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 134 years ago on 13/06/1889 and has the registered number: 00029140. The accounts status is FULL and accounts are next due on 30/09/2024.
UNILEVER U.K. CENTRAL RESOURCES LIMITED was incorporated 134 years ago on 13/06/1889 and has the registered number: 00029140. The accounts status is FULL and accounts are next due on 30/09/2024.
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
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 | 31/12/2022 | 30/09/2024 |
Registered Office
UNILEVER HOUSE
LONDON
EC4Y 0DY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROGER JOHN SEABROOK | Feb 1962 | British | Director | 2018-01-30 | CURRENT |
MR RICHARD MATTHEW SHARP | Jul 1972 | British | Director | 2019-09-13 | CURRENT |
MR JAMES OLIVER EARLEY | Secretary | 2015-01-14 | CURRENT | ||
MR JAMES ALEXANDER HAMILTON BERKELEY | Feb 1971 | British | Director | 2021-02-12 | CURRENT |
MR ANDREW SZTEHLO | Mar 1967 | British | Director | 2022-01-10 | CURRENT |
MR CAMERON WILLIAM JONES | Aug 1965 | British | Director | 2013-11-28 | CURRENT |
MR GAVIN ELLIS NEATH | Apr 1953 | British | Director | 2004-06-30 UNTIL 2012-02-06 | 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 COLLUR VISWESWARIA NATRAJ | Jul 1953 | Indian | Director | 2005-12-01 UNTIL 2009-02-16 | RESIGNED |
DAVID ALAN ROBINSON | Apr 1964 | New Zealander | Director | 1998-07-13 UNTIL 2003-05-02 | RESIGNED |
MR PAUL NEELY | Jul 1960 | British | Director | 1995-05-19 UNTIL 1998-07-13 | RESIGNED |
DR STELLA KIRSTEN PEACE | Feb 1972 | British | Director | 2012-03-01 UNTIL 2017-12-31 | RESIGNED |
DR MICHAEL JOHN PARKINGTON | Apr 1962 | British | Director | 2007-10-01 UNTIL 2012-03-01 | RESIGNED |
MR GRAEME DAVID PITKETHLY | Nov 1966 | British | Director | 2003-05-02 UNTIL 2005-12-01 | RESIGNED |
MR TREFOR HUW ROWLANDS | Nov 1963 | British | Director | 2005-06-16 UNTIL 2005-12-01 | RESIGNED |
ALAN ANDREW MCKINNON | Oct 1947 | British | Director | 2005-12-01 UNTIL 2007-10-01 | RESIGNED |
MR GARY ALFRED MCGAGHEY | May 1968 | South African | Director | 2014-04-08 UNTIL 2017-03-31 | 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 | ||
BARRY JOHN WAKEFIELD | British | Secretary | RESIGNED | ||
RICHARD CLIVE HAZELL | Secretary | 2013-12-19 UNTIL 2022-11-28 | RESIGNED | ||
BARBARA SCOTT MACAULAY | British | Secretary | 2007-07-30 UNTIL 2008-02-01 | RESIGNED | |
BARBARA SCOTT MACAULAY | British | Secretary | 2000-10-19 UNTIL 2005-12-01 | 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 |
JULIAN THURSTON | Secretary | 2013-12-19 UNTIL 2016-02-23 | RESIGNED | ||
MR PATHAMADAI BALACHANDRAN BALAJI | Sep 1969 | Indian | Director | 2013-07-10 UNTIL 2013-11-21 | RESIGNED |
ROBERT MICHAEL TOMLINSON | Feb 1947 | British | Director | 1998-07-13 UNTIL 2005-02-18 | RESIGNED |
SIR MICHAEL GILBERT HERON | Oct 1934 | British | Director | RESIGNED | |
MR RICHARD CECIL GREENHALGH | Jul 1944 | British | Director | 1998-07-13 UNTIL 2004-06-30 | RESIGNED |
KEITH MICHAEL GOULBORN | May 1944 | British | Director | 2003-06-20 UNTIL 2004-05-21 | RESIGNED |
JULIA HELEN FENTEM | Aug 1966 | British | Director | 2018-01-19 UNTIL 2022-01-07 | 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 |
ANTHONY JOHN TINSLEY | Mar 1943 | British | Director | 1998-07-13 UNTIL 2002-02-28 | RESIGNED |
PATRICK HORTON ACHESON-GRAY | Mar 1930 | British | Director | RESIGNED | |
MR PLACID ORIOL JOVER GOMA | Mar 1981 | Spanish | Director | 2016-08-01 UNTIL 2019-08-30 | RESIGNED |
MRS TONIA ERICA LOVELL | May 1968 | British | Director | 2003-06-20 UNTIL 2005-12-01 | RESIGNED |
DR KEVIN RICHARD GREENE | Apr 1947 | British | Director | 1994-09-27 UNTIL 2000-02-22 | RESIGNED |
PHILIP EDWARD MARTIN | Aug 1943 | British | Director | RESIGNED | |
MR. MICHAEL JOHN SAMUEL | Jan 1947 | British | Director | 1994-07-21 UNTIL 2005-11-01 | RESIGNED |
MR HUGH STIRK | Oct 1935 | British | Director | RESIGNED | |
DEREK ARTHUR STAVELEY | Apr 1947 | British | Director | 1994-09-27 UNTIL 2000-03-01 | RESIGNED |
THE NEW HOVEMA LIMITED | Corporate Secretary | 2008-02-01 UNTIL 2013-11-14 | RESIGNED | ||
MR ALAN MARSHALL | Mar 1932 | British | Director | 1993-01-01 UNTIL 1994-12-30 | 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 |