Univar Solutions UK Limited
- Company number
- 00139876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Apr 1915
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- Univar Solutions UK Holdco Limited (11 companies)
Registered office
Previous names
- E & E Limited (until 1 Jul 2003)
- Ellis & Everard (UK) Limited (until 13 Jul 1998)
- Ellis + Everard Chemicals Limited (until 1 May 1991)
- Ellis & Everard (Chemicals) Limited (until 14 Sep 1987)
- Univar Limited (until 2 Sep 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRAINAR, Isabelle-Anne | Director | 1 Jul 2023 | |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Secretary | 1 Apr 2021 | |
| BRYANT, Paul Graham | Director | 23 Dec 2015 | |
| HAYES, Richard Nigel | Director | 11 Sep 2012 | 15 Sep 2024 |
| PERKINS, Noelle | Director | 17 Feb 2020 | 1 Jul 2023 |
| DUYFJES, Sabine | Director | 19 Apr 2012 | 22 Nov 2021 |
| EVERSECRETARY LIMITED | Corporate-Secretary | 13 Aug 2018 | 1 Feb 2021 |
| CARR, Jeffrey William | Director | 20 May 2017 | 17 Feb 2020 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Secretary | 4 Jun 2010 | 13 Aug 2018 |
| LANDSMAN, Stephen Neil | Director | 14 Jun 2013 | 20 May 2017 |
| HILL, Warren Terry | Director | 30 Apr 2008 | 15 Aug 2015 |
| WEAVER FISHER, Amy Elizabeth | Director | 1 Dec 2010 | 14 Jun 2013 |
| JEUSSE, Christophe | Director | 21 Aug 2009 | 19 Apr 2012 |
| HEINZ, Peter Danser | Director | 10 Oct 2007 | 1 Dec 2010 |
| ROTHWELL, Donna Louise | Secretary | 4 Aug 2009 | 4 Jun 2010 |
| TAYLOR, Timothy Rupert | Director | 14 Apr 2009 | 21 Aug 2009 |
| SIMPSON, Norman | Secretary | 17 Jul 2006 | 4 Aug 2009 |
| MCNAMARA, Bernard John | Director | 10 Oct 2007 | 14 Apr 2009 |
| JUKES, David | Director | 27 Jul 2004 | 30 Apr 2008 |
| PHILLPOTTS, John Nicholas | Director | 10 Feb 2003 | 30 Apr 2008 |
| MORLEY, Christopher John | Director | 4 Jul 2002 | 30 Apr 2008 |
| LATHAM, Michael Ian | Director | 1 Feb 1999 | 30 Apr 2008 |
| PUGH, Martin Rhys | Director | 29 Jun 1998 | 30 Apr 2008 |
| SMITH, Stephen Brian | Director | 27 Jul 2004 | 17 Jul 2006 |
| SMITH, Stephen Brian | Secretary | 26 Oct 1992 | 17 Jul 2006 |
| SYMMONS, Paul Thomas | Director | 1 Nov 2000 | 3 Nov 2004 |
| MCKENZIE, John Joseph | Director | - | 10 Feb 2003 |
| MORRISON, Kimberley Ann | Director | 29 Jun 1998 | 31 Oct 2001 |
| REID, Melville Douglas | Director | - | 31 Dec 2000 |
| CARTWRIGHT, Frederick George | Director | 18 Jan 1993 | 1 Jan 2000 |
| WALMSLEY, David Ian | Director | - | 2 Sep 1999 |
| BOTTING, Geoffrey Charles | Director | - | 2 Nov 1998 |
| PORTER, Robert Royston | Director | - | 31 Jul 1998 |
| WELBURN, Robert Gordon | Secretary | - | 26 Oct 1992 |
| DUFFIN, Raymond Neville | Director | - | 29 Nov 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Univar Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Univar Solutions UK Limited → Univar UK Limited → Ulixes Limited → Univar Solutions UK Holdco Limited
Controls
- Interpur Chemicals UK Ltd (15167258)
- Univar Europe Limited (01130241)
- Univar Solutions Cd&S UK Limited (16727296)
Directors’ other companies
- BRYANT, Paul Graham - Director at Ulixes Limited
- BRYANT, Paul Graham - Director at Univar UK Limited
- BRYANT, Paul Graham - Director at Cravenhurst Properties Limited
- BRYANT, Paul Graham - Director at Brad-Chem Holdings Limited
- BRYANT, Paul Graham - Director at Univar Europe Limited
- BRYANT, Paul Graham - Director at Univar Solutions Cd&S UK Limited
- BRYANT, Paul Graham - Director at Univar Solutions UK Holdco Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Motor Fuel (No.5) Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at WME Consultants Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Gwyndod Limited
Companies at the same address
- Brad-Chem Limited (02232890)
- Cravenhurst Properties Limited (00685558)
- Ulixes Limited (06371237)
- Univar Europe Limited (01130241)
- Univar Solutions Cd&S UK Limited (16727296)
- Univar Solutions Trustee Limited (13767061)
- Univar Solutions UK Holdco Limited (15314812)
- Univar UK Limited (04066871)