MARGARINE UNION (1930) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MARGARINE UNION (1930) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARGARINE UNION (1930) LIMITED was incorporated 94 years ago on 27/12/1929 and has the registered number: 00244645. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MARGARINE UNION (1930) LIMITED was incorporated 94 years ago on 27/12/1929 and has the registered number: 00244645. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MARGARINE UNION (1930) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 |
|---|---|---|---|---|---|
| REBECCA SARAH RIGBY | Nov 1986 | British | Director | 2023-01-06 | CURRENT |
| SRINIVAS PHATAK | Oct 1971 | Indian | Director | 2023-01-06 | CURRENT |
| ROBERT MICHAEL TOMLINSON | Feb 1947 | British | Director | 1999-03-19 UNTIL 2005-02-18 | RESIGNED |
| MR STEPHEN GEOFFREY WILLIAMS | Jan 1948 | British | Director | RESIGNED | |
| CHERYL JANE COUTTS | Jan 1959 | British | Secretary | 1995-02-10 UNTIL 2003-07-15 | RESIGNED |
| ALISON MARIE DILLON | Jun 1961 | British | Secretary | 2003-07-21 UNTIL 2006-12-30 | RESIGNED |
| CHRISTOPHER FLETCHER SMITH | Jul 1956 | British | Secretary | 2006-12-30 UNTIL 2010-06-24 | RESIGNED |
| RICHARD CLIVE HAZELL | Secretary | 2010-06-24 UNTIL 2022-11-28 | RESIGNED | ||
| MICHAEL JOHN EDWARD RIVETT | Jul 1940 | British | Secretary | RESIGNED | |
| ROBERT MICHAEL TOMLINSON | Feb 1947 | British | Secretary | 2000-10-19 UNTIL 2005-02-18 | RESIGNED |
| MRS TONIA ERICA LOVELL | May 1968 | British | Director | 2010-06-30 UNTIL 2016-10-12 | RESIGNED |
| MR STEPHEN GEOFFREY WILLIAMS | Jan 1948 | British | Director | 2008-11-21 UNTIL 2010-06-24 | RESIGNED |
| JOSEPHUS WILHELMUS BERNARDUS WESTERBURGEN | Jun 1942 | Dutch | Director | 1994-09-14 UNTIL 2001-07-01 | RESIGNED |
| JOHANNES ALEXANDER ABRAHAM VAN DER BIJL | Dec 1949 | Dutch | Director | 2001-07-01 UNTIL 2007-05-31 | RESIGNED |
| IVOR DAVID BARNETT | Oct 1933 | British | Director | RESIGNED | |
| MR. MICHAEL JOHN SAMUEL | Jan 1947 | British | Director | 1993-08-31 UNTIL 1994-08-04 | RESIGNED |
| VALERIE ANN ROBERTS | Jan 1939 | British | Director | 1994-08-18 UNTIL 1999-02-26 | RESIGNED |
| ANDREW GARFIELD MCGOWAN PEAT | Aug 1940 | British | Director | RESIGNED | |
| CHRISTOPHER FLETCHER SMITH | Jul 1956 | British | Director | 2006-12-30 UNTIL 2010-06-24 | RESIGNED |
| JOHN HAYDEN LANE | Apr 1940 | British | Director | RESIGNED | |
| MR RICHARD CLIVE HAZELL | Sep 1966 | British | Director | 2010-06-24 UNTIL 2022-11-28 | RESIGNED |
| LYSANNE MARY GRAY | Jan 1964 | British | Director | 2016-10-12 UNTIL 2023-01-09 | RESIGNED |
| SVEN HENRI MARIE ANTOINE DUMOULIN | Feb 1970 | Dutch | Director | 2007-05-31 UNTIL 2009-10-01 | RESIGNED |
| ALISON MARIE DILLON | Jun 1961 | British | Director | 2005-02-18 UNTIL 2006-12-30 | RESIGNED |
| CHERYL JANE COUTTS | Jan 1959 | British | Director | 1999-03-19 UNTIL 2003-11-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Unilever Plc | 2016-04-06 | Wirral Merseyside |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |