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UNIVAR UK HOLDINGS LIMITED

Learn more about UNIVAR UK HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AQUARIUS HOUSE 6 MID POINT BUSINESS PARK, THORNBURY, BRADFORD, BD3 7AY

UNIVAR UK HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00031746
Company status: Active
country of origin: United Kingdom
incorporation date: 1890.06.20
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR PAUL GRAHAM BRYANT
Form type: AP01
Date: 2016.02.28
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.08
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08/12/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 11/11/15
Form type: CAP-SS
Date: 2015.12.08
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REDUCE ISSUED CAPITAL 11/11/2015
Form type: RES06
Date: 2015.12.08
Child documents:
Document type: ANNOTATION
Date: 2015.12.08
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT BE CANCELLED 11/11/2015
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APPOINTMENT TERMINATED, DIRECTOR WARREN HILL
Form type: TM01
Date: 2015.11.04
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11/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.18
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.11.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.27
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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DIRECTOR APPOINTED STEPHEN NEIL LANDSMAN
Form type: AP01
Date: 2013.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AMY WEAVER FISHER
Form type: TM01
Date: 2013.09.13
£2.95
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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DIRECTOR APPOINTED SABINE DUYFJES
Form type: AP01
Date: 2012.05.16
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE JEUSSE
Form type: TM01
Date: 2012.05.16
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
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DIRECTOR APPOINTED AMY WEAVER FISHER
Form type: AP01
Date: 2010.12.06
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APPOINTMENT TERMINATED, DIRECTOR PETER HEINZ
Form type: TM01
Date: 2010.12.06
£2.95
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.11.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY DONNA ROTHWELL
Form type: TM02
Date: 2010.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED
Form type: AP04
Date: 2010.06.30
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REGISTERED OFFICE CHANGED ON 30/06/2010 FROM, 46 PECKOVER STREET, BRADFORD, WEST YORKSHIRE, BD1 5BD
Form type: AD01
Date: 2010.06.30
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DANSER HEINZ / 11/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / WARREN TERRY HILL / 11/11/2009
Form type: CH01
Date: 2009.11.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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DIRECTOR APPOINTED MR CHRISTOPHE JEUSSE
Form type: 288a
Date: 2009.08.25
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY TAYLOR
Form type: 288b
Date: 2009.08.25
£2.95
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SECRETARY APPOINTED MISS DONNA LOUISE ROTHWELL
Form type: 288a
Date: 2009.08.24
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APPOINTMENT TERMINATED SECRETARY NORMAN SIMPSON
Form type: 288b
Date: 2009.08.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR BERNARD MCNAMARA
Form type: 288b
Date: 2009.04.29
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DIRECTOR APPOINTED TIMOTHY RUPERT TAYLOR
Form type: 288a
Date: 2009.04.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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AGREEMENT 10/10/2007
Form type: RES13
Date: 2008.07.11
Child documents:
Document type: ANNOTATION
Date: 2008.07.11
Form type: RES01
Document description: ALTER ARTICLES 10/10/2007
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DIRECTOR APPOINTED WARREN TERRY HILL
Form type: 288a
Date: 2008.05.20
£2.95
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DIRECTOR APPOINTED PETER DANSER HEINZ
Form type: 288a
Date: 2008.05.20
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DIRECTOR APPOINTED BERNARD JOHN MCNAMARA
Form type: 288a
Date: 2008.05.20
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MORLEY
Form type: 288b
Date: 2008.05.20
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APPOINTMENT TERMINATED DIRECTOR JOHN MCKENZIE
Form type: 288b
Date: 2008.05.20
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APPOINTMENT TERMINATED DIRECTOR JOHN PHILLPOTTS
Form type: 288b
Date: 2008.05.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
Child documents:
Document type: ANNOTATION
Date: 2004.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

