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Univar Solutions UK Holdco Limited
Univar Solutions UK Holdco Limited is an active company incorporated on 28 November 2023 with the registered office located in Bradford, West Yorkshire. Univar Solutions UK Holdco Limited was registered 1 year 9 months ago.
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Status
Active
Active since
incorporation
Company No
15314812
Private limited company
Age
1 year 9 months
Incorporated
28 November 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 November 2024
(9 months ago)
Next confirmation dated
27 November 2025
Due by
11 December 2025
(3 months remaining)
Last change occurred
8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2024
Due by
28 November 2025
(2 months remaining)
Learn more about Univar Solutions UK Holdco Limited
Contact
Address
Aquarius House 6 Mid Point Business Park
Thornbury
Bradford
BD3 7AY
United Kingdom
Same address since
incorporation
Companies in BD3 7AY
Telephone
Unreported
Email
Unreported
Website
Univareurope.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Richard Nigel Hayes
Director • Regional Vice President, Univar Solution • British • Lives in UK • Born in Aug 1969
Lamiya Mammadova
Director • VP HR Emea, Apac • British • Lives in UK • Born in Feb 1978
Paul Graham Bryant
Director • British • Lives in England • Born in Feb 1973
Isabelle-Anne Trainar
Director • French • Lives in Netherlands • Born in Nov 1979
Pinsent Masons Secretarial Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Univar Solutions UK Limited
Pinsent Masons Secretarial Limited, Paul Graham Bryant, and 2 more are mutual people.
Active
Cravenhurst Properties Limited
Pinsent Masons Secretarial Limited, Paul Graham Bryant, and 2 more are mutual people.
Active
Univar Europe Limited
Pinsent Masons Secretarial Limited, Paul Graham Bryant, and 2 more are mutual people.
Active
Univar UK Limited
Pinsent Masons Secretarial Limited, Paul Graham Bryant, and 2 more are mutual people.
Active
Ulixes Limited
Pinsent Masons Secretarial Limited, Paul Graham Bryant, and 2 more are mutual people.
Active
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Speedy Hire (UK) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
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Financials
Univar Solutions UK Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Isabelle-Anne Trainar Details Changed
1 Day Ago on 5 Sep 2025
New Charge Registered
2 Months Ago on 26 Jun 2025
New Charge Registered
5 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 11 Dec 2024
Richard Nigel Hayes Resigned
11 Months Ago on 15 Sep 2024
Mrs Lamiya Mammadova Appointed
12 Months Ago on 9 Sep 2024
Accounting Period Extended
1 Year 7 Months Ago on 26 Jan 2024
Incorporated
1 Year 9 Months Ago on 28 Nov 2023
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Documents
Director's details changed for Isabelle-Anne Trainar on 5 September 2025
Submitted on 5 Sep 2025
Registration of charge 153148120002, created on 26 June 2025
Submitted on 30 Jun 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Registration of charge 153148120001, created on 31 March 2025
Submitted on 3 Apr 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 11 Dec 2024
Appointment of Mrs Lamiya Mammadova as a director on 9 September 2024
Submitted on 19 Sep 2024
Termination of appointment of Richard Nigel Hayes as a director on 15 September 2024
Submitted on 18 Sep 2024
Resolutions
Submitted on 26 Feb 2024
Statement of capital following an allotment of shares on 21 December 2023
Submitted on 9 Feb 2024
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Repayment History
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