1
1 The Embankment, Neville Street, Leeds
Dissolved Corporate (17 parents)
Officer
2006-07-17 ~ 2008-04-30
IIF 15 - Director → ME
2
DOMESTIC CHEMICAL COMPANY LIMITED - 1987-09-10
1 The Embankment, Neville Street, Leeds
Dissolved Corporate (15 parents)
Officer
1994-08-01 ~ 2008-04-30
IIF 32 - Director → ME
3
CARGO FLEET CHEMICAL CO LTD
- now 01763130DIMEX MANUFACTURING LIMITED - 1991-09-19
Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford
Dissolved Corporate (12 parents)
Officer
2006-07-17 ~ 2008-04-30
IIF 13 - Director → ME
4
Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
Dissolved Corporate (16 parents)
Officer
2001-01-17 ~ 2008-04-30
IIF 1 - Director → ME
5
1 The Embankment, Neville Street, Leeds
Dissolved Corporate (20 parents)
Officer
2001-01-17 ~ 2008-04-30
IIF 5 - Director → ME
6
Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
Active Corporate (29 parents, 3 offsprings)
Officer
1999-09-02 ~ 2008-04-30
IIF 40 - Director → ME
7
Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
Dissolved Corporate (13 parents)
Officer
2006-07-17 ~ 2008-04-30
IIF 18 - Director → ME
8
ELLIS & EVERARD LEASING LIMITED - 1997-06-19
DIMEX LEASING LIMITED - 1996-01-22
CLUTCHMEAD LIMITED - 1980-12-31
Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford
Dissolved Corporate (14 parents)
Officer
1999-09-02 ~ 2008-04-30
IIF 6 - Director → ME
9
RONMAR PLASTICS LIMITED - 1994-05-31
Thames House, Gogmore Lane, Chertsey, Surrey, England
Active Corporate (40 parents)
Officer
1994-08-01 ~ 2008-04-30
IIF 26 - Director → ME
10
ELLIS & EVERARD TRADING LIMITED
- 2002-09-05
01763132DIMEX TRADING LIMITED - 1996-01-22
Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford
Dissolved Corporate (14 parents)
Officer
1999-09-02 ~ 2008-04-30
IIF 14 - Director → ME
11
50 Bedford Street, Belfast
Dissolved Corporate (9 parents)
Officer
2002-11-28 ~ 2009-10-01
IIF 42 - Director → ME
12
ELLIS & EVERARD (OVERSEAS) LIMITED
- now 01380053CAFLON LIMITED - 1988-04-14
Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
Dissolved Corporate (17 parents, 1 offspring)
Officer
1999-09-02 ~ 2008-04-30
IIF 38 - Director → ME
13
CONTROLWAY LIMITED
- 1995-05-10
03024231 Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
Dissolved Corporate (16 parents, 2 offsprings)
Officer
1995-02-21 ~ 2008-04-30
IIF 37 - Director → ME
14
E & E LIMITED - 1998-07-13
ELLIS & EVERARD (UK) LIMITED - 1989-05-04
CARGO FLEET INVESTMENTS LIMITED - 1988-06-09
BEAMSLEY INVESTMENTS BRADFORD LIMITED - 1978-12-31
Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford
Dissolved Corporate (11 parents)
Officer
1999-09-02 ~ 2008-04-30
IIF 11 - Director → ME
15
ELLIS & EVERARD DISTRIBUTION LIMITED
- now 03565296HAMSARD ONE THOUSAND AND NINETY LIMITED - 1998-07-03
Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
Dissolved Corporate (18 parents, 1 offspring)
Officer
2001-01-17 ~ 2008-04-30
IIF 29 - Director → ME
16
MIDKEM AGROCHEMICALS LIMITED - 1996-01-22
KEMID (U.K.) LIMITED - 1988-05-11
Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford
Dissolved Corporate (12 parents)
Officer
1999-09-02 ~ 2008-04-30
IIF 21 - Director → ME
17
DIMEX SERVICES LIMITED - 1996-01-22
Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
Dissolved Corporate (10 parents)
Officer
1996-10-30 ~ 2008-04-30
IIF 25 - Director → ME
18
DIMEX CHEMICALS LIMITED - 1991-05-01
DIMEX ELECTRONICS LIMITED - 1987-10-13
Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford
Dissolved Corporate (12 parents)
Officer
1999-09-02 ~ 2008-04-30
IIF 9 - Director → ME
19
ELLIS + EVERARD EXPORTS LIMITED
- now 00206185ELLIS & EVERARD (EXPORTS) LIMITED - 1987-12-01
BRITISH ANHYDROUS AMMONIA COMPANY LIMITED(THE) - 1980-12-31
Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford
Dissolved Corporate (15 parents)
Officer
1999-09-02 ~ 2008-04-30
IIF 17 - Director → ME
20
ELLIS + EVERARD SPECIALITIES LIMITED
- now 01636889CARGO FLEET TRANSPORT LIMITED - 1988-01-13
Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford
Dissolved Corporate (11 parents)
Officer
2000-12-31 ~ 2008-04-30
IIF 20 - Director → ME
21
FISKE FOOD INGREDIENTS LIMITED
- now 02320221CASEIN (INDUSTRIES) LIMITED - 2000-06-14
WINREAL LIMITED - 1988-12-30
Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford
Dissolved Corporate (18 parents)
Officer
2006-07-17 ~ 2008-04-30
IIF 19 - Director → ME
22
Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
Dissolved Corporate (24 parents)
Officer
2003-09-02 ~ 2008-04-30
IIF 36 - Director → ME
23
ELLIS & EVERARD ENVIRONMENTAL LIMITED
