UNILEVER VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

UNILEVER VENTURES LIMITED is a Private Limited Company from LONDON and has the status: Active.
UNILEVER VENTURES LIMITED was incorporated 15 years ago on 01/10/2003 and has the registered number: 04918638. The accounts status is FULL and accounts are next due on 30/09/2020.

UNILEVER VENTURES LIMITED - LONDON

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

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

5TH FLOOR 6
LONDON
EC4A 3AE

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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2011-12-07 CURRENT
MRS ANNA CHRISTINA OHLSSON-BASKERVILLE Jun 1973 Swedish Director 2018-06-01 CURRENT
OLIVIER GAREL Mar 1968 French Director 2013-08-19 CURRENT
THE NEW HOVEMA LIMITED Corporate Secretary 2008-02-01 UNTIL 2011-12-07 RESIGNED
MRS CHRISTINE IRIS APPLEBY Nov 1951 British Director 2005-05-09 UNTIL 2009-07-08 RESIGNED
MR NICHOLAS GRAHAM ALLEN Dec 1952 British Director 2003-10-01 UNTIL 2008-02-29 RESIGNED
DR SALLY ANN FORSYTH Jul 1962 British Director 2003-12-09 UNTIL 2004-01-07 RESIGNED
MR. MICHAEL JOHN SAMUEL Jan 1947 British Director 2003-10-17 UNTIL 2010-06-21 RESIGNED
MR JOHN DAVID FRANCIS COOMBS Oct 1959 British Director 2003-10-01 UNTIL 2018-05-31 RESIGNED
MARTIN RICHARD GRIEVE Mar 1963 British Director 2009-10-30 UNTIL 2013-06-30 RESIGNED
CHARLES EDWARD NICHOLS Jan 1961 British Director 2008-06-01 UNTIL 2010-06-21 RESIGNED
MARK PHILIP MUTH Jan 1954 British Director 2003-10-01 UNTIL 2013-06-15 RESIGNED
MR ANDREW HENRY LANE Jun 1962 Uk Director 2003-10-01 UNTIL 2018-05-31 RESIGNED
MR JAN HARLEY Jan 1966 British Director 2018-06-01 UNTIL 2018-12-31 RESIGNED
MR RICHARD CLIVE HAZELL Sep 1966 British Director 2003-10-01 UNTIL 2012-08-20 RESIGNED
BARBARA SCOTT MACAULAY Jan 1954 Secretary 2003-10-01 UNTIL 2008-02-01 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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SIDNEY SUSSEX PENSION TRUSTEE LIMITED CAMBRIDGE Active DORMANT 82990 - Other business support service activities n.e.c.

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