UNILEVER AUSTRALIA PARTNERSHIP LIMITED
LONDON BROOKE BOND GROUP INVESTMENTS LIMITED

Hellopages » City of London » City of London » EC4Y 0DY

Company number 00315312
Status Active
Incorporation Date 17 June 1936
Company Type Private Limited Company
Address UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Julian Thurston as a director on 8 April 2016. The most likely internet sites of UNILEVER AUSTRALIA PARTNERSHIP LIMITED are www.unileveraustraliapartnership.co.uk, and www.unilever-australia-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and eight months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unilever Australia Partnership Limited is a Private Limited Company. The company registration number is 00315312. Unilever Australia Partnership Limited has been working since 17 June 1936. The present status of the company is Active. The registered address of Unilever Australia Partnership Limited is Unilever House 100 Victoria Embankment London Ec4y 0dy. . EARLEY, James Oliver is a Secretary of the company. HAZELL, Richard Clive is a Secretary of the company. MAGOL, Spenta is a Secretary of the company. ELPHICK, Anna Jo Karen is a Director of the company. HAZELL, Richard Clive is a Director of the company. KING, Amanda Louise is a Director of the company. Secretary ANDERSON, Glaister Boyd St Ledger has been resigned. Secretary CONWAY, Amarjit Kaur has been resigned. Secretary SHRIMPTON, Ian Alan Charles has been resigned. Secretary SHRIMPTON, Ian Alan Charles has been resigned. Secretary THURSTON, Julian has been resigned. Secretary THURSTON, Julian has been resigned. Secretary THURSTON, Julian has been resigned. Secretary WAKEFIELD, Barry John has been resigned. Secretary THE NEW HOVEMA LIMITED has been resigned. Director ALLGROVE, Jeffrey William has been resigned. Director ANDERSON, Glaister Boyd St Ledger has been resigned. Director BARTER, David Ernest has been resigned. Director BIRD, John Clifton has been resigned. Director CHAPMAN, Brian has been resigned. Director COUTTS, Cheryl Jane has been resigned. Director DILLON, Alison Marie has been resigned. Director FINNEY, Pauline Ann has been resigned. Director FLETCHER SMITH, Christopher has been resigned. Director JARROLD, Stuart Anthony has been resigned. Director MACAULAY, Barbara Scott has been resigned. Director ODADA, John Green has been resigned. Director ROBERTS, Valerie Ann has been resigned. Director SHRIMPTON, Ian Alan Charles has been resigned. Director THURSTON, Julian has been resigned. Director TOMLINSON, Robert Michael has been resigned. Director VOAK, Timothy John has been resigned. Director WAKEFIELD, Barry John has been resigned. Director WATTS, Jonathan Christopher has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EARLEY, James Oliver
Appointed Date: 28 July 2014
Secretary
HAZELL, Richard Clive
Appointed Date: 21 January 2014
Secretary
MAGOL, Spenta
Appointed Date: 23 March 2016
Director
ELPHICK, Anna Jo Karen
Appointed Date: 25 March 2010
50 years old
Director
HAZELL, Richard Clive
Appointed Date: 23 December 2010
59 years old
Director
KING, Amanda Louise
Appointed Date: 28 July 2014
52 years old

Resigned Directors

Secretary
ANDERSON, Glaister Boyd St Ledger
Resigned: 31 December 2010
Appointed Date: 22 December 1999
Secretary
CONWAY, Amarjit Kaur
Resigned: 31 December 2015
Appointed Date: 21 January 2014
Secretary
SHRIMPTON, Ian Alan Charles
Resigned: 22 December 1999
Appointed Date: 25 May 1995
Secretary
SHRIMPTON, Ian Alan Charles
Resigned: 30 September 1993
Secretary
THURSTON, Julian
Resigned: 23 February 2016
Appointed Date: 21 January 2014
Secretary
THURSTON, Julian
Resigned: 11 June 2012
Appointed Date: 31 December 2010
Secretary
THURSTON, Julian
Resigned: 11 June 2012
Appointed Date: 31 December 2010
Secretary
WAKEFIELD, Barry John
Resigned: 25 May 1995
Appointed Date: 30 September 1993
Secretary
THE NEW HOVEMA LIMITED
Resigned: 14 November 2013
Appointed Date: 11 June 2012
Director
ALLGROVE, Jeffrey William
Resigned: 05 November 2003
Appointed Date: 28 May 2003
73 years old
Director
ANDERSON, Glaister Boyd St Ledger
Resigned: 31 December 2010
Appointed Date: 02 October 1995
75 years old
Director
BARTER, David Ernest
Resigned: 31 July 1992
94 years old
Director
BIRD, John Clifton
Resigned: 13 May 2005
Appointed Date: 14 November 2003
71 years old
Director
CHAPMAN, Brian
Resigned: 25 March 2010
Appointed Date: 25 July 2006
62 years old
Director
COUTTS, Cheryl Jane
Resigned: 11 November 2003
Appointed Date: 02 October 1995
67 years old
Director
DILLON, Alison Marie
Resigned: 30 December 2006
Appointed Date: 18 February 2005
64 years old
Director
FINNEY, Pauline Ann
Resigned: 03 September 2013
Appointed Date: 06 August 2012
53 years old
Director
FLETCHER SMITH, Christopher
Resigned: 31 August 2010
Appointed Date: 30 December 2006
69 years old
Director
JARROLD, Stuart Anthony
Resigned: 02 July 2012
Appointed Date: 23 December 2010
55 years old
Director
MACAULAY, Barbara Scott
Resigned: 01 February 2008
Appointed Date: 12 November 2003
72 years old
Director
ODADA, John Green
Resigned: 24 December 2010
Appointed Date: 18 February 2008
47 years old
Director
ROBERTS, Valerie Ann
Resigned: 26 February 1999
87 years old
Director
SHRIMPTON, Ian Alan Charles
Resigned: 22 December 1999
88 years old
Director
THURSTON, Julian
Resigned: 08 April 2016
Appointed Date: 23 December 2010
51 years old
Director
TOMLINSON, Robert Michael
Resigned: 18 February 2005
78 years old
Director
VOAK, Timothy John
Resigned: 25 July 2006
Appointed Date: 28 May 2003
70 years old
Director
WAKEFIELD, Barry John
Resigned: 02 October 1995
Appointed Date: 05 April 1993
76 years old
Director
WATTS, Jonathan Christopher
Resigned: 31 August 2007
Appointed Date: 13 May 2005
61 years old

Persons With Significant Control

Brooke Bond Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNILEVER AUSTRALIA PARTNERSHIP LIMITED Events

12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Termination of appointment of Julian Thurston as a director on 8 April 2016
06 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • AUD 236,613,500
  • GBP 10,000
24 Mar 2016
Appointment of Miss Spenta Magol as a secretary on 23 March 2016
...
... and 146 more events
05 Feb 1987
Full accounts made up to 31 December 1985
05 Feb 1987
Return made up to 14/01/87; full list of members
30 Jan 1987
Director resigned
05 Jan 1987
Director resigned
31 Dec 1986
Director resigned

Similar Companies

UNILEVEL INDUSTRIAL EQUIPMENT LIMITED UNILEVER AUSTRALIA INVESTMENTS LIMITED UNILEVER AUSTRALIA SERVICES LIMITED UNILEVER BCS LIMITED UNILEVER BCS UK LIMITED UNILEVER BCS UK SERVICES LIMITED UNILEVER BESTFOODS UK LIMITED