UNILEVER U.K. HOLDINGS LIMITED
LONDON

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

Company number 00017049
Status Active
Incorporation Date 8 July 1882
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 sixty-six events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Termination of appointment of Julian Thurston as a director on 16 January 2017; Director's details changed for Julian Thurston on 16 January 2017. The most likely internet sites of UNILEVER U.K. HOLDINGS LIMITED are www.unileverukholdings.co.uk, and www.unilever-u-k-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty-three years and five 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 U K Holdings Limited is a Private Limited Company. The company registration number is 00017049. Unilever U K Holdings Limited has been working since 08 July 1882. The present status of the company is Active. The registered address of Unilever U K Holdings 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. BARNES, James William is a Director of the company. HAZELL, Richard Clive is a Director of the company. KING, Amanda Louise is a Director of the company. LEIGHTON-DAVIES, Christopher John is a Director of the company. Secretary BIGMORE, Tracey Anne has been resigned. Secretary CONWAY, Amarjit Kaur has been resigned. Secretary COUTTS, Cheryl Jane has been resigned. Secretary MACAULAY, Barbara Scott has been resigned. Secretary THURSTON, Julian has been resigned. Secretary TULIP, John David William, Doctor has been resigned. Secretary WAKEFIELD, Barry John has been resigned. Secretary THE NEW HOVEMA LIMITED has been resigned. Director CHAPMAN, Brian has been resigned. Director DICKSON, Pamela has been resigned. Director ELPHICK, Anna Jo Karen has been resigned. Director FINNEY, Pauline Ann has been resigned. Director FLETCHER, Neil Stephen has been resigned. Director GOULBORN, Keith Michael has been resigned. Director GREENHALGH, Richard Cecil has been resigned. Director HERON, Michael Gilbert has been resigned. Director JARROLD, Stuart Anthony has been resigned. Director LOVELL, Tonia Erica has been resigned. Director MARSHALL, Alan has been resigned. Director NEATH, Gavin Ellis has been resigned. Director NEELY, Paul has been resigned. Director ROBINSON, David Alan has been resigned. Director ROWLANDS, Trefor Huw has been resigned. Director SAMUEL, Michael John has been resigned. Director STAVELEY, Derek Arthur has been resigned. Director STIRK, Hugh has been resigned. Director THURSTON, Julian has been resigned. Director TINSLEY, Anthony John has been resigned. Director TOMLINSON, Robert Michael has been resigned. Director VOAK, Timothy John has been resigned. Director WALKER, William Guy has been resigned. Director WILLIAMS, Stephen Geoffrey has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EARLEY, James Oliver
Appointed Date: 22 March 2016

Secretary
HAZELL, Richard Clive
Appointed Date: 14 November 2013

Secretary
MAGOL, Spenta
Appointed Date: 22 March 2016

Director
BARNES, James William
Appointed Date: 11 February 2014
59 years old

Director
HAZELL, Richard Clive
Appointed Date: 11 November 2016
59 years old

Director
KING, Amanda Louise
Appointed Date: 11 November 2016
52 years old

Director
LEIGHTON-DAVIES, Christopher John
Appointed Date: 07 November 2012
47 years old

Resigned Directors

Secretary
BIGMORE, Tracey Anne
Resigned: 03 August 2007
Appointed Date: 14 July 2003

Secretary
CONWAY, Amarjit Kaur
Resigned: 31 December 2015
Appointed Date: 14 November 2013

Secretary
COUTTS, Cheryl Jane
Resigned: 15 July 2003
Appointed Date: 25 June 1997

Secretary
MACAULAY, Barbara Scott
Resigned: 01 February 2008
Appointed Date: 19 October 2000

Secretary
THURSTON, Julian
Resigned: 23 February 2016
Appointed Date: 14 November 2013

Secretary
TULIP, John David William, Doctor
Resigned: 25 April 1994

Secretary
WAKEFIELD, Barry John
Resigned: 24 June 1997
Appointed Date: 25 April 1994

Secretary
THE NEW HOVEMA LIMITED
Resigned: 14 November 2013
Appointed Date: 01 February 2008

Director
CHAPMAN, Brian
Resigned: 25 March 2010
Appointed Date: 25 July 2006
62 years old

Director
DICKSON, Pamela
Resigned: 07 November 2012
Appointed Date: 04 August 2011
57 years old

Director
ELPHICK, Anna Jo Karen
Resigned: 31 October 2016
Appointed Date: 26 March 2010
50 years old

Director
FINNEY, Pauline Ann
Resigned: 03 September 2013
Appointed Date: 08 August 2012
53 years old

Director
FLETCHER, Neil Stephen
Resigned: 20 January 2014
Appointed Date: 09 June 2010
53 years old

Director
GOULBORN, Keith Michael
Resigned: 21 May 2004
Appointed Date: 20 June 2003
81 years old

Director
GREENHALGH, Richard Cecil
Resigned: 30 June 2004
Appointed Date: 13 July 1998
81 years old

Director
HERON, Michael Gilbert
Resigned: 30 December 1992
91 years old

Director
JARROLD, Stuart Anthony
Resigned: 02 July 2012
Appointed Date: 23 December 2010
55 years old

Director
LOVELL, Tonia Erica
Resigned: 07 June 2010
Appointed Date: 20 June 2003
57 years old

Director
MARSHALL, Alan
Resigned: 30 December 1994
Appointed Date: 01 January 1993
93 years old

Director
NEATH, Gavin Ellis
Resigned: 06 February 2012
Appointed Date: 30 June 2004
72 years old

Director
NEELY, Paul
Resigned: 13 July 1998
Appointed Date: 19 May 1995
65 years old

Director
ROBINSON, David Alan
Resigned: 30 December 2003
Appointed Date: 13 July 1998
61 years old

Director
ROWLANDS, Trefor Huw
Resigned: 04 August 2011
Appointed Date: 31 October 2005
62 years old

Director
SAMUEL, Michael John
Resigned: 31 October 2005
Appointed Date: 21 July 1994
78 years old

Director
STAVELEY, Derek Arthur
Resigned: 01 March 2000
Appointed Date: 13 July 1998
78 years old

Director
STIRK, Hugh
Resigned: 13 July 1998
90 years old

Director
THURSTON, Julian
Resigned: 16 January 2017
Appointed Date: 13 December 2016
51 years old

Director
TINSLEY, Anthony John
Resigned: 28 February 2002
Appointed Date: 13 July 1998
82 years old

Director
TOMLINSON, Robert Michael
Resigned: 18 February 2005
Appointed Date: 13 July 1998
78 years old

Director
VOAK, Timothy John
Resigned: 25 July 2006
Appointed Date: 06 March 2002
70 years old

Director
WALKER, William Guy
Resigned: 31 December 1998
Appointed Date: 19 May 1995
89 years old

Director
WILLIAMS, Stephen Geoffrey
Resigned: 18 February 2005
77 years old

Persons With Significant Control

Unilever Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNILEVER U.K. HOLDINGS LIMITED Events

13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
26 Jan 2017
Termination of appointment of Julian Thurston as a director on 16 January 2017
16 Jan 2017
Director's details changed for Julian Thurston on 16 January 2017
15 Dec 2016
Appointment of Julian Thurston as a director on 13 December 2016
14 Nov 2016
Appointment of Mrs Amanda Louise King as a director on 11 November 2016
...
... and 156 more events
11 Dec 1986
Director resigned

11 Dec 1986
Director resigned

30 May 1986
Director resigned;new director appointed

01 Jan 1900
Company name changed\certificate issued on 01/01/00
01 Jan 1900
Certificate of incorporation