Unilever UK & Cn Holdings Limited

Company Name	Unilever UK & Cn Holdings Limited
Company Status	Active
Company Number	00077912
Category	Private Limited Company
Incorporation Date	2 July 1903(120 years ago)

Business Activity

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

Directors

Director Name	Ms Anna Jo Karen Elphick
Date of Birth	October 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 March 2010(106 years, 9 months after company formation)
Appointment Duration	13 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Richard Clive Hazell
Status	Current
Appointed	14 November 2013(110 years, 5 months after company formation)
Appointment Duration	9 years, 6 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 49 years ago)
Nationality	British
Status	Current
Appointed	03 October 2014(111 years, 4 months after company formation)
Appointment Duration	8 years, 8 months
Role	Uk & Ireland Tax Director
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Mr James Oliver Earley
Status	Current
Appointed	03 October 2014(111 years, 4 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Lucy Alice Beaumont
Date of Birth	December 1982 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(115 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Robert Andrew Crawford
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(88 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	2 Oakbank Ashwood Park Fetcham Surrey KT22 9LZ

Director Name	Mr Alain Labergere
Date of Birth	October 1934 (Born 88 years ago)
Nationality	French
Status	Resigned
Appointed	05 January 1992(88 years, 6 months after company formation)
Appointment Duration	7 months (resigned 03 August 1992)
Role	Businessman
Correspondence Address	6 Avenue De Lane Pinede 1180 Brussells Foreign

Director Name	Mr Ronald Kenneth Moss
Date of Birth	October 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(88 years, 6 months after company formation)
Appointment Duration	7 months (resigned 03 August 1992)
Role	Company Director
Correspondence Address	Robin Hill Heatherside Drive Wentworth Virginia Water Surrey GU25 4JU

Secretary Name	Susan Narelle Flook
Nationality	Australian
Status	Resigned
Appointed	05 January 1992(88 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Fern Lodge London Road Bracknell Berkshire RG12 6QR

Director Name	Mr Axel Carl Alfred Krauss
Date of Birth	July 1944 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	03 August 1992(89 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 29 June 1995)
Role	Executive Senior Vice President
Correspondence Address	Van Eyckdreef Nr 3 B-3090 Overijse Overijse Foreign

Director Name	Mr Trevor Walker Benson
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1995(92 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 01 July 2001)
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Samlings 1 Ely Gardens Stratford Upon Avon Warwickshire CV37 6LW

Secretary Name	Mr Alan James Terry
Nationality	British
Status	Resigned
Appointed	08 December 1995(92 years, 6 months after company formation)
Appointment Duration	7 months (resigned 09 July 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Junewood Close Woodham Addlestone Surrey KT15 3PX

Secretary Name	Lisa Jane Newick
Nationality	British
Status	Resigned
Appointed	09 July 1996(93 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 01 February 2002)
Role	Solicitor
Correspondence Address	44 Winchendon Road London SW6 5DR

Director Name	John Richard Oppenheim
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(93 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 2001)
Role	Managing Director
Correspondence Address	Shadows 21 Claremont Lane Esher Surrey KT10 9DP

Director Name	Denis David McDermott
Date of Birth	March 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1997(94 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 February 2002)
Role	Financial Director
Correspondence Address	13 Imber Park Road Esher Surrey KT10 8JB

Director Name	Mr Nicholas Graham Allen
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(98 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2002)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	18 Rossetti Garden Mansions Flood Street Chelsea London SW3 5QY

Director Name	Karen Collier
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(98 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	1 Lodge Walk Greatpark Warlingham Surrey CR6 9PS

Secretary Name	David Patrick Roberts
Nationality	British
Status	Resigned
Appointed	19 June 2001(98 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 September 2001)
Role	Company Director
Correspondence Address	Flat 5 9 Veronica Road London SW17 8QL

Secretary Name	Barbara Scott Macaulay
Nationality	British
Status	Resigned
Appointed	03 September 2001(98 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	30 Croft Gardens Ruislip Middlesex HA4 8EY

Director Name	Mr Richard Cecil Greenhalgh
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(99 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2004)
Role	Manager
Country of Residence	England
Correspondence Address	29 Matham Road East Molesey Surrey KT8 0SX

Director Name	Keith Michael Goulborn
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(100 years after company formation)
Appointment Duration	11 months (resigned 21 May 2004)
Role	Manager
Correspondence Address	22 Meadowside Road Cheam Surrey SM2 7PF

Director Name	Mrs Tonia Erica Lovell
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(100 years 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	Mr Gavin Ellis Neath
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(101 years after company formation)
Appointment Duration	7 years, 7 months (resigned 06 February 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5 Lebanon Park Twickenham Middlesex TW1 3DE

Director Name	Mr Gavin Ellis Neath
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(101 years after company formation)
Appointment Duration	7 years, 7 months (resigned 06 February 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5 Lebanon Park Twickenham Middlesex TW1 3DE

Director Name	Alison Marie Dillon
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(101 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 December 2006)
Role	Solicitor
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Director Name	Hendrik Gerhardus Jansen
Date of Birth	January 1975 (Born 48 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 July 2006(103 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2008)
Role	Director Of Control Parent Reg
Correspondence Address	Burg. Pabstlaan 8-23 2131 Xe Hoofddorp The Netherlands

Director Name	Mr Brian Chapman
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(103 years, 1 month 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	Christopher Fletcher Smith
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2006(103 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2010)
Role	Secretary
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	15 June 2010(107 years 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 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(107 years, 6 months 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	Pauline Ann Finney
Date of Birth	March 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(109 years, 2 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

Secretary Name	Mrs Amarjit Kaur Conway
Status	Resigned
Appointed	14 November 2013(110 years, 5 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(110 years, 5 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(110 years, 5 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	17 March 2014(110 years, 9 months after company formation)
Appointment Duration	4 years, 9 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	The New Hovema Limited (Corporation)
Status	Resigned
Appointed	01 February 2008(104 years, 8 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.com
Telephone	0800 2215454
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

67m at £1	Unilever Uk Holdings LTD 9.12% Ordinary B
407.9m at £1	Unilever Uk Holdings LTD 55.52% Ordinary A
16.9m at £10	Unilever Uk Holdings LTD 22.95% Redeemable Preference B
9.1m at £10	Unilever Uk Holdings LTD 12.41% Redeemable Preference A

Financials

Year	2014
Net Worth	£864,777,000
Current Liabilities	£292,085,000

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 April 2023 (1 month, 2 weeks ago)
Next Return Due	4 May 2024 (11 months from now)

Charges

27 April 1990	Delivered on: 15 May 1990 Satisfied on: 6 October 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from napolina limited to the chargee on any account whatsoever. Particulars: All monies standing to the crdit of any account of the co in the banks books. Fully Satisfied
5 February 1990	Delivered on: 14 February 1990 Satisfied on: 6 October 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due ro to become due from napolina limited to the chargee on any account whatsoever. Particulars: All moneys standing to the credit of any account of the company in the banks books. Fully Satisfied

27 April 1990

Delivered on: 15 May 1990
Satisfied on: 6 October 2000
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of charge
Secured details: All monies due or to become due from napolina limited to the chargee on any account whatsoever.
Particulars: All monies standing to the crdit of any account of the co in the banks books.
Fully Satisfied

5 February 1990

Delivered on: 14 February 1990
Satisfied on: 6 October 2000
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of charge
Secured details: All monies due ro to become due from napolina limited to the chargee on any account whatsoever.
Particulars: All moneys standing to the credit of any account of the company in the banks books.
Fully Satisfied

