UNILEVER UK & CN HOLDINGS LIMITED

Profile UNILEVER UK & CN HOLDINGS LIMITED

Actual on 01.10.2020
Company name
UNILEVER UK & CN HOLDINGS LIMITED
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Company number
00077912
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 July 1903
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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 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
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Registered office address
UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY
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PSC and Officers UNILEVER UK & CN 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: Friday, 03 October 2014
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Role: Secretary
ELPHICK, Anna Jo Karen
Status: Active
Appointed on: Thursday, 25 March 2010
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: Thursday, 14 November 2013
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Role: Secretary
KING, Amanda Louise
Status: Active
Appointed on: Friday, 03 October 2014
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
MCDERMOTT, Denis David
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Friday, 01 February 2002
Correspondence address: 13 Imber Park Road, Surrey, Esher, KT10 8JB
Nationality: Irish
Date of birth: March 1949
Role: Director
Occupation: Financial Director
NEWICK, Lisa Jane
Status: Not active
Appointed on: Tuesday, 09 July 1996
Resigned on: Friday, 01 February 2002
Correspondence address: 44 Winchendon Road, London, SW6 5DR
Role: Secretary
MACAULAY, Barbara Scott
Status: Not active
Appointed on: Monday, 03 September 2001
Resigned on: Friday, 01 February 2008
Correspondence address: 30 Croft Gardens, Middlesex, Ruislip, HA4 8EY
Role: Secretary
ROBINSON, David Alan
Status: Not active
Appointed on: Monday, 21 October 2002
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
FLOOK, Susan Narelle
Status: Not active
Resigned on: Friday, 08 December 1995
Correspondence address: Fern Lodge, London Road, Berkshire, Bracknell, RG12 6QR
Nationality: Australian
Role: Secretary
TOMLINSON, Robert Michael
Status: Not active
Appointed on: Monday, 21 October 2002
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
Appointed on: Monday, 21 October 2002
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
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
LABERGERE, Alain
Status: Not active
Resigned on: Monday, 03 August 1992
Correspondence address: 6 Avenue De Lane Pinede, 1180 Brussells, Belgium, FOREIGN
Nationality: French
Date of birth: October 1934
Role: Director
Occupation: Businessman
MOSS, Ronald Kenneth
Status: Not active
Resigned on: Monday, 03 August 1992
Correspondence address: Robin Hill Heatherside Drive, Wentworth, Surrey, Virginia Water, GU25 4JU
Nationality: British
Date of birth: October 1928
Role: Director
Occupation: Director
STOEWAHSE, Jurgen
Status: Not active
Resigned on: Monday, 03 August 1992
Correspondence address: Sleutelbloemlaan 22, 1960 Sterrebeek, Belgium, FOREIGN
Nationality: German
Date of birth: May 1943
Role: Director
Occupation: Director
PITKETHLY, Graeme David
Status: Not active
Appointed on: Friday, 02 May 2003
Resigned on: Monday, 03 July 2006
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
SAMUEL, Michael John
Status: Not active
Appointed on: Monday, 21 October 2002
Resigned on: Monday, 03 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
ROBERTS, David Patrick
Status: Not active
Appointed on: Tuesday, 19 June 2001
Resigned on: Monday, 03 September 2001
Correspondence address: Flat 5 9 Veronica Road, London, SW17 8QL
Role: Secretary
NEATH, Gavin Ellis
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Monday, 06 February 2012
Correspondence address: 5 Lebanon Park, Middlesex, Twickenham, TW1 3DE
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
PHILLIPS, Peter Waller
Status: Not active
Resigned on: Monday, 15 December 1997
Correspondence address: The Old Manse Old Ferry Road, Crossmichael, Dumfries Galloway, Castle Douglas, DG7 3AT
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Director
FLETCHER, Neil Stephen
Status: Not active
Appointed on: Tuesday, 15 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
BARNES, James William
Status: Not active
Appointed on: Monday, 17 March 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
DILLON, Alison Marie
