Unilever U.K. Holdings Limited

Company Name	Unilever U.K. Holdings Limited
Company Status	Active
Company Number	00017049
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Previous Names	Niger Company Limited (The) and Unilever (U.K. Companies) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr James Oliver Earley
Status	Current
Appointed	22 March 2016(114 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mrs Amanda Louise King
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 November 2016(114 years, 12 months after company formation)
Appointment Duration	7 years
Role	Uk & Ireland Tax Director
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Lucy Alice Beaumont
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(117 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Stuart John Hawthorn
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 April 2021(119 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Michael Gilbert Heron
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(90 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 December 1992)
Role	Manager
Correspondence Address	Smithincott The Avenue Bucklebury Common Reading Berks RG7 6NP

Secretary Name	Dr John David William Tulip
Nationality	British
Status	Resigned
Appointed	03 August 1992(90 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 April 1994)
Role	Company Director
Correspondence Address	Winfield Old Mill Lane Wisborough Green West Sussex RH14 0DY

Director Name	Mr Alan Marshall
Date of Birth	March 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(91 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 30 December 1994)
Role	Manager
Correspondence Address	18 Palace Gardens Terrace Kensington London W8 4RP

Secretary Name	Barry John Wakefield
Nationality	British
Status	Resigned
Appointed	25 April 1994(92 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 June 1997)
Role	Company Director
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Director Name	Mr Paul Neely
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(93 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 July 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	54 Mountfield Road Finchley London N3 3NP

Secretary Name	Cheryl Jane Coutts
Nationality	British
Status	Resigned
Appointed	25 June 1997(95 years, 7 months after company formation)
Appointment Duration	6 years (resigned 15 July 2003)
Role	Company Director
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Director Name	Mr Richard Cecil Greenhalgh
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(96 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2004)
Role	Manager
Country of Residence	England
Correspondence Address	29 Matham Road East Molesey Surrey KT8 0SX

Director Name	David Alan Robinson
Date of Birth	April 1964 (Born 59 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	13 July 1998(96 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 December 2003)
Role	Manager
Correspondence Address	127 Queen Street Wimbledon London SW9 8NS

Secretary Name	Barbara Scott Macaulay
Nationality	British
Status	Resigned
Appointed	19 October 2000(98 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	30 Croft Gardens Ruislip Middlesex HA4 8EY

Director Name	Mrs Tonia Erica Lovell
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(101 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 June 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Keith Michael Goulborn
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(101 years, 7 months after company formation)
Appointment Duration	11 months (resigned 21 May 2004)
Role	Manager
Correspondence Address	22 Meadowside Road Cheam Surrey SM2 7PF

Secretary Name	Mrs Tracey Anne Bigmore
Nationality	British
Status	Resigned
Appointed	14 July 2003(101 years, 7 months after company formation)
Appointment Duration	4 years (resigned 03 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Keens Lane Guildford Surrey GU3 3HS

Director Name	Mr Gavin Ellis Neath
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(102 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 February 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Trefor Huw Rowlands
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(103 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 August 2011)
Role	Manager
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Brian Chapman
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(104 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 March 2010)
Role	Manager
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Ms Anna Jo Karen Elphick
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(108 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Neil Stephen Fletcher
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(108 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 January 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Stuart Anthony Jarrold
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(109 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Ms Pamela Dickson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2011(109 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 November 2012)
Role	Global Finance Director - Laundry
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Pauline Ann Finney
Date of Birth	March 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(110 years, 8 months after company formation)
Appointment Duration	1 year (resigned 03 September 2013)
Role	Corporate Tax Director
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Christopher John Leighton-Davies
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(110 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Mrs Amarjit Kaur Conway
Status	Resigned
Appointed	14 November 2013(111 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2015)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Julian Thurston
Status	Resigned
Appointed	14 November 2013(111 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 February 2016)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Richard Clive Hazell
Status	Resigned
Appointed	14 November 2013(111 years, 12 months after company formation)
Appointment Duration	9 years (resigned 28 November 2022)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr James William Barnes
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2014(112 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2018)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Miss Spenta Magol
Status	Resigned
Appointed	22 March 2016(114 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 June 2018)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Richard Clive Hazell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2016(114 years, 12 months after company formation)
Appointment Duration	6 years (resigned 28 November 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mrs Rachel Stephanie Cook
Date of Birth	March 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2017(115 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 July 2018)
Role	Finance Controller- Unilever Uk & Ire
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Ms Julia Eisenstadt
Date of Birth	August 1987 (Born 36 years ago)
Nationality	German
Status	Resigned
Appointed	05 July 2018(116 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 July 2019)
Role	Controller Uki
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Ms Samantha Lesley Owen
Date of Birth	February 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2019(117 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 November 2020)
Role	Uk & Ireland Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	The New Hovema Limited (Corporation)
Status	Resigned
Appointed	01 February 2008(106 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 November 2013)
Correspondence Address	Unilevr House 100 Victoria Embankment London EC4Y 0DY

Contact

Website	unilever.co.uk
Telephone	0800 8886666
Telephone region	Freephone

Location

Registered Address	Unilever House 100 Victoria Embankment London EC4Y 0DY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

8.6m at £1	Unilever PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,147,483,647
Current Liabilities	£13,000

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 April 2023 (7 months, 2 weeks ago)
Next Return Due	4 May 2024 (5 months from now)

Filing History

20 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
6 April 2023	Appointment of Mrs Gwyneth Allison Hodson as a director on 1 April 2023 (2 pages)
6 April 2023	Termination of appointment of Lucy Alice Beaumont as a director on 1 April 2023 (1 page)
30 December 2022	Full accounts made up to 31 December 2021 (34 pages)
5 December 2022	Termination of appointment of Richard Clive Hazell as a director on 28 November 2022 (1 page)
30 November 2022	Termination of appointment of Richard Clive Hazell as a secretary on 28 November 2022 (1 page)
12 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
13 September 2021	Full accounts made up to 31 December 2020 (33 pages)
29 April 2021	Appointment of Mr Stuart John Hawthorn as a director on 19 April 2021 (2 pages)
12 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
9 November 2020	Termination of appointment of Samantha Lesley Owen as a director on 6 November 2020 (1 page)
2 September 2020	Full accounts made up to 31 December 2019 (34 pages)
14 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
25 October 2019	Second filing for the appointment of Samantha Lesley Owen as a director (6 pages)
6 October 2019	Full accounts made up to 31 December 2018 (31 pages)
2 October 2019	Appointment of Ms Samantha Lesley Owen as a director on 1 August 2019 ANNOTATION Clarification a second filed AP01 was registered on 25/10/2019. (3 pages)
16 August 2019	Termination of appointment of Julia Eisenstadt as a director on 31 July 2019 (1 page)
12 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
8 January 2019	Appointment of Lucy Alice Beaumont as a director on 1 January 2019 (2 pages)
8 January 2019	Termination of appointment of James William Barnes as a director on 31 December 2018 (1 page)
28 September 2018	Full accounts made up to 31 December 2017 (27 pages)
18 July 2018	Appointment of Ms Julia Eisenstadt as a director on 5 July 2018 (2 pages)
18 July 2018	Termination of appointment of Rachel Stephanie Cook as a director on 5 July 2018 (1 page)
5 June 2018	Termination of appointment of Spenta Magol as a secretary on 5 June 2018 (1 page)
12 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
15 August 2017	Full accounts made up to 31 December 2016 (28 pages)
15 August 2017	Full accounts made up to 31 December 2016 (28 pages)
31 July 2017	Appointment of Mrs Rachel Stephanie Cook as a director on 20 July 2017 (2 pages)
31 July 2017	Appointment of Mrs Rachel Stephanie Cook as a director on 20 July 2017 (2 pages)
28 July 2017	Termination of appointment of Christopher John Leighton-Davies as a director on 20 July 2017 (1 page)
28 July 2017	Termination of appointment of Christopher John Leighton-Davies as a director on 20 July 2017 (1 page)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
26 January 2017	Termination of appointment of Julian Thurston as a director on 16 January 2017 (1 page)
26 January 2017	Termination of appointment of Julian Thurston as a director on 16 January 2017 (1 page)
16 January 2017	Director's details changed for Julian Thurston on 16 January 2017 (2 pages)
16 January 2017	Director's details changed for Julian Thurston on 16 January 2017 (2 pages)
15 December 2016	Appointment of Julian Thurston as a director on 13 December 2016 (2 pages)
15 December 2016	Appointment of Julian Thurston as a director on 13 December 2016 (2 pages)
14 November 2016	Appointment of Mrs Amanda Louise King as a director on 11 November 2016 (2 pages)
14 November 2016	Appointment of Richard Clive Hazell as a director on 11 November 2016 (2 pages)
14 November 2016	Appointment of Richard Clive Hazell as a director on 11 November 2016 (2 pages)
14 November 2016	Appointment of Mrs Amanda Louise King as a director on 11 November 2016 (2 pages)
11 November 2016	Termination of appointment of Anna Jo Karen Elphick as a director on 31 October 2016 (1 page)
11 November 2016	Termination of appointment of Anna Jo Karen Elphick as a director on 31 October 2016 (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (23 pages)
6 October 2016	Full accounts made up to 31 December 2015 (23 pages)
6 April 2016	Appointment of Miss Spenta Magol as a secretary on 22 March 2016 (2 pages)
6 April 2016	Appointment of Miss Spenta Magol as a secretary on 22 March 2016 (2 pages)
5 April 2016	Appointment of Mr James Oliver Earley as a secretary on 22 March 2016 (2 pages)
5 April 2016	Appointment of Mr James Oliver Earley as a secretary on 22 March 2016 (2 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 8,625,000 (6 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 8,625,000 (6 pages)
18 March 2016	Termination of appointment of Julian Thurston as a secretary on 23 February 2016 (1 page)
18 March 2016	Termination of appointment of Julian Thurston as a secretary on 23 February 2016 (1 page)
13 January 2016	Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
13 January 2016	Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
30 September 2015	Full accounts made up to 31 December 2014 (21 pages)
30 September 2015	Full accounts made up to 31 December 2014 (21 pages)
9 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 8,625,000 (7 pages)
9 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 8,625,000 (7 pages)
9 April 2015	Appointment of Richard Clive Hazell as a secretary on 14 November 2013 (2 pages)
9 April 2015	Appointment of Richard Clive Hazell as a secretary on 14 November 2013 (2 pages)
9 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 8,625,000 (7 pages)
29 January 2015	Aud res sect 519 (2 pages)
29 January 2015	Aud res sect 519 (2 pages)
26 November 2014	Appointment of Mr James William Barnes as a director on 11 February 2014 (2 pages)
26 November 2014	Appointment of Mr James William Barnes as a director on 11 February 2014 (2 pages)
23 October 2014	Full accounts made up to 31 December 2013 (22 pages)
23 October 2014	Full accounts made up to 31 December 2013 (22 pages)
8 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 8,625,000 (7 pages)
8 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 8,625,000 (7 pages)
8 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 8,625,000 (7 pages)
13 February 2014	Appointment of Julian Thurston as a secretary (2 pages)
13 February 2014	Appointment of Julian Thurston as a secretary (2 pages)
29 January 2014	Termination of appointment of Neil Fletcher as a director (1 page)
29 January 2014	Termination of appointment of Neil Fletcher as a director (1 page)
21 November 2013	Appointment of Mrs Amarjit Kaur Conway as a secretary (2 pages)
21 November 2013	Appointment of Mrs Amarjit Kaur Conway as a secretary (2 pages)
15 November 2013	Termination of appointment of The New Hovema Limited as a secretary (1 page)
15 November 2013	Termination of appointment of The New Hovema Limited as a secretary (1 page)
3 September 2013	Termination of appointment of Pauline Finney as a director (1 page)
3 September 2013	Termination of appointment of Pauline Finney as a director (1 page)
27 June 2013	Full accounts made up to 31 December 2012 (20 pages)
27 June 2013	Full accounts made up to 31 December 2012 (20 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
7 November 2012	Appointment of Christopher John Leighton-Davies as a director (2 pages)
7 November 2012	Termination of appointment of Pamela Dickson as a director (1 page)
7 November 2012	Termination of appointment of Pamela Dickson as a director (1 page)
7 November 2012	Appointment of Christopher John Leighton-Davies as a director (2 pages)
10 September 2012	Full accounts made up to 31 December 2011 (19 pages)
10 September 2012	Full accounts made up to 31 December 2011 (19 pages)
9 August 2012	Appointment of Pauline Ann Finney as a director (2 pages)
9 August 2012	Appointment of Pauline Ann Finney as a director (2 pages)
13 July 2012	Termination of appointment of Stuart Jarrold as a director (1 page)
13 July 2012	Termination of appointment of Stuart Jarrold as a director (1 page)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
22 March 2012	Director's details changed for Ms Anna Jo Karen Elphick on 21 March 2012 (2 pages)
22 March 2012	Director's details changed for Ms Anna Jo Karen Elphick on 21 March 2012 (2 pages)
13 February 2012	Termination of appointment of Gavin Neath as a director (1 page)
13 February 2012	Termination of appointment of Gavin Neath as a director (1 page)
10 November 2011	Appointment of Neil Stephen Fletcher as a director (2 pages)
10 November 2011	Appointment of Neil Stephen Fletcher as a director (2 pages)
9 August 2011	Full accounts made up to 31 December 2010 (19 pages)
9 August 2011	Full accounts made up to 31 December 2010 (19 pages)
8 August 2011	Termination of appointment of Trefor Rowlands as a director (1 page)
8 August 2011	Appointment of Pamela Dickson as a director (2 pages)
8 August 2011	Appointment of Pamela Dickson as a director (2 pages)
8 August 2011	Termination of appointment of Trefor Rowlands as a director (1 page)
19 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
19 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
19 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
4 January 2011	Appointment of Stuart Jarrold as a director (2 pages)
4 January 2011	Appointment of Stuart Jarrold as a director (2 pages)
19 August 2010	Full accounts made up to 31 December 2009 (20 pages)
19 August 2010	Full accounts made up to 31 December 2009 (20 pages)
14 July 2010	Termination of appointment of Tonia Lovell as a director (1 page)
14 July 2010	Termination of appointment of Tonia Lovell as a director (1 page)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
15 April 2010	Appointment of Anna Jo Karen Elphick as a director (2 pages)
15 April 2010	Appointment of Anna Jo Karen Elphick as a director (2 pages)
15 April 2010	Termination of appointment of Brian Chapman as a director (1 page)
15 April 2010	Termination of appointment of Brian Chapman as a director (1 page)
16 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
16 March 2010	Statement of company's objects (2 pages)
16 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
16 March 2010	Statement of company's objects (2 pages)
11 February 2010	Director's details changed for Tonia Erica Lovell on 29 January 2010 (2 pages)
11 February 2010	Director's details changed for Brian Chapman on 29 January 2010 (2 pages)
11 February 2010	Director's details changed for Gavin Ellis Neath on 29 January 2010 (2 pages)
11 February 2010	Director's details changed for Tonia Erica Lovell on 29 January 2010 (2 pages)
11 February 2010	Director's details changed for Brian Chapman on 29 January 2010 (2 pages)
11 February 2010	Director's details changed for Gavin Ellis Neath on 29 January 2010 (2 pages)
11 February 2010	Director's details changed for Trefor Huw Rowlands on 29 January 2010 (2 pages)
11 February 2010	Director's details changed for Trefor Huw Rowlands on 29 January 2010 (2 pages)
1 December 2009	Full accounts made up to 31 December 2008 (20 pages)
1 December 2009	Full accounts made up to 31 December 2008 (20 pages)
17 April 2009	Return made up to 01/04/09; full list of members (4 pages)
17 April 2009	Return made up to 01/04/09; full list of members (4 pages)
3 November 2008	Registered office changed on 03/11/2008 from walton court station avenue walton on thames surrey KT12 1UP (1 page)
3 November 2008	Registered office changed on 03/11/2008 from walton court station avenue walton on thames surrey KT12 1UP (1 page)
13 October 2008	Full accounts made up to 31 December 2007 (19 pages)
13 October 2008	Full accounts made up to 31 December 2007 (19 pages)
18 June 2008	Return made up to 27/05/08; full list of members (4 pages)
18 June 2008	Return made up to 27/05/08; full list of members (4 pages)
11 February 2008	Secretary resigned (1 page)
11 February 2008	New secretary appointed (2 pages)
11 February 2008	New secretary appointed (2 pages)
11 February 2008	Secretary resigned (1 page)
8 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 September 2007	Location of register of members (1 page)
19 September 2007	Location of register of members (1 page)
3 September 2007	Full accounts made up to 31 December 2006 (19 pages)
3 September 2007	Full accounts made up to 31 December 2006 (19 pages)
11 August 2007	Secretary resigned (1 page)
11 August 2007	Secretary resigned (1 page)
26 June 2007	Secretary's particulars changed (1 page)
26 June 2007	Return made up to 27/05/07; full list of members (16 pages)
26 June 2007	Return made up to 27/05/07; full list of members (16 pages)
26 June 2007	Secretary's particulars changed (1 page)
19 December 2006	Full accounts made up to 31 December 2005 (21 pages)
19 December 2006	Full accounts made up to 31 December 2005 (21 pages)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
9 August 2006	New director appointed (3 pages)
9 August 2006	New director appointed (3 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
14 June 2006	Return made up to 27/05/06; full list of members (7 pages)
14 June 2006	Return made up to 27/05/06; full list of members (7 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
1 December 2005	New director appointed (3 pages)
1 December 2005	New director appointed (3 pages)
20 October 2005	Full accounts made up to 31 December 2004 (20 pages)
20 October 2005	Full accounts made up to 31 December 2004 (20 pages)
8 June 2005	Return made up to 27/05/05; full list of members (7 pages)
8 June 2005	Return made up to 27/05/05; full list of members (7 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
6 September 2004	Full accounts made up to 31 December 2003 (21 pages)
6 September 2004	Full accounts made up to 31 December 2003 (21 pages)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	Director resigned (1 page)
7 June 2004	Return made up to 27/05/04; full list of members (19 pages)
7 June 2004	Return made up to 27/05/04; full list of members (19 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
21 April 2004	Director's particulars changed (1 page)
21 April 2004	Director's particulars changed (1 page)
25 February 2004	Registered office changed on 25/02/04 from: unilever house, blackfriars, london, EC4P 4BQ (1 page)
25 February 2004	Registered office changed on 25/02/04 from: unilever house, blackfriars, london, EC4P 4BQ (1 page)
7 February 2004	Director resigned (1 page)
7 February 2004	Director resigned (1 page)
7 October 2003	Full accounts made up to 31 December 2002 (18 pages)
7 October 2003	Full accounts made up to 31 December 2002 (18 pages)
24 July 2003	Secretary resigned (1 page)
24 July 2003	Secretary resigned (1 page)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	New secretary appointed (2 pages)
28 June 2003	New director appointed (3 pages)
28 June 2003	New director appointed (3 pages)
28 June 2003	New director appointed (3 pages)
28 June 2003	New director appointed (3 pages)
26 June 2003	Return made up to 27/05/03; full list of members (8 pages)
26 June 2003	Return made up to 27/05/03; full list of members (8 pages)
18 February 2003	Auditor's resignation (1 page)
18 February 2003	Auditor's resignation (1 page)
18 September 2002	Full accounts made up to 31 December 2001 (16 pages)
18 September 2002	Full accounts made up to 31 December 2001 (16 pages)
15 August 2002	Return made up to 26/07/02; full list of members (17 pages)
15 August 2002	Return made up to 26/07/02; full list of members (17 pages)
18 March 2002	New director appointed (3 pages)
18 March 2002	New director appointed (3 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
21 August 2001	Full accounts made up to 31 December 2000 (15 pages)
21 August 2001	Full accounts made up to 31 December 2000 (15 pages)
