UNILEVER UK LIMITED - KINGSTON UPON THAMES
Company Profile | Company Filings |
Overview
UNILEVER UK LIMITED is a Private Limited Company from KINGSTON UPON THAMES UNITED KINGDOM and has the status: Active.
UNILEVER UK LIMITED was incorporated 86 years ago on 09/12/1937 and has the registered number: 00334527. The accounts status is FULL and accounts are next due on 30/09/2024.
UNILEVER UK LIMITED was incorporated 86 years ago on 09/12/1937 and has the registered number: 00334527. The accounts status is FULL and accounts are next due on 30/09/2024.
UNILEVER UK LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
10520 - Manufacture of ice cream
10520 - Manufacture of ice cream
20411 - Manufacture of soap and detergents
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
LEVER HOUSE
KINGSTON UPON THAMES
KT1 2BA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LEVER FABERGE LIMITED (until 02/01/2007)
LEVER FABERGE LIMITED (until 02/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES OLIVER EARLEY | Secretary | 2014-07-17 | CURRENT | ||
MR MICHAEL PETER DICKEN | Nov 1966 | British | Director | 2022-08-11 | CURRENT |
PAMELA DICKSON | Sep 1968 | British | Director | 2021-05-11 | CURRENT |
MRS KARIN YVETTE EDWARDS | Apr 1970 | British | Director | 2022-12-08 | CURRENT |
NATHALIE SANDRA CATHY RENEE MARTINELLI | May 1972 | French | Director | 2022-08-11 | CURRENT |
MR RICHARD MATTHEW SHARP | Jul 1972 | British | Director | 2019-10-03 | CURRENT |
MR MARC JOHN WOODWARD | Sep 1974 | British | Director | 2018-04-13 | CURRENT |
HAZEL KAREN DETSINY | Sep 1972 | British | Director | 2016-12-12 | CURRENT |
THE NEW HOVEMA LIMITED | Corporate Secretary | 2008-02-01 UNTIL 2013-11-14 | RESIGNED | ||
MR JAMES JASPER HILL | Feb 1961 | British | Director | 1999-02-01 UNTIL 2001-03-01 | RESIGNED |
MRS JACQUELINE ANN HILL | May 1964 | British | Director | 2006-01-01 UNTIL 2007-09-01 | RESIGNED |
EDWARD JOHN WYCLIFFE JACKSON | Mar 1955 | British | Director | RESIGNED | |
JONATHAN ROBERT HETTRICK | May 1967 | British | Director | 2006-01-01 UNTIL 2007-01-01 | RESIGNED |
GERARD JOHN HARE | Apr 1955 | British | Director | 1998-06-01 UNTIL 2006-01-01 | RESIGNED |
LYSSANE MARY GRAY | Jan 1964 | British | Director | 2007-01-01 UNTIL 2007-09-01 | RESIGNED |
DR HELENA LOUISE GANCZAKOWSKI | Oct 1962 | British | Director | 1999-09-01 UNTIL 2001-03-01 | RESIGNED |
GEOFFREY ROBERT FULFORD | Aug 1958 | British | Director | 2000-07-14 UNTIL 2001-03-01 | RESIGNED |
GEOFFREY ROBERT FULFORD | Aug 1958 | British | Director | 2006-01-01 UNTIL 2011-05-31 | RESIGNED |
MRS AMARJIT KAUR CONWAY | Secretary | 2013-11-14 UNTIL 2015-12-31 | RESIGNED | ||
BARRY JOHN WAKEFIELD | Mar 1949 | British | Secretary | RESIGNED | |