Status: Not active
Appointed on: Friday, 18 February 2005
Resigned on: Saturday, 30 December 2006
Correspondence address: Unilever House, Blackfriars, London, EC4P 4BQ
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Solicitor
BENSON, Trevor Walker
Status: Not active
Appointed on: Tuesday, 11 July 1995
Resigned on: Sunday, 01 July 2001
Correspondence address: The Samlings, 1 Ely Gardens, Warwickshire, Stratford Upon Avon, CV37 6LW
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Commercial Director
Country of residence: England
CRAWFORD, Robert Andrew
Status: Not active
Resigned on: Sunday, 01 July 2001
Correspondence address: 2 Oakbank Ashwood Park, Surrey, Fetcham, KT22 9LZ
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Director
OPPENHEIM, John Richard
Status: Not active
Appointed on: Thursday, 01 May 1997
Resigned on: Sunday, 01 July 2001
Correspondence address: Shadows, 21 Claremont Lane, Surrey, Esher, KT10 9DP
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Managing Director
RAMSAY, Ian Mcdonald
Status: Not active
Resigned on: Sunday, 01 July 2001
Correspondence address: 5 Oak Grove, West Sussex, Loxwood, RH14 0DN
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Director
SIMON, Anthony John Blundell
Status: Not active
Appointed on: Monday, 03 August 1992
Resigned on: Thursday, 08 May 1997
Correspondence address: Avenue Du Golf 61, 1640 Rhode-St-Genese, Belgium, Brussels, FOREIGN
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Business Executive
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
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
KRAUSS, Axel Carl Alfred
Status: Not active
Appointed on: Monday, 03 August 1992
Resigned on: Thursday, 29 June 1995
Correspondence address: Van Eyckdreef Nr 3, B-3090 Overijse, Belgium, Overijse, FOREIGN
Nationality: German
Date of birth: July 1944
Role: Director
Occupation: Executive Senior Vice President
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
ALLEN, Nicholas Graham
Status: Not active
Appointed on: Tuesday, 19 June 2001
Resigned on: Thursday, 31 October 2002
Correspondence address: 18 Rossetti Garden Mansions, Flood Street, London, Chelsea, SW3 5QY
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Manager
Country of residence: United Kingdom
COLLIER, Karen
Status: Not active
Appointed on: Tuesday, 19 June 2001
Resigned on: Thursday, 31 October 2002
Correspondence address: 1 Lodge Walk, Greatpark, Surrey, Warlingham, CR6 9PS
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Company Director
NEATH, Gavin Ellis
Status: Not active
Appointed on: Tuesday, 19 June 2001
Resigned on: Thursday, 31 October 2002
Correspondence address: 5 Lebanon Park, Middlesex, Twickenham, TW1 3DE
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Manager
Country of residence: United Kingdom
SCHWARZ, David Roger Charles
Status: Not active
Appointed on: Monday, 19 June 2000
Resigned on: Thursday, 31 October 2002
Correspondence address: 12 All Hallows Close, Ordsall, Nottinghamshire, Retford, DN22 7UP
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Manager
Country of residence: England
TERRY, Alan James
Status: Not active
Resigned on: Tuesday, 01 July 1997
Correspondence address: 17 Junewood Close, Woodham, Surrey, Addlestone, KT15 3PX
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Accountant
Country of residence: England
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
TERRY, Alan James
Status: Not active
Appointed on: Friday, 08 December 1995
Resigned on: Tuesday, 09 July 1996
Correspondence address: 17 Junewood Close, Woodham, Surrey, Addlestone, KT15 3PX
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
VOAK, Timothy John
Status: Not active
Appointed on: Monday, 21 October 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
FLETCHER SMITH, Christopher
Status: Not active
Appointed on: Saturday, 30 December 2006
Resigned on: Tuesday, 31 August 2010
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Company Secretary
JANSEN, Hendrik Gerhardus
Status: Not active
Appointed on: Tuesday, 11 July 2006
Resigned on: Wednesday, 30 April 2008
Correspondence address: Burg. Pabstlaan 8-23, The Netherlands, 2131 Xe Hoofddorp
Nationality: Dutch
Date of birth: January 1975
Role: Director
Occupation: Director Of Control Parent Reg
GREENHALGH, Richard Cecil
Status: Not active
Appointed on: Monday, 21 October 2002
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