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
    Vp - Assistant General Counsel Emea-Apac born in November 1979
    Individual (9 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Bryant, Paul Graham
    Director born in February 1973
    Individual (25 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Director → CIF 0
  • 3
    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 (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Mckenzie, John Joseph
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    2006-07-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Smith, Stephen Brian
    Company Secretary born in April 1948
    Individual
    Officer
    2001-03-26 ~ 2006-07-17
    OF - Director → CIF 0
    Smith, Stephen Brian
    Company Secretary
    Individual
    Officer
    2001-03-26 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 3
    Heinz, Peter Danser
    Director born in March 1952
    Individual
    Officer
    2007-10-10 ~ 2010-12-01
    OF - Director → CIF 0
  • 4
    Thianer, Frank
    Solicitor born in June 1968
    Individual
    Officer
    2000-11-02 ~ 2000-11-06
    OF - Director → CIF 0
    Thianer, Frank
    Solicitor
    Individual
    Officer
    2000-11-02 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 5
    Phillpotts, John Nicholas
    Director born in January 1949
    Individual (1 offspring)
    Officer
    2001-03-26 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Morley, Christopher John
    Finance Director born in September 1964
    Individual (4 offsprings)
    Officer
    2001-03-26 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Hill, Warren Terry
    Director born in April 1960
    Individual
    Officer
    2008-04-30 ~ 2015-08-15
    OF - Director → CIF 0
  • 8
    Runderkamp, Paulus Marie
    Director born in May 1946
    Individual
    Officer
    2000-11-06 ~ 2002-02-18
    OF - Director → CIF 0
    Runderkamp, Paulus Marie
    Director
    Individual
    Officer
    2000-11-06 ~ 2001-03-26
    OF - Secretary → CIF 0
  • 9
    Mcnamara, Bernard John
    Director born in October 1955
    Individual
    Officer
    2007-10-10 ~ 2009-04-14
    OF - Director → CIF 0
  • 10
    Duyfjes, Sabine
    Vp & General Counsel Emea born in June 1972
    Individual (7 offsprings)
    Officer
    2012-05-11 ~ 2021-11-22
    OF - Director → CIF 0
  • 11
    Carr, Jeffrey William
    Global Counsel born in August 1956
    Individual (2 offsprings)
    Officer
    2017-05-20 ~ 2020-02-17
    OF - Director → CIF 0
  • 12
    Hayes, Richard Nigel
    Regional Vice President, Univar Solutions Emea born in August 1969
    Individual
    Officer
    2021-11-22 ~ 2024-09-15
    OF - Director → CIF 0
  • 13
    Taylor, Timothy Rupert
    Company Director born in September 1970
    Individual (4 offsprings)
    Officer
    2009-04-14 ~ 2009-08-21
    OF - Director → CIF 0
  • 14
    Rothwell, Donna Louise
    Company Secretary
    Individual
    Officer
    2009-08-04 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 15
    Van Slooten, Dirk Anne
    Managing Director born in May 1949
    Individual
    Officer
    2002-02-18 ~ 2002-07-04
    OF - Director → CIF 0
  • 16
    Jeusse, Christophe
    Director born in July 1971
    Individual
    Officer
    2009-08-21 ~ 2012-05-11
    OF - Director → CIF 0
  • 17
    Weaver Fisher, Amy Elizabeth
    Executive Vice President born in March 1967
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2013-06-14
    OF - Director → CIF 0
  • 18
    Landsman, Stephen Neil
    Director born in September 1959
    Individual
    Officer
    2013-06-14 ~ 2017-05-20
    OF - Director → CIF 0
  • 19
    Simpson, Norman
    Director
    Individual
    Officer
    2006-07-17 ~ 2009-08-04
    OF - Secretary → CIF 0
  • 20
    Spoor, Antonius Herman
    Director born in July 1948
    Individual
    Officer
    2000-11-06 ~ 2002-01-29
    OF - Director → CIF 0
  • 21
    Kidd, Bradley Rohan
    Solicitor born in May 1972
    Individual
    Officer
    2000-11-02 ~ 2000-11-06
    OF - Director → CIF 0
  • 22
    Perkins, Noelle
    Svp General Counsel born in June 1977
    Individual (18 offsprings)
    Officer
    2020-02-17 ~ 2023-07-01
    OF - Director → CIF 0
  • 23
    Pruitt, Gary Emmit
    Director born in March 1950
    Individual
    Officer
    2000-11-06 ~ 2001-03-26
    OF - Director → CIF 0
  • 24
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-09-07 ~ 2000-11-02
    PE - Nominee Secretary → CIF 0
  • 25
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-08-13 ~ 2021-02-01
    PE - Secretary → CIF 0
  • 26
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-09-07 ~ 2000-11-02
    PE - Nominee Director → CIF 0
  • 27
    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
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2010-06-04 ~ 2018-08-13
    PE - Secretary → CIF 0
parent relation
Company in focus

UNIVAR UK LIMITED

Previous names
VOPAK UK LIMITED - 2002-07-08
VOPAK DISTRIBUTION HOLDINGS UK LIMITED - 2002-02-28
ENCOREVELTA LIMITED - 2000-11-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • UNIVAR UK LIMITED
    Info
    VOPAK UK LIMITED - 2002-07-08
    VOPAK DISTRIBUTION HOLDINGS UK LIMITED - 2002-02-28
    ENCOREVELTA LIMITED - 2000-11-06
    Registered number 04066871
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford BD3 7AY
    Private Limited Company incorporated on 2000-09-07 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • UNIVAR UK LIMITED
    S
    Registered number 04066871
    Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom, BD3 7AY
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    HAMSARD ONE THOUSAND AND NINETY LIMITED - 1998-07-03
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    G. FISKE & COMPANY LIMITED - 2003-09-09
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-07-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    UNIVAR LIMITED - 2019-09-02
    E & E LIMITED - 2003-07-01
    ELLIS & EVERARD (UK) LIMITED - 1998-07-13
    ELLIS + EVERARD CHEMICALS LIMITED - 1991-05-01
    ELLIS & EVERARD (CHEMICALS) LIMITED - 1987-09-14
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    VOPAK HOLDING DISTRIBUTION UK LIMITED - 2002-07-08
    ELLIS & EVERARD LIMITED - 2002-03-06
    ELLIS & EVERARD PUBLIC LIMITED COMPANY - 1982-11-16
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • K D THERMOPLASTICS LIMITED - 1997-05-13
    RONMAR PLASTICS LIMITED - 1994-05-31
    Thames House, Gogmore Lane, Chertsey, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.