UNITED HOLDINGS LIMITED

Profile UNITED HOLDINGS LIMITED

Actual on 01.11.2020
Company name
UNITED HOLDINGS LIMITED
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Company number
00252737
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 13 December 1930
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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 UNITED HOLDINGS LIMITED

Officers

(as of 18.09.2020)

ANDERSEN, Nils Smedegaard
Status: Active
Appointed on: Wednesday, 29 January 2020
Correspondence address: 100 Victoria Embankment, England, London, EC4Y 0DY, Unilever House
Nationality: Danish
Date of birth: July 1958
Role: Director
Occupation: Company Director
Country of residence: Denmark
HAZELL, Richard Clive
Status: Active
Appointed on: Wednesday, 04 August 2010
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Role: Secretary
JOPE, Alan Chalmers
Status: Active
Appointed on: Thursday, 02 May 2019
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Company Director
Country of residence: England
PITKETHLY, Graeme David
Status: Active
Appointed on: Tuesday, 24 January 2017
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: England
TOMLINSON, Robert Michael
Status: Not active
Resigned on: Monday, 07 February 2005
Correspondence address: Unilever House, Blackfriars, London, EC4P 4BQ
Role: Secretary
POLMAN, Paulus Gerardus Josephus Maria
Status: Not active
Appointed on: Tuesday, 24 January 2017
Resigned on: Monday, 31 December 2018
Correspondence address: 100 Victoria Embankment, United Kingdom, London, EC4Y 0DY, Unilever House
Nationality: Dutch
Date of birth: July 1956
Role: Director
Occupation: Director - Chief Executive Officer
Country of residence: United Kingdom
DILLON, Alison Marie
Status: Not active
Appointed on: Monday, 07 February 2005
Resigned on: Saturday, 30 December 2006
Correspondence address: Unilever House, Blackfriars, London, EC4P 4BQ
Role: Secretary
PERRY, Michael Sydney, Sir
Status: Not active
Resigned on: Saturday, 31 August 1996
Correspondence address: Flat 3, 35 Queens Gate Gardens, London, SW7 5RR
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Manager
VAN DER VEER, Jeroen
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Thursday, 12 May 2011
Correspondence address: Shell Centre, London, SE1 7NA
Nationality: Dutch
Date of birth: October 1947
Role: Director
Occupation: Oil Company Chairman
SPINETTA, Jean Cyril
Status: Not active
Appointed on: Tuesday, 09 May 2006
Resigned on: Thursday, 13 September 2007
Correspondence address: Unilever House, 100 Victoria Embankment, London, EC4Y 0DY
Nationality: French
Date of birth: October 1943
Role: Director
Occupation: Company Director
SIMON THE LORD SIMON OF HIGHBURY, David
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Thursday, 14 May 2009
Correspondence address: Unilever House, 100 Victoria Embankment, London, EC4Y 0DY
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Businessman
TRESCHOW, Niels Michael Aage
Status: Not active
Appointed on: Wednesday, 27 June 2007
Resigned on: Thursday, 21 April 2016
Correspondence address: Unilever House, 100 Victoria Embankment, London, EC4Y 0DY
Nationality: Swedish
Date of birth: April 1943
Role: Director
Occupation: Chairman
RIFKIND, Malcolm Leslie, Sir
Status: Not active
Appointed on: Tuesday, 23 July 2013
Resigned on: Thursday, 30 April 2015
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Director
Country of residence: England
STORM, Kornelis Jan
Status: Not active
Appointed on: Thursday, 12 May 2011
Resigned on: Thursday, 30 April 2015
Correspondence address: 100 Victoria Embankment, United Kingdom, London, EC4Y 0DY, Unilever House
Nationality: Dutch
Date of birth: June 1942
Role: Director
Occupation: Company Director
Country of residence: Netherlands
FITZGERALD, Niall William Arthur
Status: Not active
Appointed on: Sunday, 01 September 1996
Resigned on: Thursday, 30 September 2004
Correspondence address: Unilever House, Blackfriars, London, EC4P 4BQ
Nationality: Irish
Date of birth: September 1945
Role: Director
Occupation: Manager
UNILEVER NV
Status: Not active
Resigned on: Thursday, 30 September 2004
Correspondence address: Weena 455, Holland, Netherlands, 3013 Al Rotterdam, FOREIGN
Date of birth: February 1947
Role: Director
UNILEVER PLC
Status: Not active
Resigned on: Thursday, 30 September 2004
Correspondence address: Port Sunlight, Merseyside, Wirral, CH62 4UJ
Role: Corporate Director
TABAKSBLAT, Morris
Status: Not active
Appointed on: Tuesday, 08 March 1994
Resigned on: Tuesday, 04 May 1999
Correspondence address: Duinlustweg 4, The Netherlands, Wassenaar, 2243 GP
Nationality: Dutch
Date of birth: September 1937
Role: Director
Occupation: Manager
MALJERS, Floris Anton
Status: Not active
Resigned on: Tuesday, 08 March 1994
Correspondence address: Vleysmanlaan 10, The Netherlands, Wassenaar, 2242 PN
Nationality: Dutch
Date of birth: August 1933
Role: Director
Occupation: Manager
COLLOMB, Bertrand Pierre Charles
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Tuesday, 09 May 2006
Correspondence address: Unilever House, Blackfriars, London, EC4P 4BQ
Nationality: French
Date of birth: August 1942
Role: Director
Occupation: Business Man
CHA, Laura May Lung
Status: Not active
Appointed on: Thursday, 30 April 2015
Resigned on: Tuesday, 24 January 2017
Correspondence address: England, England, London, EC4Y 0DY, Unilever House, 100 Victoria Embankment
Nationality: Chinese
Date of birth: December 1949
Role: Director
Occupation: Deputy Chairman, Hsbc Asia Pacific
Country of residence: Hong Kong
SIJBESMA, Feike
Status: Not active
Appointed on: Thursday, 30 April 2015
Resigned on: Tuesday, 24 January 2017
Correspondence address: 100 Victoria Embankment, United Kingdom, London, EC4Y 0DY, Unilever House
Nationality: Dutch
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: Netherlands
FLETCHER SMITH, Christopher
Status: Not active
Appointed on: Saturday, 30 December 2006
Resigned on: Wednesday, 04 August 2010
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Role: Secretary
CESCAU, Patrick Jean Pierre
Status: Not active
Appointed on: Thursday, 30 September 2004
Resigned on: Wednesday, 11 May 2005
Correspondence address: Unilever Housee, Blackfriars, London, EC4P 4BQ
Nationality: French
Date of birth: September 1948
Role: Director
Occupation: Manager
FUDGE, Ann Marie
Status: Not active
Appointed on: Thursday, 12 May 2011
Resigned on: Wednesday, 15 May 2013
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: American
Date of birth: April 1951
Role: Director
Occupation: Retired Chairman And Ceo
Country of residence: United States
WALSH, Paul Steven
Status: Not active
Appointed on: Thursday, 14 May 2009
Resigned on: Wednesday, 15 May 2013
Correspondence address: Kirdford, West Sussex, Billingshurst, RH14 0JJ, Cedar Farm
Nationality: English
Date of birth: May 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BURGMANS, Antony
Status: Not active
Appointed on: Tuesday, 04 May 1999
Resigned on: Wednesday, 16 May 2007
Correspondence address: Unilever House, Blackfriars, London, EC4P 4BQ
Nationality: Dutch
Date of birth: February 1947
Role: Director
Occupation: Manager
DEKKERS, Marinus Emmanuel Johannes, Dr.
Status: Not active
Appointed on: Thursday, 21 April 2016
Resigned on: Wednesday, 29 January 2020
Correspondence address: England, England, London, EC4Y 0DY, Unilever House, 100 Victoria Embankment
Nationality: Dutch
Date of birth: September 1957
Role: Director
Occupation: Company Director
Country of residence: United States
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Person with significant control

(as of 01.11.2020)

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