Filing History

13 September 2021	Full accounts made up to 31 December 2020 (30 pages)
12 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
28 August 2020	Full accounts made up to 31 December 2019 (29 pages)
14 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
20 August 2019	Full accounts made up to 31 December 2018 (29 pages)
12 April 2019	Confirmation statement made on 12 April 2019 with updates (5 pages)
9 January 2019	Appointment of Lucy Alice Beaumont as a director on 1 January 2019 (2 pages)
9 January 2019	Termination of appointment of James William Barnes as a director on 31 December 2018 (1 page)
11 September 2018	Full accounts made up to 31 December 2017 (25 pages)
12 April 2018	Confirmation statement made on 12 April 2018 with updates (5 pages)
14 August 2017	Full accounts made up to 31 December 2016 (25 pages)
14 August 2017	Full accounts made up to 31 December 2016 (25 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
4 October 2016	Full accounts made up to 31 December 2015 (23 pages)
4 October 2016	Full accounts made up to 31 December 2015 (23 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 734,744,152 (7 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 734,744,152 (7 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)
3 August 2015	Full accounts made up to 31 December 2014 (19 pages)
3 August 2015	Full accounts made up to 31 December 2014 (19 pages)
9 April 2015	Appointment of Mr James William Barnes as a director on 17 March 2014 (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 734,744,152 (9 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 734,744,152 (9 pages)
9 April 2015	Appointment of Mr James William Barnes as a director on 17 March 2014 (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 734,744,152 (9 pages)
29 January 2015	Aud res sect 519 (2 pages)
29 January 2015	Aud res sect 519 (2 pages)
10 October 2014	Appointment of Mrs Amanda Louise King as a director on 3 October 2014 (2 pages)
10 October 2014	Appointment of Mr James Oliver Earley as a secretary on 3 October 2014 (2 pages)
10 October 2014	Appointment of Mrs Amanda Louise King as a director on 3 October 2014 (2 pages)
10 October 2014	Appointment of Mr James Oliver Earley as a secretary on 3 October 2014 (2 pages)
10 October 2014	Appointment of Mrs Amanda Louise King as a director on 3 October 2014 (2 pages)
10 October 2014	Appointment of Mr James Oliver Earley as a secretary on 3 October 2014 (2 pages)
30 September 2014	Full accounts made up to 31 December 2013 (23 pages)
30 September 2014	Full accounts made up to 31 December 2013 (23 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 734,744,152 (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 734,744,152 (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 734,744,152 (7 pages)
17 March 2014	Appointment of Richard Clive Hazell as a secretary (2 pages)
17 March 2014	Appointment of Julian Thurston as a secretary (2 pages)
17 March 2014	Appointment of Richard Clive Hazell as a secretary (2 pages)
17 March 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)
12 June 2013	Full accounts made up to 31 December 2012 (22 pages)
12 June 2013	Full accounts made up to 31 December 2012 (22 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)
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)
7 August 2012	Full accounts made up to 31 December 2011 (20 pages)
7 August 2012	Full accounts made up to 31 December 2011 (20 pages)
16 July 2012	Termination of appointment of Stuart Jarrold as a director (1 page)
16 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)
21 March 2012	Director's details changed for Ms Anna Jo Karen Elphick on 21 March 2012 (2 pages)
21 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)
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)
19 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (9 pages)
19 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (9 pages)
19 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (9 pages)
5 January 2011	Appointment of Stuart Jarrold as a director (2 pages)
5 January 2011	Appointment of Stuart Jarrold as a director (2 pages)
23 November 2010	Termination of appointment of Christopher Fletcher Smith as a director (1 page)
23 November 2010	Termination of appointment of Christopher Fletcher Smith as a director (1 page)
19 August 2010	Full accounts made up to 31 December 2009 (18 pages)
19 August 2010	Full accounts made up to 31 December 2009 (18 pages)
21 June 2010	Termination of appointment of Tonia Lovell as a director (1 page)
21 June 2010	Termination of appointment of Tonia Lovell as a director (1 page)
18 June 2010	Appointment of Neil Stephen Fletcher as a director (2 pages)
18 June 2010	Appointment of Neil Stephen Fletcher as a director (2 pages)
28 May 2010	Termination of appointment of Brian Chapman as a director (1 page)
28 May 2010	Appointment of Ms Anna Jo Karen Elphick as a director (2 pages)
28 May 2010	Termination of appointment of Brian Chapman as a director (1 page)
28 May 2010	Appointment of Ms Anna Jo Karen Elphick as a director (2 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
19 February 2010	Director's details changed for Christopher Fletcher Smith on 29 January 2010 (2 pages)
19 February 2010	Director's details changed for Tonia Erica Lovell on 29 January 2010 (2 pages)
19 February 2010	Director's details changed for Christopher Fletcher Smith on 29 January 2010 (2 pages)
19 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 Brian Chapman on 29 January 2010 (2 pages)
1 December 2009	Full accounts made up to 31 December 2008 (19 pages)
1 December 2009	Full accounts made up to 31 December 2008 (19 pages)
17 April 2009	Return made up to 01/04/09; full list of members (7 pages)
17 April 2009	Return made up to 01/04/09; full list of members (7 pages)
10 December 2008	Full accounts made up to 31 December 2007 (17 pages)
10 December 2008	Full accounts made up to 31 December 2007 (17 pages)
12 June 2008	Return made up to 05/04/08; full list of members (6 pages)
12 June 2008	Return made up to 05/04/08; full list of members (6 pages)
2 May 2008	Appointment terminated director hendrik jansen (1 page)
2 May 2008	Appointment terminated director hendrik jansen (1 page)
11 February 2008	New secretary appointed (2 pages)
11 February 2008	Secretary resigned (1 page)
11 February 2008	New secretary appointed (2 pages)
11 February 2008	Secretary resigned (1 page)
21 October 2007	Full accounts made up to 31 December 2006 (17 pages)
21 October 2007	Full accounts made up to 31 December 2006 (17 pages)
13 July 2007	Registered office changed on 13/07/07 from: unilever house blackfriars london EC4P 4BQ (1 page)
13 July 2007	Registered office changed on 13/07/07 from: unilever house blackfriars london EC4P 4BQ (1 page)
21 April 2007	Secretary's particulars changed (1 page)
21 April 2007	Secretary's particulars changed (1 page)
20 April 2007	Return made up to 05/04/07; full list of members (4 pages)
20 April 2007	Return made up to 05/04/07; full list of members (4 pages)
16 January 2007	New director appointed (4 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (4 pages)
16 January 2007	Director resigned (1 page)
7 January 2007	Full accounts made up to 31 December 2005 (20 pages)
7 January 2007	Full accounts made up to 31 December 2005 (20 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (3 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (3 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	New director appointed (2 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	New director appointed (2 pages)
3 May 2006	Return made up to 05/04/06; full list of members (10 pages)
3 May 2006	Return made up to 05/04/06; full list of members (10 pages)
11 January 2006	Resolutions RES13 ‐ Dividends & rights 14/12/05 (6 pages)
11 January 2006	Resolutions RES13 ‐ Dividends & rights 14/12/05 (6 pages)
6 January 2006	Resolutions RES13 ‐ Interim dividend 20/12/05 (1 page)
6 January 2006	Resolutions RES13 ‐ Interim dividend 20/12/05 (1 page)
22 November 2005	Full accounts made up to 31 December 2004 (20 pages)
22 November 2005	Full accounts made up to 31 December 2004 (20 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
29 September 2005	£ ic 751150773/734744152 20/09/05 £ sr [email protected]=16406621 (1 page)