- 2003-04-18
01276794ENVIROCLEAN LIMITED - 1996-01-22
MKD PACKAGING LIMITED - 1987-01-30
Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford
Dissolved Corporate (12 parents)
Officer
1999-09-02 ~ 2008-04-30
IIF 39 - Director → ME
24
INDUSTRIAL SILICONES & LUBRICANTS LIMITED
- now 01975700BELLTON LIMITED - 1986-10-14
Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
Dissolved Corporate (16 parents)
Officer
2006-07-17 ~ 2008-04-30
IIF 10 - Director → ME
25
Aquarius House 6 Mid Point Business Park, Thornbury, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-06-10 ~ 2008-04-30
IIF 44 - Director → ME
26
J P CHEMICAL CONSULTING LIMITED
09160572 Carlton House, Grammar School Street, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
INCARTEL LIMITED - 1987-08-10
Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
Dissolved Corporate (14 parents)
Officer
2006-07-17 ~ 2008-04-30
IIF 22 - Director → ME
28
K & K - GREEFF CHEMICALS LIMITED - 1984-01-20
K & K - GREEFF CHEMICAL GROUP LIMITED - 1979-12-31
KINGSLEY & KEITH (CHEMICALS) LIMITED - 1976-12-31
Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
Dissolved Corporate (19 parents)
Officer
2006-07-17 ~ 2008-04-30
IIF 8 - Director → ME
29
DISTRUPOL LIMITED - 1997-05-13
ELLIS & EVERARD INVESTMENTS LIMITED - 1996-12-17
DIMEX INVESTMENTS LIMITED - 1996-01-22
Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford
Dissolved Corporate (10 parents)
Officer
1999-09-02 ~ 2008-04-30
IIF 12 - Director → ME
30
BASEBEGIN LIMITED - 1993-01-08
Albex House Westpoint Business Park, 1 Marchfield Drive, Paisley, Scotland
Active Corporate (17 parents, 4 offsprings)
Officer
2003-02-10 ~ 2003-09-24
IIF 43 - Director → ME
31
Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
Dissolved Corporate (13 parents)
Officer
2006-07-17 ~ 2008-04-30
IIF 4 - Director → ME
32
MARNIC LIMITED - now
UNIVAR SPECIALTY CONSUMABLES LIMITED - 2010-01-05
ELLIS & EVERARD (POOLS HOLDINGS) LIMITED
- 2009-12-21
02330244ELLIS & EVERARD (UK HOLDINGS) LIMITED - 1995-05-10
ELLIS & EVERARD (UK) LIMITED - 1991-05-01
COTFELL LIMITED - 1989-05-04
Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
Dissolved Corporate (16 parents)
Officer
1999-09-02 ~ 2008-04-30
IIF 31 - Director → ME
33
NORTHERN CHEMICAL COMPANY UNLIMITED - now
NORTHERN CHEMICAL COMPANY LIMITED
- 2010-12-31
01388202CHEMICAL MANAGEMENT NOMINEES LIMITED - 1988-04-13
Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford
Dissolved Corporate (12 parents)
Officer
1999-09-02 ~ 2008-04-30
IIF 16 - Director → ME
34
PRECIS (716) LIMITED - 1988-06-22
Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford
Dissolved Corporate (12 parents)
Officer
2006-07-17 ~ 2008-04-30
IIF 3 - Director → ME
35
ROBERT R.BARTLETT & SONS LIMITED
00759257 Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford
Dissolved Corporate (12 parents)
Officer
1994-08-01 ~ 2008-04-30
IIF 24 - Director → ME
36
SPECIALITY POLYMERS & CHEMICALS LIMITED
- now 01763131DIMEX MARKETING LIMITED - 1992-07-03
Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
Dissolved Corporate (11 parents)
Officer
1994-08-01 ~ 2008-04-30
IIF 7 - Director → ME
37
1 The Embankment, Neville Street, Leeds
Dissolved Corporate (18 parents)
Officer
2004-04-21 ~ 2008-04-30
IIF 2 - Director → ME
38
Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
Active Corporate (26 parents, 3 offsprings)
Officer
2008-02-08 ~ 2008-04-30
IIF 34 - Director → ME
39
Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
Dissolved Corporate (19 parents)
Officer
2008-02-08 ~ 2008-04-30
IIF 33 - Director → ME
40
VARNGLADE LIMITED - 1983-03-22
Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
Active Corporate (26 parents, 1 offspring)
Officer
2001-01-17 ~ 2008-04-30
IIF 28 - Director → ME
41
UNIVAR SOLUTIONS UK LIMITED - now
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 (34 parents, 4 offsprings)
Officer
2003-02-10 ~ 2008-04-30
IIF 35 - Director → ME
42
UNIVAR UK HOLDINGS LIMITED
- now 00031746ELLIS & EVERARD PUBLIC LIMITED COMPANY
- 1982-11-16
00031746 Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
Dissolved Corporate (36 parents, 4 offsprings)
Officer
(before 1991-10-11) ~ 2008-04-30
IIF 41 - Director → ME
43
ENCOREVELTA LIMITED - 2000-11-06
Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
Active Corporate (30 parents, 5 offsprings)
Officer
2001-03-26 ~ 2008-04-30
IIF 30 - Director → ME
44
Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford
Dissolved Corporate (15 parents)
Officer
2006-07-17 ~ 2008-04-30
IIF 23 - Director → ME