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 90 years ago on 27/12/1929 and has the registered number: 00244645. The accounts status is FULL and accounts are next due on 30/09/2020.

MARGARINE UNION (1930) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/04/2016 30/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CLIVE HAZELL Sep 1966 British Director 2010-06-24 CURRENT
LYSANNE MARY GRAY Jan 1964 British Director 2016-10-12 CURRENT
RICHARD CLIVE HAZELL Secretary 2010-06-24 CURRENT
MR STEPHEN GEOFFREY WILLIAMS Jan 1948 British Director RESIGNED
IVOR DAVID BARNETT Oct 1933 British Director RESIGNED
CHERYL JANE COUTTS Jan 1959 British Director 1999-03-19 UNTIL 2003-11-11 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 2010-06-24 RESIGNED
JOHN HAYDEN LANE Apr 1940 British Director RESIGNED
MRS TONIA ERICA LOVELL May 1968 British Director 2010-06-30 UNTIL 2016-10-12 RESIGNED
SVEN HENRI MARIE ANTOINE DUMOULIN Feb 1970 Dutch Director 2007-05-31 UNTIL 2009-10-01 RESIGNED
VALERIE ANN ROBERTS Jan 1939 British Director 1994-08-18 UNTIL 1999-02-26 RESIGNED
MR. MICHAEL JOHN SAMUEL Jan 1947 British Director 1993-08-31 UNTIL 1994-08-04 RESIGNED
ROBERT MICHAEL TOMLINSON Feb 1947 British Director 1999-03-19 UNTIL 2005-02-18 RESIGNED
JOHANNES ALEXANDER ABRAHAM VAN DER BIJL Dec 1949 Dutch Director 2001-07-01 UNTIL 2007-05-31 RESIGNED
JOSEPHUS WILHELMUS BERNARDUS WESTERBURGEN Jun 1942 Dutch Director 1994-09-14 UNTIL 2001-07-01 RESIGNED
MR STEPHEN GEOFFREY WILLIAMS Jan 1948 British Director 2008-11-21 UNTIL 2010-06-24 RESIGNED
ANDREW GARFIELD MCGOWAN PEAT Aug 1940 British Director RESIGNED
ROBERT MICHAEL TOMLINSON Feb 1947 British Secretary 2000-10-19 UNTIL 2005-02-18 RESIGNED
MICHAEL JOHN EDWARD RIVETT Jul 1940 British Secretary RESIGNED
CHRISTOPHER FLETCHER SMITH Jul 1956 British Secretary 2006-12-30 UNTIL 2010-06-24 RESIGNED
ALISON MARIE DILLON Jun 1961 British Secretary 2003-07-21 UNTIL 2006-12-30 RESIGNED
CHERYL JANE COUTTS Jan 1959 British Secretary 1995-02-10 UNTIL 2003-07-15 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

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