29 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
29 September 2005	£ ic 751150773/734744152 20/09/05 £ sr [email protected]=16406621 (1 page)
29 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
23 May 2005	Return made up to 05/04/05; full list of members (11 pages)
23 May 2005	Return made up to 05/04/05; full list of members (11 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
28 April 2005	Ad 04/04/05--------- £ si [email protected]=172000000 £ ic 540850773/712850773 (2 pages)
28 April 2005	Nc inc already adjusted 04/04/05 (1 page)
28 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 April 2005	Ad 04/04/05--------- £ si [email protected]=172000000 £ ic 540850773/712850773 (2 pages)
28 April 2005	Nc inc already adjusted 04/04/05 (1 page)
28 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 March 2005	New director appointed (3 pages)
16 March 2005	New director appointed (3 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
17 November 2004	Full accounts made up to 31 December 2003 (21 pages)
17 November 2004	Full accounts made up to 31 December 2003 (21 pages)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	New director appointed (2 pages)
19 July 2004	Director resigned (1 page)
8 July 2004	Director's particulars changed (1 page)
8 July 2004	Director's particulars changed (1 page)
8 July 2004	Director's particulars changed (1 page)
8 July 2004	Director's particulars changed (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
29 April 2004	Return made up to 05/04/04; full list of members (12 pages)
29 April 2004	Return made up to 05/04/04; full list of members (12 pages)
19 April 2004	Director's particulars changed (1 page)
19 April 2004	Director's particulars changed (1 page)
13 January 2004	Return made up to 05/01/04; full list of members (12 pages)
13 January 2004	Return made up to 05/01/04; full list of members (12 pages)
16 December 2003	Ad 28/11/03--------- £ si [email protected]=38300000 £ ic 540850773/579150773 (2 pages)
16 December 2003	Ad 28/11/03--------- £ si [email protected]=38300000 £ ic 540850773/579150773 (2 pages)
14 November 2003	Memorandum and Articles of Association (22 pages)
14 November 2003	Memorandum and Articles of Association (22 pages)
27 September 2003	Ad 22/09/03--------- £ si [email protected]=6882258 £ ic 533968515/540850773 (2 pages)
27 September 2003	Ad 22/09/03--------- £ si [email protected]=6882258 £ ic 533968515/540850773 (2 pages)
18 September 2003	Full accounts made up to 31 December 2002 (26 pages)
18 September 2003	Full accounts made up to 31 December 2002 (26 pages)
17 July 2003	Resolutions RES13 ‐ Share transfer agreemen 19/06/03 (4 pages)
17 July 2003	Resolutions RES13 ‐ Re share agreement 30/06/03 (4 pages)
17 July 2003	Resolutions RES13 ‐ Share transfer agreemen 19/06/03 (4 pages)
17 July 2003	Resolutions RES13 ‐ Re share agreement 30/06/03 (4 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)
27 June 2003	Ad 19/06/03--------- £ si [email protected]=130329000 £ ic 403639515/533968515 (2 pages)
27 June 2003	Ad 19/06/03--------- £ si [email protected]=130329000 £ ic 403639515/533968515 (2 pages)
25 June 2003	Nc inc already adjusted 16/06/03 (1 page)
25 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 June 2003	Nc inc already adjusted 16/06/03 (1 page)
25 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 May 2003	New director appointed (3 pages)
27 May 2003	New director appointed (3 pages)
11 May 2003	Director resigned (1 page)
11 May 2003	Director resigned (1 page)
18 February 2003	Auditor's resignation (1 page)
18 February 2003	Auditor's resignation (1 page)
7 February 2003	Return made up to 05/01/03; full list of members (10 pages)
7 February 2003	Return made up to 05/01/03; full list of members (10 pages)
30 November 2002	New director appointed (3 pages)
30 November 2002	New director appointed (3 pages)
8 November 2002	New director appointed (3 pages)
8 November 2002	Registered office changed on 08/11/02 from: brooke house manor royal crawley west sussex RH10 9RQ (1 page)
8 November 2002	New director appointed (6 pages)
