UNIVAR SOLUTIONS UK LIMITED

00139876
AQUARIUS HOUSE 6 MID POINT BUSINESS PARK THORNBURY BRADFORD BD3 7AY

People & Contacts

Contact Details
Registered Address AQUARIUS HOUSE 6
MID POINT BUSINESS PARK THORNBURY BRADFORD

BD3 7AY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ELLIS & EVERARD (UK) LIMITED 01 May 1991 - 13 Jul 1998
ELLIS & EVERARD (CHEMICALS) LIMITED 06 Apr 1915 - 14 Sep 1987
E & E LIMITED 13 Jul 1998 - 01 Jul 2003
UNIVAR LIMITED 01 Jul 2003 - 02 Sep 2019
ELLIS + EVERARD CHEMICALS LIMITED 14 Sep 1987 - 01 May 1991
People

Current directors

PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW LS15AB

Date Appointed: 01 Apr 2021

Appointment Type: C

Other Appointments: None

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MR PAUL GRAHAM BRYANT

Birthdate: Jan 1973

Nationality: BRITISH

Address: AQUARIUS HOUSE 6 MID POINT BUSINESS PARK THORNBURY BD37AY

Date Appointed: 23 Dec 2015

Appointment Type: D

Other Appointments: None

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ISABELLE-ANNE TRAINAR

Birthdate: Oct 1979

Nationality: FRENCH

Address: 30-34 SCHOUWBURGPLEIN 3012CL

Date Appointed: 01 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

EVERSECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET M15ES

Date Appointed: 13 Aug 2018

Date Resigned: Feb 2021

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW LS15AB

Date Appointed: 04 Jun 2010

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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MISS DONNA LOUISE ROTHWELL

Birthdate: Aug 1975

Nationality: BRITISH

Address: 9 FOSTER PARK GROVE DENHOLME WEST YORKSHIRE BD134BQ

Date Appointed: 04 Aug 2009

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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MR NORMAN SIMPSON

Birthdate: May 1951

Nationality: BRITISH

Address: MOORHILLS 4 QUEENS GARDENS WEST YORKSHIRE LS299QN

Date Appointed: 17 Jul 2006

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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STEPHEN BRIAN SMITH

Birthdate: Mar 1948

Nationality: BRITISH

Address: 6 ALDER CARR BAILDON WEST YORKSHIRE BD175TE

Date Appointed: 26 Oct 1992

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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MR ROBERT GORDON WELBURN

Birthdate: Mar 1945

Nationality: BRITISH

Address: 34 CORNWALL ROAD NORTH YORKSHIRE HG12PP

Date Appointed: 26 Sep 1991

Date Resigned: Oct 1992

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY CHARLES BOTTING

Birthdate: Jul 1954

Nationality: BRITISH

Address: 35 PARKLANDS BEN RHYDDING WEST YORKSHIRE LS298QF

Date Appointed: 26 Sep 1991

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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JEFFREY WILLIAM CARR

Birthdate: Jul 1956

Nationality: AMERICAN

Address: SUITE 200 3075 HIGHLAND PARKWAY ILLINOIS 60515

Date Appointed: 20 May 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR FREDERICK GEORGE CARTWRIGHT

Birthdate: Nov 1945

Nationality: BRITISH

Address: 7 THE HAYWAIN WEST YORKSHIRE LS298SL

Date Appointed: 18 Jan 1993

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR RAYMOND NEVILLE DUFFIN

Birthdate: Sep 1952

Nationality: BRITISH

Address: 37 FERN BANK DRIVE BINGLEY W YORKSHIRE BD164PJ

Date Appointed: 26 Sep 1991

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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SABINE DUYFJES

Birthdate: May 1972

Nationality: GERMAN

Address: 77 SCHĂ„RENMOOSSTRASSE 8052

Date Appointed: 19 Apr 2012

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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RICHARD NIGEL HAYES

Birthdate: Jul 1969

Nationality: BRITISH

Address: AQUARIUS HOUSE 6 MID POINT BUSINESS PARK THORNBURY BD37AY

Date Appointed: 11 Sep 2012

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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PETER DANSER HEINZ

Birthdate: Feb 1952

Nationality: AMERICAN

Address: 3400 264TH AVENUE NE WA98053

Date Appointed: 10 Oct 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR WARREN TERRY HILL

