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 116 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
MS ANNA JO KAREN ELPHICK Oct 1975 British Director 2010-03-25 CURRENT
LUCY ALICE BEAUMONT Dec 1982 British Director 2019-01-01 CURRENT
MRS AMANDA LOUISE KING Sep 1973 British Director 2014-10-03 CURRENT
RICHARD CLIVE HAZELL Secretary 2013-11-14 CURRENT
MR JAMES OLIVER EARLEY Secretary 2014-10-03 CURRENT
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
CHRISTOPHER FLETCHER SMITH Jul 1956 British Director 2006-12-30 UNTIL 2010-08-31 RESIGNED
MR AXEL CARL ALFRED KRAUSS Jul 1944 German Director 1992-08-03 UNTIL 1995-06-29 RESIGNED
MR STUART ANTHONY JARROLD Jul 1970 British Director 2010-12-23 UNTIL 2012-07-02 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
ROBERT ANDREW CRAWFORD Sep 1942 British Director RESIGNED
KAREN COLLIER Sep 1958 British Director 2001-06-19 UNTIL 2002-10-31 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 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
KEITH MICHAEL GOULBORN May 1944 British Director 2003-06-20 UNTIL 2004-05-21 RESIGNED
DAVID ALAN ROBINSON Apr 1964 New Zealander Director 2002-10-21 UNTIL 2003-05-02 RESIGNED
MR ANTHONY JOHN BLUNDELL SIMON Apr 1945 British Director 1992-08-03 UNTIL 1997-05-08 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
MR ALAIN LABERGERE Oct 1934 French Director RESIGNED
MR ALAN JAMES TERRY Jul 1950 British Director RESIGNED
MR STEPHEN GEOFFREY WILLIAMS Jan 1948 British Director 2002-10-21 UNTIL 2005-02-18 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 JURGEN STOEWAHSE May 1943 German Director RESIGNED
MRS TONIA ERICA LOVELL May 1968 British Director 2003-06-20 UNTIL 2010-06-07 RESIGNED
DENIS DAVID MCDERMOTT Mar 1949 Irish Director 1997-10-01 UNTIL 2002-02-01 RESIGNED
IAN MCDONALD RAMSAY Jan 1940 British Director RESIGNED
MR RONALD KENNETH MOSS Oct 1928 British Director RESIGNED
MR GAVIN ELLIS NEATH Apr 1953 British Director 2004-06-30 UNTIL 2012-02-06 RESIGNED
JOHN RICHARD OPPENHEIM Feb 1955 British Director 1997-05-01 UNTIL 2001-07-01 RESIGNED
MR GRAEME DAVID PITKETHLY Nov 1966 British Director 2003-05-02 UNTIL 2006-07-03 RESIGNED
MR PETER WALLER PHILLIPS May 1934 British Director RESIGNED
MR GAVIN ELLIS NEATH Apr 1953 British Director 2001-06-19 UNTIL 2002-10-31 RESIGNED
MRS AMARJIT KAUR CONWAY Secretary 2013-11-14 UNTIL 2015-12-31 RESIGNED
LISA JANE NEWICK Dec 1961 British Secretary 1996-07-09 UNTIL 2002-02-01 RESIGNED
SUSAN NARELLE FLOOK May 1950 Australian Secretary RESIGNED
JULIAN THURSTON Secretary 2013-11-14 UNTIL 2016-02-23 RESIGNED
MR ALAN JAMES TERRY Jul 1950 British Secretary 1995-12-08 UNTIL 1996-07-09 RESIGNED
BARBARA SCOTT MACAULAY Jan 1954 Secretary 2001-09-03 UNTIL 2008-02-01 RESIGNED
DAVID PATRICK ROBERTS Feb 1974 Secretary 2001-06-19 UNTIL 2001-09-03 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
Voting rights 75 to 100 percent
Right to appoint and remove directors

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