1
Malton Enterprise Park, 6 Cherry Farm Close (unit 1), Malton, North Yorkshire, EnglandActive Corporate (4 parents)
Officer
2005-08-04 ~ 2023-12-05IIF 11 - Director → ME
2003-09-24 ~ 2023-12-05IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-05IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
DOMESTIC CHEMICAL COMPANY LIMITED - 1987-09-10
1 The Embankment, Neville Street, LeedsDissolved Corporate (4 parents)
Officer
2001-03-16 ~ 2009-01-30IIF 5 - Director → ME
3
Aquarius House 6 Mid Point Business Park, Thornbury, BradfordActive Corporate (4 parents, 2 offsprings)
Officer
2001-03-16 ~ 2008-04-30IIF 15 - Director → ME
4
K D THERMOPLASTICS LIMITED - 1997-05-13
RONMAR PLASTICS LIMITED - 1994-05-31
Thames House, Gogmore Lane, Chertsey, Surrey, EnglandActive Corporate (4 parents)
Officer
2002-04-03 ~ 2008-04-30IIF 13 - Director → ME
5
UNIVAR (NORTHERN IRELAND) LIMITED - 2003-04-03
50 Bedford Street, BelfastDissolved Corporate (2 parents)
Officer
2002-11-28 ~ 2009-10-01IIF 14 - Director → ME
6
CAFLON LIMITED - 1988-04-14
Aquarius House 6 Mid Point Business Park, Thornbury, BradfordDissolved Corporate (5 parents)
Officer
2001-03-16 ~ 2009-01-30IIF 3 - Director → ME
7
CONTROLWAY LIMITED - 1995-05-10
Aquarius House 6 Mid Point Business Park, Thornbury, BradfordDissolved Corporate (5 parents)
Officer
2001-03-16 ~ 2009-01-30IIF 7 - Director → ME
8
HAMSARD ONE THOUSAND AND NINETY LIMITED - 1998-07-03
Aquarius House 6 Mid Point Business Park, Thornbury, BradfordDissolved Corporate (4 parents, 1 offspring)
Officer
2001-03-16 ~ 2009-01-30IIF 6 - Director → ME
9
G. FISKE & COMPANY LIMITED - 2003-09-09
Aquarius House 6 Mid Point Business Park, Thornbury, BradfordDissolved Corporate (4 parents)
Officer
2003-09-02 ~ 2009-01-30IIF 8 - Director → ME
10
BASEBEGIN LIMITED - 1993-01-08
Albex House Westpoint Business Park, 1 Marchfield Drive, Paisley, ScotlandActive Corporate (4 parents, 3 offsprings)
Officer
2003-02-10 ~ 2003-09-24IIF 12 - Director → ME
11
UNIVAR SPECIALTY CONSUMABLES LIMITED - 2010-01-05
ELLIS & EVERARD (POOLS HOLDINGS) LIMITED - 2009-12-21
ELLIS & 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, BradfordDissolved Corporate (4 parents)
Officer
2001-03-16 ~ 2009-01-30IIF 4 - Director → ME
12
LOWE PROFERO LIMITED - 2016-01-22
PROFERO LIMITED - 2014-01-24
NEW MEDIA TARGETING LIMITED - 1999-01-12
C-space, 37-45 City Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2005-02-25 ~ 2008-04-30IIF 22 - Director → ME
13
INTERNATIONAL POSTER MANAGEMENT LIMITED - 2012-04-16
MARATHONHOLD LIMITED - 1988-06-14
16 Old Bailey, London, EnglandActive Corporate (5 parents)
Officer
~ 2004-05-28IIF 23 - Director → ME
14
POSTAR LIMITED - 2013-02-19
7-9 Charlotte Street, London, EnglandActive Corporate (12 parents)
Net Assets/Liabilities (Company account)
1,306,067 GBP2023-12-31
Officer
1996-05-21 ~ 2004-06-30IIF 24 - Director → ME
15
Eden Works, Eden House Road, Old Malton, Malton, North YorkshireActive Corporate (9 parents)
Equity (Company account)
15,510,619 GBP2023-10-31
Officer
2000-01-01 ~ 2005-08-26IIF 9 - Director → ME
16
Aquarius House 6 Mid Point Business Park, Thornbury, BradfordActive Corporate (4 parents, 3 offsprings)
Officer
2008-02-08 ~ 2008-04-30IIF 20 - Director → ME
17
Aquarius House 6 Mid Point Business Park, Thornbury, BradfordDissolved Corporate (5 parents)
Officer
2008-02-08 ~ 2009-01-30IIF 2 - Director → ME
18
ELLIS & EVERARD (MANAGEMENT SERVICES) LIMITED - 2003-05-19
VARNGLADE LIMITED - 1983-03-22
Aquarius House 6 Mid Point Business Park, Thornbury, BradfordActive Corporate (4 parents, 1 offspring)
Officer
2001-03-16 ~ 2008-04-30IIF 16 - Director → ME
19
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, BradfordActive Corporate (4 parents, 3 offsprings)
Officer
2002-07-04 ~ 2008-04-30IIF 19 - Director → ME
20
MARNIC LIMITED - 2010-01-05
MARNIC PLC - 2009-12-17
MARNIC U.K. LIMITED LONDON LAW AGENCY - 1990-05-02
C/o Pkf Littlejohn Advisory Limited, 3rd Floor One Park Row, LeedsLiquidation Corporate (4 parents)
Officer
2008-04-07 ~ 2009-03-01IIF 17 - Director → ME
21
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, BradfordDissolved Corporate (5 parents, 3 offsprings)
Officer
2001-03-16 ~ 2008-04-30IIF 18 - Director → ME
22
VOPAK UK LIMITED - 2002-07-08
VOPAK DISTRIBUTION HOLDINGS UK LIMITED - 2002-02-28
ENCOREVELTA LIMITED - 2000-11-06
Aquarius House 6 Mid Point Business Park, Thornbury, BradfordActive Corporate (4 parents, 4 offsprings)
Officer
2001-03-26 ~ 2008-04-30IIF 21 - Director → ME