Company NameUpfield Foods UK Limited
Company StatusActive
Company Number09521994
CategoryPrivate Limited Company
Incorporation Date1 April 2015 (3 years, 6 months ago)
Previous NameUnilever Bcs UK Limited

Business Activity

Section CManufacturing
SIC 10512Butter and cheese production

Directors

Director NameMr Steven James Hermiston
Date of BirthJanuary 1972 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2017(2 years, 7 months after company formation)
Appointment Duration11 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameDaniel James Balmer
Date of BirthJuly 1978 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2018(3 years, 2 months after company formation)
Appointment Duration4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr David John Salkeld
Date of BirthFebruary 1956 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2018(3 years, 4 months after company formation)
Appointment Duration2 months
RoleExecutive Vice President
Country of ResidenceUnited Kingdom
Correspondence AddressThomas House, 84 Ecclestone Square
London
SW1V 1PX
Director NameMs Anna Jo Karen Elphick
Date of BirthOctober 1975 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2015(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameSophia Platts
Date of BirthSeptember 1974 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2015(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameJames Oliver Earley
StatusResigned
Appointed01 April 2015(same day as company formation)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameJulian Mark Thurston
StatusResigned
Appointed01 April 2015(same day as company formation)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameMrs Amarjit Kaur Conway
StatusResigned
Appointed02 June 2015(2 months after company formation)
Appointment Duration7 months (resigned 31 December 2015)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Simon Philip Mabley
Date of BirthJuly 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2015(2 months, 3 weeks after company formation)
Appointment Duration3 years (resigned 22 June 2018)
RoleHuman Resources Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameChristopher John Leighton-Davies
Date of BirthSeptember 1978 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2015(2 months, 3 weeks after company formation)
Appointment Duration2 years (resigned 20 July 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Adrian Michael Mather-Dodd
Date of BirthMarch 1973 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2015(2 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 28 October 2016)
RoleFactory Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever Foods London Road
Purfleet
RM19 1SD
Director NameMs Caroline Ruth Jary
Date of BirthApril 1971 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2015(2 months, 3 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 02 October 2017)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr John Maguire
Date of BirthDecember 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2017(2 years, 1 month after company formation)
Appointment Duration10 months, 1 week (resigned 30 March 2018)
RoleBusiness Occupation Factory Director Purfleet
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMrs Rachel Stephanie Cook
Date of BirthMarch 1979 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2017(2 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 02 July 2018)
RoleFinance Controller- Unilever Uk & Ire
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY

Location

Registered AddressThomas House
84 Ecclestone Square
London
SW1V 1PX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (9 months, 3 weeks ago)
Next Accounts Due30 September 2019 (11 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return12 April 2018 (6 months, 1 week ago)
Next Return Due26 April 2019 (6 months from now)

Filing History

16 November 2017Appointment of Mr Steven James Hermiston as a director on 16 November 2017 (2 pages)
3 October 2017Termination of appointment of Caroline Ruth Jary as a director on 2 October 2017 (1 page)
20 September 2017Full accounts made up to 31 December 2016 (33 pages)
11 August 2017Appointment of Mr John Maguire as a director on 24 May 2017 (2 pages)
10 August 2017Termination of appointment of Christopher John Leighton-Davies as a director on 20 July 2017 (1 page)
10 August 2017Appointment of Mrs Rachel Stephanie Cook as a director on 20 July 2017 (2 pages)
13 April 2017Confirmation statement made on 12 April 2017 with updates (6 pages)
7 December 2016Termination of appointment of Adrian Michael Mather-Dodd as a director on 28 October 2016 (1 page)
31 August 2016Full accounts made up to 31 December 2015 (30 pages)
6 April 2016Annual 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 2016Termination of appointment of Julian Mark 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)
25 November 2015Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
17 August 2015Termination of appointment of Anna Jo Karen Elphick as a director on 22 June 2015 (1 page)
17 August 2015Termination of appointment of Sophia Platts as a director on 22 June 2015 (1 page)
23 July 2015Appointment of Mr Simon Philip Mabley as a director on 22 June 2015 (2 pages)
23 July 2015Appointment of Ms Caroline Ruth Jary as a director on 22 June 2015 (2 pages)
23 July 2015Appointment of Christopher John Leighton-Davies as a director on 22 June 2015 (2 pages)
23 July 2015Appointment of Mr Adrian Michael Mather-Dodd as a director on 22 June 2015 (2 pages)
20 July 2015Statement of capital following an allotment of shares on 2 July 2015
  • GBP 101
(3 pages)
20 July 2015Statement of capital following an allotment of shares on 2 July 2015
  • GBP 101
(3 pages)
25 June 2015Notice of Restriction on the Company's Articles (2 pages)
25 June 2015Statement of capital following an allotment of shares on 2 June 2015
  • GBP 2
(5 pages)
25 June 2015Statement of capital following an allotment of shares on 2 June 2015
  • GBP 2
(5 pages)
25 June 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
11 June 2015Appointment of Mrs Amarjit Kaur Conway as a secretary on 2 June 2015 (2 pages)
11 June 2015Appointment of Mrs Amarjit Kaur Conway as a secretary on 2 June 2015 (2 pages)
1 April 2015Incorporation
Statement of capital on 2015-04-01
  • GBP 1
(44 pages)