Distrupol Limited
Private Limited Company · Chertsey
ActiveUnited KingdomIncorporated 1963Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedCR
Mr Craig James RothwellIndividual
Trust-related control: Significant influence or control
Notified 2025-04-24 · No cessation recorded
Source record 101321594KW
Mr Kim Raymond WhiteIndividual
Trust-related control: Significant influence or control
Notified 2025-04-24 · No cessation recorded
Source record 101321595Show 3 ceased records
Gpd Companies Holdco Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-04-01 · Ceased 2025-04-24
Source record 99449172Univar 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 · Ceased 2021-04-01
Source record 91031388Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 94466140People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 34 historicalCorpCsc Cls UK LimitedCurrent secretary
Appointed 2026-03-30
Show 34 historical appointments
CorpCitco Management UK LimitedResigned secretary
Resigned 2021-04-01 · 5 yrs
CR
Carrie RutherfordResigned director
Resigned 2021-04-01 · 3 yrs · Director
ME
Michael EverettResigned director
Resigned 2021-04-01 · 3 yrs · Director
CorpLdc Nominee Secretary LimitedResigned secretary
Resigned 2021-02-01
NP
Noelle PerkinsResigned director
Resigned 2020-02-17 · 1 yr · Svp General Counsel
JC
Jeffrey CarrResigned director
Resigned 2017-05-20 · 2 yrs · Global Counsel
PB
Paul BryantResigned director
Resigned 2015-12-23 · 5 yrs · Director
SL
Stephen LandsmanResigned director
Resigned 2013-06-14 · 3 yrs · Director
SD
Sabine DuyfjesResigned director
Resigned 2012-05-11 · 8 yrs · Vp & General Counsel Emea
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 2007-10-10 · 3 yrs · Director
BM
Bernard McnamaraResigned director
Resigned 2007-10-10 · 1 yr · Director
AH
Andrew HendersonResigned director
Resigned 2007-01-16 · 1 yr · Director
ML
Michael LathamResigned director
Resigned 2007-01-16 · 1 yr · Director
NS
Resigned 2006-07-17 · 3 yrs · Director
SS
Resigned 2004-07-27 · 1 yr · Director Co Secretary
DJ
David JukesResigned director
Resigned 2003-02-10 · 5 yrs · Managing Director
CM
Christopher MorleyResigned director
Resigned 2002-04-03 · 6 yrs · Company Director
DJ
David JukesResigned director
Resigned 1994-08-01 · 6 yrs · Commercial Manager
JP
John PhillpottsResigned director
Resigned 1994-08-01 · 13 yrs · Company Director
SB
Stephen BradburyResigned director
Resigned 1994-01-05 · 8 yrs · Company Director
GB
Geoffrey BottingResigned director
Resigned 1994-01-05 · Financial Dir
RH
Rosemary HarberResigned director
Resigned 1991-07-31 · 2 yrs · Director
DB
David BeereResigned director
Resigned 1991-07-31 · 3 yrs · Managing Director
JB
Joan BeereResigned director
Resigned 1991-07-31 · 2 yrs · Director
RB
Ronald BeereResigned director
Resigned 1991-07-31 · 2 yrs · Director
JS
Resigned 1991-07-31 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active