14 August 2001	Return made up to 26/07/01; full list of members (16 pages)
14 August 2001	Return made up to 26/07/01; full list of members (16 pages)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	New secretary appointed (2 pages)
10 August 2000	Return made up to 26/07/00; no change of members (13 pages)
10 August 2000	Return made up to 26/07/00; no change of members (13 pages)
25 July 2000	Full accounts made up to 31 December 1999 (14 pages)
25 July 2000	Full accounts made up to 31 December 1999 (14 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
23 February 2000	Secretary's particulars changed (1 page)
23 February 2000	Secretary's particulars changed (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (14 pages)
1 November 1999	Full accounts made up to 31 December 1998 (14 pages)
3 September 1999	Director's particulars changed (1 page)
3 September 1999	Director's particulars changed (1 page)
16 August 1999	Return made up to 03/08/99; full list of members (11 pages)
16 August 1999	Return made up to 03/08/99; full list of members (11 pages)
18 January 1999	Auditor's resignation (1 page)
18 January 1999	Auditor's resignation (1 page)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (15 pages)
3 November 1998	Full accounts made up to 31 December 1997 (15 pages)
2 September 1998	Return made up to 03/08/98; no change of members (16 pages)
2 September 1998	Return made up to 03/08/98; no change of members (16 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	New director appointed (3 pages)
5 August 1998	New director appointed (3 pages)
23 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 December 1997	Memorandum and Articles of Association (32 pages)
23 December 1997	Memorandum and Articles of Association (32 pages)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
1 September 1997	Return made up to 03/08/97; no change of members (16 pages)
1 September 1997	Return made up to 03/08/97; no change of members (16 pages)
3 July 1997	Secretary resigned (1 page)
3 July 1997	New secretary appointed (2 pages)
3 July 1997	Secretary resigned (1 page)
3 July 1997	New secretary appointed (2 pages)
7 November 1996	Full accounts made up to 31 December 1995 (12 pages)
7 November 1996	Full accounts made up to 31 December 1995 (12 pages)
14 October 1996	Return made up to 03/08/96; full list of members (15 pages)
14 October 1996	Return made up to 03/08/96; full list of members (15 pages)
4 September 1996	Director's particulars changed (1 page)
4 September 1996	Director's particulars changed (1 page)
1 September 1995	Return made up to 03/08/95; no change of members (26 pages)
1 September 1995	Return made up to 03/08/95; no change of members (26 pages)
8 August 1995	Full accounts made up to 31 December 1994 (12 pages)
8 August 1995	Full accounts made up to 31 December 1994 (12 pages)
5 June 1995	New director appointed (2 pages)
5 June 1995	New director appointed (2 pages)
25 May 1995	New director appointed (4 pages)
25 May 1995	New director appointed (4 pages)
22 July 1992	Full accounts made up to 31 December 1991 (11 pages)
22 July 1992	Full accounts made up to 31 December 1991 (11 pages)
10 July 1991	Full accounts made up to 31 December 1990 (11 pages)
10 July 1991	Full accounts made up to 31 December 1990 (11 pages)
29 October 1990	Full accounts made up to 31 December 1989 (10 pages)
29 October 1990	Full accounts made up to 31 December 1989 (10 pages)
12 September 1990	Return made up to 03/08/90; full list of members (4 pages)
12 September 1990	Return made up to 03/08/90; full list of members (4 pages)
18 May 1989	Return made up to 05/05/89; full list of members (2 pages)
18 May 1989	Return made up to 05/05/89; full list of members (2 pages)
13 December 1901	Certificate of incorporation (2 pages)
13 December 1901	Company name changed\certificate issued on 01/01/00 (22 pages)
13 December 1901	Certificate of incorporation (2 pages)
13 December 1901	Company name changed\certificate issued on 01/01/00 (22 pages)

Unilever U.K. Holdings Limited

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