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 120 years ago on 02/07/1903 and has the registered number: 00077912. The accounts status is FULL and accounts are next due on 30/09/2024.
UNILEVER UK & CN HOLDINGS LIMITED was incorporated 120 years ago on 02/07/1903 and has the registered number: 00077912. The accounts status is FULL and accounts are next due on 30/09/2024.
UNILEVER UK & CN HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNILEVER HOUSE
LONDON
EC4Y 0DY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES OLIVER EARLEY | Secretary | 2014-10-03 | CURRENT | ||
MS ANNA JO KAREN ELPHICK | Oct 1975 | British | Director | 2010-03-25 | CURRENT |
MRS GWYNETH ALLISON HODSON | Jul 1974 | British | Director | 2023-04-01 | CURRENT |
MRS AMANDA LOUISE KING | Sep 1973 | British | Director | 2014-10-03 | CURRENT |
MR ANTHONY JOHN BLUNDELL SIMON | Apr 1945 | British | Director | 1992-08-03 UNTIL 1997-05-08 | RESIGNED |
MR ALAN JAMES TERRY | Jul 1950 | British | 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 |
MR JURGEN STOEWAHSE | May 1943 | German | Director | RESIGNED | |
MR GRAEME DAVID PITKETHLY | Nov 1966 | British | Director | 2003-05-02 UNTIL 2006-07-03 | 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 | 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 |
MR GAVIN ELLIS NEATH | Apr 1953 | British | Director | 2004-06-30 UNTIL 2012-02-06 | RESIGNED |
IAN MCDONALD RAMSAY | Jan 1940 | British | Director | RESIGNED | |
MRS AMARJIT KAUR CONWAY | Secretary | 2013-11-14 UNTIL 2015-12-31 | RESIGNED | ||
SUSAN NARELLE FLOOK | May 1950 | Australian | Secretary | RESIGNED | |
RICHARD CLIVE HAZELL | Secretary | 2013-11-14 UNTIL 2022-11-28 | RESIGNED | ||
LISA JANE NEWICK | Dec 1961 | British | Secretary | 1996-07-09 UNTIL 2002-02-01 | RESIGNED |
DAVID PATRICK ROBERTS | Feb 1974 | British | Secretary | 2001-06-19 UNTIL 2001-09-03 | RESIGNED |
BARBARA SCOTT MACAULAY | British | Secretary | 2001-09-03 UNTIL 2008-02-01 | RESIGNED | |
MR ALAN JAMES TERRY | Jul 1950 | British | Secretary | 1995-12-08 UNTIL 1996-07-09 | RESIGNED |
JULIAN THURSTON | Secretary | 2013-11-14 UNTIL 2016-02-23 | RESIGNED | ||
MR TREVOR WALKER BENSON | May 1944 | British | Director | 1995-07-11 UNTIL 2001-07-01 | RESIGNED |
THE NEW HOVEMA LIMITED | Corporate Secretary | 2008-02-01 UNTIL 2013-11-14 | 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 | |
KAREN COLLIER | Sep 1958 | 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 ALAIN LABERGERE | Oct 1934 | French | Director | RESIGNED | |
LUCY ALICE BEAUMONT | Dec 1982 | British | Director | 2019-01-01 UNTIL 2023-04-01 | 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 STUART ANTHONY JARROLD | Jul 1970 | British | Director | 2010-12-23 UNTIL 2012-07-02 | 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 STEPHEN GEOFFREY WILLIAMS | Jan 1948 | British | Director | 2002-10-21 UNTIL 2005-02-18 | 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 |