UPFIELD UK SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

UPFIELD UK SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UPFIELD UK SERVICES LIMITED was incorporated 9 years ago on 23/03/2015 and has the registered number: 09504306. The accounts status is FULL and accounts are next due on 30/09/2024.

UPFIELD UK SERVICES 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 UK SERVICES LIMITED (until 30/07/2018)
HACKUNUSEDCO NO.11 LIMITED (until 29/04/2015)
UNILEVER BCS UK LIMITED (until 01/04/2015)

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY WILLIAM BARRATT Jun 1977 British Director 2019-03-11 CURRENT
MRS EVE BALDWIN May 1977 British Director 2022-01-24 CURRENT
MR ANTHONY WILLIAM BARRATT Secretary 2018-10-17 CURRENT
PAUL ALAN NEWCOMBE Oct 1965 British Director 2015-03-23 UNTIL 2015-04-29 RESIGNED
AMARJIT KAUR CONWAY Secretary 2015-06-02 UNTIL 2015-12-31 RESIGNED
RICHARD CLIVE HAZELL Secretary 2016-09-16 UNTIL 2018-06-22 RESIGNED
JAMES OLIVER EARLEY Secretary 2015-04-29 UNTIL 2018-07-02 RESIGNED
JULIAN MARK THURSTON Secretary 2015-04-29 UNTIL 2016-02-23 RESIGNED
MISS SPENTA MAGOL Secretary 2016-09-16 UNTIL 2018-06-05 RESIGNED
MR FRANCISCO JAVIER TENA UNNA Jan 1975 Mexican Director 2017-10-27 UNTIL 2021-03-11 RESIGNED
MR NICOLAS MARCEL LIABEUF May 1966 French Director 2016-09-16 UNTIL 2018-06-25 RESIGNED
MR RICHARD LLOYD WILLIAMS May 1964 British Director 2015-06-18 UNTIL 2018-04-05 RESIGNED
GROUP CONTROLLER PAUL FRANCIS O'NEILL Aug 1978 Irish Director 2018-06-22 UNTIL 2019-03-29 RESIGNED
SOPHIA PLATTS Sep 1974 British Director 2015-04-29 UNTIL 2015-06-18 RESIGNED
MS EVE MARY BALDWIN May 1977 British Director 2015-06-18 UNTIL 2018-06-25 RESIGNED
LAURA JANE EVISON Jul 1972 British Director 2021-03-11 UNTIL 2022-01-21 RESIGNED
MS ANNA JO KAREN ELPHICK Oct 1975 British Director 2015-04-29 UNTIL 2015-06-18 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2015-03-23 UNTIL 2015-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kkr Sigma Aggregator Lp 2018-07-02 Grand Cayman   Significant influence or control
Significant influence or control as firm
Upfield Spreads Uk Limited 2016-04-06 - 2018-07-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNILEVER GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
UNILEVER INNOVATIONS LIMITED LIVERPOOL ... DORMANT 10832 - Production of coffee and coffee substitutes
UNILEVER OVERSEAS HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
UNILEVER SOUTH INDIA ESTATES LIMITED LONDON Active FULL 70100 - Activities of head offices
UNILEVER ASSAM ESTATES LIMITED LONDON Active FULL 70100 - Activities of head offices
MIXHOLD INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
FROOSH INTERNATIONAL HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SIMPLE HEALTH & BEAUTY GROUP LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
UNILEVER US INVESTMENTS LIMITED LONDON Active FULL 70100 - Activities of head offices
ALBERTO-CULVER UK PRODUCTS LIMITED LONDON Active FULL 64202 - Activities of production holding companies
CROWN BIDCO LIMITED LONDON Dissolved... FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment
CROWN MIDCO LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CROWN MIDCO 1 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
UPFIELD SPREADS UK LIMITED LONDON ENGLAND Active FULL 10420 - Manufacture of margarine and similar edible fats
VEGANEST LTD LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
AWB CONSULTING LIMITED CAMBRIDGE Dissolved... 70229 - Management consultancy activities other than financial management
ANTA ACCOUNTING SERVICES LTD WIGAN UNITED KINGDOM Active MICRO ENTITY 69202 - Bookkeeping activities
UPFIELD GEC LIMITED LONDON ENGLAND Active FULL 10420 - Manufacture of margarine and similar edible fats
GALLERIA COURT RTM COMPANY LIMITED LUDLOW Active MICRO ENTITY 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEER DAVIES & GLEAVE LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
STEER DAVIES & GLEAVE HOLDINGS LTD LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
OTB ENGINEERING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
HUMAN TRAFFICKING FOUNDATION LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE FRED HOLLOWS FOUNDATION (UK) LONDON ENGLAND Active FULL 86900 - Other human health activities
BLACK AND BLUM GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
UPFIELD GEC LIMITED LONDON ENGLAND Active FULL 10420 - Manufacture of margarine and similar edible fats
STEER GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
HONEST DOG COMPANY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
PACIFY PEACE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods