BROOKE BOND GROUP LIMITED - LONDON


Overview

BROOKE BOND GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROOKE BOND GROUP LIMITED was incorporated 127 years ago on 04/06/1892 and has the registered number: 00036581. The accounts status is FULL and accounts are next due on 30/09/2019.

BROOKE BOND GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

UNILEVER HOUSE
LONDON
ENGLAND
EC4Y 0DY
ENGLAND

This Company Originates in : United Kingdom

Returns Status

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

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANNA JO KAREN ELPHICK Oct 1975 British Director 2010-03-25 CURRENT
MR RICHARD CLIVE HAZELL Sep 1966 British Director 2010-12-23 CURRENT
MRS AMANDA LOUISE KING Sep 1973 British Director 2014-07-28 CURRENT
RICHARD CLIVE HAZELL Secretary 2014-01-21 CURRENT
MR JAMES OLIVER EARLEY Secretary 2014-07-28 CURRENT
THE NEW HOVEMA LIMITED Corporate Secretary 2012-06-11 UNTIL 2013-11-14 RESIGNED
MR BRIAN CHAPMAN Mar 1963 British Director 2008-02-18 UNTIL 2010-03-25 RESIGNED
CHERYL JANE COUTTS Jan 1959 British Director 1997-08-01 UNTIL 2003-11-11 RESIGNED
ALISON MARIE DILLON Jun 1961 British Director 2005-02-18 UNTIL 2006-12-30 RESIGNED
PAULINE ANN FINNEY Mar 1972 British Director 2012-07-20 UNTIL 2013-09-03 RESIGNED
PHILIP LIONEL BRAZIER Mar 1929 British Director RESIGNED
CHRISTOPHER FLETCHER SMITH Jul 1956 British Director 2006-12-30 UNTIL 2010-08-31 RESIGNED
MR GLAISTER BOYD ST LEDGER ANDERSON Aug 1950 British Director 1998-11-20 UNTIL 2010-12-31 RESIGNED
DAVID ERNEST BARTER Dec 1931 British Director RESIGNED
IAN ALAN CHARLES SHRIMPTON Mar 1937 British Director 1992-07-06 UNTIL 1999-11-03 RESIGNED
BARRY JOHN WAKEFIELD Mar 1949 Director 1992-07-06 UNTIL 1997-09-30 RESIGNED
ROBERT MICHAEL TOMLINSON Feb 1947 British Director RESIGNED
JULIAN THURSTON Jul 1974 British Director 2010-12-23 UNTIL 2016-04-18 RESIGNED
MR STUART ANTHONY JARROLD Jul 1970 British Director 2010-12-23 UNTIL 2012-07-02 RESIGNED
JULIAN THURSTON Jul 1974 British Director 2016-12-13 UNTIL 2017-01-16 RESIGNED
MR PAUL NEELY Jul 1960 British Director 1994-07-29 UNTIL 1998-07-20 RESIGNED
JOHN HAYDEN LANE Apr 1940 British Director RESIGNED
BARBARA SCOTT MACAULAY Jan 1954 Director 2003-11-12 UNTIL 2008-02-01 RESIGNED
MR JOHN GREEN ODADA May 1978 British Director 2008-02-18 UNTIL 2010-12-24 RESIGNED
VALERIE ANN ROBERTS Jan 1939 British Director 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
HELENA JANE RICHMOND Jul 1974 British Secretary 2000-10-19 UNTIL 2001-09-11 RESIGNED
CHERYL JANE COUTTS Jan 1959 British Secretary 1997-08-01 UNTIL 2001-09-21 RESIGNED
BARRY JOHN WAKEFIELD Mar 1949 Secretary 1993-09-29 UNTIL 1997-09-30 RESIGNED
JULIAN THURSTON Secretary 2010-12-31 UNTIL 2012-06-11 RESIGNED
IAN ALAN CHARLES SHRIMPTON Mar 1937 British Secretary RESIGNED
BARBARA SCOTT MACAULAY Jan 1954 Secretary 2001-09-11 UNTIL 2008-02-01 RESIGNED
MISS SPENTA MAGOL Secretary 2016-03-23 UNTIL 2018-06-05 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

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