UNILEVER UK & CN HOLDINGS LIMITED
LONDON BESTFOODS UK LIMITED CPC (UNITED KINGDOM) LIMITED

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

Company number 00077912
Status Active
Incorporation Date 2 July 1903
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 two hundred and fifty 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; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 734,744,152 . The most likely internet sites of UNILEVER UK & CN HOLDINGS LIMITED are www.unileverukcnholdings.co.uk, and www.unilever-uk-cn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-two 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 Uk Cn Holdings Limited is a Private Limited Company. The company registration number is 00077912. Unilever Uk Cn Holdings Limited has been working since 02 July 1903. The present status of the company is Active. The registered address of Unilever Uk Cn 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. BARNES, James William is a Director of the company. ELPHICK, Anna Jo Karen is a Director of the company. KING, Amanda Louise is a Director of the company. Secretary CONWAY, Amarjit Kaur has been resigned. Secretary FLOOK, Susan Narelle has been resigned. Secretary MACAULAY, Barbara Scott has been resigned. Secretary NEWICK, Lisa Jane has been resigned. Secretary ROBERTS, David Patrick has been resigned. Secretary TERRY, Alan James has been resigned. Secretary THURSTON, Julian has been resigned. Secretary THE NEW HOVEMA LIMITED has been resigned. Director ALLEN, Nicholas Graham has been resigned. Director BENSON, Trevor Walker has been resigned. Director CHAPMAN, Brian has been resigned. Director COLLIER, Karen has been resigned. Director CRAWFORD, Robert Andrew has been resigned. Director DILLON, Alison Marie has been resigned. Director FINNEY, Pauline Ann has been resigned. Director FLETCHER, Neil Stephen has been resigned. Director FLETCHER SMITH, Christopher has been resigned. Director GOULBORN, Keith Michael has been resigned. Director GREENHALGH, Richard Cecil has been resigned. Director JANSEN, Hendrik Gerhardus has been resigned. Director JARROLD, Stuart Anthony has been resigned. Director KRAUSS, Axel Carl Alfred has been resigned. Director LABERGERE, Alain has been resigned. Director LOVELL, Tonia Erica has been resigned. Director MCDERMOTT, Denis David has been resigned. Director MOSS, Ronald Kenneth has been resigned. Director NEATH, Gavin Ellis has been resigned. Director NEATH, Gavin Ellis has been resigned. Director OPPENHEIM, John Richard has been resigned. Director PHILLIPS, Peter Waller has been resigned. Director PITKETHLY, Graeme David has been resigned. Director RAMSAY, Ian Mcdonald has been resigned. Director ROBINSON, David Alan has been resigned. Director SAMUEL, Michael John has been resigned. Director SCHWARZ, David Roger Charles has been resigned. Director SIMON, Anthony John Blundell has been resigned. Director STOEWAHSE, Jurgen has been resigned. Director TERRY, Alan James has been resigned. Director TOMLINSON, Robert Michael has been resigned. Director VOAK, Timothy John 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: 03 October 2014
Secretary
HAZELL, Richard Clive
Appointed Date: 14 November 2013
Director
BARNES, James William
Appointed Date: 17 March 2014
59 years old
Director
ELPHICK, Anna Jo Karen
Appointed Date: 25 March 2010
50 years old
Director
KING, Amanda Louise
Appointed Date: 03 October 2014
52 years old

