UL

ULIXES LIMITED

Active

Company number 06371237

Bradford · Incorporated 14 September 2007

Aquarius House 6 Mid Point Business Park, Thornbury, Bradford, BD3 7AY

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 May 2018

Company overview

ULIXES LIMITED is a private limited company registered in England and Wales since its incorporation on 14 September 2007 and remains active on the register. Its registered office is at Aquarius House 6 Mid Point Business Park, Thornbury, Bradford, BD3 7AY. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Univar Solutions Uk Holdco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: BRYANT, Paul Graham (appointed 23 December 2015) and TRAINAR, Isabelle-Anne (appointed 1 July 2023). PINSENT MASONS SECRETARIAL LIMITED acts as corporate secretary. 27 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 6 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 3 September 2026. The next is due by 17 September 2027. Companies House holds 122 filings for this company, most recently a confirmation statement filing on 3 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 September 2026
Next due
17 September 2027
13 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TI
TRAINAR, Isabelle-Anne
Director
1 July 2023
BP
BRYANT, Paul Graham
Director
23 December 2015
HR
HAYES, Richard Nigel
Director · Resigned
22 November 2021
PN
PERKINS, Noelle
Director · Resigned
17 February 2020
EL
EVERSECRETARY LIMITED
Corporate Secretary · Resigned
13 August 2018
CJ
CARR, Jeffrey William
Director · Resigned
20 May 2017
LS
LANDSMAN, Stephen Neil
Director · Resigned
14 June 2013
DS
DUYFJES, Sabine
Director · Resigned
11 May 2012
WF
WEAVER FISHER, Amy Elizabeth
Director · Resigned
1 December 2010
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
4 June 2010
JC
JEUSSE, Christophe
Director · Resigned
21 August 2009
RD
ROTHWELL, Donna Louise
Secretary · Resigned
4 August 2009
TT
TAYLOR, Timothy Rupert
Director · Resigned
14 April 2009
HP
HEINZ, Peter Danser
Director · Resigned
30 April 2008
MB
MCNAMARA, Bernard John
Director · Resigned
30 April 2008
HW
HILL, Warren Terry
Director · Resigned
30 April 2008
SN
SIMPSON, Norman
Secretary · Resigned
15 February 2008
MJ
MCKENZIE, John Joseph
Director · Resigned
8 February 2008
MC
MORLEY, Christopher John
Director · Resigned
8 February 2008
PJ
PHILLPOTTS, John Nicholas
Director · Resigned
8 February 2008
MB
MCNAMARA, Bernard John
Director · Resigned
18 September 2007
TP
TOLE, Patrick David
Director · Resigned
18 September 2007
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
14 September 2007
WG
WITTEMANN, Gero
Director · Resigned
14 September 2007
VG
VUURSTEEN, Gijs
Director · Resigned
14 September 2007

Persons with significant control

PS
Univar Solutions Uk Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 February 2024

Funding

5 funding rounds
29 May 2018
Shares allotted · 0 shares allotted
—
23 December 2016
Shares allotted · 0 shares allotted
—
31 December 2015
Shares allotted · 0 shares allotted
—
31 December 2015
Shares allotted · 0 shares allotted
—
17 December 2012
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 September 2026 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2025 View
Change Person Director Company With Change Date
Officers
5 September 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2024 View
Termination Director Company With Name Termination Date
Officers
18 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 April 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2024 View
Accounts With Accounts Type Full
Accounts
29 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Appoint Person Director Company With Name Date
Officers
31 July 2023 View
Termination Director Company With Name Termination Date
Officers
27 July 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Appoint Person Director Company With Name Date
Officers
24 November 2021 View
Termination Director Company With Name Termination Date
Officers
24 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
29 April 2021 View
Legacy
Capital
7 April 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 March 2021 View
Legacy
Insolvency
17 March 2021 View
Resolution
Resolution
17 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2021 View
Accounts With Accounts Type Full
Accounts
19 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Appoint Person Director Company With Name Date
Officers
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
5 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2019 View
Accounts With Accounts Type Full
Accounts
20 August 2019 View
Auditors Resignation Company
Auditors
19 December 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
20 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 August 2018 View
Capital Allotment Shares
Capital
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 September 2017 View
Accounts With Accounts Type Full
Accounts
30 June 2017 View
Appoint Person Director Company With Name Date
Officers
23 May 2017 View
Termination Director Company With Name Termination Date
Officers
22 May 2017 View
Capital Allotment Shares
Capital
23 December 2016 View
Accounts With Accounts Type Full
Accounts
24 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Second Filing Capital Allotment Shares
Capital
28 July 2016 View
Resolution
Resolution
15 July 2016 View
Statement Of Companys Objects
Change Of Constitution
15 July 2016 View
Capital Allotment Shares
Capital
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
28 February 2016 View
Termination Director Company With Name Termination Date
Officers
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Accounts With Accounts Type Full
Accounts
18 August 2015 View
Auditors Resignation Company
Auditors
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Accounts With Accounts Type Full
Accounts
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Appoint Person Director Company With Name
Officers
16 September 2013 View
Termination Director Company With Name
Officers
13 September 2013 View
Accounts With Accounts Type Group
Accounts
28 August 2013 View
Capital Allotment Shares
Capital
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Second Filing Of Form With Form Type
Document Replacement
17 September 2012 View
Accounts With Accounts Type Full
Accounts
17 September 2012 View
Appoint Person Director Company With Name
Officers
16 May 2012 View
Termination Director Company With Name
Officers
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Accounts With Accounts Type Full
Accounts
8 August 2011 View
Legacy
Mortgage
6 April 2011 View
Appoint Person Director Company With Name
Officers
6 December 2010 View
Termination Director Company With Name
Officers
6 December 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2010 View
Termination Secretary Company With Name
Officers
1 October 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
4 August 2010 View
Appoint Corporate Secretary Company With Name
Officers
30 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 June 2010 View
Accounts With Accounts Type Full
Accounts
21 October 2009 View
Change Account Reference Date Company Previous Shortened
Accounts
21 October 2009 View
Legacy
Annual Return
2 September 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Annual Return
10 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Mortgage
26 November 2007 View
Resolution
Resolution
15 November 2007 View
Resolution
Resolution
15 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Capital
24 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
1 October 2007 View
Memorandum Articles
Incorporation
19 September 2007 View
Resolution
Resolution
19 September 2007 View
Legacy
Officers
14 September 2007 View
Incorporation Company
Incorporation
14 September 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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