Company NameUnilever U.K. Holdings Limited
Company StatusActive
Company Number00017049
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

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

Directors

Director NameMs Anna Jo Karen Elphick
Date of BirthOctober 1975 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2010(108 years, 4 months after company formation)
Appointment Duration6 years, 8 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameChristopher John Leighton-Davies
Date of BirthSeptember 1978 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2012(110 years, 11 months after company formation)
Appointment Duration4 years, 1 month
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameRichard Clive Hazell
StatusCurrent
Appointed14 November 2013(111 years, 12 months after company formation)
Appointment Duration3 years
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr James William Barnes
Date of BirthJune 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2014(112 years, 2 months after company formation)
Appointment Duration2 years, 9 months
RoleLegal Counsel
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameMiss Spenta Magol
StatusCurrent
Appointed22 March 2016(114 years, 4 months after company formation)
Appointment Duration8 months, 2 weeks
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameMr James Oliver Earley
StatusCurrent
Appointed22 March 2016(114 years, 4 months after company formation)
Appointment Duration8 months, 2 weeks
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Michael Gilbert Heron
Date of BirthOctober 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1992(90 years, 8 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 30 December 1992)
RoleManager
Correspondence AddressSmithincott
The Avenue Bucklebury Common
Reading
Berks
RG7 6NP
Director NameMr Hugh Stirk
Date of BirthOctober 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1992(90 years, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 13 July 1998)
RoleManager
Country of ResidenceEngland
Correspondence AddressShode House Trycewell Lane
Ightham
Kent
TN15 9HN
Secretary NameDr John David William Tulip
NationalityBritish
StatusResigned
Appointed03 August 1992(90 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 25 April 1994)
RoleCompany Director
Correspondence AddressWinfield
Old Mill Lane
Wisborough Green
West Sussex
RH14 0DY
Director NameMr Alan Marshall
Date of BirthMarch 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(91 years, 1 month after company formation)
Appointment Duration1 year, 12 months (resigned 30 December 1994)
RoleManager
Correspondence Address18 Palace Gardens Terrace
Kensington
London
W8 4RP
Secretary NameBarry John Wakefield
NationalityBritish
StatusResigned
Appointed25 April 1994(92 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 24 June 1997)
RoleCompany Director
Correspondence AddressThe Old Manse
27 High Street
Ramsey
Cambridgeshire
PE26 1AE
Director NameMr Michael John Samuel
Date of BirthJanuary 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1994(92 years, 8 months after company formation)
Appointment Duration11 years, 3 months (resigned 31 October 2005)
RoleManager
Country of ResidenceEngland
Correspondence Address38 St Botolphs Road
Sevenoaks
Kent
TN13 3AG
Director NameMr Paul Neely
Date of BirthJuly 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1995(93 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 13 July 1998)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address54 Mountfield Road
Finchley
London
N3 3NP
Director NameWilliam Guy Walker
Date of BirthMarch 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1995(93 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 1998)
RoleManager
Correspondence AddressAlbourne Place
Albourne
Hassocks
West Sussex
BN6 9DU
Secretary NameCheryl Jane Coutts
NationalityBritish
StatusResigned
Appointed25 June 1997(95 years, 7 months after company formation)
Appointment Duration6 years (resigned 15 July 2003)
RoleCompany Director
Correspondence Address6 Esmond Road
Chiswick
London
W4 1JQ
Director NameMr Richard Cecil Greenhalgh
Date of BirthJuly 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1998(96 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 30 June 2004)
RoleManager
Country of ResidenceEngland
Correspondence Address29 Matham Road
East Molesey
Surrey
KT8 0SX
Director NameDavid Alan Robinson
Date of BirthApril 1964 (Born 52 years ago)
NationalityNew Zealander
StatusResigned
Appointed13 July 1998(96 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 December 2003)
RoleManager
Correspondence Address127 Queen Street
Wimbledon
London
SW9 8NS
Director NameDerek Arthur Staveley
Date of BirthApril 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1998(96 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 March 2000)
RoleManager
Correspondence AddressCornerways
Heathside Crescent
Woking
Surrey
GU22 7AQ
Director NameAnthony John Tinsley
Date of BirthMarch 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1998(96 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 28 February 2002)
RoleManager
Correspondence Address19 Hawsley Road
Harpenden
Hertfordshire
AL5 2BL
Director NameRobert Michael Tomlinson
Date of BirthFebruary 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1998(96 years, 7 months after company formation)
Appointment Duration6 years, 7 months (resigned 18 February 2005)
RoleSolicitor
Correspondence AddressUnilever House
Blackfriars
London
EC4P 4BQ
Secretary NameBarbara Scott Macaulay
NationalityBritish
StatusResigned
Appointed19 October 2000(98 years, 11 months after company formation)
Appointment Duration7 years, 3 months (resigned 01 February 2008)
RoleCompany Director
Correspondence Address30 Croft Gardens
Ruislip
Middlesex
HA4 8EY
Director NameTimothy John Voak
Date of BirthApril 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2002(100 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 25 July 2006)
RoleTax Manager
Correspondence AddressSquirrel Wood
Seven Hills Road
Cobham
Surrey
KT11 1ER
Director NameKeith Michael Goulborn
Date of BirthMay 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2003(101 years, 7 months after company formation)
Appointment Duration11 months (resigned 21 May 2004)
RoleManager
Correspondence Address22 Meadowside Road
Cheam
Surrey
SM2 7PF
Director NameMrs Tonia Erica Lovell
Date of BirthMay 1968 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2003(101 years, 7 months after company formation)
Appointment Duration6 years, 11 months (resigned 07 June 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameTracey Anne Bigmore
NationalityBritish
StatusResigned
Appointed14 July 2003(101 years, 7 months after company formation)
Appointment Duration4 years (resigned 03 August 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Keens Lane
Guildford
Surrey
GU3 3HS
Director NameMr Gavin Ellis Neath
Date of BirthApril 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2004(102 years, 7 months after company formation)
Appointment Duration7 years, 7 months (resigned 06 February 2012)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Trefor Huw Rowlands
Date of BirthNovember 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2005(103 years, 11 months after company formation)
Appointment Duration5 years, 9 months (resigned 04 August 2011)
RoleManager
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Brian Chapman
Date of BirthMarch 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2006(104 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 25 March 2010)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameNeil Stephen Fletcher
Date of BirthJanuary 1972 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2010(108 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 20 January 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Stuart Anthony Jarrold
Date of BirthJuly 1970 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2010(109 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 02 July 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NamePamela Dickson
Date of BirthSeptember 1968 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2011(109 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 07 November 2012)
RoleGlobal Finance Director - Laundry
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NamePauline Ann Finney
Date of BirthMarch 1972 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2012(110 years, 8 months after company formation)
Appointment Duration1 year (resigned 03 September 2013)
RoleCorporate Tax Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameMrs Amarjit Kaur Conway
StatusResigned
Appointed14 November 2013(111 years, 12 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 2015)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameJulian Thurston
StatusResigned
Appointed14 November 2013(111 years, 12 months after company formation)
Appointment Duration2 years, 3 months (resigned 23 February 2016)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameThe New Hovema Limited (Corporation)
StatusResigned
Appointed01 February 2008(106 years, 2 months after company formation)
Appointment Duration5 years, 9 months (resigned 14 November 2013)
Correspondence AddressUnilevr House
100 Victoria Embankment
London
EC4Y 0DY

Contact

Websiteunilever.co.uk
Telephone020 78225252
Telephone regionLondon

Location

Registered AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

8.6m at £1Unilever PLC
100.00%
Ordinary

Financials

Year2014
Net Worth£2,147,483,647
Current Liabilities£13,000

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 April 2016 (8 months, 1 week ago)
Next Return Due29 April 2017 (4 months, 3 weeks from now)

Filing History

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