Resigned Directors

Secretary
CONWAY, Amarjit Kaur
Resigned: 31 December 2015
Appointed Date: 14 November 2013
Secretary
FLOOK, Susan Narelle
Resigned: 08 December 1995
Secretary
MACAULAY, Barbara Scott
Resigned: 01 February 2008
Appointed Date: 03 September 2001
Secretary
NEWICK, Lisa Jane
Resigned: 01 February 2002
Appointed Date: 09 July 1996
Secretary
ROBERTS, David Patrick
Resigned: 03 September 2001
Appointed Date: 19 June 2001
Secretary
TERRY, Alan James
Resigned: 09 July 1996
Appointed Date: 08 December 1995
Secretary
THURSTON, Julian
Resigned: 23 February 2016
Appointed Date: 14 November 2013
Secretary
THE NEW HOVEMA LIMITED
Resigned: 14 November 2013
Appointed Date: 01 February 2008
Director
ALLEN, Nicholas Graham
Resigned: 31 October 2002
Appointed Date: 19 June 2001
72 years old
Director
BENSON, Trevor Walker
Resigned: 01 July 2001
Appointed Date: 11 July 1995
81 years old
Director
CHAPMAN, Brian
Resigned: 25 March 2010
Appointed Date: 25 July 2006
62 years old
Director
COLLIER, Karen
Resigned: 31 October 2002
Appointed Date: 19 June 2001
67 years old
Director
CRAWFORD, Robert Andrew
Resigned: 01 July 2001
83 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: 08 August 2012
53 years old
Director
FLETCHER, Neil Stephen
Resigned: 20 January 2014
Appointed Date: 15 June 2010
53 years old
Director
FLETCHER SMITH, Christopher
Resigned: 31 August 2010
Appointed Date: 30 December 2006
69 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: 21 October 2002
81 years old
Director
JANSEN, Hendrik Gerhardus
Resigned: 30 April 2008
Appointed Date: 11 July 2006
50 years old
Director
JARROLD, Stuart Anthony
Resigned: 02 July 2012
Appointed Date: 23 December 2010
55 years old
Director
KRAUSS, Axel Carl Alfred
Resigned: 29 June 1995
Appointed Date: 03 August 1992
81 years old
Director
LABERGERE, Alain
Resigned: 03 August 1992
91 years old
Director
LOVELL, Tonia Erica
Resigned: 07 June 2010
Appointed Date: 20 June 2003
57 years old
Director
MCDERMOTT, Denis David
Resigned: 01 February 2002
Appointed Date: 01 October 1997
76 years old
Director
MOSS, Ronald Kenneth
Resigned: 03 August 1992
97 years old
Director
NEATH, Gavin Ellis
Resigned: 06 February 2012
Appointed Date: 30 June 2004
72 years old
Director
NEATH, Gavin Ellis
Resigned: 31 October 2002
Appointed Date: 19 June 2001
72 years old
Director
OPPENHEIM, John Richard
Resigned: 01 July 2001
Appointed Date: 01 May 1997
70 years old
Director
PHILLIPS, Peter Waller
Resigned: 15 December 1997
91 years old
Director
PITKETHLY, Graeme David
Resigned: 03 July 2006
Appointed Date: 02 May 2003
59 years old
Director
RAMSAY, Ian Mcdonald
Resigned: 01 July 2001
85 years old
Director
ROBINSON, David Alan
Resigned: 02 May 2003
Appointed Date: 21 October 2002
61 years old
Director
SAMUEL, Michael John
Resigned: 03 October 2005
Appointed Date: 21 October 2002
78 years old
Director
SCHWARZ, David Roger Charles
Resigned: 31 October 2002
Appointed Date: 19 June 2000
75 years old
Director
SIMON, Anthony John Blundell
Resigned: 08 May 1997
Appointed Date: 03 August 1992
80 years old
Director
STOEWAHSE, Jurgen
Resigned: 03 August 1992
82 years old
Director
TERRY, Alan James
Resigned: 01 July 1997
75 years old
Director
TOMLINSON, Robert Michael
Resigned: 18 February 2005
Appointed Date: 21 October 2002
78 years old
Director
VOAK, Timothy John
Resigned: 25 July 2006
Appointed Date: 21 October 2002
70 years old
Director
WILLIAMS, Stephen Geoffrey
Resigned: 18 February 2005
Appointed Date: 21 October 2002
77 years old

Persons With Significant Control

Unilever U.K. Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNILEVER UK & CN HOLDINGS LIMITED Events

12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 734,744,152
18 Mar 2016
Termination of appointment of Julian Thurston as a secretary on 23 February 2016
13 Jan 2016
Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015
...
... and 240 more events
10 Jul 1991
Secretary's particulars changed
12 Mar 1991
New director appointed
12 Mar 1991
New director appointed
27 Feb 1991
Full group accounts made up to 30 September 1990
31 Jan 1991
Return made up to 05/01/91; no change of members

UNILEVER UK & CN HOLDINGS LIMITED Charges

27 April 1990
Letter of charge
Delivered: 15 May 1990
Status: Satisfied on 6 October 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the crdit of any account of the co…
5 February 1990
Letter of charge
Delivered: 14 February 1990
Status: Satisfied on 6 October 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All moneys standing to the credit of any account of the…

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