8 November 2002	New director appointed (3 pages)
8 November 2002	New director appointed (4 pages)
8 November 2002	New director appointed (5 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	New director appointed (6 pages)
8 November 2002	New director appointed (3 pages)
8 November 2002	New director appointed (4 pages)
8 November 2002	New director appointed (5 pages)
8 November 2002	New director appointed (3 pages)
8 November 2002	Registered office changed on 08/11/02 from: brooke house manor royal crawley west sussex RH10 9RQ (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (27 pages)
4 November 2002	Full accounts made up to 31 December 2001 (27 pages)
10 October 2002	Statement of affairs (8 pages)
10 October 2002	Statement of affairs (7 pages)
10 October 2002	Ad 27/06/02--------- £ si [email protected]=70000000 £ ic 332530515/402530515 (2 pages)
10 October 2002	Statement of affairs (8 pages)
10 October 2002	Ad 19/07/02--------- £ si [email protected]=5833456 £ ic 326697059/332530515 (2 pages)
10 October 2002	Statement of affairs (7 pages)
10 October 2002	Ad 19/07/02--------- £ si [email protected]=4589059 £ ic 322108000/326697059 (2 pages)
10 October 2002	Ad 19/07/02--------- £ si [email protected]=2108000 £ ic 320000000/322108000 (2 pages)
10 October 2002	Statement of affairs (15 pages)
10 October 2002	Ad 27/06/02--------- £ si [email protected]=80000000 £ ic 240000000/320000000 (2 pages)
10 October 2002	Ad 27/06/02--------- £ si [email protected]=165000000 £ ic 75000000/240000000 (2 pages)
10 October 2002	Ad 27/06/02--------- £ si [email protected]=8000000 £ ic 67000000/75000000 (2 pages)
10 October 2002	Statement of affairs (8 pages)
10 October 2002	Statement of affairs (7 pages)
10 October 2002	Ad 27/06/02--------- £ si [email protected]=70000000 £ ic 332530515/402530515 (2 pages)
10 October 2002	Statement of affairs (8 pages)
10 October 2002	Ad 19/07/02--------- £ si [email protected]=5833456 £ ic 326697059/332530515 (2 pages)
10 October 2002	Statement of affairs (7 pages)
10 October 2002	Ad 19/07/02--------- £ si [email protected]=4589059 £ ic 322108000/326697059 (2 pages)
10 October 2002	Ad 19/07/02--------- £ si [email protected]=2108000 £ ic 320000000/322108000 (2 pages)
10 October 2002	Statement of affairs (15 pages)
10 October 2002	Ad 27/06/02--------- £ si [email protected]=80000000 £ ic 240000000/320000000 (2 pages)
10 October 2002	Ad 27/06/02--------- £ si [email protected]=165000000 £ ic 75000000/240000000 (2 pages)
10 October 2002	Ad 27/06/02--------- £ si [email protected]=8000000 £ ic 67000000/75000000 (2 pages)
23 July 2002	Nc inc already adjusted 27/06/02 (1 page)
23 July 2002	Nc inc already adjusted 27/06/02 (1 page)
23 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2002	Memorandum and Articles of Association (39 pages)
23 July 2002	Nc inc already adjusted 27/06/02 (1 page)
23 July 2002	Nc inc already adjusted 27/06/02 (1 page)
23 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2002	Memorandum and Articles of Association (39 pages)
15 July 2002	Company name changed bestfoods uk LIMITED\certificate issued on 15/07/02 (4 pages)
15 July 2002	Company name changed bestfoods uk LIMITED\certificate issued on 15/07/02 (4 pages)
8 July 2002	Ad 30/05/02--------- £ si [email protected]=15000000 £ ic 52000000/67000000 (2 pages)
8 July 2002	£ ic 67000000/52000000 30/05/02 £ sr [email protected]=15000000 (2 pages)
8 July 2002	Ad 30/05/02--------- £ si [email protected]=15000000 £ ic 52000000/67000000 (2 pages)
8 July 2002	£ ic 67000000/52000000 30/05/02 £ sr [email protected]=15000000 (2 pages)
1 July 2002	Nc inc already adjusted 30/05/02 (2 pages)
1 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 July 2002	Nc inc already adjusted 30/05/02 (2 pages)
1 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2002	Ad 30/05/02--------- £ si [email protected]=7000000 £ ic 60000000/67000000 (2 pages)
21 June 2002	Ad 30/05/02--------- £ si [email protected]=7000000 £ ic 60000000/67000000 (2 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Secretary resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Secretary resigned (1 page)
