Upfield UK Services Limited

Company Name	Upfield UK Services Limited
Directors	Anthony William Barratt and Eve Baldwin
Company Status	Active
Company Number	09504306
Category	Private Limited Company
Incorporation Date	23 March 2015(9 years, 1 month ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 1543	Manufacture margarine & similar edible fats
SIC 10420	Manufacture of margarine and similar edible fats

Directors

Secretary Name	Mr Anthony William Barratt
Status	Current
Appointed	17 October 2018(3 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	14-21 Rushworth Street London SE1 0RB

Director Name	Mr Anthony William Barratt
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 March 2019(3 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	14-21 Rushworth Street London SE1 0RB

Director Name	Mrs Eve Baldwin
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 January 2022(6 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	14-21 Rushworth Street London SE1 0RB

Director Name	Mr Paul Alan Newcombe
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2015(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Ms Anna Jo Karen Elphick
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2015(1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 June 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Sophia Platts
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2015(1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 June 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Julian Mark Thurston
Status	Resigned
Appointed	29 April 2015(1 month after company formation)
Appointment Duration	10 months (resigned 23 February 2016)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	James Oliver Earley
Status	Resigned
Appointed	29 April 2015(1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 02 July 2018)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Amarjit Kaur Conway
Status	Resigned
Appointed	02 June 2015(2 months, 1 week after company formation)
Appointment Duration	7 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Ms Eve Mary Baldwin
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2015(2 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 25 June 2018)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Richard Lloyd Williams
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2015(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 05 April 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Nicolas Marcel Liabeuf
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	16 September 2016(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 June 2018)
Role	Evp Spreads
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Miss Spenta Magol
Status	Resigned
Appointed	16 September 2016(1 year, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 June 2018)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Richard Clive Hazell
Status	Resigned
Appointed	16 September 2016(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 June 2018)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Francisco Javier Tena Unna
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Mexican
Status	Resigned
Appointed	27 October 2017(2 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 March 2021)
Role	Cfo Bcs
Country of Residence	England
Correspondence Address	Floor 2, The Caxton 1 Brewer's Green London SW1H 0RH

Director Name	Mr Paul Francis O'Neill
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 June 2018(3 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thomas House 84 Ecclestone Square London SW1V 1PX

Director Name	Ms Laura Jane Evison
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2021(5 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 21 January 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Floor 2, The Caxton 1 Brewer's Green London SW1H 0RH

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 2015(same day as company formation)
Correspondence Address	C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

Location

Registered Address	14-21 Rushworth Street London SE1 0RB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 April 2024 (2 weeks, 1 day ago)
Next Return Due	19 April 2025 (12 months from now)

Charges

26 October 2018	Delivered on: 30 October 2018 Persons entitled: Credit Suisse International as Security Agent Classification: A registered charge Particulars: N/A. Outstanding

