UNILEVER AUSTRALIA INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

UNILEVER AUSTRALIA INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
UNILEVER AUSTRALIA INVESTMENTS LIMITED was incorporated 104 years ago on 12/09/1914 and has the registered number: 00137659. The accounts status is FULL and accounts are next due on 30/09/2019.

UNILEVER AUSTRALIA INVESTMENTS 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 31/12/2017 30/09/2019

Registered Office

UNILEVER HOUSE
LONDON
EC4Y 0DY

This Company Originates in : United Kingdom
Previous trading names include:
BROOKE BOND (UK) LIMITED (until 05/06/2003)

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
MR RICHARD CLIVE HAZELL Sep 1966 British Director 2010-12-23 CURRENT
MS ANNA JO KAREN ELPHICK Oct 1975 British Director 2010-03-25 CURRENT
MRS AMANDA LOUISE KING Sep 1973 British Director 2014-07-28 CURRENT
RICHARD CLIVE HAZELL Secretary 2014-01-21 CURRENT
MR JAMES OLIVER EARLEY Secretary 2014-07-28 CURRENT
BLACKFRIARS NOMINEES LIMITED Corporate Director RESIGNED
THE NEW HOVEMA LIMITED Corporate Director RESIGNED
THE NEW HOVEMA LIMITED Corporate Secretary RESIGNED
THE NEW HOVEMA LIMITED Corporate Secretary 2012-06-11 UNTIL 2013-11-14 RESIGNED
JOHN CLIFTON BIRD Feb 1954 British Director 2003-11-14 UNTIL 2005-05-13 RESIGNED
JEFFREY WILLIAM ALLGROVE Jan 1953 British Director 2003-05-28 UNTIL 2003-11-05 RESIGNED
MR BRIAN CHAPMAN Mar 1963 British Director 2006-07-25 UNTIL 2010-03-25 RESIGNED
MR GLAISTER BOYD ST LEDGER ANDERSON Aug 1950 British Director 2004-05-18 UNTIL 2010-12-31 RESIGNED
ROBERT MICHAEL TOMLINSON Feb 1947 British Director 2003-05-28 UNTIL 2005-02-18 RESIGNED
JONATHAN CHRISTOPHER WATTS Mar 1964 British Director 2005-05-13 UNTIL 2007-08-31 RESIGNED
TIMOTHY JOHN VOAK Apr 1955 British Director 2003-05-28 UNTIL 2006-07-25 RESIGNED
PAULINE ANN FINNEY Mar 1972 British Director 2012-08-06 UNTIL 2013-09-03 RESIGNED
JULIAN THURSTON Jul 1974 British Director 2010-12-23 UNTIL 2016-04-08 RESIGNED
MR JOHN GREEN ODADA May 1978 British Director 2008-02-18 UNTIL 2010-12-24 RESIGNED
CHRISTOPHER FLETCHER SMITH Jul 1956 British Director 2008-02-01 UNTIL 2010-08-31 RESIGNED
MR STUART ANTHONY JARROLD Jul 1970 British Director 2010-12-23 UNTIL 2012-07-02 RESIGNED
BARBARA SCOTT MACAULAY Jan 1954 Director 2005-02-18 UNTIL 2008-02-01 RESIGNED
MISS SPENTA MAGOL Secretary 2016-03-23 UNTIL 2018-06-05 RESIGNED
MR GLAISTER BOYD ST LEDGER ANDERSON Aug 1950 British Secretary 2004-05-18 UNTIL 2010-12-31 RESIGNED
JULIAN THURSTON Secretary 2010-12-31 UNTIL 2012-06-11 RESIGNED
JULIAN THURSTON Secretary 2014-01-21 UNTIL 2016-02-23 RESIGNED
MRS AMARJIT KAUR CONWAY Secretary 2014-01-21 UNTIL 2015-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brooke Bond Group 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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