UNILEVER U.K. CENTRAL RESOURCES LIMITED

Profile UNILEVER U.K. CENTRAL RESOURCES LIMITED

Actual on 01.10.2020
Company name
UNILEVER U.K. CENTRAL RESOURCES LIMITED
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Company number
00029140
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 June 1889
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 04 May 2021 due by Tuesday, 18 May 2021

Last statement dated Monday, 04 May 2020

Nature of business (SIC)
72190 - Other research and experimental development on natural sciences and engineering
82990 - Other business support service activities n.e.c.
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Registered office address
UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY
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PSC and Officers UNILEVER U.K. CENTRAL RESOURCES LIMITED

Officers

(as of 18.09.2020)

EARLEY, James Oliver
Status: Active
Appointed on: Wednesday, 14 January 2015
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Role: Secretary
FENTEM, Julia Helen
Status: Active
Appointed on: Friday, 19 January 2018
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: R&D Leader / Global Head Of Product Safety
Country of residence: United Kingdom
HAZELL, Richard Clive
Status: Active
Appointed on: Thursday, 19 December 2013
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Role: Secretary
JONES, Cameron William
Status: Active
Appointed on: Thursday, 28 November 2013
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Vp Rd Hair And Head Of Lab
Country of residence: United Kingdom
SEABROOK, Roger John
Status: Active
Appointed on: Tuesday, 30 January 2018
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Finance
Country of residence: United Kingdom
SHARP, Richard Matthew
Status: Active
Appointed on: Friday, 13 September 2019
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Hr Vp
Country of residence: United Kingdom
MACAULAY, Barbara Scott
Status: Not active
Appointed on: Monday, 30 July 2007
Resigned on: Friday, 01 February 2008
Correspondence address: 30 Croft Gardens, Middlesex, Ruislip, HA4 8EY
Role: Secretary
MILLER SMITH, Charles
Status: Not active
Resigned on: Friday, 01 July 1994
Correspondence address: 60 Chester Row, London, SW1W 8JP
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Manager
Country of residence: England
ROBINSON, David Alan
Status: Not active
Appointed on: Monday, 13 July 1998
Resigned on: Friday, 02 May 2003
Correspondence address: 127 Queen Street, London, Wimbledon, SW9 8NS
Nationality: New Zealander
Date of birth: April 1964
Role: Director
Occupation: Manager
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
MUNDEN, Timothy John
Status: Not active
Appointed on: Monday, 13 February 2012
Resigned on: Friday, 15 July 2016
Correspondence address: 100 Victoria Embankment, United Kingdom, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Vp Human Resources
Country of residence: England
CROUCH, Gary Bradford
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Friday, 17 August 2007
Correspondence address: Ryders, Oakwoodhill, Surrey, Ockley, RH5 5NB
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Manager
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
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
ZEGGER, Petrus Johannes
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Friday, 28 April 2006
Correspondence address: Opweg 27, Netherlands, 2871 Ng Schoonhoven
Nationality: Dutch
Date of birth: July 1961
Role: Director
Occupation: Manager
CARTER, Stephen John
Status: Not active
Appointed on: Monday, 09 October 2006
Resigned on: Friday, 29 February 2008
Correspondence address: Heather Lea Holmcroft, Deans Lane, Surrey, Walton On The Hill, KT20 7TG
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Manager
ACHESON-GRAY, Patrick Horton
Status: Not active
Resigned on: Friday, 30 April 1993
Correspondence address: Severn House, Eriswell Crescent Burwood Park, Surrey, Walton On Thames, KT12 5DS
Nationality: British
Date of birth: March 1930
Role: Director
Occupation: Manager
JOVER GOMA, Placid Oriol
Status: Not active
Appointed on: Monday, 01 August 2016
Resigned on: Friday, 30 August 2019
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: Spanish
Date of birth: March 1981
Role: Director
Occupation: Vp Hr Uk & Ire
Country of residence: England
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
MCGAGHEY, Gary Alfred
Status: Not active
Appointed on: Tuesday, 08 April 2014
Resigned on: Friday, 31 March 2017
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: South African
Date of birth: May 1968
Role: Director
Occupation: Vp Finance Ets
Country of residence: United Kingdom
MCKINNON, Alan Andrew
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Monday, 01 October 2007
Correspondence address: 19 Caldy Chase Drive, Merseyside, Caldy, CH48 2LD
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: R & D Manager
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
WALTERS, Alan David
Status: Not active
Appointed on: Friday, 17 August 2007
Resigned on: Monday, 13 February 2012
