BROOKE BOND SOUTH INDIA ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

BROOKE BOND SOUTH INDIA ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BROOKE BOND SOUTH INDIA ESTATES LIMITED was incorporated 38 years ago on 02/03/1982 and has the registered number: 01619192. The accounts status is FULL and accounts are next due on 30/09/2020.

BROOKE BOND SOUTH INDIA ESTATES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
01/04/2016 29/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES OLIVER EARLEY Secretary 2014-07-28 CURRENT
RICHARD CLIVE HAZELL Secretary 2014-01-21 CURRENT
MS ANNA JO KAREN ELPHICK Oct 1975 British Director 2010-03-25 CURRENT
MR RICHARD CLIVE HAZELL Sep 1966 British Director 2010-12-23 CURRENT
MRS AMANDA LOUISE KING Sep 1973 British Director 2014-07-28 CURRENT
IAN ALAN CHARLES SHRIMPTON Mar 1937 British Secretary 1995-05-25 UNTIL 1999-12-22 RESIGNED
BARRY JOHN WAKEFIELD Mar 1949 Secretary 1993-09-30 UNTIL 1995-05-25 RESIGNED
JULIAN THURSTON Secretary 2010-12-31 UNTIL 2012-06-11 RESIGNED
BARRY JOHN WAKEFIELD Mar 1949 Director 1993-01-22 UNTIL 1995-10-02 RESIGNED
MR GLAISTER BOYD ST LEDGER ANDERSON Aug 1950 British Director 1993-01-22 UNTIL 2010-12-31 RESIGNED
MR DIPAK KUMAR BANERJEE Feb 1946 Indian Director RESIGNED
MR BRIAN CHAPMAN Mar 1963 British Director 2008-02-18 UNTIL 2010-03-25 RESIGNED
CHERYL JANE COUTTS Jan 1959 British Director 1995-10-02 UNTIL 2003-11-11 RESIGNED
ALISON MARIE DILLON Jun 1961 British Director 2005-02-18 UNTIL 2006-12-30 RESIGNED
PAULINE ANN FINNEY Mar 1972 British Director 2012-07-20 UNTIL 2013-09-03 RESIGNED
CHRISTOPHER FLETCHER SMITH Jul 1956 British Director 2006-12-30 UNTIL 2010-08-31 RESIGNED
PHILIP LIONEL BRAZIER Mar 1929 British Director RESIGNED
MR STUART ANTHONY JARROLD Jul 1970 British Director 2010-12-23 UNTIL 2012-07-02 RESIGNED
BARBARA SCOTT MACAULAY Jan 1954 British Director 2003-11-12 UNTIL 2008-02-01 RESIGNED
MR TIMOTHY GEORGE STEWART MAXWELL Nov 1933 British Director 1992-07-08 UNTIL 1992-12-30 RESIGNED
ROBERT MICHAEL TOMLINSON Feb 1947 British Director 1993-01-22 UNTIL 2005-02-18 RESIGNED
MR JOHN GREEN ODADA May 1978 British Director 2008-02-18 UNTIL 2010-12-24 RESIGNED
VALERIE ANN ROBERTS Jan 1939 British Director 1995-10-02 UNTIL 1999-02-26 RESIGNED
IAN ALAN CHARLES SHRIMPTON Mar 1937 British Director 1993-01-22 UNTIL 1999-12-22 RESIGNED
THE NEW HOVEMA LIMITED Corporate Secretary 2012-06-11 UNTIL 2013-11-14 RESIGNED
JULIAN THURSTON Jul 1974 British Director 2010-12-23 UNTIL 2016-04-08 RESIGNED
CLIVE JAMES WILLIAM HAINES Jun 1936 British Director RESIGNED
JULIAN THURSTON Jul 1974 British Director 2016-12-13 UNTIL 2017-01-16 RESIGNED
MR GLAISTER BOYD ST LEDGER ANDERSON Aug 1950 British Secretary 1999-12-22 UNTIL 2010-12-31 RESIGNED
MRS AMARJIT KAUR CONWAY Secretary 2014-01-21 UNTIL 2015-12-31 RESIGNED
MISS SPENTA MAGOL Secretary 2016-03-23 UNTIL 2018-06-05 RESIGNED
JULIAN THURSTON Secretary 2014-01-21 UNTIL 2016-02-23 RESIGNED
IAN ALAN CHARLES SHRIMPTON Mar 1937 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unilever Plc 2016-04-06 Wirral   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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