PINSENT MASONS SECRETARIAL LIMITED (current)
Secretary, 2010.06.04
1 PARK ROW , LEEDS
LS1 5AB
PAUL GRAHAM BRYANT (current)
Director, 2015.12.23
AQUARIUS HOUSE 6 MID POINT BUSINESS PARK THORNBURY , BRADFORD
BD3 7AY
SABINE DUYFJES (current)
Director, VP & GENERAL COUNSEL EMEA, 2012.05.11
77 SCHĂ„RENMOOSSTRASSE , ZURICH
8052
SWITZERLAND
STEPHEN NEIL LANDSMAN (current)
Director, 2013.06.14
17425 NE UNION HILL ROAD , REDMOND
WA 98052
USA
DONNA LOUISE ROTHWELL (resigned)
Secretary, COMPANY SECRETARY, 2009.08.04 - 2010.06.04
9 FOSTER PARK GROVE DENHOLME , BRADFORD
BD13 4BQ, WEST YORKSHIRE
ENGLAND
NORMAN SIMPSON (resigned)
Secretary, DIRECTOR, 2006.07.17 - 2009.08.04
MOORHILLS 4 QUEENS GARDENS , ILKLEY
LS29 9QN, WEST YORKSHIRE
STEPHEN BRIAN SMITH (resigned)
Secretary, COMPANY SECRETARY, 1992.10.26 - 2006.07.17
6 ALDER CARR BAILDON , SHIPLEY
BD17 5TE, WEST YORKSHIRE
ROBERT GORDON WELBURN (resigned)
Secretary, 1991.10.11 - 1992.10.26
34 CORNWALL ROAD , HARROGATE
HG1 2PP, NORTH YORKSHIRE
STEPHEN GRAHAM BENTLEY (resigned)
Director, 1991.10.11 - 1993.10.15
CHARNWOOD EASBY DRIVE , ILKLEY
LS29 9AZ, WEST YORKSHIRE
SIMON EVERARD (resigned)
Director, 1991.10.11 - 1994.10.06
SLUDGE HALL COLD NEWTON ROAD COLD NEWTON , LEICESTER
LE7 9DA
ANTHONY PRYCE FOSTER (resigned)
Director, GENERAL MANAGER, 1991.10.11 - 1997.01.06
PROVIDENCE HOUSE GREAT BUDWORTH , NORTHWICH
CW9 6HH, CHESHIRE
WILLIAM JENNINGS GISSENDANNER (resigned)
Director, 1991.10.11 - 2001.01.17
344 MANOR RIDGE DRIVE NW , ATLANTA
GEORGIA 30305
USA
PETER DANSER HEINZ (resigned)
Director, 2008.04.30 - 2010.12.01
SUITE 2200, 500 108TH AVENUE NE BELLEVUE , WASHINGTON
98004
USA
WARREN TERRY HILL (resigned)
Director, 2008.04.30 - 2015.08.15
24525 NE PATTERSON WAY REDMOND , WASHINGTON
98053
USA
KEITH GEORGE GRANT HOPKINS (resigned)
Director, CHAIRMAN, 1998.01.01 - 2001.01.17
TALL TREES SHERBUTTGATE ROAD, POCKLINGTON , YORK
YO42 2EW
CHRISTOPHE JEUSSE (resigned)
Director, 2009.08.21 - 2012.05.11
30 RUE RENE CASSIN , RILLIEUX LA PAPE
69 140
FRANCE
DERYK IRVING KING (resigned)
Director, NON EXECUTIVE DIRECTOR, 1999.09.02 - 2001.01.17
THE MILL HOUSE MILL LANE LAPWORTH , SOLIHULL
B94 6HU, WEST MIDLANDS
MICHAEL CHARLES MARSHALL (resigned)
Director, CHAIRMAN, 1991.10.11 - 1992.07.10
GRIMSTON MANOR GILLING EAST , YORK
YO6 4HR, NORTH YORKSHIRE
JOHN JOSEPH MCKENZIE (resigned)
Director, 2006.07.17 - 2008.04.30
12 HOLLINGWOOD GATE , ILKLEY
LS29 9PP, WEST YORKSHIRE
BERNARD JOHN MCNAMARA (resigned)
Director, 2008.04.30 - 2009.04.14
SUITE 2200, 500 108TH AVENUE NE BELLEVUE , WASHINGTON
98004
USA
CHRISTOPHER JOHN MORLEY (resigned)
Director, 2001.03.16 - 2008.04.30
21 WENDRON WAY IDLE , BRADFORD
BD10 8TW, WEST YORKSHIRE
NEVILLE DERRICK FERDINAND PETERSEN (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1997.01.06 - 2000.01.01
1A MOORE STREET , LONDON
SW3 2QN
JOHN NICHOLAS PHILLPOTTS (resigned)
Director, 1991.10.11 - 2008.04.30
9 GROVE ROAD MENSTON , ILKLEY
LS29 6JD, WEST YORKSHIRE
WILLIAM HENRY PROBY (resigned)
Director, 1991.10.11 - 1999.01.07
ELTON HALL , PETERBOROUGH
PE8 6SH
PAULUS MARIE RUNDERKAMP (resigned)
Director, 2001.01.17 - 2001.06.06
LANGELAAN 9 , AERDENHOUT
2111 AA
THE NETHERLANDS
JOHN ANDREW WALTER SAMUEL (resigned)
Director, GROUP FINANCIAL DIRECTOR, 1994.01.31 - 2001.01.17
HIGH BELFORD DALLOWGILL , RIPON
HG4 3RQ, NORTH YORKSHIRE
STEPHEN BRIAN SMITH (resigned)
Director, COMPANY SECRETARY, 2001.06.13 - 2006.07.17
6 ALDER CARR BAILDON , SHIPLEY
BD17 5TE, WEST YORKSHIRE
ANTONIUS HERMAN SPOOR (resigned)
Director, 2001.01.17 - 2002.01.29
BLOEMCAMPLAAN 17 , 2244 EA WASSENAAR
THE NETHERLANDS
JONATHAN FRANCIS TAYLOR (resigned)
Director, CHAIRMAN OF PLC, 1993.06.21 - 2000.01.01
48 EDWARDES SQUARE , LONDON
W8 6HH
TIMOTHY RUPERT TAYLOR (resigned)
Director, COMPANY DIRECTOR, 2009.04.14 - 2009.08.21
11 SUMMERSGILL SQUARE HORSFORTH , LEEDS
LS18 4RG, WEST YORKSHIRE
DAVID IAN WALMSLEY (resigned)
Director, 1991.10.11 - 2000.10.05
1 WALTON PARK PANNAL , HARROGATE
HG3 1EJ, NORTH YORKSHIRE
AMY ELIZABETH WEAVER FISHER (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2010.12.01 - 2013.06.14
17425 NE UNION HILL ROAD , REDMOND
98052, WASHINGTON
USA
JOHN WHITE (resigned)
Director, 1992.02.01 - 2000.04.13
231 NANPANTAN ROAD , LOUGHBOROUGH
LE11 3YD, LEICESTERSHIRE
DAVID JOHN WILBRAHAM (resigned)
Director, 1991.10.11 - 1992.10.01
52 PARK AVENUE NORTH , HARPENDEN
AL5 2ED, HERTFORDSHIRE
PETER SCOTT WOOD (resigned)
Director, 1991.10.11 - 2001.03.16
31 NEWALL HALL PARK , OTLEY
LS21 2RD, WEST YORKSHIRE

Companies near to UNIVAR UK HOLDINGS ltd.

Information about the Private Limited Company UNIVAR UK HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data