Univar Specialty Consumables Limited
Private Limited Company · Leeds
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1970Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUnivar Europe 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 207995071People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalCorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2021-04-01 · 5 yrs
Show 24 historical appointments
RH
Richard HayesResigned director
Resigned 2021-11-22 · 2 yrs · Regional Vice President, Univar Solution
NP
Noelle PerkinsResigned director
Resigned 2020-02-17 · 3 yrs · Svp General Counsel
JC
Jeffrey CarrResigned director
Resigned 2017-05-20 · 2 yrs · Global Counsel
SL
Stephen LandsmanResigned director
Resigned 2013-06-14 · 3 yrs · Director
SD
Sabine DuyfjesResigned director
Resigned 2012-05-11 · 9 yrs · Vp & General Counsel Emea
AW
Amy Weaver FisherResigned director
Resigned 2010-12-01 · 2 yrs · Executive Vice President - General Couns
PH
Peter HeinzResigned director
Resigned 2010-05-11 · Director
WH
Warren HillResigned director
Resigned 2010-05-11 · 5 yrs · Director
CJ
Christophe JeusseResigned director
Resigned 2010-05-11 · 2 yrs · Director
DR
Donna RothwellResigned secretary
Resigned 2009-08-04 · Company Secretary
ML
Michael LathamResigned director
Resigned 2009-07-14 · Director
MH
Mark HughesResigned director
Resigned 2008-04-07 · 1 yr · Dir
JM
John MckenzieResigned director
Resigned 2008-04-07 · 1 yr · Director
PG
Paul GilbertResigned director
Resigned 2008-04-07 · 2 yrs · Dir
CM
Christopher MorleyResigned director
Resigned 2008-04-07 · Director
NS
Norman SimpsonResigned secretary
Resigned 2008-04-03 · 1 yr
MY
Resigned 2007-07-12
JF
Joanne FennerResigned secretary
Resigned 2002-07-01 · 5 yrs
JV
Jeremy VaneResigned director
Resigned 2002-07-01 · 6 yrs · Management Consultant
RA
Ryder AscottResigned secretary
Resigned 2002-01-31
RA
Ryder AscottResigned director
Resigned 1992-03-17 · 16 yrs · Company Director
CS
Resigned 1992-03-17 · 9 yrs · Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active