UNILEVER UK & CN HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

UNILEVER UK & CN HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
UNILEVER UK & CN HOLDINGS LIMITED was incorporated 117 years ago on 02/07/1903 and has the registered number: 00077912. The accounts status is FULL and accounts are next due on 30/09/2020.

UNILEVER UK & CN HOLDINGS 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 31/12/2018 30/09/2020

Registered Office

UNILEVER HOUSE
LONDON
EC4Y 0DY

This Company Originates in : United Kingdom
Previous trading names include:
BESTFOODS UK LIMITED (until 15/07/2002)

Returns Status

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AMANDA LOUISE KING Sep 1973 British Director 2014-10-03 CURRENT
MS ANNA JO KAREN ELPHICK Oct 1975 British Director 2010-03-25 CURRENT
LUCY ALICE BEAUMONT Dec 1982 British Director 2019-01-01 CURRENT
RICHARD CLIVE HAZELL Secretary 2013-11-14 CURRENT
MR JAMES OLIVER EARLEY Secretary 2014-10-03 CURRENT
MR STEPHEN GEOFFREY WILLIAMS Jan 1948 British Director 2002-10-21 UNTIL 2005-02-18 RESIGNED
HENDRIK GERHARDUS JANSEN Jan 1975 Dutch Director 2006-07-11 UNTIL 2008-04-30 RESIGNED
MR RICHARD CECIL GREENHALGH Jul 1944 British Director 2002-10-21 UNTIL 2004-06-30 RESIGNED
CHRISTOPHER FLETCHER SMITH Jul 1956 British Director 2006-12-30 UNTIL 2010-08-31 RESIGNED
NEIL STEPHEN FLETCHER Jan 1972 British Director 2010-06-15 UNTIL 2014-01-20 RESIGNED
PAULINE ANN FINNEY Mar 1972 British Director 2012-08-08 UNTIL 2013-09-03 RESIGNED
ALISON MARIE DILLON Jun 1961 British Director 2005-02-18 UNTIL 2006-12-30 RESIGNED
ROBERT ANDREW CRAWFORD Sep 1942 British Director RESIGNED
MR STUART ANTHONY JARROLD Jul 1970 British Director 2010-12-23 UNTIL 2012-07-02 RESIGNED
KAREN COLLIER Sep 1958 British Director 2001-06-19 UNTIL 2002-10-31 RESIGNED
MR TREVOR WALKER BENSON May 1944 British Director 1995-07-11 UNTIL 2001-07-01 RESIGNED
MR JAMES WILLIAM BARNES Jun 1966 British Director 2014-03-17 UNTIL 2018-12-31 RESIGNED
MR NICHOLAS GRAHAM ALLEN Dec 1952 British Director 2001-06-19 UNTIL 2002-10-31 RESIGNED
MR BRIAN CHAPMAN Mar 1963 British Director 2006-07-25 UNTIL 2010-03-25 RESIGNED
MR AXEL CARL ALFRED KRAUSS Jul 1944 German Director 1992-08-03 UNTIL 1995-06-29 RESIGNED
KEITH MICHAEL GOULBORN May 1944 British Director 2003-06-20 UNTIL 2004-05-21 RESIGNED
MRS TONIA ERICA LOVELL May 1968 British Director 2003-06-20 UNTIL 2010-06-07 RESIGNED
TIMOTHY JOHN VOAK Apr 1955 British Director 2002-10-21 UNTIL 2006-07-25 RESIGNED
ROBERT MICHAEL TOMLINSON Feb 1947 British Director 2002-10-21 UNTIL 2005-02-18 RESIGNED
MR ALAN JAMES TERRY Jul 1950 British Director RESIGNED
MR JURGEN STOEWAHSE May 1943 German Director RESIGNED
MR ALAIN LABERGERE Oct 1934 French Director RESIGNED
DAVID ROGER CHARLES SCHWARZ May 1950 British Director 2000-06-19 UNTIL 2002-10-31 RESIGNED
MR. MICHAEL JOHN SAMUEL Jan 1947 British Director 2002-10-21 UNTIL 2005-10-03 RESIGNED
DAVID ALAN ROBINSON Apr 1964 New Zealander Director 2002-10-21 UNTIL 2003-05-02 RESIGNED
IAN MCDONALD RAMSAY Jan 1940 British Director RESIGNED
MR ANTHONY JOHN BLUNDELL SIMON Apr 1945 British Director 1992-08-03 UNTIL 1997-05-08 RESIGNED
JOHN RICHARD OPPENHEIM Feb 1955 British Director 1997-05-01 UNTIL 2001-07-01 RESIGNED
MR PETER WALLER PHILLIPS May 1934 British Director RESIGNED
MR GAVIN ELLIS NEATH Apr 1953 British Director 2004-06-30 UNTIL 2012-02-06 RESIGNED
MR GAVIN ELLIS NEATH Apr 1953 British Director 2001-06-19 UNTIL 2002-10-31 RESIGNED
MR RONALD KENNETH MOSS Oct 1928 British Director RESIGNED
DENIS DAVID MCDERMOTT Mar 1949 Irish Director 1997-10-01 UNTIL 2002-02-01 RESIGNED
JULIAN THURSTON Secretary 2013-11-14 UNTIL 2016-02-23 RESIGNED
MR GRAEME DAVID PITKETHLY Nov 1966 British Director 2003-05-02 UNTIL 2006-07-03 RESIGNED
MR ALAN JAMES TERRY Jul 1950 British Secretary 1995-12-08 UNTIL 1996-07-09 RESIGNED
DAVID PATRICK ROBERTS Feb 1974 Secretary 2001-06-19 UNTIL 2001-09-03 RESIGNED
LISA JANE NEWICK Dec 1961 British Secretary 1996-07-09 UNTIL 2002-02-01 RESIGNED
BARBARA SCOTT MACAULAY Jan 1954 British Secretary 2001-09-03 UNTIL 2008-02-01 RESIGNED
SUSAN NARELLE FLOOK May 1950 Australian Secretary RESIGNED
MRS AMARJIT KAUR CONWAY Secretary 2013-11-14 UNTIL 2015-12-31 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
Voting rights 75 to 100 percent
Right to appoint and remove directors

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