UNILEVER GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
UNILEVER GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UNILEVER GROUP LIMITED was incorporated 131 years ago on 04/06/1892 and has the registered number: 00036581. The accounts status is FULL and accounts are next due on 30/09/2024.
UNILEVER GROUP LIMITED was incorporated 131 years ago on 04/06/1892 and has the registered number: 00036581. The accounts status is FULL and accounts are next due on 30/09/2024.
UNILEVER GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
ENGLAND
EC4Y 0DY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BROOKE BOND GROUP LIMITED (until 23/05/2022)
BROOKE BOND GROUP LIMITED (until 23/05/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES OLIVER EARLEY | Secretary | 2014-07-28 | CURRENT | ||
MRS AMANDA LOUISE KING | Sep 1973 | British | Director | 2014-07-28 | CURRENT |
MS ANNA JO KAREN ELPHICK | Oct 1975 | British | Director | 2010-03-25 | CURRENT |
EMILY LAURA CRASKE | Jul 1993 | British | Director | 2023-02-01 | CURRENT |
MRS ZEYNEP SEBNEM SUBASI | Secretary | 2023-02-01 | CURRENT | ||
IAN ALAN CHARLES SHRIMPTON | Mar 1937 | British | Director | 1992-07-06 UNTIL 1999-11-03 | RESIGNED |
MR JOHN GREEN ODADA | May 1978 | British | Director | 2008-02-18 UNTIL 2010-12-24 | RESIGNED |
JULIAN THURSTON | Jul 1974 | British | Director | 2010-12-23 UNTIL 2016-04-18 | RESIGNED |
JULIAN THURSTON | Jul 1974 | British | Director | 2016-12-13 UNTIL 2017-01-16 | RESIGNED |
MR RICHARD CLIVE HAZELL | Sep 1966 | British | Director | 2010-12-23 UNTIL 2022-11-28 | RESIGNED |
MR GLAISTER BOYD ST LEDGER ANDERSON | Aug 1950 | British | Secretary | 2001-09-21 UNTIL 2010-12-31 | RESIGNED |
MRS AMARJIT KAUR CONWAY | Secretary | 2014-01-21 UNTIL 2015-12-31 | RESIGNED | ||
CHERYL JANE COUTTS | Jan 1959 | British | Secretary | 1997-08-01 UNTIL 2001-09-21 | RESIGNED |
RICHARD CLIVE HAZELL | Secretary | 2014-01-21 UNTIL 2022-11-28 | RESIGNED | ||
HELENA JANE RICHMOND | Jul 1974 | British | Secretary | 2000-10-19 UNTIL 2001-09-11 | RESIGNED |
MISS SPENTA MAGOL | Secretary | 2016-03-23 UNTIL 2018-06-05 | RESIGNED | ||
IAN ALAN CHARLES SHRIMPTON | Mar 1937 | British | Secretary | RESIGNED | |
JULIAN THURSTON | Secretary | 2010-12-31 UNTIL 2012-06-11 | RESIGNED | ||
BARRY JOHN WAKEFIELD | Mar 1949 | British | Secretary | 1993-09-29 UNTIL 1997-09-30 | RESIGNED |
BARBARA SCOTT MACAULAY | Jan 1954 | Secretary | 2001-09-11 UNTIL 2008-02-01 | RESIGNED | |
VALERIE ANN ROBERTS | Jan 1939 | British | Director | RESIGNED | |
THE NEW HOVEMA LIMITED | Corporate Secretary | 2012-06-11 UNTIL 2013-11-14 | RESIGNED | ||
ROBERT MICHAEL TOMLINSON | Feb 1947 | British | Director | RESIGNED | |
MR PAUL NEELY | Jul 1960 | British | Director | 1994-07-29 UNTIL 1998-07-20 | RESIGNED |
BARBARA SCOTT MACAULAY | Jan 1954 | Director | 2003-11-12 UNTIL 2008-02-01 | RESIGNED | |
JOHN HAYDEN LANE | Apr 1940 | British | Director | RESIGNED | |
MR STUART ANTHONY JARROLD | Jul 1970 | British | Director | 2010-12-23 UNTIL 2012-07-02 | RESIGNED |
PHILIP LIONEL BRAZIER | Mar 1929 | British | Director | RESIGNED | |
CHRISTOPHER FLETCHER SMITH | Jul 1956 | British | Director | 2006-12-30 UNTIL 2010-08-31 | RESIGNED |
PAULINE ANN FINNEY | Mar 1972 | British | Director | 2012-07-20 UNTIL 2013-09-03 | RESIGNED |
ALISON MARIE DILLON | Jun 1961 | British | Director | 2005-02-18 UNTIL 2006-12-30 | RESIGNED |
CHERYL JANE COUTTS | Jan 1959 | British | Director | 1997-08-01 UNTIL 2003-11-11 | RESIGNED |
MR BRIAN CHAPMAN | Mar 1963 | British | Director | 2008-02-18 UNTIL 2010-03-25 | RESIGNED |
DAVID ERNEST BARTER | Dec 1931 | British | Director | RESIGNED | |
MR GLAISTER BOYD ST LEDGER ANDERSON | Aug 1950 | British | Director | 1998-11-20 UNTIL 2010-12-31 | RESIGNED |
BARRY JOHN WAKEFIELD | Mar 1949 | British | Director | 1992-07-06 UNTIL 1997-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Unilever Plc | 2016-04-06 | Wirral Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |