Brad-Chem Holdings Limited
- Company number
- 11028075
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2017
- Nature of business
- Manufacture of other chemical products n.e.c.
- Corporate group
- Univar Solutions UK Holdco Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYANT, Paul Graham | Director | 4 Feb 2025 | |
| TRAINAR, Isabelle-Anne | Director | 4 Feb 2025 | 11 Sep 2026 |
| BRADY, Christopher | Director | 24 Oct 2017 | 4 Feb 2025 |
| BRADY, Audrey Frances | Secretary | 24 Oct 2017 | 4 Feb 2025 |
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 |
4 Feb 2025 | |
| Mrs Faye Brady | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
28 Oct 2024 | 4 Feb 2025 |
| John Fairhurst Trustees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
28 Oct 2024 | 4 Feb 2025 |
| Mr Christopher Brady | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2017 | 4 Feb 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £1,751,033 | 0 |
| 30 Sep 2023 | £1,299,735 | 0 |
| 30 Sep 2022 | £1,299,217 | 0 |
| 30 Sep 2021 | £1,298,705 | 0 |
| 30 Sep 2020 | £1,299,971 | 0 |
| 30 Sep 2019 | £1,298,763 | 0 |
| 31 Oct 2018 | £1,294,737 | - |
Connections
Owned by
Brad-Chem Holdings Limited → Univar Solutions UK Holdco Limited
Controls
- Brad-Chem Limited (02232890)
Directors’ other companies
- BRYANT, Paul Graham - Director at Univar Europe Limited
- BRYANT, Paul Graham - Director at Univar Solutions UK Holdco Limited
- BRYANT, Paul Graham - Director at Univar UK Limited
- BRYANT, Paul Graham - Director at Cravenhurst Properties Limited
- BRYANT, Paul Graham - Director at Univar Solutions UK Limited
- BRYANT, Paul Graham - Director at Univar Solutions Cd&S UK Limited
- BRYANT, Paul Graham - Director at Ulixes Limited