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Hr Director
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
NATRAJ, Collur Visweswaria, Dr
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Monday, 16 February 2009
Correspondence address: 85 Deep Spinney, Biddenham, Bedfordshire, Bedford, MK40 4QJ
Nationality: Indian
Date of birth: July 1953
Role: Director
Occupation: Senior Vice President Corporat
DE SA, Paulo Martins
Status: Not active
Appointed on: Thursday, 01 July 2010
Resigned on: Monday, 30 January 2017
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Vp It Services
Country of residence: United Kingdom
PEACE, Stella Kirsten, Dr
Status: Not active
Appointed on: Thursday, 01 March 2012
Resigned on: Sunday, 31 December 2017
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: R & D Leader
Country of residence: England
LOVELL, Tonia Erica
Status: Not active
Appointed on: Friday, 20 June 2003
Resigned on: Thursday, 01 December 2005
Correspondence address: April Cottage, Evelyn Way, Stoke Dabernon, Surrey, Cobham, KT11 2SJ
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MACAULAY, Barbara Scott
Status: Not active
Appointed on: Thursday, 19 October 2000
Resigned on: Thursday, 01 December 2005
Correspondence address: 1 Mayfield Close, Hertfordshire, Harpenden, AL5 3LG
Role: Secretary
PITKETHLY, Graeme David
Status: Not active
Appointed on: Friday, 02 May 2003
Resigned on: Thursday, 01 December 2005
Correspondence address: Dingley Dell, Hockering Gardens, Surrey, Woking, GU22 7DA
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: England
ROWLANDS, Trefor Huw
Status: Not active
Appointed on: Thursday, 16 June 2005
Resigned on: Thursday, 01 December 2005
Correspondence address: 80 St Andrews Gardens, Surrey, Cobham, KT11 1HQ
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Manager
VOAK, Timothy John
Status: Not active
Appointed on: Wednesday, 06 March 2002
Resigned on: Thursday, 01 December 2005
Correspondence address: Squirrel Wood, Seven Hills Road, Surrey, Cobham, KT11 1ER
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Tax Manager
BROE, Christopher Gerard
Status: Not active
Appointed on: Monday, 09 October 2006
Resigned on: Thursday, 01 July 2010
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: V P Unilever Europe I T
PARKINGTON, Michael John, Dr
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Thursday, 01 March 2012
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Vice President Research & Deve
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
BALAJI, Pathamadai Balachandran
Status: Not active
Appointed on: Wednesday, 10 July 2013
Resigned on: Thursday, 21 November 2013
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: Indian
Date of birth: September 1969
Role: Director
Occupation: Group Chief Accountant
Country of residence: United Kingdom
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
MARTIN, Philip Edward
Status: Not active
Resigned on: Thursday, 30 December 1993
Correspondence address: Tillies, Munstead Heath Road, Surrey, Godalming, GU8 4AR
Nationality: British
Date of birth: August 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, 19 December 2013
Resigned on: Thursday, 31 December 2015
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Role: Secretary
CRILLY, James Francis, Dr
Status: Not active
Appointed on: Monday, 16 February 2009
Resigned on: Thursday, 31 March 2016
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Manager
Country of residence: United Kingdom
SAMUEL, Michael John
Status: Not active
Appointed on: Thursday, 21 July 1994
Resigned on: Tuesday, 01 November 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
MAGOL, Spenta
Status: Not active
Appointed on: Thursday, 23 June 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: Thursday, 03 July 1997
Resigned on: Tuesday, 15 July 2003
Correspondence address: 6 Esmond Road, London, Chiswick, W4 1JQ
Role: Secretary
GREENE, Kevin Richard, Dr
Status: Not active
Appointed on: Tuesday, 27 September 1994
Resigned on: Tuesday, 22 February 2000
Correspondence address: Torenvalklaan 12, The Netherlands, Leidschendam, 2261 EZ
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Manager
THURSTON, Julian
Status: Not active
Appointed on: Thursday, 19 December 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
Resigned on: Tuesday, 30 September 1997
Correspondence address: The Old Manse, 27 High Street, Cambridgeshire, Ramsey, PE26 1AE
Role: Secretary
STAVELEY, Derek Arthur
Status: Not active
Appointed on: Tuesday, 27 September 1994
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
MUIR, Shelagh Rachael
Status: Not active
Appointed on: Thursday, 01 March 2012
Resigned on: Wednesday, 04 September 2013
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Research And Development Vice President
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
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Person with significant control

(as of 01.10.2020)

Unilever U.K. Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Unilever House
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