Birthdate: Mar 1960

Nationality: AMERICAN

Address: 24525 NE PATTERSON WAY REDMOND 98053

Date Appointed: 30 Apr 2008

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHE JEUSSE

Birthdate: Jun 1971

Nationality: FRENCH

Address: 30 RUE RENE CASSIN 69140

Date Appointed: 21 Aug 2009

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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DAVID JUKES

Birthdate: Apr 1959

Nationality: BRITISH

Address: 33D WINDSOR STREET SURREY KT168AT

Date Appointed: 27 Jul 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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STEPHEN NEIL LANDSMAN

Birthdate: Aug 1959

Nationality: US CITIZEN

Address: 17425 NE UNION HILL ROAD WA 98052

Date Appointed: 14 Jun 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL IAN LATHAM

Birthdate: Apr 1958

Nationality: BRITISH

Address: 98 WHITLEY CRESCENT LANCASHIRE WN12PU

Date Appointed: 01 Feb 1999

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN JOSEPH MCKENZIE

Birthdate: Apr 1952

Nationality: BRITISH

Address: 12 HOLLINGWOOD GATE WEST YORKSHIRE LS299PP

Date Appointed: 26 Sep 1991

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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BERNARD JOHN MCNAMARA

Birthdate: Sep 1955

Nationality: BRITISH

Address: 500 108TH AVENUE NE SUITE 2200, WA 98004 WASHINGTON

Date Appointed: 10 Oct 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN MORLEY

Birthdate: Aug 1964

Nationality: BRITISH

Address: 21 WENDRON WAY IDLE WEST YORKSHIRE BD108TW

Date Appointed: 04 Jul 2002

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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KIMBERLEY ANN MORRISON

Birthdate: Feb 1956

Nationality: BRITISH

Address: ROSE COTTAGE TROSTON ROAD HONINGTON SUFFOLK IP311RD

Date Appointed: 29 Jun 1998

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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NOELLE PERKINS

Birthdate: May 1977

Nationality: AMERICAN

Address: UNIVAR SOLUTIONS INC 3075 HIGHLAND PARKWAY SUITE 200 ILLINOIS 60515

Date Appointed: 17 Feb 2020

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR JOHN NICHOLAS PHILLPOTTS

Birthdate: Dec 1948

Nationality: BRITISH

Address: 9 GROVE ROAD MENSTON WEST YORKSHIRE LS296JD

Date Appointed: 10 Feb 2003

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR ROBERT ROYSTON PORTER

Birthdate: Oct 1944

Nationality: BRITISH

Address: TITHELANDS PICTON STOCKTON ON TEES TS150AG

Date Appointed: 26 Sep 1991

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MARTIN RHYS PUGH

Birthdate: Jan 1962

Nationality: BRITISH

Address: 19 MALLISON HILL DRIVE OULSTON DRIVE NORTH YORKSHIRE YO613RY

Date Appointed: 29 Jun 1998

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR MELVILLE DOUGLAS REID

Birthdate: Jan 1945

Nationality: BRITISH

Address: BEECH COTTAGE 18 VICTORIA ROAD NORTH YORKSHIRE HG20HQ

Date Appointed: 26 Sep 1991

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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STEPHEN BRIAN SMITH

Birthdate: Mar 1948

Nationality: BRITISH

Address: 6 ALDER CARR BAILDON WEST YORKSHIRE BD175TE

Date Appointed: 27 Jul 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR PAUL THOMAS SYMMONS

Birthdate: Mar 1957

Nationality: BRITISH

Address: 11 ROSENEATH CHESHIRE SK73LP

Date Appointed: 01 Nov 2000

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY RUPERT TAYLOR

Birthdate: Aug 1970

Nationality: BRITISH

Address: 11 SUMMERSGILL SQUARE HORSFORTH WEST YORKSHIRE LS184RG

Date Appointed: 14 Apr 2009

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID IAN WALMSLEY

Birthdate: Oct 1942

Nationality: BRITISH

Address: 1 WALTON PARK PANNAL NORTH YORKSHIRE HG31EJ

Date Appointed: 26 Sep 1991

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MS AMY ELIZABETH WEAVER FISHER

Birthdate: Feb 1967

Nationality: AMERICAN

Address: 17425 NE UNION HILL ROAD WASHINGTON 98052

Date Appointed: 01 Dec 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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