ULIXES LIMITED

active Company number 06371237

Private Limited by Shares · Incorporated on 14th Sep 2007

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SIC code: 70100
Registered office: Bradford, BD3 7AY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ULIXES LIMITED is a private limited by shares company based in Bradford. It was incorporated on 14th Sep 2007 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

23 Companies at address View all 24 Companies in postcode View postcode

SICs

View other companies in Bradford (BD) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in BD3 7AY £2,560,000 as of 28th Feb 2024 View postcode page

Average price (all time) £7,294,481

Average price (since 2016) £7,294,481

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PINSENT MASONS SECRETARIAL LIMITED	Corporate secretary	1st Apr 2021	This company	Not recorded	—
Paul Bryant	Director	23rd Dec 2015		British	View profile
Isabelle-Anne Trainar	Director	1st Jul 2023		French	View profile
Univar Solutions Uk Holdco Limited	Corporate PSC	1st Feb 2024	—	—	View profile
Univar Solutions Inc. (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 22

Company	Number	Incorporated	Status
UNIVAR SOLUTIONS CD&S UK LIMITED	16727296	18th Sep 2025	active
UNIVAR SOLUTIONS UK HOLDCO LIMITED	15314812	28th Nov 2023	active
UNIVAR SOLUTIONS TRUSTEE LIMITED	13767061	26th Nov 2021	active
BRAD-CHEM HOLDINGS LIMITED	11028075	24th Oct 2017	active
ULIXES UKCOII LIMITED	06382547	26th Sep 2007	dissolved

Showing the latest 5 of 22 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Sep 2007
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

14th Sep 2007 Company incorporated
14th Sep 2007 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
14th Sep 2007 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
14th Sep 2007 Gijs Vuursteen appointed as Director
14th Sep 2007 Gero Wittemann appointed as Director
14th Sep 2007 Gero Wittemann appointed as Secretary
18th Sep 2007 Bernard McNamara appointed as Director
18th Sep 2007 Patrick Tole appointed as Director
18th Sep 2007 Gero Wittemann resigned as Secretary
18th Sep 2007 Peter Heinz appointed as Secretary
8th Feb 2008 Bernard McNamara resigned as Director
8th Feb 2008 Patrick Tole resigned as Director
8th Feb 2008 Gijs Vuursteen resigned as Director
8th Feb 2008 Gero Wittemann resigned as Director
8th Feb 2008 John McKenzie appointed as Director
8th Feb 2008 Christopher Morley appointed as Director
8th Feb 2008 John Phillpotts appointed as Director
15th Feb 2008 Peter Heinz appointed as Secretary
15th Feb 2008 Peter Heinz resigned as Secretary
15th Feb 2008 Peter Heinz resigned as Secretary
15th Feb 2008 Norman Simpson appointed as Secretary
30th Apr 2008 Peter Heinz appointed as Director
30th Apr 2008 Peter Heinz resigned as Director
30th Apr 2008 John McKenzie resigned as Director
30th Apr 2008 Christopher Morley resigned as Director
30th Apr 2008 John Phillpotts resigned as Director
30th Apr 2008 Bernard McNamara appointed as Director
30th Apr 2008 Warren Hill appointed as Director
5th Jun 2008 Peter Heinz appointed as Director
14th Apr 2009 Bernard McNamara resigned as Director
14th Apr 2009 Timothy Taylor appointed as Director
4th Aug 2009 Norman Simpson resigned as Secretary
4th Aug 2009 Donna Rothwell appointed as Secretary
21st Aug 2009 Timothy Taylor resigned as Director
21st Aug 2009 Christophe Jeusse appointed as Director
4th Jun 2010 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
4th Jun 2010 Donna Rothwell resigned as Secretary
1st Dec 2010 Peter Heinz resigned as Director
1st Dec 2010 Amy Weaver Fisher appointed as Director
11th May 2012 Christophe Jeusse resigned as Director
11th May 2012 Sabine Duyfjes appointed as Director
14th Jun 2013 Amy Weaver Fisher resigned as Director
14th Jun 2013 Stephen Landsman appointed as Director
15th Aug 2015 Warren Hill resigned as Director
23rd Dec 2015 Paul Bryant appointed as Director
6th Apr 2016 Univar Solutions Inc. appointed as Corporate PSC
20th May 2017 Stephen Landsman resigned as Director
20th May 2017 Jeffrey Carr appointed as Director
13th Aug 2018 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
13th Aug 2018 EVERSECRETARY LIMITED appointed as Corporate secretary
17th Feb 2020 Jeffrey Carr resigned as Director
17th Feb 2020 Noelle Perkins appointed as Director
1st Feb 2021 EVERSECRETARY LIMITED resigned as Corporate secretary
1st Apr 2021 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
22nd Nov 2021 Sabine Duyfjes resigned as Director
22nd Nov 2021 Richard Hayes appointed as Director
1st Jul 2023 Noelle Perkins resigned as Director
1st Jul 2023 Isabelle-Anne Trainar appointed as Director
1st Aug 2023 Univar Solutions Inc. ceased to be a Corporate PSC
1st Feb 2024 Univar Solutions Uk Holdco Limited appointed as Corporate PSC
15th Sep 2024 Richard Hayes resigned as Director
3rd Sep 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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