Filing History

2 August 2023	Full accounts made up to 31 December 2022 (31 pages)
16 May 2023	Cessation of Upfield Spreads Uk Limited as a person with significant control on 2 July 2018 (1 page)
16 May 2023	Notification of Kkr Sigma Aggregator Lp as a person with significant control on 2 July 2018 (2 pages)
6 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
22 August 2022	Full accounts made up to 31 December 2021 (35 pages)
5 July 2022	Registered office address changed from Floor 2, the Caxton 1 Brewer's Green London SW1H 0RH to 14-21 Rushworth Street London SE1 0RB on 5 July 2022 (1 page)
7 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
24 January 2022	Appointment of Mrs Eve Baldwin as a director on 24 January 2022 (2 pages)
24 January 2022	Termination of appointment of Laura Jane Evison as a director on 21 January 2022 (1 page)
11 October 2021	Full accounts made up to 31 December 2020 (40 pages)
9 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
19 March 2021	Termination of appointment of Francisco Javier Tena Unna as a director on 11 March 2021 (1 page)
18 March 2021	Full accounts made up to 31 December 2019 (39 pages)
11 March 2021	Appointment of Ms Laura Jane Evison as a director on 11 March 2021 (2 pages)
7 April 2020	Confirmation statement made on 5 April 2020 with updates (3 pages)
21 January 2020	Full accounts made up to 31 December 2018 (39 pages)
13 September 2019	Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX England to Floor 2, the Caxton 1 Brewerâ€™S Green London SW1H 0RH on 13 September 2019 (1 page)
24 June 2019	Registered office address changed from Thomas House 84 Ecclestone Square London SW1V 1PX to Thomas House 84 Eccleston Square London SW1V 1PX on 24 June 2019 (1 page)
10 April 2019	Confirmation statement made on 5 April 2019 with updates (4 pages)
29 March 2019	Termination of appointment of Paul Francis O'neill as a director on 29 March 2019 (1 page)
12 March 2019	Appointment of Mr Anthony William Barratt as a director on 11 March 2019 (2 pages)
3 December 2018	Full accounts made up to 31 December 2017 (35 pages)
13 November 2018	Director's details changed for Group Controller Paul Francis O'neill on 13 November 2018 (2 pages)
13 November 2018	Director's details changed for Mr Francisco Javier Tena Unna on 13 November 2018 (2 pages)
1 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
30 October 2018	Registration of charge 095043060001, created on 26 October 2018 (41 pages)
18 October 2018	Appointment of Mr Anthony William Barratt as a secretary on 17 October 2018 (2 pages)
23 August 2018	Change of details for Unilever Bcs Limited as a person with significant control on 3 August 2018 (5 pages)
7 August 2018	Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY United Kingdom to Thomas House 84 Ecclestone Square London SW1V 1PX on 7 August 2018 (2 pages)
30 July 2018	Company name changed unilever bcs uk services LIMITED\certificate issued on 30/07/18 CONNOT ‐ Change of name notice (3 pages)
16 July 2018	Statement of capital on 2 July 2018 GBP 100 (4 pages)
3 July 2018	Termination of appointment of James Oliver Earley as a secretary on 2 July 2018 (1 page)
27 June 2018	Termination of appointment of Eve Mary Baldwin as a director on 25 June 2018 (1 page)
27 June 2018	Termination of appointment of Nicolas Marcel Liabeuf as a director on 25 June 2018 (1 page)
26 June 2018	Appointment of Group Controller Paul Francis O'neill as a director on 22 June 2018 (2 pages)
25 June 2018	Termination of appointment of Richard Clive Hazell as a secretary on 22 June 2018 (1 page)
5 June 2018	Termination of appointment of Spenta Magol as a secretary on 5 June 2018 (1 page)
5 April 2018	Termination of appointment of Richard Lloyd Williams as a director on 5 April 2018 (1 page)
5 April 2018	Confirmation statement made on 5 April 2018 with updates (4 pages)
31 October 2017	Appointment of Mr Francisco Javier Tena Unna as a director on 27 October 2017 (2 pages)
31 October 2017	Appointment of Mr Francisco Javier Tena Unna as a director on 27 October 2017 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (35 pages)
3 October 2017	Full accounts made up to 31 December 2016 (35 pages)
7 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
12 October 2016	Full accounts made up to 31 December 2015 (33 pages)
12 October 2016	Full accounts made up to 31 December 2015 (33 pages)
27 September 2016	Appointment of Miss Spenta Magol as a secretary on 16 September 2016 (2 pages)
27 September 2016	Appointment of Miss Spenta Magol as a secretary on 16 September 2016 (2 pages)
26 September 2016	Appointment of Mr Nicolas Marcel Liabeuf as a director on 16 September 2016 (2 pages)
26 September 2016	Appointment of Richard Clive Hazell as a secretary on 16 September 2016 (2 pages)
26 September 2016	Appointment of Richard Clive Hazell as a secretary on 16 September 2016 (2 pages)
