Upfield Foods UK Limited

Company Name	Upfield Foods UK Limited
Company Status	Active
Company Number	09521994
Category	Private Limited Company
Incorporation Date	1 April 2015(9 years ago)
Previous Name	Unilever Bcs UK Limited

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	Ms Anneli Sofia Elisabet EllsÄTer
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Swedish
Status	Current
Appointed	17 March 2022(6 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	General Manager
Country of Residence	Sweden
Correspondence Address	14-21 Rushworth Street London SE1 0RB

Director Name	Ms Anneli Sofia Elisabet Forsman
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Swedish
Status	Current
Appointed	17 March 2022(6 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	General Manager
Country of Residence	Sweden
Correspondence Address	14-21 Rushworth Street London SE1 0RB

Director Name	Mr Christopher Terence William Purkiss
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	19 October 2022(7 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14-21 Rushworth Street London SE1 0RB

Director Name	Ms Anna Jo Karen Elphick
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(same day as company formation)
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	01 April 2015(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Julian Mark Thurston
Status	Resigned
Appointed	01 April 2015(same day as company formation)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	James Oliver Earley
Status	Resigned
Appointed	01 April 2015(same day as company formation)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Mrs Amarjit Kaur Conway
Status	Resigned
Appointed	02 June 2015(2 months 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	Mr Adrian Michael Mather-Dodd
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2015(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 28 October 2016)
Role	Factory Director
Country of Residence	United Kingdom
Correspondence Address	Unilever Foods London Road Purfleet RM19 1SD

Director Name	Mr Simon Philip Mabley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2015(2 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 22 June 2018)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Christopher John Leighton-Davies
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2015(2 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 20 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Ms Caroline Ruth Jary
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2015(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 02 October 2017)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr John Maguire
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2017(2 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 30 March 2018)
Role	Business Occupation Factory Director Purfleet
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mrs Rachel Stephanie Cook
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2017(2 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 July 2018)
Role	Finance Controller- Unilever Uk & Ire
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Steven James Hermiston
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2017(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 27 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 2, The Caxton 1 Brewer's Green London SW1H 0RH

Director Name	Mr Daniel James Balmer
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2018(3 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 2, The Caxton 1 Brewer's Green London SW1H 0RH

Director Name	Mr Nyikolaj Geller
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Russian
Status	Resigned
Appointed	29 June 2018(3 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Thomas House 84 Ecclestone Square London SW1V 1PX

Director Name	Mr David John Salkeld
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2018(3 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 February 2020)
Role	Executive Vice President
Country of Residence	England
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	28 February 2020(4 years, 11 months after company formation)
Appointment Duration	1 year (resigned 11 March 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Floor 2, The Caxton 1 Brewer's Green London SW1H 0RH

Director Name	Mr Damian Sankar Guha
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2020(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 17 March 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Floor 2, The Caxton 1 Brewer's Green London SW1H 0RH

Director Name	Mr Timothy James Morley
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2021(5 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 May 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Floor 2, The Caxton 1 Brewer's Green London SW1H 0RH

Director Name	Mr Peter Anthony Tichbon
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 May 2022(7 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	14-21 Rushworth Street London SE1 0RB

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, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 April 2024 (6 days ago)
Next Return Due	26 April 2025 (1 year 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

