UNILEVER BESTFOODS UK LIMITED - LONDON


Company Profile Company Filings

Overview

UNILEVER BESTFOODS UK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
UNILEVER BESTFOODS UK LIMITED was incorporated 124 years ago on 09/03/1895 and has the registered number: 00043520. The accounts status is FULL and accounts are next due on 30/09/2015.

UNILEVER BESTFOODS UK LIMITED - LONDON

This company is listed in the following categories:
10410 - Manufacture of oils and fats
10420 - Manufacture of margarine and similar edible fats
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013 30/09/2015

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
VAN DEN BERGH FOODS LIMITED (until 01/07/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/04/2014 29/04/2015

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DAVID LOGAN Nov 1966 British Director 2012-08-01 CURRENT
CHRISTOPHER JOHN LEIGHTON-DAVIES Sep 1978 British Director 2014-10-20 CURRENT
JULIAN THURSTON Secretary 2014-03-13 CURRENT
RICHARD CLIVE HAZELL Secretary 2014-03-13 CURRENT
GARY BRADFORD CROUCH Nov 1957 British Director 2005-11-11 UNTIL 2007-08-17 RESIGNED
ANDREW JOHN DUNCAN Jul 1962 British Director 1997-04-01 UNTIL 2000-03-13 RESIGNED
JOHN CURTIS Feb 1934 British Director RESIGNED
GEOFFREY ROBERT FULFORD Aug 1958 British Director 2007-01-01 UNTIL 2008-12-31 RESIGNED
JUDITH AMANDA SOURRY KNOX Jul 1963 British Director 2010-05-21 UNTIL 2014-07-01 RESIGNED
MRS JACQUELINE ANN HILL May 1964 British Director 2007-01-01 UNTIL 2007-07-01 RESIGNED
KEVIN JOHN HAVELOCK Aug 1957 British Director 1994-12-20 UNTIL 1997-04-30 RESIGNED
KEVIN JOHN HAVELOCK Aug 1957 British Director 2004-05-01 UNTIL 2007-02-09 RESIGNED
MR JOHN DAVID FRANCIS COOMBS Oct 1959 British Director 1997-04-21 UNTIL 2000-03-03 RESIGNED
KAREN COLLIER Sep 1958 British Director 2001-06-19 UNTIL 2005-11-11 RESIGNED
MR NICHOLAS GRAHAM ALLEN Dec 1952 British Director 1997-10-31 UNTIL 2002-12-02 RESIGNED
IAN ROBERT BARNARD Oct 1944 British Director RESIGNED
MR MATTHEW JONATHAN CLOSE Jul 1969 British Director 2007-01-01 UNTIL 2007-07-01 RESIGNED
DR JOHN COOPER BYRNE Oct 1943 British Director 1994-12-20 UNTIL 2000-03-31 RESIGNED
MR WILLIAM JAMES MARTIN BRUCE Nov 1965 Director 2009-09-30 UNTIL 2012-08-01 RESIGNED
LYSSANE MARY GRAY Jan 1964 British Director 2004-02-16 UNTIL 2007-09-01 RESIGNED
MR JAMES ANDREW SIMMONS Feb 1972 British Director 2009-06-30 UNTIL 2014-07-01 RESIGNED
WILLIAM GUY WALKER Mar 1936 British Director RESIGNED
SIMON ANDREW TURNER Oct 1954 British,American Director 1993-05-17 UNTIL 1997-03-19 RESIGNED
ANTHONY ROSCOE SMITH Jun 1953 British Director 1996-04-12 UNTIL 2009-06-30 RESIGNED
ANUJ LAL Nov 1968 Indian Director 2007-01-01 UNTIL 2007-07-01 RESIGNED
IAN GORDON WATSON Jun 1943 British Director 1994-12-20 UNTIL 2001-09-06 RESIGNED
WILLIAM SAUNDERS YOUNG Mar 1940 British Director RESIGNED
GEOFFREY IAN WILLIAMS Nov 1947 British Director RESIGNED
KARL-LUDWIG WILLEMSEN Oct 1939 German Director RESIGNED
MR ALAN DAVID WALTERS Jan 1967 British Director 2007-08-17 UNTIL 2007-11-12 RESIGNED
PETER ALAN MIDWOOD Apr 1948 British Director 1994-12-20 UNTIL 1996-04-12 RESIGNED
IAN WILLIAM LAWRENCE Nov 1958 British Director 2007-01-01 UNTIL 2009-09-30 RESIGNED
DAVID JOHN LEWIS Mar 1965 British Director 2007-01-01 UNTIL 2010-05-21 RESIGNED
DAVID ROGER CHARLES SCHWARZ May 1950 British Director 2000-03-31 UNTIL 2005-04-29 RESIGNED
SIMON HENDY MARSHALL May 1961 British Director 2007-01-01 UNTIL 2007-11-12 RESIGNED
MR PAUL DAVID NEVETT May 1964 British Director 2007-01-01 UNTIL 2008-12-31 RESIGNED
DR DAVID JOHN ROBINSON Mar 1941 British Director RESIGNED
JOHN OCONNOR NUGENT Mar 1942 American Director 1992-10-30 UNTIL 1993-04-03 RESIGNED
MR GAVIN ELLIS NEATH Apr 1953 British Director 1998-12-31 UNTIL 2004-05-01 RESIGNED
TRACEY ANNE BIGMORE Sep 1966 British Secretary 2003-07-14 UNTIL 2007-08-03 RESIGNED
GLAISTER BOYD ST LEDGER ANDERSON Aug 1950 Secretary RESIGNED
BARBARA SCOTT MACAULAY Jan 1954 Secretary 2001-09-02 UNTIL 2008-02-01 RESIGNED
MRS AMARJIT KAUR CONWAY Secretary 2014-03-13 UNTIL 2015-12-31 RESIGNED
BARRY JOHN WAKEFIELD Mar 1949 Secretary 1993-09-01 UNTIL 1997-09-30 RESIGNED
DAVID PATRICK ROBERTS Feb 1974 Secretary 2000-10-19 UNTIL 2001-09-03 RESIGNED
CHERYL JANE COUTTS Jan 1959 British Secretary 1997-08-01 UNTIL 2001-09-21 RESIGNED
THE NEW HOVEMA LIMITED Corporate Secretary 2008-02-01 UNTIL 2013-11-14 RESIGNED

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