ALBERTO-CULVER COMPANY (U.K.) LIMITED - KINGSTON UPON THAMES
| Company Profile | Company Filings |
Overview
ALBERTO-CULVER COMPANY (U.K.) LIMITED is a Private Limited Company from KINGSTON UPON THAMES UNITED KINGDOM and has the status: Active.
ALBERTO-CULVER COMPANY (U.K.) LIMITED was incorporated 43 years ago on 26/03/1981 and has the registered number: 01553171. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ALBERTO-CULVER COMPANY (U.K.) LIMITED was incorporated 43 years ago on 26/03/1981 and has the registered number: 01553171. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ALBERTO-CULVER COMPANY (U.K.) LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS AMANDA LOUISE KING | Sep 1973 | British | Director | 2023-10-23 | CURRENT |
| MR JAMES OLIVER EARLEY | Secretary | 2014-07-22 | CURRENT | ||
| EMILY LAURA CRASKE | Jul 1993 | British | Director | 2023-10-23 | CURRENT |
| MR GARY PETER SCHMIDT | Mar 1951 | American | Director | 2000-09-22 UNTIL 2011-05-19 | RESIGNED |
| THE LORD GRADE OF ELSTREE | Corporate Director | RESIGNED | |||
| HUGO VAN SANTEN | Aug 1977 | Dutch | Director | 2011-05-19 UNTIL 2011-10-24 | RESIGNED |
| MR DAVID JOHN SPRENT | Mar 1961 | British | Director | 2011-07-13 UNTIL 2014-04-24 | RESIGNED |
| SARAH NEWBITT | Feb 1969 | British | Director | 2014-07-22 UNTIL 2017-05-25 | RESIGNED |
| TIMOTHY JOHN MUNDEN | Jan 1970 | British | Director | 2012-02-13 UNTIL 2016-07-15 | RESIGNED |
| MR THOMAS MONAGHAN | Mar 1958 | British | Director | 2000-09-22 UNTIL 2011-05-19 | RESIGNED |
| MR CHRISTOPHER JOHN MILLER | Aug 1944 | British | Director | RESIGNED | |
| MR GRAEME DAVID PITKETHLY | Nov 1966 | British | Director | 2014-07-01 UNTIL 2015-09-30 | RESIGNED |
| JULIAN THURSTON | Secretary | 2011-05-18 UNTIL 2012-06-11 | RESIGNED | ||
| JULIAN THURSTON | Secretary | 2011-05-19 UNTIL 2012-06-11 | RESIGNED | ||
| MR THOMAS MONAGHAN | Mar 1958 | British | Secretary | 2003-04-17 UNTIL 2011-06-13 | RESIGNED |
| MR GARY PETER SCHMIDT | Mar 1951 | American | Secretary | 2002-02-28 UNTIL 2011-05-18 | RESIGNED |
| MRS BERNICE ELIZABETH LAVIN | American | Secretary | RESIGNED | ||
| MRS AMARJIT KAUR CONWAY | Secretary | 2014-02-20 UNTIL 2015-12-31 | RESIGNED | ||
| THE NEW HOVEMA LIMITED | Corporate Secretary | 2012-07-16 UNTIL 2013-11-14 | RESIGNED | ||
| MR LEONARD HARVEY LAVIN | Oct 1919 | American | Director | RESIGNED | |
| MR HOWARD BARRY BERNICK | Apr 1952 | American | Director | 2003-04-17 UNTIL 2006-11-15 | RESIGNED |
| MR WILLIAM JAMES MARTIN BRUCE | Nov 1965 | British | Director | 2011-07-07 UNTIL 2012-08-01 | RESIGNED |
| PAMELA DICKSON | Sep 1968 | British | Director | 2021-05-06 UNTIL 2023-10-27 | RESIGNED |
| MR PAUL WILLIAM FENWICK | Oct 1970 | British | Director | 2016-10-17 UNTIL 2021-04-30 | RESIGNED |
| GRAHAM COLIN FISH | Sep 1953 | British | Director | RESIGNED | |
| MR MARTIN PAUL HALLIWELL | Apr 1964 | British | Director | 2006-01-10 UNTIL 2011-05-19 | RESIGNED |
| MR PLACID ORIOL JOVER GOMA | Mar 1981 | Spanish | Director | 2016-10-17 UNTIL 2019-08-30 | RESIGNED |
| JUDITH AMANDA SOURRY KNOX | Jul 1963 | British | Director | 2011-07-13 UNTIL 2014-07-01 | RESIGNED |
| MR RICHARD MATTHEW SHARP | Jul 1972 | British | Director | 2019-10-11 UNTIL 2023-10-29 | RESIGNED |
| MR SEBASTIAN HENRY LAZELL | Dec 1963 | British | Director | 2011-05-19 UNTIL 2011-10-24 | RESIGNED |
| MR SEBASTIAN HENRY LAZELL | Dec 1963 | British | Director | 2011-05-18 UNTIL 2011-10-24 | RESIGNED |
| MRS BERNICE ELIZABETH LAVIN | American | Director | RESIGNED | ||
| MR PAUL DAVID LOGAN | Nov 1966 | British | Director | 2012-08-01 UNTIL 2016-07-31 | RESIGNED |
| DAVID WEBB | May 1952 | British | Director | 1999-02-25 UNTIL 2002-12-31 | RESIGNED |
| MR ALAN DAVID WALTERS | Jan 1967 | British | Director | 2011-07-13 UNTIL 2012-02-13 | RESIGNED |
| MR MALCOLM RUSSELL LLOYD | May 1939 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Unilever Uk Limited | 2016-04-06 | Leatherhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |