UPFIELD SPREADS UK LIMITED - LONDON


Company Profile Company Filings

Overview

UPFIELD SPREADS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UPFIELD SPREADS UK LIMITED was incorporated 9 years ago on 25/11/2014 and has the registered number: 09327364. The accounts status is FULL and accounts are next due on 30/09/2024.

UPFIELD SPREADS UK LIMITED - LONDON

This company is listed in the following categories:
10420 - Manufacture of margarine and similar edible fats

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

14-21 RUSHWORTH STREET
LONDON
SE1 0RB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UNILEVER BCS LIMITED (until 03/08/2018)
HACKREMCO (NO.2636) LIMITED (until 13/03/2015)

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY WILLIAM BARRATT Secretary 2018-10-17 CURRENT
MR DOMINIC JAMES BRISBY Feb 1978 British Director 2022-01-24 CURRENT
MR ERIK FRANCISCUS JOHANNES VAN VLIET Oct 1979 Dutch Director 2022-01-24 CURRENT
MR ANTHONY WILLIAM BARRATT Jun 1977 British Director 2019-03-11 CURRENT
MR NICOLAS MARCEL LIABEUF May 1966 French Director 2016-06-28 UNTIL 2018-06-25 RESIGNED
JAMES OLIVER EARLEY Secretary 2015-03-13 UNTIL 2018-07-02 RESIGNED
MISS SPENTA MAGOL Secretary 2016-04-04 UNTIL 2018-06-05 RESIGNED
RICHARD CLIVE HAZELL Secretary 2016-04-04 UNTIL 2018-06-22 RESIGNED
JULIAN MARK THURSTON Secretary 2015-03-13 UNTIL 2016-02-23 RESIGNED
MR JAMES JASPER HILL Feb 1961 British Director 2016-04-04 UNTIL 2018-07-01 RESIGNED
MR FRANCISCO JAVIER TENA UNNA Jan 1975 Mexican Director 2017-10-26 UNTIL 2021-03-11 RESIGNED
MR HENRY MATHESON TULLIS Jul 1966 British Director 2015-06-18 UNTIL 2016-06-24 RESIGNED
SOPHIA PLATTS Sep 1974 British Director 2015-03-13 UNTIL 2015-06-23 RESIGNED
GROUP CONTROLLER PAUL FRANCIS O'NEILL Aug 1978 Irish Director 2018-06-22 UNTIL 2019-03-29 RESIGNED
PAUL ALAN NEWCOMBE Oct 1965 British Director 2014-11-25 UNTIL 2015-03-13 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2014-11-25 UNTIL 2015-03-13 RESIGNED
MR KAARTHIK SUBRAMANI KRISHNAMURTHY Jun 1978 Indian Director 2015-06-18 UNTIL 2016-06-24 RESIGNED
LAURA JANE EVISON Jul 1972 British Director 2021-03-11 UNTIL 2022-01-21 RESIGNED
MR JONATHAN EDWARD GOLDSTONE Dec 1967 British Director 2015-06-18 UNTIL 2016-06-24 RESIGNED
MR SEAN PATRICK FRANCIS GOGARTY Jun 1965 British Director 2015-06-18 UNTIL 2015-12-31 RESIGNED
MS ANNA JO KAREN ELPHICK Oct 1975 British Director 2015-03-13 UNTIL 2015-06-23 RESIGNED
MS EVE MARY BALDWIN May 1977 British Director 2015-06-18 UNTIL 2018-06-25 RESIGNED
MR RICHARD LLOYD WILLIAMS May 1964 British Director 2015-06-18 UNTIL 2018-04-05 RESIGNED
AMARJIT KAUR CONWAY Secretary 2015-03-13 UNTIL 2015-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kkr & Co Inc 2018-07-02 - 2018-07-02 New York   10019 Voting rights 75 to 100 percent
Kkr Sigma Aggregator Lp 2018-07-02 Grand Cayman   Significant influence or control
Significant influence or control as firm
Unilever N.V. 2016-04-06 - 2018-07-02 3013 Al Rotterdam   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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