Ulixes Limited
- Company number
- 06371237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Sep 2007
- Nature of business
- Activities of head offices
- Corporate group
- Univar Solutions UK Holdco Limited (11 companies)
Registered office
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 | 22 Nov 2021 | 15 Sep 2024 |
| PERKINS, Noelle | Director | 17 Feb 2020 | 1 Jul 2023 |
| DUYFJES, Sabine | Director | 11 May 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 | 11 May 2012 |
| HEINZ, Peter Danser | Director | 5 Jun 2008 | 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 | 15 Feb 2008 | 4 Aug 2009 |
| MCNAMARA, Bernard John | Director | 30 Apr 2008 | 14 Apr 2009 |
| HEINZ, Peter Danser | Director | 30 Apr 2008 | 30 Apr 2008 |
| MORLEY, Christopher John | Director | 8 Feb 2008 | 30 Apr 2008 |
| MCKENZIE, John Joseph | Director | 8 Feb 2008 | 30 Apr 2008 |
| PHILLPOTTS, John Nicholas | Director | 8 Feb 2008 | 30 Apr 2008 |
| HEINZ, Peter Danser | Secretary | 15 Feb 2008 | 15 Feb 2008 |
| HEINZ, Peter Danser | Secretary | 18 Sep 2007 | 15 Feb 2008 |
| MCNAMARA, Bernard John | Director | 18 Sep 2007 | 8 Feb 2008 |
| TOLE, Patrick David | Director | 18 Sep 2007 | 8 Feb 2008 |
| WITTEMANN, Gero | Director | 14 Sep 2007 | 8 Feb 2008 |
| VUURSTEEN, Gijs | Director | 14 Sep 2007 | 8 Feb 2008 |
| WITTEMANN, Gero | Secretary | 14 Sep 2007 | 18 Sep 2007 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 14 Sep 2007 | 14 Sep 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Univar Solutions Uk Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2024 | |
| Univar Solutions Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Aug 2023 |
Accounts
Connections
Owned by
Ulixes Limited → Univar Solutions UK Holdco Limited
Controls
- Cravenhurst Properties Limited (00685558)
- Univar Solutions Trustee Limited (13767061)
- Univar UK Limited (04066871)
Directors’ other companies
- BRYANT, Paul Graham - Director at Univar Solutions Cd&S UK Limited
- BRYANT, Paul Graham - Director at Univar Solutions UK Holdco Limited
- BRYANT, Paul Graham - Director at Univar UK Limited
- BRYANT, Paul Graham - Director at Univar Solutions UK Limited
- BRYANT, Paul Graham - Director at Brad-Chem Holdings Limited
- BRYANT, Paul Graham - Director at Cravenhurst Properties Limited
- BRYANT, Paul Graham - Director at Univar Europe 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)
- Univar Europe Limited (01130241)
- Univar Solutions Cd&S UK Limited (16727296)
- Univar Solutions Trustee Limited (13767061)
- Univar Solutions UK Holdco Limited (15314812)
- Univar Solutions UK Limited (00139876)
- Univar UK Limited (04066871)