Established in 2000, Univar Uk Ltd are based in Bradford, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Kidd, Bradley Rohan, Pruitt, Gary Emmit, Runderkamp, Paulus Marie, Spoor, Antonius Herman, Thianer, Frank, Van Slooten, Dirk Anne in the Companies House registry. We don't know the number of employees at Univar Uk Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KIDD, Bradley Rohan | 02 November 2000 | 06 November 2000 | 1 |
| PRUITT, Gary Emmit | 06 November 2000 | 26 March 2001 | 1 |
| RUNDERKAMP, Paulus Marie | 06 November 2000 | 18 February 2002 | 1 |
| SPOOR, Antonius Herman | 06 November 2000 | 29 January 2002 | 1 |
| THIANER, Frank | 02 November 2000 | 06 November 2000 | 1 |
| VAN SLOOTEN, Dirk Anne | 18 February 2002 | 04 July 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 28 September 2020 | |
| CC04 - Statement of companies objects | 28 September 2020 | |
| MA - Memorandum and Articles | 28 September 2020 | |
| AP01 - Appointment of director | 31 March 2020 | |
| TM01 - Termination of appointment of director | 05 March 2020 | |
| CS01 - N/A | 17 September 2019 | |
| AA - Annual Accounts | 20 August 2019 | |
| AUD - Auditor's letter of resignation | 19 December 2018 | |
| AA - Annual Accounts | 07 October 2018 | |
| CS01 - N/A | 20 September 2018 | |
| TM02 - Termination of appointment of secretary | 20 August 2018 | |
| AP04 - Appointment of corporate secretary | 20 August 2018 | |
| CS01 - N/A | 18 September 2017 | |
| AA - Annual Accounts | 05 June 2017 | |
| AP01 - Appointment of director | 23 May 2017 | |
| TM01 - Termination of appointment of director | 22 May 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| CS01 - N/A | 22 September 2016 | |
| AP01 - Appointment of director | 28 February 2016 | |
| TM01 - Termination of appointment of director | 04 November 2015 | |
| AR01 - Annual Return | 21 October 2015 | |
| AA - Annual Accounts | 18 August 2015 | |
| AUD - Auditor's letter of resignation | 09 October 2014 | |
| AR01 - Annual Return | 03 October 2014 | |
| AA - Annual Accounts | 27 June 2014 | |
| RESOLUTIONS - N/A | 12 June 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 12 June 2014 | |
| SH08 - Notice of name or other designation of class of shares | 12 June 2014 | |
| AR01 - Annual Return | 17 September 2013 | |
| AA - Annual Accounts | 16 September 2013 | |
| AP01 - Appointment of director | 16 September 2013 | |
| TM01 - Termination of appointment of director | 13 September 2013 | |
| AR01 - Annual Return | 03 October 2012 | |
| RP04 - N/A | 17 September 2012 | |
| AA - Annual Accounts | 17 September 2012 | |
| AP01 - Appointment of director | 16 May 2012 | |
| TM01 - Termination of appointment of director | 16 May 2012 | |
| AR01 - Annual Return | 28 October 2011 | |
| AA - Annual Accounts | 08 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 April 2011 | |
| AP01 - Appointment of director | 06 December 2010 | |
| TM01 - Termination of appointment of director | 06 December 2010 | |
| AR01 - Annual Return | 12 October 2010 | |
| TM02 - Termination of appointment of secretary | 07 October 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AP04 - Appointment of corporate secretary | 30 June 2010 | |
| AD01 - Change of registered office address | 30 June 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 07 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2009 | |
| AA - Annual Accounts | 19 March 2009 | |
| 363a - Annual Return | 10 October 2008 | |
| RESOLUTIONS - N/A | 11 July 2008 | |
| AA - Annual Accounts | 18 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2008 | |
| RESOLUTIONS - N/A | 15 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2007 | |
| 395 - Particulars of a mortgage or charge | 26 October 2007 | |
| 363a - Annual Return | 12 September 2007 | |
| AA - Annual Accounts | 06 November 2006 | |
| 363a - Annual Return | 30 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2006 | |
| AA - Annual Accounts | 30 November 2005 | |
| 363a - Annual Return | 28 September 2005 | |
| 363s - Annual Return | 13 September 2004 | |
| AA - Annual Accounts | 18 June 2004 | |
| RESOLUTIONS - N/A | 27 October 2003 | |
| RESOLUTIONS - N/A | 27 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2003 | |
| 123 - Notice of increase in nominal capital | 27 October 2003 | |
| 363s - Annual Return | 09 September 2003 | |
| AA - Annual Accounts | 06 May 2003 | |
| 363s - Annual Return | 12 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2002 | |
| AA - Annual Accounts | 09 July 2002 | |
| CERTNM - Change of name certificate | 08 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2002 | |
| CERTNM - Change of name certificate | 28 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2002 | |
| RESOLUTIONS - N/A | 15 January 2002 | |
| RESOLUTIONS - N/A | 15 January 2002 | |
| RESOLUTIONS - N/A | 15 January 2002 | |
| 123 - Notice of increase in nominal capital | 15 January 2002 | |
| RESOLUTIONS - N/A | 18 October 2001 | |
| RESOLUTIONS - N/A | 18 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2001 | |
| 123 - Notice of increase in nominal capital | 18 October 2001 | |
| 123 - Notice of increase in nominal capital | 18 October 2001 | |
| 363s - Annual Return | 11 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2001 | |
| 287 - Change in situation or address of Registered Office | 03 April 2001 | |
| RESOLUTIONS - N/A | 14 March 2001 | |
| RESOLUTIONS - N/A | 14 March 2001 | |
| RESOLUTIONS - N/A | 14 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2000 | |
| 287 - Change in situation or address of Registered Office | 13 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2000 | |
| 225 - Change of Accounting Reference Date | 13 November 2000 | |
| 287 - Change in situation or address of Registered Office | 08 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2000 | |
| CERTNM - Change of name certificate | 06 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2000 | |
| NEWINC - New incorporation documents | 07 September 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 October 2007 | Fully Satisfied |
N/A |