RICHARD CLIVE HAZELL | Secretary | 2013-11-14 UNTIL 2022-11-28 | RESIGNED | ||
BARBARA SCOTT MACAULAY | Jan 1954 | Secretary | 2000-10-19 UNTIL 2008-02-01 | RESIGNED | |
MISS SPENTA MAGOL | Secretary | 2016-04-20 UNTIL 2018-06-05 | RESIGNED | ||
RAYMOND GEORGE FROBISHER | Apr 1944 | British | Director | 1993-12-22 UNTIL 1997-04-18 | RESIGNED |
MR PAUL WILLIAM FENWICK | Oct 1970 | British | Director | 2016-09-26 UNTIL 2021-04-30 | RESIGNED |
KEVIN JOHN HAVELOCK | Aug 1957 | British | Director | 2007-01-01 UNTIL 2007-02-09 | RESIGNED |
TRACEY ANNE BIGMORE | Sep 1966 | British | Secretary | 2003-07-14 UNTIL 2007-08-03 | RESIGNED |
JULIAN THURSTON | Secretary | 2013-11-14 UNTIL 2016-02-23 | RESIGNED | ||
CHERYL JANE COUTTS | Jan 1959 | British | Secretary | 1997-08-01 UNTIL 2001-09-21 | RESIGNED |
GORDON JOHN ADBEY | Nov 1937 | British | Director | RESIGNED | |
IAN WILLIAM LAWRENCE | Nov 1958 | British | Director | 2006-03-01 UNTIL 2009-09-30 | RESIGNED |
STEPHEN JOHN CARTER | Apr 1957 | British | Director | 1998-10-15 UNTIL 2003-10-13 | RESIGNED |
MR WILLIAM JAMES MARTIN BRUCE | Nov 1965 | British | Director | 2009-09-30 UNTIL 2012-08-01 | RESIGNED |
MS GINA BOSWELL | Jan 1963 | American | Director | 2015-10-01 UNTIL 2017-04-01 | RESIGNED |
MR STEPHEN JOHN BOLTON | May 1962 | British | Director | 2003-10-01 UNTIL 2006-01-27 | RESIGNED |
MR DAVID WILLIAM BIZAT | May 1952 | British | Director | 1997-11-05 UNTIL 1998-10-15 | RESIGNED |
JEAN CLAUDE BAUDEMENT | Apr 1940 | French | Director | 1996-08-01 UNTIL 2000-06-30 | RESIGNED |
CLAUDIO ANTONIO PARIDE BANDIERA | Jun 1950 | Italian | Director | 1993-12-22 UNTIL 1995-06-29 | RESIGNED |
MR MATTHEW JONATHAN CLOSE | Jul 1969 | British | Director | 2007-01-01 UNTIL 2011-05-31 | RESIGNED |
JOHN MICHAEL BALLINGTON | Oct 1945 | British | Director | RESIGNED | |
ANUJ LAL | Nov 1968 | Indian | Director | 2006-07-02 UNTIL 2008-11-30 | RESIGNED |
SATORU AKAIWA | May 1938 | Japanese | Director | RESIGNED | |
GARY BRADFORD CROUCH | Nov 1957 | British | Director | 2007-01-01 UNTIL 2007-08-17 | RESIGNED |
ROY DRYSDALE BROWN | Dec 1946 | British | Director | RESIGNED | |
JACQUELINE ANN DAVIES | May 1964 | British | Director | 2000-11-01 UNTIL 2001-03-01 | RESIGNED |
ROBERT KAREL JACOBSON | Oct 1946 | Dutch | Director | 1993-01-04 UNTIL 1997-11-05 | RESIGNED |
ALAN JOHNSON | Sep 1955 | British | Director | RESIGNED | |
MR PLACID ORIOL JOVER GOMA | Mar 1981 | Spanish | Director | 2016-08-19 UNTIL 2019-08-30 | RESIGNED |
JUDITH AMANDA SOURRY KNOX | Jul 1963 | British | Director | 2010-05-21 UNTIL 2014-07-01 | RESIGNED |
GARY BRADFORD CROUCH | Nov 1957 | British | Director | 1999-02-01 UNTIL 2002-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Unilever Uk Group Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |