UNILEVER COMPANY FOR INDUSTRIAL DEVELOPMENT LIMITED - LONDON


Company Profile Company Filings

Overview

UNILEVER COMPANY FOR INDUSTRIAL DEVELOPMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
UNILEVER COMPANY FOR INDUSTRIAL DEVELOPMENT LIMITED was incorporated 55 years ago on 17/12/1963 and has the registered number: 00784985. The accounts status is FULL and accounts are next due on 30/09/2019.

UNILEVER COMPANY FOR INDUSTRIAL DEVELOPMENT LIMITED - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

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 JULIA EISENSTADT Aug 1987 German Director 2018-07-02 CURRENT
MR RICHARD CLIVE HAZELL Sep 1966 British Director 2010-08-31 CURRENT
RICHARD CLIVE HAZELL Secretary 2017-10-16 CURRENT
MR JAMES OLIVER EARLEY Secretary 2017-10-16 CURRENT
KEVIN JOHN HAVELOCK Aug 1957 British Director 2000-06-14 UNTIL 2004-05-07 RESIGNED
MR JEAN PAUL CHARLES CORLAY Aug 1936 French Director 1992-01-10 UNTIL 1996-02-29 RESIGNED
JAN DERWIG Feb 1940 Dutch Director 1993-04-07 UNTIL 1996-11-29 RESIGNED
CHRISTOPHER FLETCHER SMITH Jul 1956 British Director 2008-02-01 UNTIL 2010-08-31 RESIGNED
MR RAMABADRAN GOPALAKRISHNAN Dec 1945 Indian Director RESIGNED
MRS RACHEL STEPHANIE COOK Mar 1979 British Director 2017-07-20 UNTIL 2018-07-02 RESIGNED
MR HENRI JEAN BONPUN May 1933 French Director RESIGNED
ALEXANDER ABRAHAM May 1941 Indian Director 1992-01-10 UNTIL 1994-07-07 RESIGNED
MR HENRI JEAN BONPUN May 1933 French Director 1992-01-10 UNTIL 1993-04-12 RESIGNED
MR GLAISTER BOYD ST LEDGER ANDERSON Aug 1950 British Director 1996-03-01 UNTIL 2010-12-31 RESIGNED
MR BRIAN JOHN DIVE Jul 1944 British Director RESIGNED
GRAHAM PHILIP TICKELL Mar 1958 British Director 2009-12-01 UNTIL 2014-10-22 RESIGNED
ROBERT MICHAEL TOMLINSON Feb 1947 British Director 1994-02-25 UNTIL 2005-02-18 RESIGNED
CHRISTOPHER JOHN LEIGHTON-DAVIES Sep 1978 British Director 2014-10-22 UNTIL 2017-07-20 RESIGNED
MR ANTON JACOB VAN DAM Jul 1954 Dutch Director RESIGNED
JAN ZIJDERVELD May 1964 Dutch Director 2004-05-07 UNTIL 2008-03-31 RESIGNED
RICHARD LLOYD WILLIAMS May 1964 British Director 2005-11-14 UNTIL 2009-11-30 RESIGNED
DAVID ARTHUR TOOTHILL Feb 1933 British Director 1992-01-10 UNTIL 1996-02-29 RESIGNED
THOMAS CARL STEPHENS May 1952 American Director 1994-12-21 UNTIL 2000-06-14 RESIGNED
ANIL MEHRA Aug 1947 Indian Director 1996-03-01 UNTIL 2004-05-07 RESIGNED
BARBARA SCOTT MACAULAY Jan 1954 Director 2005-02-18 UNTIL 2008-02-01 RESIGNED
SANJIV SOSHIL MEHTA Jul 1960 Indian Director 2008-04-01 UNTIL 2014-10-22 RESIGNED
DURGESH MEHTA Aug 1952 Indian Director 2004-05-07 UNTIL 2005-11-14 RESIGNED
MR GLAISTER BOYD ST LEDGER ANDERSON Aug 1950 British Secretary 1992-01-10 UNTIL 2010-12-31 RESIGNED
MISS SPENTA MAGOL Secretary 2017-10-16 UNTIL 2018-06-05 RESIGNED
JULIAN THURSTON Secretary 2010-12-23 UNTIL 2012-06-11 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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UNIS (CASCADE) LIMITED GUILDFORD Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNILEVER INNOVATIONS LIMITED LONDON Active FULL 10832 - Production of coffee and coffee substitutes
UNIDIS FORTY NINE LIMITED LONDON Active DORMANT 74990 - Non-trading company
UNILEVER OVERSEAS HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
UAC INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
MARGARINE UNION (1930) LIMITED LONDON Active DORMANT 74990 - Non-trading company
UML LIMITED LONDON Active DORMANT 74990 - Non-trading company
MIXHOLD INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
HOURGLASS COSMETICS UK LIMITED LONDON Active FULL 47990 - Other retail sale not in stores, stalls or markets
ND4A LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MBUK TRADING LIMITED LONDON Active SMALL 47290 - Other retail sale of food in specialised stores