UNILEVER U.K. CENTRAL RESOURCES LIMITED - LONDON


Company Profile Company Filings

Overview

UNILEVER U.K. CENTRAL RESOURCES LIMITED is a Private Limited Company from LONDON and has the status: Active.
UNILEVER U.K. CENTRAL RESOURCES LIMITED was incorporated 131 years ago on 13/06/1889 and has the registered number: 00029140. The accounts status is FULL and accounts are next due on 30/09/2020.

UNILEVER U.K. CENTRAL RESOURCES LIMITED - LONDON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

UNILEVER HOUSE
LONDON
EC4Y 0DY

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/04/2016 29/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MATTHEW SHARP Jul 1972 British Director 2019-09-13 CURRENT
MR ROGER JOHN SEABROOK Feb 1962 British Director 2018-01-30 CURRENT
MR CAMERON WILLIAM JONES Aug 1965 British Director 2013-11-28 CURRENT
JULIA HELEN FENTEM Aug 1966 British Director 2018-01-19 CURRENT
RICHARD CLIVE HAZELL Secretary 2013-12-19 CURRENT
MR JAMES OLIVER EARLEY Secretary 2015-01-14 CURRENT
WILLIAM GUY WALKER Mar 1936 British Director 1995-05-19 UNTIL 1998-12-31 RESIGNED
MRS TONIA ERICA LOVELL May 1968 British Director 2003-06-20 UNTIL 2005-12-01 RESIGNED
MR PLACID ORIOL JOVER GOMA Mar 1981 Spanish Director 2016-08-01 UNTIL 2019-08-30 RESIGNED
MR RICHARD CECIL GREENHALGH Jul 1944 British Director 1998-07-13 UNTIL 2004-06-30 RESIGNED
DR KEVIN RICHARD GREENE Apr 1947 British Director 1994-09-27 UNTIL 2000-02-22 RESIGNED
KEITH MICHAEL GOULBORN May 1944 British Director 2003-06-20 UNTIL 2004-05-21 RESIGNED
PAULO MARTINS DE SA Oct 1970 British Director 2010-07-01 UNTIL 2017-01-30 RESIGNED
GARY BRADFORD CROUCH Nov 1957 British Director 2005-12-01 UNTIL 2007-08-17 RESIGNED
DR JAMES FRANCIS CRILLY Oct 1955 British Director 2009-02-16 UNTIL 2016-03-31 RESIGNED
STEPHEN JOHN CARTER Apr 1957 British Director 2006-10-09 UNTIL 2008-02-29 RESIGNED
CHRISTOPHER GERARD BROE Jul 1961 British Director 2006-10-09 UNTIL 2010-07-01 RESIGNED
MR PATHAMADAI BALACHANDRAN BALAJI Sep 1969 Indian Director 2013-07-10 UNTIL 2013-11-21 RESIGNED
PATRICK HORTON ACHESON-GRAY Mar 1930 Director RESIGNED
MR ALAN MARSHALL Mar 1932 British Director 1993-01-01 UNTIL 1994-12-30 RESIGNED
PHILIP EDWARD MARTIN Aug 1943 British Director RESIGNED
SIR MICHAEL GILBERT HERON Oct 1934 British Director RESIGNED
ALAN ANDREW MCKINNON Oct 1947 British Director 2005-12-01 UNTIL 2007-10-01 RESIGNED
TIMOTHY JOHN VOAK Apr 1955 British Director 2002-03-06 UNTIL 2005-12-01 RESIGNED
ROBERT MICHAEL TOMLINSON Feb 1947 British Director 1998-07-13 UNTIL 2005-02-18 RESIGNED
ANTHONY JOHN TINSLEY Mar 1943 British Director 1998-07-13 UNTIL 2002-02-28 RESIGNED
MR HUGH STIRK Oct 1935 British Director RESIGNED
MR. MICHAEL JOHN SAMUEL Jan 1947 British Director 1994-07-21 UNTIL 2005-11-01 RESIGNED
MR GARY ALFRED MCGAGHEY May 1968 South African Director 2014-04-08 UNTIL 2017-03-31 RESIGNED
MR TREFOR HUW ROWLANDS Nov 1963 British Director 2005-06-16 UNTIL 2005-12-01 RESIGNED
DAVID ALAN ROBINSON Apr 1964 New Zealander Director 1998-07-13 UNTIL 2003-05-02 RESIGNED
MR GRAEME DAVID PITKETHLY Nov 1966 British Director 2003-05-02 UNTIL 2005-12-01 RESIGNED
DEREK ARTHUR STAVELEY Apr 1947 British Director 1994-09-27 UNTIL 2000-03-01 RESIGNED
DR MICHAEL JOHN PARKINGTON Apr 1962 British Director 2007-10-01 UNTIL 2012-03-01 RESIGNED
DR COLLUR VISWESWARIA NATRAJ Jul 1953 Indian Director 2005-12-01 UNTIL 2009-02-16 RESIGNED
MR GAVIN ELLIS NEATH Apr 1953 British Director 2004-06-30 UNTIL 2012-02-06 RESIGNED
MR PAUL NEELY Jul 1960 British Director 1995-05-19 UNTIL 1998-07-13 RESIGNED
CHARLES MILLER SMITH Nov 1939 British Director RESIGNED
SHELAGH RACHAEL MUIR Feb 1971 British Director 2012-03-01 UNTIL 2013-09-04 RESIGNED
TIMOTHY JOHN MUNDEN Jan 1970 British Director 2012-02-13 UNTIL 2016-07-15 RESIGNED
DR STELLA KIRSTEN PEACE Feb 1972 British Director 2012-03-01 UNTIL 2017-12-31 RESIGNED
TRACEY ANNE BIGMORE Sep 1966 British Secretary 2003-07-14 UNTIL 2007-08-03 RESIGNED
MRS AMARJIT KAUR CONWAY Secretary 2013-12-19 UNTIL 2015-12-31 RESIGNED
BARBARA SCOTT MACAULAY Jan 1954 British Secretary 2007-07-30 UNTIL 2008-02-01 RESIGNED
BARBARA SCOTT MACAULAY Jan 1954 British Secretary 2000-10-19 UNTIL 2005-12-01 RESIGNED
BARRY JOHN WAKEFIELD Mar 1949 Secretary RESIGNED
JULIAN THURSTON Secretary 2013-12-19 UNTIL 2016-02-23 RESIGNED
MISS SPENTA MAGOL Secretary 2016-06-23 UNTIL 2018-06-05 RESIGNED
CHERYL JANE COUTTS Jan 1959 British Secretary 1997-07-03 UNTIL 2003-07-15 RESIGNED
THE NEW HOVEMA LIMITED Corporate Secretary 2008-02-01 UNTIL 2013-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unilever U.K. Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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