23 November 2023	Director's details changed for Ms Anneli Sofia Elisabet Forsman on 19 October 2023 (2 pages)
18 July 2023	Full accounts made up to 31 December 2022 (35 pages)
16 May 2023	Notification of Kkr Sigma Aggregator Lp as a person with significant control on 2 July 2018 (2 pages)
16 May 2023	Cessation of Upfield Spreads Uk Limited as a person with significant control on 2 July 2018 (1 page)
12 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
30 January 2023	Termination of appointment of Peter Anthony Tichbon as a director on 25 January 2023 (1 page)
21 October 2022	Appointment of Mr Christopher Terence William Purkiss as a director on 19 October 2022 (2 pages)
17 October 2022	Full accounts made up to 31 December 2021 (38 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)
11 May 2022	Appointment of Mr Peter Anthony Tichbon as a director on 11 May 2022 (2 pages)
11 May 2022	Termination of appointment of Timothy James Morley as a director on 11 May 2022 (1 page)
12 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
24 March 2022	Full accounts made up to 31 December 2020 (41 pages)
22 March 2022	Appointment of Ms Anneli Sofia Elisabet Forsman as a director on 17 March 2022 (2 pages)
22 March 2022	Termination of appointment of Damian Sankar Guha as a director on 17 March 2022 (1 page)
25 May 2021	Full accounts made up to 31 December 2019 (42 pages)
22 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
11 March 2021	Appointment of Mr Timothy James Morley as a director on 11 March 2021 (2 pages)
11 March 2021	Termination of appointment of Laura Jane Evison as a director on 11 March 2021 (1 page)
20 May 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
28 February 2020	Termination of appointment of Daniel James Balmer as a director on 28 February 2020 (1 page)
28 February 2020	Termination of appointment of David John Salkeld as a director on 24 February 2020 (1 page)
28 February 2020	Appointment of Mrs Laura Jane Evison as a director on 28 February 2020 (2 pages)
28 February 2020	Appointment of Mr Damian Sankar Guha as a director on 28 February 2020 (2 pages)
3 January 2020	Termination of appointment of Steven James Hermiston as a director on 27 November 2019 (1 page)
28 November 2019	Full accounts made up to 31 December 2018 (34 pages)
13 November 2019	Director's details changed for Mr Daniel James Balmer on 13 November 2019 (2 pages)
13 November 2019	Director's details changed for Mr Steven James Hermiston on 13 November 2019 (2 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)
26 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
7 November 2018	Termination of appointment of Nyikolaj Geller as a director on 20 August 2018 (1 page)
7 November 2018	Appointment of Mr Nyikolaj Geller as a director on 29 June 2018 (2 pages)
1 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
30 October 2018	Registration of charge 095219940001, 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)
24 August 2018	Appointment of Mr David John Salkeld as a director on 20 August 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)
9 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 9 August 2018 (2 pages)
3 August 2018	Company name changed unilever bcs uk LIMITED\certificate issued on 03/08/18 CONNOT ‐ Change of name notice (3 pages)
16 July 2018	Statement of capital on 2 July 2018 GBP 100 (4 pages)
10 July 2018	Full accounts made up to 31 December 2017 (28 pages)
3 July 2018	Appointment of Finance Director Daniel James Balmer as a director on 22 June 2018 (2 pages)
3 July 2018	Termination of appointment of James Oliver Earley as a secretary on 2 July 2018 (1 page)
2 July 2018	Termination of appointment of Rachel Stephanie Cook as a director on 2 July 2018 (1 page)
27 June 2018	Termination of appointment of Simon Philip Mabley as a director on 22 June 2018 (1 page)
16 May 2018	Termination of appointment of John Maguire as a director on 30 March 2018 (1 page)
12 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
16 November 2017	Appointment of Mr Steven James Hermiston as a director on 16 November 2017 (2 pages)
16 November 2017	Appointment of Mr Steven James Hermiston as a director on 16 November 2017 (2 pages)
3 October 2017	Termination of appointment of Caroline Ruth Jary as a director on 2 October 2017 (1 page)
3 October 2017	Termination of appointment of Caroline Ruth Jary as a director on 2 October 2017 (1 page)
20 September 2017	Full accounts made up to 31 December 2016 (33 pages)
20 September 2017	Full accounts made up to 31 December 2016 (33 pages)
11 August 2017	Appointment of Mr John Maguire as a director on 24 May 2017 (2 pages)
11 August 2017	Appointment of Mr John Maguire as a director on 24 May 2017 (2 pages)
10 August 2017	Appointment of Mrs Rachel Stephanie Cook as a director on 20 July 2017 (2 pages)
10 August 2017	Appointment of Mrs Rachel Stephanie Cook as a director on 20 July 2017 (2 pages)
10 August 2017	Termination of appointment of Christopher John Leighton-Davies as a director on 20 July 2017 (1 page)
10 August 2017	Termination of appointment of Christopher John Leighton-Davies as a director on 20 July 2017 (1 page)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
7 December 2016	Termination of appointment of Adrian Michael Mather-Dodd as a director on 28 October 2016 (1 page)
7 December 2016	Termination of appointment of Adrian Michael Mather-Dodd as a director on 28 October 2016 (1 page)
31 August 2016	Full accounts made up to 31 December 2015 (30 pages)
31 August 2016	Full accounts made up to 31 December 2015 (30 pages)
6 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 101 (8 pages)
6 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 101 (8 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)
25 November 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
25 November 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
17 August 2015	Termination of appointment of Anna Jo Karen Elphick as a director on 22 June 2015 (1 page)
17 August 2015	Termination of appointment of Sophia Platts as a director on 22 June 2015 (1 page)
17 August 2015	Termination of appointment of Sophia Platts as a director on 22 June 2015 (1 page)
17 August 2015	Termination of appointment of Anna Jo Karen Elphick as a director on 22 June 2015 (1 page)
23 July 2015	Appointment of Mr Adrian Michael Mather-Dodd as a director on 22 June 2015 (2 pages)
23 July 2015	Appointment of Mr Simon Philip Mabley as a director on 22 June 2015 (2 pages)
23 July 2015	Appointment of Mr Adrian Michael Mather-Dodd as a director on 22 June 2015 (2 pages)
23 July 2015	Appointment of Christopher John Leighton-Davies as a director on 22 June 2015 (2 pages)
23 July 2015	Appointment of Ms Caroline Ruth Jary as a director on 22 June 2015 (2 pages)
23 July 2015	Appointment of Christopher John Leighton-Davies as a director on 22 June 2015 (2 pages)
23 July 2015	Appointment of Ms Caroline Ruth Jary as a director on 22 June 2015 (2 pages)
23 July 2015	Appointment of Mr Simon Philip Mabley as a director on 22 June 2015 (2 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)
20 July 2015	Statement of capital following an allotment of shares on 2 July 2015 GBP 101 (3 pages)
25 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
25 June 2015	Resolutions 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	Notice of Restriction on the Company's Articles (2 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	Statement of capital following an allotment of shares on 2 June 2015 GBP 2 (5 pages)
11 June 2015	Appointment of Mrs Amarjit Kaur Conway as a secretary on 2 June 2015 (2 pages)
11 June 2015	Appointment of Mrs Amarjit Kaur Conway as a secretary on 2 June 2015 (2 pages)
11 June 2015	Appointment of Mrs Amarjit Kaur Conway as a secretary on 2 June 2015 (2 pages)
1 April 2015	Incorporation Statement of capital on 2015-04-01 GBP 1 (44 pages)
1 April 2015	Incorporation Statement of capital on 2015-04-01 GBP 1 (44 pages)

Upfield Foods UK Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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