UNILEVER U.K. HOLDINGS LIMITED

Profile UNILEVER U.K. HOLDINGS LIMITED

Actual on 01.10.2020
Company name
UNILEVER U.K. HOLDINGS LIMITED
copy
copied
Company number
00017049
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Saturday, 08 July 1882
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 14 April 2021 due by Wednesday, 28 April 2021

Last statement dated Tuesday, 14 April 2020

Nature of business (SIC)
70100 - Activities of head offices
copy
copied
Registered office address
UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY
copy
copied

PSC and Officers UNILEVER U.K. HOLDINGS LIMITED

Officers

(as of 18.09.2020)

BEAUMONT, Lucy Alice
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: December 1982
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
EARLEY, James Oliver
Status: Active
Appointed on: Tuesday, 22 March 2016
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Role: Secretary
HAZELL, Richard Clive
Status: Active
Appointed on: Thursday, 14 November 2013
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Role: Secretary
HAZELL, Richard Clive
Status: Active
Appointed on: Friday, 11 November 2016
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Solicitor
Country of residence: England
KING, Amanda Louise
Status: Active
Appointed on: Friday, 11 November 2016
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Uk & Ireland Tax Director
Country of residence: United Kingdom
OWEN, Samantha Lesley
Status: Active
Appointed on: Wednesday, 02 October 2019
Correspondence address: 100 Victoria Embankment, United Kingdom, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: February 1987
Role: Director
Occupation: Uk & Ireland Financial Controller
Country of residence: United Kingdom
MACAULAY, Barbara Scott
Status: Not active
Appointed on: Thursday, 19 October 2000
Resigned on: Friday, 01 February 2008
Correspondence address: 30 Croft Gardens, Middlesex, Ruislip, HA4 8EY
Role: Secretary
BIGMORE, Tracey Anne
Status: Not active
Appointed on: Monday, 14 July 2003
Resigned on: Friday, 03 August 2007
Correspondence address: 43 Keens Lane, Surrey, Guildford, GU3 3HS
Nationality: British
Role: Secretary
TOMLINSON, Robert Michael
Status: Not active
Appointed on: Monday, 13 July 1998
Resigned on: Friday, 18 February 2005
Correspondence address: Unilever House, Blackfriars, London, EC4P 4BQ
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Solicitor
WILLIAMS, Stephen Geoffrey
Status: Not active
Resigned on: Friday, 18 February 2005
Correspondence address: Unilever House, Blackfriars, London, EC4P 4BQ
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Solicitor
GOULBORN, Keith Michael
Status: Not active
Appointed on: Friday, 20 June 2003
Resigned on: Friday, 21 May 2004
Correspondence address: 22 Meadowside Road, Surrey, Cheam, SM2 7PF
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Manager
MARSHALL, Alan
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Friday, 30 December 1994
Correspondence address: 18 Palace Gardens Terrace, Kensington, London, W8 4RP
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Manager
JARROLD, Stuart Anthony
Status: Not active
Appointed on: Thursday, 23 December 2010
Resigned on: Monday, 02 July 2012
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Accountant
Country of residence: England
NEATH, Gavin Ellis
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Monday, 06 February 2012
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Manager
Country of residence: United Kingdom
LOVELL, Tonia Erica
Status: Not active
Appointed on: Friday, 20 June 2003
Resigned on: Monday, 07 June 2010
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
NEELY, Paul
Status: Not active
Appointed on: Friday, 19 May 1995
Resigned on: Monday, 13 July 1998
Correspondence address: 54 Mountfield Road, Finchley, London, N3 3NP
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
STIRK, Hugh
Status: Not active
Resigned on: Monday, 13 July 1998
Correspondence address: Trycewell Lane, England, Kent, Ightham, TN15 9HN, Shode House
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Manager
Country of residence: England
THURSTON, Julian
Status: Not active
Appointed on: Tuesday, 13 December 2016
Resigned on: Monday, 16 January 2017
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
FLETCHER, Neil Stephen
Status: Not active
Appointed on: Wednesday, 09 June 2010
Resigned on: Monday, 20 January 2014
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
TULIP, John David William, Doctor
Status: Not active
Resigned on: Monday, 25 April 1994
Correspondence address: Winfield, Old Mill Lane, West Sussex, Wisborough Green, RH14 0DY
Role: Secretary
BARNES, James William
Status: Not active
Appointed on: Tuesday, 11 February 2014
Resigned on: Monday, 31 December 2018
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Legal Counsel
Country of residence: United Kingdom
SAMUEL, Michael John
Status: Not active
Appointed on: Thursday, 21 July 1994
Resigned on: Monday, 31 October 2005
Correspondence address: 38 St Botolphs Road, Kent, Sevenoaks, TN13 3AG