26 September 2016	Appointment of Mr Nicolas Marcel Liabeuf as a director on 16 September 2016 (2 pages)
11 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 101 (6 pages)
11 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 101 (6 pages)
21 March 2016	Termination of appointment of Julian Mark Thurston as a secretary on 23 February 2016 (1 page)
21 March 2016	Termination of appointment of Julian Mark 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)
20 July 2015	Statement of capital following an allotment of shares on 2 July 2015 GBP 101 (3 pages)
20 July 2015	Statement of capital following an allotment of shares on 2 July 2015 GBP 101 (3 pages)
20 July 2015	Statement of capital following an allotment of shares on 2 July 2015 GBP 101 (3 pages)
30 June 2015	Termination of appointment of Anna Jo Karen Elphick as a director on 18 June 2015 (1 page)
30 June 2015	Termination of appointment of Sophia Platts as a director on 18 June 2015 (1 page)
30 June 2015	Appointment of Richard Lloyd Williams as a director on 18 June 2015 (2 pages)
30 June 2015	Termination of appointment of Anna Jo Karen Elphick as a director on 18 June 2015 (1 page)
30 June 2015	Appointment of Richard Lloyd Williams as a director on 18 June 2015 (2 pages)
30 June 2015	Appointment of Ms Eve Mary Baldwin as a director on 18 June 2015 (2 pages)
30 June 2015	Appointment of Ms Eve Mary Baldwin as a director on 18 June 2015 (2 pages)
30 June 2015	Termination of appointment of Sophia Platts as a director on 18 June 2015 (1 page)
25 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
25 June 2015	Statement of capital following an allotment of shares on 2 June 2015 GBP 2 (5 pages)
25 June 2015	Statement of capital following an allotment of shares on 2 June 2015 GBP 2 (5 pages)
25 June 2015	Notice of Restriction on the Company's Articles (2 pages)
25 June 2015	Statement of capital following an allotment of shares on 2 June 2015 GBP 2 (5 pages)
25 June 2015	Notice of Restriction on the Company's Articles (2 pages)
25 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
23 June 2015	Appointment of Amarjit Kaur Conway as a secretary on 2 June 2015 (3 pages)
23 June 2015	Appointment of Amarjit Kaur Conway as a secretary on 2 June 2015 (3 pages)
23 June 2015	Appointment of Amarjit Kaur Conway as a secretary on 2 June 2015 (3 pages)
30 April 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
30 April 2015	Termination of appointment of Paul Alan Newcombe as a director on 29 April 2015 (1 page)
30 April 2015	Termination of appointment of Hackwood Secretaries Limited as a secretary on 29 April 2015 (1 page)
30 April 2015	Appointment of Anna Jo Karen Elphick as a director on 29 April 2015 (2 pages)
30 April 2015	Appointment of Anna Jo Karen Elphick as a director on 29 April 2015 (2 pages)
30 April 2015	Termination of appointment of Paul Alan Newcombe as a director on 29 April 2015 (1 page)
30 April 2015	Appointment of Sophia Platts as a director on 29 April 2015 (2 pages)
30 April 2015	Appointment of James Oliver Earley as a secretary on 29 April 2015 (2 pages)
30 April 2015	Appointment of James Oliver Earley as a secretary on 29 April 2015 (2 pages)
30 April 2015	Termination of appointment of Hackwood Secretaries Limited as a secretary on 29 April 2015 (1 page)
30 April 2015	Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY United Kingdom to Unilever House 100 Victoria Embankment London EC4Y 0DY on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY United Kingdom to Unilever House 100 Victoria Embankment London EC4Y 0DY on 30 April 2015 (1 page)
30 April 2015	Appointment of Sophia Platts as a director on 29 April 2015 (2 pages)
30 April 2015	Appointment of Julian Mark Thurston as a secretary on 29 April 2015 (2 pages)
30 April 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
30 April 2015	Appointment of Julian Mark Thurston as a secretary on 29 April 2015 (2 pages)
29 April 2015	Company name changed hackunusedco no.11 LIMITED\certificate issued on 29/04/15 NM04 ‐ Change of name by provision in articles (3 pages)
29 April 2015	Company name changed hackunusedco no.11 LIMITED\certificate issued on 29/04/15 NM04 ‐ Change of name by provision in articles (3 pages)
1 April 2015	Company name changed unilever bcs uk LIMITED\certificate issued on 01/04/15 NM04 ‐ Change of name by provision in articles (2 pages)
1 April 2015	Company name changed unilever bcs uk LIMITED\certificate issued on 01/04/15 NM04 ‐ Change of name by provision in articles (2 pages)
23 March 2015	Incorporation Statement of capital on 2015-03-23 GBP 1 (42 pages)
23 March 2015	Incorporation Statement of capital on 2015-03-23 GBP 1 (42 pages)

Upfield UK Services Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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