UNILEVER UK GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

UNILEVER UK GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
UNILEVER UK GROUP LIMITED was incorporated 7 years ago on 22/03/2012 and has the registered number: 08002675. The accounts status is FULL and accounts are next due on 30/09/2020.

UNILEVER UK GROUP 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
Previous trading names include:
UNILEVER UK NEWCO LIMITED (until 11/04/2012)

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/03/2016 19/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CLIVE HAZELL Sep 1966 British Director 2012-03-22 CURRENT
MRS AMANDA LOUISE KING Sep 1973 British Director 2014-07-28 CURRENT
MS ANNA JO KAREN ELPHICK Oct 1975 British Director 2012-03-22 CURRENT
RICHARD CLIVE HAZELL Secretary 2014-01-21 CURRENT
MR JAMES OLIVER EARLEY Secretary 2014-07-28 CURRENT
THE NEW HOVEMA LIMITED Corporate Secretary 2012-03-22 UNTIL 2013-11-14 RESIGNED
JULIAN THURSTON Jul 1974 British Director 2012-03-22 UNTIL 2016-04-08 RESIGNED
MR STUART ANTHONY JARROLD Jul 1970 British Director 2012-03-22 UNTIL 2012-07-02 RESIGNED
PAULINE ANN FINNEY Mar 1972 British Director 2012-07-20 UNTIL 2013-09-03 RESIGNED
MRS AMARJIT KAUR CONWAY Secretary 2014-01-21 UNTIL 2015-12-31 RESIGNED
JULIAN THURSTON Secretary 2014-01-21 UNTIL 2016-02-23 RESIGNED
MISS SPENTA MAGOL Secretary 2016-03-23 UNTIL 2018-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unilever Uk & Cn 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
Alberto-Culver Uk Holdings Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent

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