26 January 2002	Return made up to 05/01/02; full list of members (9 pages)
26 January 2002	Return made up to 05/01/02; full list of members (9 pages)
24 January 2002	New director appointed (3 pages)
24 January 2002	New director appointed (3 pages)
12 December 2001	Registered office changed on 12/12/01 from: brooke house manor royal crawley west sussex RH10 2RQ (1 page)
12 December 2001	Registered office changed on 12/12/01 from: brooke house manor royal crawley west sussex RH10 2RQ (1 page)
10 December 2001	Location of register of members (non legible) (1 page)
10 December 2001	Location of register of members (non legible) (1 page)
5 December 2001	Registered office changed on 05/12/01 from: claygate house, esher, surrey KT10 9PN (1 page)
5 December 2001	Registered office changed on 05/12/01 from: claygate house, esher, surrey KT10 9PN (1 page)
9 October 2001	Location of register of members (1 page)
9 October 2001	Location of register of members (1 page)
14 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 2001	New director appointed (3 pages)
14 September 2001	New director appointed (3 pages)
14 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2001	New director appointed (3 pages)
13 September 2001	New director appointed (3 pages)
12 September 2001	New director appointed (3 pages)
12 September 2001	New director appointed (3 pages)
7 September 2001	New secretary appointed (2 pages)
7 September 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
7 September 2001	Secretary resigned (1 page)
7 September 2001	New secretary appointed (2 pages)
7 September 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
7 September 2001	Secretary resigned (1 page)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	New secretary appointed (2 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
20 February 2001	Full group accounts made up to 30 September 2000 (26 pages)
20 February 2001	Full group accounts made up to 30 September 2000 (26 pages)
6 February 2001	Return made up to 05/01/01; full list of members (7 pages)
6 February 2001	Return made up to 05/01/01; full list of members (7 pages)
6 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2000	Secretary's particulars changed (1 page)
4 August 2000	Secretary's particulars changed (1 page)
13 June 2000	Full group accounts made up to 30 September 1999 (27 pages)
13 June 2000	Full group accounts made up to 30 September 1999 (27 pages)
20 March 2000	Secretary's particulars changed (1 page)
20 March 2000	Secretary's particulars changed (1 page)
16 February 2000	Return made up to 05/01/00; full list of members (7 pages)
16 February 2000	£ ic 75000000/60000000 16/12/99 £ sr [email protected]=15000000 (1 page)
16 February 2000	Return made up to 05/01/00; full list of members (7 pages)
16 February 2000	£ ic 75000000/60000000 16/12/99 £ sr [email protected]=15000000 (1 page)
24 December 1999	Ad 16/12/99--------- £ si [email protected]=15000000 £ ic 60000000/75000000 (2 pages)
24 December 1999	Memorandum and Articles of Association (35 pages)
24 December 1999	Nc inc already adjusted 16/12/99 (1 page)
24 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 December 1999	Ad 16/12/99--------- £ si [email protected]=15000000 £ ic 60000000/75000000 (2 pages)
24 December 1999	Memorandum and Articles of Association (35 pages)
24 December 1999	Nc inc already adjusted 16/12/99 (1 page)
24 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 March 1999	Full group accounts made up to 30 September 1998 (29 pages)
29 March 1999	Full group accounts made up to 30 September 1998 (29 pages)
4 February 1999	Return made up to 05/01/99; full list of members (7 pages)
4 February 1999	Return made up to 05/01/99; full list of members (7 pages)
12 August 1998	Director's particulars changed (1 page)
12 August 1998	Director's particulars changed (1 page)
27 May 1998	Full group accounts made up to 30 September 1997 (29 pages)
27 May 1998	Full group accounts made up to 30 September 1997 (29 pages)
1 April 1998	Memorandum and Articles of Association (35 pages)
1 April 1998	Memorandum and Articles of Association (35 pages)
