ALBERTO-CULVER COMPANY (U.K.) LIMITED

Profile ALBERTO-CULVER COMPANY (U.K.) LIMITED

Actual on 01.04.2021
Company name
ALBERTO-CULVER COMPANY (U.K.) LIMITED
copy
copied
Company number
01553171
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 26 March 1981
copy
copied
Accounts

Actual

First 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 Tuesday, 04 May 2021 due by Tuesday, 18 May 2021

Last statement dated Monday, 04 May 2020

Nature of business (SIC)
64202 - Activities of production holding companies
copy
copied
Registered office address
UNILEVER HOUSE, SPRINGFIELD DRIVE, LEATHERHEAD, KT22 7GR
copy
copied

PSC and Officers ALBERTO-CULVER COMPANY (U.K.) LIMITED

Officers

(as of 19.09.2020)

EARLEY, James Oliver
Status: Active
Appointed on: Tuesday, 22 July 2014
Correspondence address: Unilever House 100 Victoria Embankment, London, England, England, EC4Y 0DY
Role: Secretary
FENWICK, Paul William
Status: Active
Appointed on: Monday, 17 October 2016
Correspondence address: Unilever House 100 Victoria Embankment, London, England, England, EC4Y 0DY
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SHARP, Richard Matthew
Status: Active
Appointed on: Friday, 11 October 2019
Correspondence address: Unilever House 100 Victoria Embankment, London, England, England, EC4Y 0DY
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Hr Vp
Country of residence: United Kingdom
MUNDEN, Timothy John
Status: Not active
Appointed on: Monday, 13 February 2012
Resigned on: Friday, 15 July 2016
Correspondence address: Unilever House 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Vp Human Resources
Country of residence: England
JOVER GOMA, Placid Oriol
Status: Not active
Appointed on: Monday, 17 October 2016
Resigned on: Friday, 30 August 2019
Correspondence address: Unilever House 100 Victoria Embankment, London, England, England, EC4Y 0DY
Nationality: Spanish
Date of birth: March 1981
Role: Director
Occupation: Vp Hr Uk & Ire
Country of residence: England
THURSTON, Julian
Status: Not active
Appointed on: Thursday, 19 May 2011
Resigned on: Monday, 11 June 2012
Correspondence address: Unilever House 100 Victoria Embankment, London, England, England, EC4Y 0DY
Role: Secretary
THURSTON, Julian
Status: Not active
Appointed on: Wednesday, 18 May 2011
Resigned on: Monday, 11 June 2012
Correspondence address: Unilever House 100 Victoria Embankment, London, England, England, EC4Y 0DY
Role: Secretary
WALTERS, Alan David
Status: Not active
Appointed on: Wednesday, 13 July 2011
Resigned on: Monday, 13 February 2012
Correspondence address: Unilever House 100 Victoria Embankment, London, England, England, EC4Y 0DY
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Hr Director
Country of residence: United Kingdom
MONAGHAN, Thomas
Status: Not active
Appointed on: Thursday, 17 April 2003
Resigned on: Monday, 13 June 2011
Correspondence address: Little Armsworth, Armsworth Park, Old Alresford, Hampshire, SO24 9RH
Role: Secretary
LAZELL, Sebastian Henry
Status: Not active
Appointed on: Thursday, 19 May 2011
Resigned on: Monday, 24 October 2011
Correspondence address: Unilever House 100 Victoria Embankment, London, England, England, EC4Y 0DY
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Manager
Country of residence: Australia
LAZELL, Sebastian Henry
Status: Not active
Appointed on: Wednesday, 18 May 2011
Resigned on: Monday, 24 October 2011
Correspondence address: Unilever House 100 Victoria Embankment, London, England, England, EC4Y 0DY
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Manager
Country of residence: Australia
SANTEN, Hugo Van
Status: Not active
Appointed on: Thursday, 19 May 2011
Resigned on: Monday, 24 October 2011
Correspondence address: Unilever House 100 Victoria Embankment, London, England, England, EC4Y 0DY
Nationality: Dutch
Date of birth: August 1977
Role: Director
Occupation: None
Country of residence: Australia
MILLER, Christopher John
Status: Not active
Resigned on: Monday, 31 March 2003
Correspondence address: Park House 123 Church Street, Southampton, Hampshire, SO15 5LW
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Executive
Country of residence: England
THE LORD GRADE OF ELSTREE
Status: Not active
Resigned on: Sunday, 13 December 1998
Correspondence address: The Penthouse, Cheval House Montpelier Walk, London, SW7 1JF
Date of birth: December 1906
Role: Director
LOGAN, Paul David
Status: Not active
Appointed on: Wednesday, 01 August 2012
Resigned on: Sunday, 31 July 2016
Correspondence address: Unilever House Springfield Drive, Leatherhead, United Kingdom, KT22 7GR
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Company Director
Country of residence: England
THE NEW HOVEMA LIMITED
Status: Not active
Appointed on: Monday, 16 July 2012
Resigned on: Thursday, 14 November 2013
Correspondence address: Unilever House 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 194726
HALLIWELL, Martin Paul
Status: Not active
Appointed on: Tuesday, 10 January 2006
Resigned on: Thursday, 19 May 2011
Correspondence address: Appleton House, St Mary's Lane, Winkfield, Berkshire, SL4 4SH
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MONAGHAN, Thomas
Status: Not active
Appointed on: Friday, 22 September 2000
Resigned on: Thursday, 19 May 2011
Correspondence address: Little Armsworth, Armsworth Park, Old Alresford, Hampshire, SO24 9RH
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Corporative Executive
Country of residence: United Kingdom
SCHMIDT, Gary Peter
Status: Not active
Appointed on: Friday, 22 September 2000
Resigned on: Thursday, 19 May 2011
Correspondence address: 745 White Willow Bay, Palatine, Illinois, Usa, 60067
Nationality: American
Date of birth: March 1951
Role: Director
Occupation: Corporate Executive
Country of residence: United States
SPRENT, David John
Status: Not active
Appointed on: Wednesday, 13 July 2011
Resigned on: Thursday, 24 April 2014
Correspondence address: Dosley Barton Devon, Harberton, England, England, TQ9 6DN
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FISH, Graham Colin
Status: Not active
Resigned on: Thursday, 25 February 1999
Correspondence address: Mayfield House, Colt Hill, Odiham, Hampshire, RG29 1AN
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Executive
NEWBITT, Sarah Katherine
Status: Not active
Appointed on: Tuesday, 22 July 2014
Resigned on: Thursday, 25 May 2017
Correspondence address: Unilever House Springfield Drive, Leatherhead, United Kingdom, KT22 7GR
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Supply Chain Vice President, Uk & Ireland
Country of residence: England
LAVIN, Bernice Elizabeth
Status: Not active
Resigned on: Thursday, 28 February 2002
Correspondence address: 411 Lakeside Terrace, Glencoe, Usa, Illinois 60022, FOREIGN
Role: Secretary
LAVIN, Bernice Elizabeth
Status: Not active
Resigned on: Thursday, 28 February 2002
Correspondence address: 411 Lakeside Terrace, Glencoe, Usa, Illinois 60022, FOREIGN
Nationality: American
Date of birth: November 1925
Role: Director
Occupation: Executive
CONWAY, Amarjit Kaur
Status: Not active
Appointed on: Thursday, 20 February 2014
Resigned on: Thursday, 31 December 2015
Correspondence address: Unilever House 100 Victoria Embankment, London, England, England, EC4Y 0DY
Role: Secretary
KNOX, Judith Amanda Sourry
Status: Not active
Appointed on: Wednesday, 13 July 2011
Resigned on: Tuesday, 01 July 2014
Correspondence address: Unilever House 100 Victoria Embankment, London, England, England, EC4Y 0DY
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: None
Country of residence: United Kingdom
LAVIN, Leonard Harvey
Status: Not active
Resigned on: Tuesday, 03 May 2005
Correspondence address: 411 Lakeside Terrace, Glencoe, Usa, Illinois 60022, FOREIGN
Nationality: American
Date of birth: October 1919
Role: Director
Occupation: Executive
WEBB, David
Status: Not active
Appointed on: Thursday, 25 February 1999
Resigned on: Tuesday, 31 December 2002
Correspondence address: Geneva House, Knightsbridge Road, Camberley, Surrey, GU15 3TS
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Executive
BRUCE, William James Martin
Status: Not active
Appointed on: Thursday, 07 July 2011
Resigned on: Wednesday, 01 August 2012
Correspondence address: Unilever House 100 Victoria Embankment, London, England, England, EC4Y 0DY
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Finance Director
Country of residence: England
LLOYD, Malcolm Russell
Status: Not active
Resigned on: Wednesday, 11 August 1993
Correspondence address: 777 N Park Blvd, Glen Ellyn, Usa, Illinois 61037, FOREIGN
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Executive
BERNICK, Howard Barry
Status: Not active
Appointed on: Thursday, 17 April 2003
Resigned on: Wednesday, 15 November 2006
Correspondence address: 909 Ashland Avenue, River Forest Illinois 60305, Usa
Nationality: American
Date of birth: April 1952
Role: Director
Occupation: Corp.Executive
SCHMIDT, Gary Peter
Status: Not active
Appointed on: Thursday, 28 February 2002
Resigned on: Wednesday, 18 May 2011
Correspondence address: 745 White Willow Bay, Palatine, Illinois, Usa, 60067
Role: Secretary
PITKETHLY, Graeme David
Status: Not active
Appointed on: Tuesday, 01 July 2014
Resigned on: Wednesday, 30 September 2015
Correspondence address: Meath Cottage 143 Old Woking Road, Pyrford, Surrey, United Kingdom, GU22 8PD
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.04.2021)

Unilever Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unilever House Leatherhead, United Kingdom
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