Company NameUnilever Australia Investments Limited
Company StatusActive
Company Number00137659
CategoryPrivate Limited Company
Incorporation Date12 September 1914 (102 years, 3 months ago)
Previous NameBrooke Bond (UK) Limited

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
Appointed25 March 2010(95 years, 7 months after company formation)
Appointment Duration6 years, 8 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Richard Clive Hazell
Date of BirthSeptember 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2010(96 years, 4 months after company formation)
Appointment Duration5 years, 11 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameRichard Clive Hazell
StatusCurrent
Appointed21 January 2014(99 years, 5 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMrs Amanda Louise King
Date of BirthSeptember 1973 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 2014(99 years, 11 months after company formation)
Appointment Duration2 years, 4 months
RoleUk & Ireland Tax Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameMr James Oliver Earley
StatusCurrent
Appointed28 July 2014(99 years, 11 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameMiss Spenta Magol
StatusCurrent
Appointed23 March 2016(101 years, 7 months after company formation)
Appointment Duration8 months, 3 weeks
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameJeffrey William Allgrove
Date of BirthJanuary 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2003(88 years, 9 months after company formation)
Appointment Duration5 months, 1 week (resigned 05 November 2003)
RoleManager
Correspondence AddressWing A Bourne Place House
Nizels Lane
Hildenborough
Kent
TN11 8NZ
Director NameRobert Michael Tomlinson
Date of BirthFebruary 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2003(88 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 18 February 2005)
RoleSolicitor
Correspondence AddressUnilever House
Blackfriars
London
EC4P 4BQ
Director NameTimothy John Voak
Date of BirthApril 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2003(88 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 25 July 2006)
RoleTax Manager
Correspondence AddressSquirrel Wood
Seven Hills Road
Cobham
Surrey
KT11 1ER
Director NameJohn Clifton Bird
Date of BirthFebruary 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2003(89 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 13 May 2005)
RoleManager
Correspondence AddressHawthorns
High Street, Wilden
Bedford
Bedfordshire
MK44 2PB
Director NameMr Glaister Boyd St Ledger Anderson
Date of BirthAugust 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2004(89 years, 9 months after company formation)
Appointment Duration6 years, 7 months (resigned 31 December 2010)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address23 Orchard Avenue
Shirley
Croydon
Surrey
CR0 8UB
Secretary NameMr Glaister Boyd St Ledger Anderson
NationalityBritish
StatusResigned
Appointed18 May 2004(89 years, 9 months after company formation)
Appointment Duration6 years, 7 months (resigned 31 December 2010)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address23 Orchard Avenue
Shirley
Croydon
Surrey
CR0 8UB
Director NameBarbara Scott Macaulay
Date of BirthJanuary 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2005(90 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 February 2008)
RoleChartered Secretary
Correspondence Address30 Croft Gardens
Ruislip
Middlesex
HA4 8EY
Director NameJonathan Christopher Watts
Date of BirthMarch 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2005(90 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 August 2007)
RoleManager
Correspondence AddressGloucester Park Apartments 9k
Ashburn Place
Kensington
London
SW7 4LL
Director NameMr Brian Chapman
Date of BirthMarch 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2006(91 years, 11 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 NameChristopher Fletcher Smith
Date of BirthJuly 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2008(93 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 August 2010)
RoleSecretary
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr John Green Odada
Date of BirthMay 1978 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2008(93 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 24 December 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address41 Arngask Road
Catford
London
SE6 1XY
Director NameJulian Thurston
Date of BirthJuly 1974 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2010(96 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 08 April 2016)
RoleSecretary
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(96 years, 4 months 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
Secretary NameJulian Thurston
StatusResigned
Appointed31 December 2010(96 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 11 June 2012)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NamePauline Ann Finney
Date of BirthMarch 1972 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2012(97 years, 11 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
Appointed21 January 2014(99 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 2015)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameJulian Thurston
StatusResigned
Appointed21 January 2014(99 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 23 February 2016)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameBlackfriars Nominees Limited (Corporation)
Date of BirthDecember 1935 (Born 81 years ago)
StatusResigned
Appointed12 April 1992(77 years, 7 months after company formation)
Appointment Duration12 years, 1 month (resigned 18 May 2004)
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP
Director NameThe New Hovema Limited (Corporation)
StatusResigned
Appointed12 April 1992(77 years, 7 months after company formation)
Appointment Duration12 years, 1 month (resigned 18 May 2004)
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP
Secretary NameThe New Hovema Limited (Corporation)
StatusResigned
Appointed12 April 1992(77 years, 7 months after company formation)
Appointment Duration12 years, 1 month (resigned 18 May 2004)
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP
Secretary NameThe New Hovema Limited (Corporation)
StatusResigned
Appointed11 June 2012(97 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 14 November 2013)
Correspondence AddressUnilever 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

22.8m at A$10Brooke Bond Group LTD
98.49%
Ordinary A
3.5m at £1Brooke Bond Group LTD
1.51%
Ordinary

Financials

Year2014
Net Worth£81,159,400
Cash£76,393
Current Liabilities£181,942,426

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, 2 weeks from now)

Charges

30 October 1981Delivered on: 12 November 1981
Persons entitled: The Law Debenture Corporation PLC.

Classification: Supplemental trust deed
Secured details: Supplimental trust deed for securing 442,841 83/4% debenture stock 1987/92 of brooke bond leebig limited & all other monies intended to be secured by the said deed.
Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

8 April 2016Termination of appointment of Julian Thurston as a director on 8 April 2016 (1 page)
5 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • AUD 228,113,500
  • GBP 3,500,000
(9 pages)
24 March 2016Appointment of Miss Spenta Magol as a secretary on 23 March 2016 (2 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)
14 September 2015Full accounts made up to 31 December 2014 (17 pages)
8 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • AUD 228,113,500
  • GBP 3,500,000
(9 pages)
8 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • AUD 228,113,500
  • GBP 3,500,000
(9 pages)
29 January 2015Aud res sect 519 (2 pages)
8 October 2014Full accounts made up to 31 December 2013 (21 pages)
11 August 2014Appointment of Mrs Amanda Louise King as a director on 28 July 2014 (2 pages)
8 August 2014Appointment of Mr James Oliver Earley as a secretary on 28 July 2014 (2 pages)
24 June 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • AUD 228,113,500
  • GBP 3,500,000
(8 pages)
24 June 2014Statement of capital following an allotment of shares on 4 October 2013
  • AUD 191,000,000
  • GBP 3,500,000
(3 pages)
24 June 2014Statement of capital following an allotment of shares on 4 October 2013
  • AUD 191,000,000
  • GBP 3,500,000
(3 pages)
24 June 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • AUD 228,113,500
  • GBP 3,500,000
(8 pages)
5 March 2014Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
5 March 2014Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
3 March 2014Appointment of Mrs Amarjit Kaur Conway as a secretary (2 pages)
3 March 2014Appointment of Richard Clive Hazell as a secretary (2 pages)
3 March 2014Appointment of Julian Thurston as a secretary (2 pages)
15 November 2013Termination of appointment of The New Hovema Limited as a secretary (1 page)
22 October 2013Statement of capital following an allotment of shares on 4 October 2013
  • AUD 191,000,000
  • GBP 3,500,000
(3 pages)
22 October 2013Statement of capital following an allotment of shares on 4 October 2013
  • AUD 191,000,000
  • GBP 3,500,000
(3 pages)
2 October 2013Full accounts made up to 31 December 2012 (19 pages)
3 September 2013Termination of appointment of Pauline Finney as a director (1 page)
15 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
15 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
10 September 2012Full accounts made up to 31 December 2011 (18 pages)
6 August 2012Appointment of Pauline Ann Finney as a director (2 pages)
23 July 2012Termination of appointment of Stuart Jarrold as a director (1 page)
18 June 2012Appointment of The New Hovema Limited as a secretary (2 pages)
18 June 2012Termination of appointment of Julian Thurston as a secretary (1 page)
13 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
13 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
21 March 2012Director's details changed for Ms Anna Jo Karen Elphick on 21 March 2012 (2 pages)
9 August 2011Full accounts made up to 31 December 2010 (18 pages)
1 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
1 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
4 January 2011Termination of appointment of Glaister Anderson as a secretary (1 page)
4 January 2011Termination of appointment of Glaister Anderson as a director (1 page)
4 January 2011Appointment of Julian Thurston as a director (2 pages)
4 January 2011Appointment of Stuart Jarrold as a director (2 pages)
4 January 2011Appointment of Richard Clive Hazell as a director (2 pages)
4 January 2011Appointment of Julian Thurston as a secretary (2 pages)
29 December 2010Termination of appointment of John Odada as a director (1 page)
23 November 2010Termination of appointment of Christopher Fletcher Smith as a director (1 page)
13 August 2010Full accounts made up to 31 December 2009 (18 pages)
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)
7 April 2010Termination of appointment of Brian Chapman as a director (1 page)
7 April 2010Appointment of Anna Jo Karen Elphick as a director (2 pages)
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 Brian Chapman on 29 January 2010 (2 pages)
11 February 2010Director's details changed for Christopher Fletcher Smith on 29 January 2010 (2 pages)
11 December 2009Director's details changed for John Green Odada on 9 December 2009 (2 pages)
11 December 2009Director's details changed for John Green Odada on 9 December 2009 (2 pages)
5 November 2009Full accounts made up to 31 December 2008 (15 pages)
8 April 2009Return made up to 01/04/09; full list of members (5 pages)
1 November 2008Full accounts made up to 31 December 2007 (14 pages)
15 April 2008Return made up to 12/04/08; full list of members (5 pages)
27 February 2008Director appointed john green odada (2 pages)
11 February 2008New director appointed (4 pages)
11 February 2008Director resigned (1 page)
21 October 2007Full accounts made up to 31 December 2006 (14 pages)
9 September 2007Director resigned (1 page)
13 July 2007Registered office changed on 13/07/07 from: unilever house 100 victoria embankment london EC4Y 0DY (1 page)
13 July 2007Registered office changed on 13/07/07 from: unilever house blackfriars london EC4P 4BQ (1 page)
21 April 2007Director's particulars changed (1 page)
18 April 2007Return made up to 12/04/07; full list of members (3 pages)
8 December 2006Full accounts made up to 31 December 2005 (16 pages)
4 August 2006Director resigned (1 page)
4 August 2006New director appointed (3 pages)
5 May 2006Return made up to 12/04/06; full list of members (3 pages)
1 February 2006Full accounts made up to 31 December 2004 (15 pages)
9 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
17 June 2005New director appointed (2 pages)
10 June 2005Director resigned (1 page)
4 May 2005Return made up to 12/04/05; full list of members (9 pages)
9 March 2005New director appointed (5 pages)
9 March 2005Director resigned (1 page)
15 February 2005Full accounts made up to 31 December 2003 (15 pages)
12 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
8 July 2004Director's particulars changed (1 page)
18 June 2004Return made up to 12/04/04; full list of members (10 pages)
17 June 2004Director's particulars changed (1 page)
17 June 2004Secretary's particulars changed;director's particulars changed (1 page)
27 May 2004Registered office changed on 27/05/04 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
25 May 2004Director resigned (1 page)
25 May 2004Director resigned (1 page)
25 May 2004Secretary resigned (1 page)
25 May 2004New secretary appointed;new director appointed (2 pages)
29 January 2004Registered office changed on 29/01/04 from: number one watergate london EC4Y 0AE (1 page)
24 November 2003Director resigned (1 page)
24 November 2003New director appointed (3 pages)
30 June 2003Nc inc already adjusted 28/05/03 (1 page)
21 June 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
12 June 2003New director appointed (3 pages)
12 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
12 June 2003New director appointed (6 pages)
9 June 2003New director appointed (2 pages)
5 June 2003Company name changed brooke bond (uk) LIMITED\certificate issued on 05/06/03 (3 pages)
28 April 2003Return made up to 12/04/03; full list of members (5 pages)
3 May 2002Return made up to 12/04/02; full list of members (5 pages)
5 February 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
10 May 2001Return made up to 12/04/01; full list of members (5 pages)
12 February 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
9 May 2000Return made up to 12/04/00; no change of members (14 pages)
1 March 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
10 April 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
20 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
13 May 1998Return made up to 12/04/98; no change of members (6 pages)
29 April 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
12 May 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
12 May 1996Return made up to 12/04/96; full list of members (5 pages)
2 May 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
2 May 1995Return made up to 12/04/95; no change of members (8 pages)