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Company Liquidation

Univar Specialty Consumables Limited

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

Network

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

Who leads it

Previous officers 21

  1. Richard Nigel Hayes 2021-2024 Director View profile
  2. Noelle Perkins 2020-2023 Director View profile
  3. Jeffrey William Carr 2017-2020 Director View profile
  4. Stephen Neil Landsman 2013-2017 Director View profile
  5. Sabine Duyfjes 2012-2021 Director View profile
  6. Amy Elizabeth Weaver Fisher 2010-2013 Director View profile
  7. Christophe Jeusse 2010-2012 Director View profile
  8. Peter Danser Heinz 2010-2010 Director View profile
  9. Warren Terry Hill 2010-2015 Director View profile
  10. Michael Ian Latham 2009-2010 Director View profile
  11. Mark John Hughes 2008-2009 Director View profile
  12. Christopher John Morley 2008-2009 Director View profile
  13. John Joseph Mckenzie 2008-2009 Director View profile
  14. Paul Jonathan Gilbert 2008-2010 Director View profile
  15. Jeremy Nathaniel Vane 2002-2009 Director View profile
  16. Ryder Ascott 2002-2008 Director View profile
  17. Donna Louise Rothwell 2009-2010 Secretary View profile
  18. Norman Simpson 2008-2009 Secretary View profile
  19. Michael Young 2007-2010 Secretary View profile
  20. Joanne Margaret Fenner 2002-2007 Secretary View profile
  21. Catherine Sherrington 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/11/1970

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.

Group

  1. Univar Specialty Consumables Limited is controlled by Univar Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Univar Europe Limited is controlled by Univar Solutions UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Univar Solutions UK Limited is controlled by Univar UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. 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
  5. 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

6.8y median 6.8y
average tenure
10.6y
longest tenure

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.

Business services 4Manufacturing 4Professional services 4Retail and trade 4Construction 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
00994213
Status
Liquidation
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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