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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 27
  • 1
    Ascott, Ryder
    Company Director born in March 1949
    Individual (4 offsprings)
    Officer
    (before 1992-03-17) ~ 2008-04-02
    OF - Director → CIF 0
    Ascott, Ryder
    Individual (4 offsprings)
    Officer
    2002-01-31 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 2
    Sherrington, Catherine
    Secretary born in November 1945
    Individual (1 offspring)
    Officer
    (before 1992-03-17) ~ 2002-01-31
    OF - Director → CIF 0
    Sherrington, Catherine
    Individual (1 offspring)
    Officer
    (before 1992-03-17) ~ 2002-01-31
    OF - Secretary → CIF 0
  • 3
    Jeusse, Christophe
    Director born in July 1971
    Individual (22 offsprings)
    Officer
    2010-05-11 ~ 2012-05-11
    OF - Director → CIF 0
  • 4
    Hill, Warren Terry
    Director born in April 1960
    Individual (8 offsprings)
    Officer
    2010-05-11 ~ 2015-08-15
    OF - Director → CIF 0
  • 5
    Morley, Christopher John
    Director born in September 1964
    Individual (46 offsprings)
    Officer
    2008-04-07 ~ 2009-03-01
    OF - Director → CIF 0
  • 6
    Vane, Jeremy Nathaniel
    Management Consultant born in February 1958
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 7
    Rothwell, Donna Louise
    Company Secretary
    Individual (31 offsprings)
    Officer
    2009-08-04 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 8
    Simpson, Norman
    Individual (45 offsprings)
    Officer
    2008-04-03 ~ 2009-08-04
    OF - Secretary → CIF 0
  • 9
    Bryant, Paul Graham
    Born in February 1973
    Individual (27 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Director → CIF 0
  • 10
    Heinz, Peter Danser
    Director born in March 1952
    Individual (10 offsprings)
    Officer
    2010-05-11 ~ 2010-12-01
    OF - Director → CIF 0
  • 11
    Mckenzie, John Joseph
    Director born in May 1952
    Individual (44 offsprings)
    Officer
    2008-04-07 ~ 2009-05-27
    OF - Director → CIF 0
  • 12
    Fenner, Joanne Margaret
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 13
    Carr, Jeffrey William
    Global Counsel born in August 1956
    Individual (9 offsprings)
    Officer
    2017-05-20 ~ 2020-02-17
    OF - Director → CIF 0
  • 14
    James Sleight
    Individual (417 offsprings)
    Insolvency
    2024-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Duyfjes, Sabine
    Vp & General Counsel Emea born in June 1972
    Individual (16 offsprings)
    Officer
    2012-05-11 ~ 2021-11-22
    OF - Director → CIF 0
  • 16
    Trainar, Isabelle-anne
    Born in November 1979
    Individual (10 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Young, Michael
    Company Director born in December 1949
    Individual (2 offsprings)
    Officer
    (before 1992-03-17) ~ 2010-05-11
    OF - Director → CIF 0
    Young, Michael
    Individual (2 offsprings)
    Officer
    2007-07-12 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 18
    Hayes, Richard Nigel
    Regional Vice President, Univar Solutions Emea born in August 1969
    Individual (7 offsprings)
    Officer
    2021-11-22 ~ 2024-08-06
    OF - Director → CIF 0
  • 19
    Weaver Fisher, Amy Elizabeth
    Executive Vice President - General Counsel born in March 1967
    Individual (11 offsprings)
    Officer
    2010-12-01 ~ 2013-06-14
    OF - Director → CIF 0
  • 20
    Landsman, Stephen Neil
    Director born in September 1959
    Individual (12 offsprings)
    Officer
    2013-06-14 ~ 2017-05-20
    OF - Director → CIF 0
  • 21
    Gilbert, Paul Jonathan
    Dir born in June 1954
    Individual (2 offsprings)
    Officer
    2008-04-07 ~ 2010-05-11
    OF - Director → CIF 0
  • 22
    Hughes, Mark John
    Dir born in December 1961
    Individual (1 offspring)
    Officer
    2008-04-07 ~ 2009-09-11
    OF - Director → CIF 0
  • 23
    Latham, Michael Ian
    Director born in May 1958
    Individual (10 offsprings)
    Officer
    2009-07-14 ~ 2010-05-11
    OF - Director → CIF 0
  • 24
    Perkins, Noelle
    Svp General Counsel born in June 1977
    Individual (25 offsprings)
    Officer
    2020-02-17 ~ 2023-07-01
    OF - Director → CIF 0
  • 25
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2018-08-13 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 26
    UNIVAR EUROPE LIMITED
    - now 01130241 01763132
    ELLIS & EVERARD (MANAGEMENT SERVICES) LIMITED - 2003-05-19
    VARNGLADE LIMITED - 1983-03-22
    Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
    2010-06-04 ~ 2018-08-13
    OF - Secretary → CIF 0
parent relation
Company in focus

UNIVAR SPECIALTY CONSUMABLES LIMITED

Period: 2010-01-05 ~ now
Company number: 00994213 02330244
Registered names
UNIVAR SPECIALTY CONSUMABLES LIMITED - now 02330244
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-17
Commencement of winding up on 2024-09-30
MARNIC PLC - 2009-12-17 02330244
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • UNIVAR SPECIALTY CONSUMABLES LIMITED
    Info
    MARNIC LIMITED - 2010-01-05
    MARNIC PLC - 2010-01-05
    MARNIC U.K. LIMITED LONDON LAW AGENCY - 2010-01-05
    Registered number 00994213
    C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds LS1 2HL
    PRIVATE LIMITED COMPANY incorporated on 1970-11-12 (55 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.