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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 10 months ago.
Status
Active
Active since incorporation
Company No
15314812
Private limited company
Age
1 year 10 months
Incorporated 28 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (10 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 28 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Aquarius House 6 Mid Point Business Park
Thornbury
Bradford
BD3 7AY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Netherlands • Born in Nov 1979
Director • Regional Vice President, Univar Solution • British • Lives in UK • Born in Aug 1969
Director • VP HR Emea, Apac • British • Lives in UK • Born in Feb 1978
Director • British • Lives in UK • Born in Feb 1973
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
Univar Solutions CD&S UK Limited
Paul Graham Bryant and Isabelle-Anne Trainar 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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£1.55B
Total Liabilities
-£292.28M
Net Assets
£1.26B
Debt Ratio (%)
19%
Latest Activity
Full Accounts Submitted
16 Days Ago on 6 Oct 2025
Isabelle-Anne Trainar Details Changed
1 Month Ago on 5 Sep 2025
New Charge Registered
3 Months Ago on 26 Jun 2025
New Charge Registered
6 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Richard Nigel Hayes Resigned
1 Year 1 Month Ago on 15 Sep 2024
Mrs Lamiya Mammadova Appointed
1 Year 1 Month Ago on 9 Sep 2024
Accounting Period Extended
1 Year 9 Months Ago on 26 Jan 2024
Incorporated
1 Year 10 Months Ago on 28 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
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
Repayment History
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