UNILEVER INNOVATIONS LIMITED

Profile UNILEVER INNOVATIONS LIMITED

Actual on 01.10.2020
Company name
UNILEVER INNOVATIONS LIMITED
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Company number
00056350
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 March 1898
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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 Thursday, 15 April 2021 due by Thursday, 29 April 2021

Last statement dated Wednesday, 15 April 2020

Nature of business (SIC)
10832 - Production of coffee and coffee substitutes
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Registered office address
UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY
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PSC and Officers UNILEVER INNOVATIONS LIMITED

Officers

(as of 18.09.2020)

EARLEY, James Oliver
Status: Active
Appointed on: Monday, 18 May 2020
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Role: Secretary
ELPHICK, Anna Jo Karen
Status: Active
Appointed on: Thursday, 30 October 2014
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
HAZELL, Richard Clive
Status: Active
Appointed on: Monday, 18 May 2020
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Role: Secretary
HAZELL, Richard Clive
Status: Active
Appointed on: Thursday, 30 October 2014
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: Thursday, 26 November 2015
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
MACAULAY, Barbara Scott
Status: Not active
Appointed on: Sunday, 02 September 2001
Resigned on: Friday, 01 February 2008
Correspondence address: 30 Croft Gardens, Middlesex, Ruislip, HA4 8EY
Role: Secretary
JEYATHILAK, Pradeep
Status: Not active
Appointed on: Wednesday, 02 February 2011
Resigned on: Friday, 01 July 2011
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: None
Country of residence: United Kingdom
NOBLE, David Maxwell Scott
Status: Not active
Appointed on: Friday, 17 October 2008
Resigned on: Friday, 01 July 2011
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Financial Controller
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
WOTHERSPOON, John William
Status: Not active
Resigned on: Friday, 17 October 2003
Correspondence address: Kendieshill Farm Steading, Falkirk, Maddiston, FK2 0BP
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Manager
NEATHERCOAT, Ian Russell
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Friday, 18 December 2009
Correspondence address: Thrales, Bashurst Hill Itchingfield, West Sussex, Horsham, RH13 0PB
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Manager
COUTTS, Cheryl Jane
Status: Not active
Appointed on: Tuesday, 19 January 1999
Resigned on: Friday, 21 September 2001
Correspondence address: 6 Esmond Road, London, Chiswick, W4 1JQ
Role: Secretary
MORRISON, Alexander Dunbar
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Friday, 30 September 2005
Correspondence address: 8 Blanchard House, 28 Clevedon Road, Middlesex, Twickenham, TW1 2TD
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Manager
UPTON, Nicholas Everard Hay
Status: Not active
Appointed on: Friday, 01 September 1995
Resigned on: Friday, 31 December 1999
Correspondence address: Temple Lodge 9 South Street, Ditchling, West Sussex, Hassocks, BN6 8UQ
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Manager
ROBERTS, David Patrick
Status: Not active
Appointed on: Thursday, 19 October 2000
Resigned on: Monday, 03 September 2001
Correspondence address: Flat 5 9 Veronica Road, London, SW17 8QL
Role: Secretary
HOLDAWAY, James William
Status: Not active
Resigned on: Monday, 18 January 1999
Correspondence address: 19 Hays Walk, Cheam, Surrey, Sutton, SM2 7NQ
Role: Secretary
THWAITES, John Gilbert Hugh
Status: Not active
Resigned on: Saturday, 30 September 1995
Correspondence address: Chailey End, Newick, East Sussex, Lewes, BN8 4RA
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Executive Director
SYNHAEVE, Hans Maurice Eugene Remi
Status: Not active
Appointed on: Friday, 16 September 2005
Resigned on: Saturday, 31 December 2011
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: Belgian
Date of birth: August 1954
Role: Director
Occupation: Manager
THE NEW HOVEMA LIMITED
Status: Not active
Appointed on: Friday, 01 February 2008
Resigned on: Thursday, 14 November 2013
Correspondence address: Unilever House, 100 Victoria Embankment, London, EC4Y 0DY
Role: Corporate Secretary
MACAULEY, Brian Kevin
Status: Not active
Appointed on: Friday, 17 October 2003
Resigned on: Thursday, 30 October 2014
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Manager
ROWLANDS, Trefor Huw
Status: Not active
Appointed on: Thursday, 10 November 2011
Resigned on: Thursday, 30 October 2014
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
DUNCAN, John
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: 4 Silver Birch Close, Woodham, Surrey, Addlestone, KT15 3QW
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Executive Director
PRECIOUS, Martin Andrew
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Tuesday, 02 December 2008
Correspondence address: 34 Chatfield Road, Cuckfield, West Sussex, Haywards Heath, RH17 5BB
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Manager
ETMAN, Robert Theodoor Gijsbert
Status: Not active
Appointed on: Wednesday, 02 February 2011
Resigned on: Wednesday, 01 February 2012
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: Dutch
Date of birth: June 1964
Role: Director
Occupation: None
Country of residence: United Kingdom
THURSTON, Julian
Status: Not active
Appointed on: Thursday, 30 October 2014
Resigned on: Wednesday, 03 December 2014
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
SMYTH, David Samuel Frederick
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Wednesday, 30 June 2010
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Manager
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Person with significant control

(as of 01.10.2020)

Unilever Overseas Holdings Limited
Status: Active
Notified on: Tuesday, 28 November 2017
Correspondence address: United Kingdom, London, Unilever House
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England)
Country registered: England
Place registered: Companies House
Registration number: 174036
Nature of control:

Ownership Of Shares 75 To 100 Percent

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

Unilever U.K. Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Unilever House
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England)
Country registered: England
Place registered: Companies House
Registration number: 17049
Nature of control:

Ownership Of Shares 75 To 100 Percent