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Companies/00031746

Univar UK Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Univar Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130055323

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
JC
Jeffrey CarrCurrent director
Appointed 2017-05-20 · 9 yrs · Global Counsel
+1 other
PB
Paul BryantCurrent director
Appointed 2015-12-23 · 10 yrs · Director
+25 others
SD
Sabine DuyfjesCurrent director
Appointed 2012-05-11 · 14 yrs · Vp & General Counsel Emea
+6 others
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2010-06-04 · 16 yrs
+1269 others
Show 32 historical appointments
SL
Stephen LandsmanResigned director
Resigned 2013-06-14 · 3 yrs · Director
AW
Amy Weaver FisherResigned director
Resigned 2010-12-01 · 2 yrs · Executive Vice President
CJ
Christophe JeusseResigned director
Resigned 2009-08-21 · 2 yrs · Director
DR
Donna RothwellResigned secretary
Resigned 2009-08-04 · Company Secretary
TT
Timothy TaylorResigned director
Resigned 2009-04-14 · Company Director
WH
Warren HillResigned director
Resigned 2008-04-30 · 7 yrs · Director
PH
Peter HeinzResigned director
Resigned 2008-04-30 · 2 yrs · Director
BM
Bernard McnamaraResigned director
Resigned 2008-04-30 · Director
JM
John MckenzieResigned director
Resigned 2006-07-17 · 1 yr · Director
NS
Norman SimpsonResigned secretary
Resigned 2006-07-17 · 3 yrs · Director
SS
Stephen SmithResigned directorResigned secretary
Resigned 2001-06-13 · 5 yrs · Company Secretary
CM
Christopher MorleyResigned director
Resigned 2001-03-16 · 7 yrs · Director
AS
Antonius SpoorResigned director
Resigned 2001-01-17 · 1 yr · Director
PR
Paulus RunderkampResigned director
Resigned 2001-01-17 · Director
DK
Deryk KingResigned director
Resigned 1999-09-02 · 1 yr · Non Executive Director
KH
Keith HopkinsResigned director
Resigned 1998-01-01 · 3 yrs · Chairman
NP
Neville PetersenResigned director
Resigned 1997-01-06 · 2 yrs · Non-Executive Director
JS
John SamuelResigned director
Resigned 1994-01-31 · 6 yrs · Group Financial Director
JT
Jonathan TaylorResigned director
Resigned 1993-06-21 · 6 yrs · Chairman Of PLC
JW
John WhiteResigned director
Resigned 1992-02-01 · 8 yrs
SE
Simon EverardResigned director
Resigned 1991-10-11 · 2 yrs · Director
WG
William GissendannerResigned director
Resigned 1991-10-11 · 9 yrs · Director
AF
Anthony FosterResigned director
Resigned 1991-10-11 · 5 yrs · General Manager
DW
David WilbrahamResigned director
Resigned 1991-10-11 · Director
SB
Stephen BentleyResigned director
Resigned 1991-10-11 · 2 yrs · Director
WP
William ProbyResigned director
Resigned 1991-10-11 · 7 yrs · Director
DW
David WalmsleyResigned director
Resigned 1991-10-11 · 8 yrs · Director
JP
John PhillpottsResigned director
Resigned 1991-10-11 · 16 yrs · Director
PW
Peter WoodResigned director
Resigned 1991-10-11 · 9 yrs · Director
MM
Michael MarshallResigned director
Resigned 1991-10-11 · Chairman
RW
Robert WelburnResigned secretary
Resigned 1991-10-11 · 1 yr

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active