UNILEVER OVERSEAS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

UNILEVER OVERSEAS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
UNILEVER OVERSEAS HOLDINGS LIMITED was incorporated 98 years ago on 04/04/1921 and has the registered number: 00174036. The accounts status is FULL and accounts are next due on 30/09/2019.

UNILEVER OVERSEAS 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 31/12/2017 30/09/2019

Registered Office

UNILEVER HOUSE
LONDON
EC4Y 0DY

This Company Originates in : United Kingdom

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
MR RICHARD CLIVE HAZELL Sep 1966 British Director 2010-09-02 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
PAULINE ANN FINNEY Mar 1972 British Director 2012-07-20 UNTIL 2013-09-03 RESIGNED
MR BRIAN CHAPMAN Mar 1963 British Director 2006-07-25 UNTIL 2010-03-25 RESIGNED
CHRISTOPHER FLETCHER SMITH Jul 1956 British Director 2006-12-30 UNTIL 2010-08-31 RESIGNED
CHERYL JANE COUTTS Jan 1959 British Director 1994-08-09 UNTIL 2003-11-11 RESIGNED
ALISON MARIE DILLON Jun 1961 British Director 2005-02-18 UNTIL 2006-12-30 RESIGNED
DAVID ERNEST BARTER Dec 1931 British Director RESIGNED
MR GLAISTER BOYD ST LEDGER ANDERSON Aug 1950 British Director 1994-08-09 UNTIL 2010-12-31 RESIGNED
JEFFREY WILLIAM ALLGROVE Jan 1953 British Director 2003-01-22 UNTIL 2003-11-05 RESIGNED
JOHN CLIFTON BIRD Feb 1954 British Director 2003-11-14 UNTIL 2005-05-13 RESIGNED
JULIAN THURSTON Jul 1974 British Director 2016-12-13 UNTIL 2017-01-16 RESIGNED
ROBERT MICHAEL TOMLINSON Feb 1947 British Director RESIGNED
JONATHAN CHRISTOPHER WATTS Mar 1964 British Director 2005-05-13 UNTIL 2007-08-31 RESIGNED
BARRY JOHN WAKEFIELD Mar 1949 Director 1992-07-31 UNTIL 1994-08-09 RESIGNED
TIMOTHY JOHN VOAK Apr 1955 British Director 2003-01-22 UNTIL 2006-07-25 RESIGNED
MR STUART ANTHONY JARROLD Jul 1970 British Director 2010-12-23 UNTIL 2012-07-02 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
IAN ALAN CHARLES SHRIMPTON Mar 1937 British Director RESIGNED
VALERIE ANN ROBERTS Jan 1939 British Director RESIGNED
BARBARA SCOTT MACAULAY Jan 1954 Director 2003-11-12 UNTIL 2008-02-01 RESIGNED
JOHN HAYDEN LANE Apr 1940 British Director RESIGNED
MR GLAISTER BOYD ST LEDGER ANDERSON Aug 1950 British Secretary 1999-12-22 UNTIL 2010-12-31 RESIGNED
DAVID ERNEST BARTER Dec 1931 British Secretary 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
BARRY JOHN WAKEFIELD Mar 1949 Secretary 1992-08-01 UNTIL 1995-05-25 RESIGNED
JULIAN THURSTON Secretary 2010-12-31 UNTIL 2012-06-11 RESIGNED
MISS SPENTA MAGOL Secretary 2016-03-23 UNTIL 2018-06-05 RESIGNED
IAN ALAN CHARLES SHRIMPTON Mar 1937 British Secretary 1995-05-25 UNTIL 1999-12-22 RESIGNED
THE NEW HOVEMA LIMITED Corporate Secretary 2012-06-11 UNTIL 2013-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unilever Plc 2016-04-06 Wirral   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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UNILEVER UK & CN HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
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FROOSH INTERNATIONAL HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
UNILEVER US INVESTMENTS LIMITED LONDON Active FULL 70100 - Activities of head offices
UNILEVER UK GROUP LIMITED LONDON Active FULL 70100 - Activities of head offices
ALBERTO-CULVER UK HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
UNILEVER OVERSEAS HOLDINGS B.V. NETHERLANDS Active FULL None Supplied

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