logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Trainar, Isabelle-anne
    Born in November 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Bryant, Paul Graham
    Born in March 1973
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ now
    OF - Director → CIF 0
  • 3
    ENCOREVELTA LIMITED - 2000-11-06
    VOPAK UK LIMITED - 2002-07-08
    VOPAK DISTRIBUTION HOLDINGS UK LIMITED - 2002-02-28
    icon of addressAquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Weaver Fisher, Amy Elizabeth
    Executive Vice President born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2013-06-14
    OF - Director → CIF 0
  • 2
    Carr, Jeffrey William
    Global Counsel born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-20 ~ 2020-02-17
    OF - Director → CIF 0
  • 3
    Symmons, Paul Thomas
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2004-11-03
    OF - Director → CIF 0
  • 4
    Phillpotts, John Nicholas
    Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-10 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Morley, Christopher John
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-04 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Mcnamara, Bernard John
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2007-10-10 ~ 2009-04-14
    OF - Director → CIF 0
  • 7
    Smith, Stephen Brian
    Director Co Secretary born in April 1948
    Individual
    Officer
    icon of calendar 2004-07-27 ~ 2006-07-17
    OF - Director → CIF 0
    Smith, Stephen Brian
    Individual
    Officer
    icon of calendar 1992-10-26 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 8
    Jukes, David
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2004-07-27 ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    Morrison, Kimberley Ann
    Consumer Products Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-29 ~ 2001-10-31
    OF - Director → CIF 0
  • 10
    Duffin, Raymond Neville
    Managing Director born in October 1952
    Individual
    Officer
    icon of calendar ~ 1991-11-29
    OF - Director → CIF 0
  • 11
    Duyfjes, Sabine
    Vp & General Counsel Emea born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2021-11-22
    OF - Director → CIF 0
  • 12
    Mckenzie, John Joseph
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-02-10
    OF - Director → CIF 0
  • 13
    Perkins, Noelle
    Svp General Counsel born in June 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ 2023-07-01
    OF - Director → CIF 0
  • 14
    Cartwright, Frederick George
    Director born in December 1945
    Individual
    Officer
    icon of calendar 1993-01-18 ~ 2000-01-01
    OF - Director → CIF 0
  • 15
    Hayes, Richard Nigel
    Regional Vice President - North born in August 1969
    Individual
    Officer
    icon of calendar 2012-09-11 ~ 2024-09-15
    OF - Director → CIF 0
  • 16
    Simpson, Norman
    Director
    Individual
    Officer
    icon of calendar 2006-07-17 ~ 2009-08-04
    OF - Secretary → CIF 0
  • 17
    Pugh, Martin Rhys
    Director born in March 1962
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 18
    Porter, Robert Royston
    Director born in November 1944
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 19
    Taylor, Timothy Rupert
    Company Director born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-14 ~ 2009-08-21
    OF - Director → CIF 0
  • 20
    Welburn, Robert Gordon
    Individual
    Officer
    icon of calendar ~ 1992-10-26
    OF - Secretary → CIF 0
  • 21
    Reid, Melville Douglas
    Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 22
    Rothwell, Donna Louise
    Company Secretary
    Individual
    Officer
    icon of calendar 2009-08-04 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 23
    Walmsley, David Ian
    Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 1999-09-02
    OF - Director → CIF 0
  • 24
    Botting, Geoffrey Charles
    Financial Director born in August 1954
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1998-11-02
    OF - Director → CIF 0
  • 25
    Heinz, Peter Danser
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2007-10-10 ~ 2010-12-01
    OF - Director → CIF 0
  • 26
    Hill, Warren Terry
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2015-08-15
    OF - Director → CIF 0
  • 27
    Landsman, Stephen Neil
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2013-06-14 ~ 2017-05-20
    OF - Director → CIF 0
  • 28
    Latham, Michael Ian
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 29
    Jeusse, Christophe
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2009-08-21 ~ 2012-04-19
    OF - Director → CIF 0
  • 30
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-08-13 ~ 2021-02-01
    PE - Secretary → CIF 0
  • 31
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2010-06-04 ~ 2018-08-13
    PE - Secretary → CIF 0
parent relation
Company in focus

UNIVAR SOLUTIONS UK LIMITED

Previous names
ELLIS + EVERARD CHEMICALS LIMITED - 1991-05-01
ELLIS & EVERARD (CHEMICALS) LIMITED - 1987-09-14
UNIVAR LIMITED - 2019-09-02
ELLIS & EVERARD (UK) LIMITED - 1998-07-13
E & E LIMITED - 2003-07-01
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Related profiles found in government register
  • UNIVAR SOLUTIONS UK LIMITED
    Info
    ELLIS + EVERARD CHEMICALS LIMITED - 1991-05-01
    ELLIS & EVERARD (CHEMICALS) LIMITED - 1991-05-01
    UNIVAR LIMITED - 1991-05-01
    ELLIS & EVERARD (UK) LIMITED - 1991-05-01
    E & E LIMITED - 1991-05-01
    Registered number 00139876
    icon of addressAquarius House 6 Mid Point Business Park, Thornbury, Bradford BD3 7AY
    PRIVATE LIMITED COMPANY incorporated on 1915-04-06 (110 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • UNIVAR SOLUTIONS UK LIMITED
    S
    Registered number 00139876
    icon of addressAquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom, BD3 7AY
    Private Limited Company in Companies House, United Kingdom (England And Wales)
    CIF 1
  • UNIVAR SOLUTIONS UK LIMITED
    S
    Registered number 00139876
    icon of addressAquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom, BD3 7AY
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • UNIVAR LIMITED
    S
    Registered number 00139876
    icon of addressAquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom, BD3 7AY
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressC/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-31 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    ELLIS & EVERARD (MANAGEMENT SERVICES) LIMITED - 2003-05-19
    VARNGLADE LIMITED - 1983-03-22
    icon of addressAquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressAquarius House 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-09-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.