27 March 1998	Company name changed cpc (united kingdom) LIMITED\certificate issued on 30/03/98 (2 pages)
27 March 1998	Company name changed cpc (united kingdom) LIMITED\certificate issued on 30/03/98 (2 pages)
4 February 1998	Return made up to 05/01/98; full list of members (8 pages)
4 February 1998	Return made up to 05/01/98; full list of members (8 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
5 September 1997	Director's particulars changed (1 page)
5 September 1997	Director's particulars changed (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
31 May 1997	Full group accounts made up to 30 September 1996 (29 pages)
31 May 1997	Full group accounts made up to 30 September 1996 (29 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
3 February 1997	Return made up to 05/01/97; no change of members (6 pages)
3 February 1997	Return made up to 05/01/97; no change of members (6 pages)
23 July 1996	New secretary appointed (1 page)
23 July 1996	Secretary resigned (2 pages)
23 July 1996	New secretary appointed (1 page)
23 July 1996	Secretary resigned (2 pages)
22 February 1996	Full group accounts made up to 30 September 1995 (30 pages)
22 February 1996	Full group accounts made up to 30 September 1995 (30 pages)
2 February 1996	Return made up to 05/01/96; full list of members (8 pages)
2 February 1996	Return made up to 05/01/96; full list of members (8 pages)
28 December 1995	Secretary resigned (2 pages)
28 December 1995	New secretary appointed (2 pages)
28 December 1995	Secretary resigned (2 pages)
28 December 1995	New secretary appointed (2 pages)
27 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
27 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 October 1995	Memorandum and Articles of Association (62 pages)
18 October 1995	Director's particulars changed (2 pages)
18 October 1995	Memorandum and Articles of Association (62 pages)
18 October 1995	Director's particulars changed (2 pages)
17 October 1995	Nc inc already adjusted 28/09/95 (1 page)
17 October 1995	Ad 29/09/95--------- £ si [email protected]=30000000 £ ic 30000000/60000000 (4 pages)
17 October 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
17 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
17 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
17 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 October 1995	Nc inc already adjusted 28/09/95 (1 page)
17 October 1995	Ad 29/09/95--------- £ si [email protected]=30000000 £ ic 30000000/60000000 (4 pages)
17 October 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
17 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
17 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
17 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 July 1995	Director resigned (2 pages)
14 July 1995	New director appointed (2 pages)
14 July 1995	Director resigned (2 pages)
14 July 1995	New director appointed (2 pages)
11 July 1995	Declaration of mortgage charge released/ceased (1 page)
11 July 1995	Declaration of mortgage charge released/ceased (1 page)
8 February 1995	Return made up to 05/01/95; full list of members (8 pages)
8 February 1995	Return made up to 05/01/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (265 pages)
4 February 1994	Director's particulars changed (2 pages)
4 February 1994	Return made up to 05/01/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 1994	Director's particulars changed (2 pages)
4 February 1994	Return made up to 05/01/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 1991	Full group accounts made up to 30 September 1990 (29 pages)
27 February 1991	Full group accounts made up to 30 September 1990 (29 pages)
22 April 1988	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 1988	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 1988	Full group accounts made up to 30 September 1987 (25 pages)
29 January 1988	Full group accounts made up to 30 September 1987 (25 pages)
25 February 1950	Company name changed\certificate issued on 25/02/50 (11 pages)
25 February 1950	Company name changed\certificate issued on 25/02/50 (11 pages)
2 July 1903	Certificate of incorporation (1 page)
2 July 1903	Certificate of incorporation (1 page)