UML LIMITED - LONDON


Company Profile Company Filings

Overview

UML LIMITED is a Private Limited Company from LONDON and has the status: Active.
UML LIMITED was incorporated 63 years ago on 09/06/1960 and has the registered number: 00661900. The accounts status is DORMANT and accounts are next due on 30/09/2024.

UML 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 31/12/2022 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
MR JAMES OLIVER EARLEY Secretary 2016-06-06 CURRENT
MRS AMANDA LOUISE KING Sep 1973 British Director 2020-06-10 CURRENT
MR STUART JOHN HAWTHORN Nov 1973 British Director 2021-04-19 CURRENT
MR TREFOR HUW ROWLANDS Nov 1963 British Director 2006-10-23 UNTIL 2011-08-04 RESIGNED
MR ALAN MARSHALL Mar 1932 British Director 1994-02-04 UNTIL 1994-12-30 RESIGNED
MR. MICHAEL JOHN SAMUEL Jan 1947 British Director 1994-12-30 UNTIL 2005-09-30 RESIGNED
ANTHONY JOHN TINSLEY Mar 1943 British Director 1999-10-28 UNTIL 2002-02-28 RESIGNED
DOCTOR JOHN DAVID WILLIAM TULIP Jun 1936 Director RESIGNED
MR ROBERT ATWELL HARCOURT Jul 1944 British Director RESIGNED
ROBERT ASHTON Jun 1939 Secretary RESIGNED
TRACEY ANNE BIGMORE Sep 1966 British Secretary 2003-07-14 UNTIL 2007-08-03 RESIGNED
MRS AMARJIT KAUR CONWAY Secretary 2013-11-26 UNTIL 2015-12-31 RESIGNED
SPENTA MAGOL Secretary 2016-06-06 UNTIL 2018-06-05 RESIGNED
RICHARD CLIVE HAZELL Secretary 2013-11-26 UNTIL 2022-11-28 RESIGNED
BARBARA SCOTT MACAULAY British Secretary 2000-10-19 UNTIL 2008-02-01 RESIGNED
JULIAN THURSTON Secretary 2013-11-26 UNTIL 2016-02-23 RESIGNED
CHERYL JANE COUTTS Jan 1959 British Secretary 1997-06-02 UNTIL 2001-09-21 RESIGNED
MS SAMANTHA LESLEY OWEN Feb 1987 British Director 2019-08-01 UNTIL 2020-11-06 RESIGNED
THE NEW HOVEMA LIMITED Corporate Secretary 2008-02-01 UNTIL 2013-11-14 RESIGNED
MRS TONIA ERICA LOVELL May 1968 British Director 2003-06-20 UNTIL 2010-07-09 RESIGNED
CHRISTOPHER JOHN LEIGHTON-DAVIES Sep 1978 British Director 2012-11-07 UNTIL 2017-07-20 RESIGNED
MR STUART ANTHONY JARROLD Jul 1970 British Director 2010-12-23 UNTIL 2012-07-02 RESIGNED
MS JULIA EISENSTADT Aug 1987 German Director 2018-07-17 UNTIL 2019-07-31 RESIGNED
KEITH MICHAEL GOULBORN May 1944 British Director 2003-06-20 UNTIL 2004-05-21 RESIGNED
NEIL STEPHEN FLETCHER Jan 1972 British Director 2010-06-07 UNTIL 2014-01-20 RESIGNED
PAULINE ANN FINNEY Mar 1972 British Director 2012-08-08 UNTIL 2013-09-03 RESIGNED
MS ANNA JO KAREN ELPHICK Oct 1975 British Director 2010-06-07 UNTIL 2020-06-10 RESIGNED
PAMELA DICKSON Sep 1968 British Director 2011-08-04 UNTIL 2012-11-07 RESIGNED
CHERYL JANE COUTTS Jan 1959 British Director 1997-06-02 UNTIL 2003-11-07 RESIGNED
MRS RACHEL STEPHANIE COOK Mar 1979 British Director 2017-07-20 UNTIL 2018-07-02 RESIGNED
MR BRIAN CHAPMAN Mar 1963 British Director 2006-07-25 UNTIL 2010-03-25 RESIGNED
TIMOTHY JOHN VOAK Apr 1955 British Director 2002-03-06 UNTIL 2006-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unilever U.K. Holdings 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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