UNILEVER INNOVATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

UNILEVER INNOVATIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
UNILEVER INNOVATIONS LIMITED was incorporated 121 years ago on 03/03/1898 and has the registered number: 00056350. The accounts status is FULL and accounts are next due on 30/09/2020.

UNILEVER INNOVATIONS LIMITED - LONDON

This company is listed in the following categories:
10832 - Production of coffee and coffee substitutes

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
Previous trading names include:
LIPTON LIMITED (until 30/11/2015)

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/04/2016 11/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANNA JO KAREN ELPHICK Oct 1975 British Director 2014-10-30 CURRENT
MR RICHARD CLIVE HAZELL Sep 1966 British Director 2014-10-30 CURRENT
MRS AMANDA LOUISE KING Sep 1973 British Director 2015-11-26 CURRENT
JAMES WILLIAM HOLDAWAY Mar 1947 Secretary RESIGNED
DAVID PATRICK ROBERTS Feb 1974 Secretary 2000-10-19 UNTIL 2001-09-03 RESIGNED
CHERYL JANE COUTTS Jan 1959 British Secretary 1999-01-19 UNTIL 2001-09-21 RESIGNED
BARBARA SCOTT MACAULAY Jan 1954 Secretary 2001-09-02 UNTIL 2008-02-01 RESIGNED
ALEXANDER DUNBAR MORRISON Dec 1946 British Director 2000-03-01 UNTIL 2005-09-30 RESIGNED
BRIAN KEVIN MACAULEY Oct 1961 British Director 2003-10-17 UNTIL 2014-10-30 RESIGNED
ROBERT THEODOOR GIJSBERT ETMAN Jun 1964 Dutch Director 2011-02-02 UNTIL 2012-02-01 RESIGNED
IAN RUSSELL NEATHERCOAT May 1953 British Director 2004-10-01 UNTIL 2009-12-18 RESIGNED
JOHN DUNCAN Sep 1938 British Director RESIGNED
PRADEEP JEYATHILAK Feb 1970 British Director 2011-02-02 UNTIL 2011-07-01 RESIGNED
JULIAN THURSTON Jul 1974 British Director 2014-10-30 UNTIL 2014-12-03 RESIGNED
MR JOHN WILLIAM WOTHERSPOON Aug 1946 British Director RESIGNED
DAVID MAXWELL SCOTT NOBLE Aug 1976 British Director 2008-10-17 UNTIL 2011-07-01 RESIGNED
NICHOLAS EVERARD HAY UPTON Jun 1945 British Director 1995-09-01 UNTIL 1999-12-31 RESIGNED
JOHN GILBERT HUGH THWAITES Sep 1935 British Director RESIGNED
HANS MAURICE EUGENE REMI SYNHAEVE Aug 1954 Belgian Director 2005-09-16 UNTIL 2011-12-31 RESIGNED
MARTIN ANDREW PRECIOUS Feb 1964 British Director 1999-12-15 UNTIL 2008-12-02 RESIGNED
MR TREFOR HUW ROWLANDS Nov 1963 British Director 2011-11-10 UNTIL 2014-10-30 RESIGNED
DAVID SAMUEL FREDERICK SMYTH Mar 1955 British Director 2005-04-01 UNTIL 2010-06-30 RESIGNED
TRACEY ANNE BIGMORE Sep 1966 British Secretary 2003-07-14 UNTIL 2007-08-03 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

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UPFIELD UK SERVICES LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
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