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Company

Distrupol Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Distrupol Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Carrie Ann Rutherford 2021-2025 Director View profile
  2. Michael Lynn Everett 2021-2025 Director View profile
  3. Noelle Perkins 2020-2021 Director View profile
  4. Jeffrey William Carr 2017-2020 Director View profile
  5. Paul Graham Bryant 2015-2021 Director View profile
  6. Stephen Neil Landsman 2013-2017 Director View profile
  7. Sabine Duyfjes 2012-2021 Director View profile
  8. Amy Elizabeth Weaver Fisher 2010-2013 Director View profile
  9. Christophe Jeusse 2009-2012 Director View profile
  10. Timothy Rupert Taylor 2009-2009 Director View profile
  11. Warren Terry Hill 2008-2015 Director View profile
  12. Peter Danser Heinz 2007-2010 Director View profile
  13. Bernard John Mcnamara 2007-2009 Director View profile
  14. Andrew Paul Henderson 2007-2008 Director View profile
  15. Michael Ian Latham 2007-2008 Director View profile
  16. Christopher John Morley 2002-2008 Director View profile
  17. John Nicholas Phillpotts 1994-2008 Director View profile
  18. David Jukes 1994-2008 Director View profile
  19. Stephen John Bradbury 1994-2002 Director View profile
  20. Stephen Brian Smith 1994-2006 Director View profile
  21. Geoffrey Charles Botting 1994-1994 Director View profile
  22. Joan Mary Beere 1994 Director View profile
  23. David Ronald Beere 1994 Director View profile
  24. Rosemary Ann Harber 1994 Director View profile
  25. Ronald George Beere 1994 Director View profile
  26. Donna Louise Rothwell 2009-2010 Secretary View profile
  27. Norman Simpson 1994-2009 Secretary View profile
  28. June Mary Sutton 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/03/1963

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Univar UK Limited ceased 2021-04-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Distrupol Limited is controlled by Univar UK Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-04-01 · source: Companies House PSC register
  2. Univar UK Limited is controlled by Ulixes Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Ulixes Limited is controlled by Univar Solutions UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-01 · source: Companies House PSC register

Ultimately controlled by Univar Solutions UK Holdco Limited.

13 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00754472
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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