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Manager
Country of residence: England
ELPHICK, Anna Jo Karen
Status: Not active
Appointed on: Friday, 26 March 2010
Resigned on: Monday, 31 October 2016
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Accountant
Country of residence: England
ROWLANDS, Trefor Huw
Status: Not active
Appointed on: Monday, 31 October 2005
Resigned on: Thursday, 04 August 2011
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Manager
Country of residence: England
COOK, Rachel Stephanie
Status: Not active
Appointed on: Thursday, 20 July 2017
Resigned on: Thursday, 05 July 2018
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Finance Controller- Unilever Uk & Ire
Country of residence: United Kingdom
THE NEW HOVEMA LIMITED
Status: Not active
Appointed on: Friday, 01 February 2008
Resigned on: Thursday, 14 November 2013
Correspondence address: Unilevr House, 100 Victoria Embankment, London, EC4Y 0DY
Role: Corporate Secretary
LEIGHTON-DAVIES, Christopher John
Status: Not active
Appointed on: Wednesday, 07 November 2012
Resigned on: Thursday, 20 July 2017
Correspondence address: 100 Victoria Embankment, United Kingdom, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CHAPMAN, Brian
Status: Not active
Appointed on: Tuesday, 25 July 2006
Resigned on: Thursday, 25 March 2010
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Manager
Country of residence: Tax Manager
TINSLEY, Anthony John
Status: Not active
Appointed on: Monday, 13 July 1998
Resigned on: Thursday, 28 February 2002
Correspondence address: 19 Hawsley Road, Hertfordshire, Harpenden, AL5 2BL
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Manager
WALKER, William Guy
Status: Not active
Appointed on: Friday, 19 May 1995
Resigned on: Thursday, 31 December 1998
Correspondence address: Albourne Place, Albourne, West Sussex, Hassocks, BN6 9DU
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Manager
CONWAY, Amarjit Kaur
Status: Not active
Appointed on: Thursday, 14 November 2013
Resigned on: Thursday, 31 December 2015
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Role: Secretary
FINNEY, Pauline Ann
Status: Not active
Appointed on: Wednesday, 08 August 2012
Resigned on: Tuesday, 03 September 2013
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Corporate Tax Director
Country of residence: United Kingdom
MAGOL, Spenta
Status: Not active
Appointed on: Tuesday, 22 March 2016
Resigned on: Tuesday, 05 June 2018
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Role: Secretary
COUTTS, Cheryl Jane
Status: Not active
Appointed on: Wednesday, 25 June 1997
Resigned on: Tuesday, 15 July 2003
Correspondence address: 6 Esmond Road, London, Chiswick, W4 1JQ
Role: Secretary
THURSTON, Julian
Status: Not active
Appointed on: Thursday, 14 November 2013
Resigned on: Tuesday, 23 February 2016
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Role: Secretary
WAKEFIELD, Barry John
Status: Not active
Appointed on: Monday, 25 April 1994
Resigned on: Tuesday, 24 June 1997
Correspondence address: The Old Manse, 27 High Street, Cambridgeshire, Ramsey, PE26 1AE
Role: Secretary
VOAK, Timothy John
Status: Not active
Appointed on: Wednesday, 06 March 2002
Resigned on: Tuesday, 25 July 2006
Correspondence address: Squirrel Wood, Seven Hills Road, Surrey, Cobham, KT11 1ER
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Tax Manager
ROBINSON, David Alan
Status: Not active
Appointed on: Monday, 13 July 1998
Resigned on: Tuesday, 30 December 2003
Correspondence address: 127 Queen Street, London, Wimbledon, SW9 8NS
Nationality: New Zealander
Date of birth: April 1964
Role: Director
Occupation: Manager
STAVELEY, Derek Arthur
Status: Not active
Appointed on: Monday, 13 July 1998
Resigned on: Wednesday, 01 March 2000
Correspondence address: Cornerways, Heathside Crescent, Surrey, Woking, GU22 7AQ
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Manager
DICKSON, Pamela
Status: Not active
Appointed on: Thursday, 04 August 2011
Resigned on: Wednesday, 07 November 2012
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Global Finance Director - Laundry
Country of residence: United Kingdom
HERON, Michael Gilbert
Status: Not active
Resigned on: Wednesday, 30 December 1992
Correspondence address: Smithincott, The Avenue Bucklebury Common, Berks, Reading, RG7 6NP
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Manager
GREENHALGH, Richard Cecil
Status: Not active
Appointed on: Monday, 13 July 1998
Resigned on: Wednesday, 30 June 2004
Correspondence address: 29 Matham Road, Surrey, East Molesey, KT8 0SX
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Manager
Country of residence: England
EISENSTADT, Julia
Status: Not active
Appointed on: Thursday, 05 July 2018
Resigned on: Wednesday, 31 July 2019
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: German
Date of birth: August 1987
Role: Director
Occupation: Controller Uki
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.10.2020)

Unilever Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Merseyside, Wirral, Port Sunlight
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors