02/03/2016 | New Board Member Paul Graham Bryant (914342289) Appointed |
| 06/11/2015 | Warren Terry Hill (913055800) has left the board |
| 11/10/2015 | New Confirmation Statement filed |
| 16/09/2015 | New Accounts filed |
| 20/07/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 20/07/2015 | PINSENT MASONS SECRETARIAL LIMITED (915234412) has left the board |
| 14/11/2014 | New Confirmation Statement filed |
| 26/07/2014 | New Accounts filed |
| 18/11/2013 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 25/09/2013 | Stephen Neil Landsman (918135535) has left the board |
| 25/09/2013 | New Board Member Stephen Neil Landsman (918131757) Appointed |
| 19/09/2013 | New Board Member Stephen Neil Landsman (918135535) Appointed |
| 18/09/2013 | Amy Elizabeth Weaver Fisher (915617095) has left the board |
| 18/10/2012 | New Board Member Richard Nigel Hayes (917210855) Appointed |
| 08/10/2012 | New Confirmation Statement filed |
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