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UNIVAR EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Univar Europe Limited. The company was founded 51 years ago and was given the registration number 01130241. The firm's registered office is in BRADFORD. You can find them at Aquarius House 6 Mid Point Business Park, Thornbury, Bradford, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:UNIVAR EUROPE LIMITED
Company Number:01130241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1973
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Aquarius House 6 Mid Point Business Park, Thornbury, Bradford, BD3 7AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary01 April 2021Active
Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom, BD3 7AY

Director23 December 2015Active
Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom, BD3 7AY

Director11 September 2012Active
30-34, Schouwburgplein, Rotterdam, Netherlands, 3012 CL

Director01 July 2023Active
Suite 2200,, 500 108th Avenue Ne, Bellevue, Washington, Usa,

Secretary30 April 2008Active
9, Foster Park Grove, Denholme, Bradford, England, BD13 4BQ

Secretary04 August 2009Active
Moorhills, 4 Queens Gardens, Ilkley, LS29 9QN

Secretary17 July 2006Active
6 Alder Carr, Baildon, Shipley, BD17 5TE

Secretary26 October 1992Active
34 Cornwall Road, Harrogate, HG1 2PP

Secretary-Active
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Corporate Secretary13 August 2018Active
1, Park Row, Leeds, LS1 5AB

Corporate Secretary04 June 2010Active
Suite 200, 3075 Highland Parkway, Downers Grove, United States, 60515

Director20 May 2017Active
77, Schärenmoosstrasse, Zurich, Switzerland, 8052

Director11 May 2012Active
Suite 2200,, 500 108th Avenue Ne, Bellevue, Washington, Usa,

Director30 April 2008Active
24525, Ne Patterson Way, Redmond, Washington, Usa,

Director30 April 2008Active
30, Rue Rene Cassin, Rillieux La Pape, France, 69 140

Director21 August 2009Active
17425, Ne Union Hill Road, Redmond, Usa,

Director14 June 2013Active
12 Hollingwood Gate, Ilkley, LS29 9PP

Director06 October 2004Active
Suite 2200,, 500 108th Avenue Ne, Bellevue, Washington, Usa,

Director30 April 2008Active
21 Wendron Way, Idle, Bradford, BD10 8TW

Director16 March 2001Active
Univar Solutions Inc, 3075 Highland Parkway, Suite 200, Downers Grove, United States, 60515

Director17 February 2020Active
9 Grove Road, Menston, Ilkley, LS29 6JD

Director17 January 2001Active
High Belford, Dallowgill, Ripon, HG4 3RQ

Director01 August 1994Active
6 Alder Carr, Baildon, Shipley, BD17 5TE

Director10 February 2003Active
11 Roseneath, Bramhall, SK7 3LP

Director06 October 2004Active
11, Summersgill Square, Horsforth, Leeds, LS18 4RG

Director14 April 2009Active
17425, Ne Union Hill Road, Redmond, Usa, 98052

Director01 December 2010Active
31 Newall Hall Park, Otley, LS21 2RD

Director-Active

People with Significant Control

Univar Solutions Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Aquarius House, 6 Mid Point Business Park, Bradford, United Kingdom, BD3 7AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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