UNILEVER PLC
MERSEYSIDE

Hellopages » Merseyside » Wirral » CH62 4ZD
Company number 00041424
Status Active
Incorporation Date 21 June 1894
Company Type Public Limited Company
Address PORT SUNLIGHT, WIRRAL, MERSEYSIDE, CH62 4ZD
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 Annual return made up to 16 May 2016 no member list Statement of capital on 2016-06-25 GBP 40,860,420.12 ; Group of companies' accounts made up to 31 December 2015; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Political parties 20/04/2016 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of UNILEVER PLC are www.unilever.co.uk, and www.unilever.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-one years and eight months. The distance to to Edge Hill Rail Station is 3.5 miles; to Bank Hall Rail Station is 5.2 miles; to Kirkby Rail Station is 9.4 miles; to Flint Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unilever Plc is a Public Limited Company. The company registration number is 00041424. Unilever Plc has been working since 21 June 1894. The present status of the company is Active. The registered address of Unilever Plc is Port Sunlight Wirral Merseyside Ch62 4zd. . LOVELL, Tonia Erica is a Secretary of the company. ANDERSEN, Nils Smedegaard is a Director of the company. CHA, Laura May Lung is a Director of the company. COLAO, Vittorio is a Director of the company. DEKKERS, Marinus Emmanuel Johannes, Dr. is a Director of the company. FRESCO, Louise Ottilie, Prof Dr Lr is a Director of the company. FUDGE, Ann Marie is a Director of the company. HARTMANN, Judith, Dr is a Director of the company. MA, Mary is a Director of the company. MASIYIWA, Strive is a Director of the company. MOON, Youngme is a Director of the company. PITKETHLY, Graeme David is a Director of the company. POLMAN, Paulus Geradus Josephus Maria is a Director of the company. RISHTON, John is a Director of the company. SIJBESMA, Feike is a Director of the company. Secretary DUMOULIN, Sven Henri Marie Antoine has been resigned. Secretary VAN DER BIJL, Johannes Alexander Abraham has been resigned. Secretary WESTERBURGEN, Josephus Wilhelmus Bernardus has been resigned. Secretary WILLIAMS, Stephen Geoffrey has been resigned. Secretary WILLIAMS, Stephen Geoffrey has been resigned. Director ANDERSON, James Iain Walker, Dr has been resigned. Director BARON VAN HEEMSTRA, Andre Rene, Baron has been resigned. Director BERGER, Genevieve, Professor has been resigned. Director BHARTI MITTAL, Sunil has been resigned. Director BRITTAN OF SPENNITHORNE, Leon, The Lord has been resigned. Director BROWN, Roy Drysdale has been resigned. Director BURGMANS, Antony has been resigned. Director BUTLER, Alan Clive has been resigned. Director CESCAU, Patrick Jean Pierre has been resigned. Director CHALKER, Lynda, The Baroness has been resigned. Director COLLOMB, Bertrand Pierre Charles has been resigned. Director DADISETH, Keki Bomi has been resigned. Director DIK, Wim, Professor has been resigned. Director EGGERSTEDT, Hans has been resigned. Director FANJUL, Oscar has been resigned. Director FITZGERALD, Niall William Arthur has been resigned. Director GANGULY, Ashok Sekhar, Dr has been resigned. Director GOLDEN, Charles Edward has been resigned. Director GONZALEZ LAPORTE, Claudio Xavier has been resigned. Director GROTE, Byron Elmer, Dr has been resigned. Director HERON, Michael Gilbert has been resigned. Director HUET, Raoul Jean Marc Sidney has been resigned. Director JEMMETT, Christopher Martin has been resigned. Director KEMNER, Alexander has been resigned. Director KOPPER, Hilmar has been resigned. Director KUGLER, Ralph David has been resigned. Director LAWRENCE, James Arthur has been resigned. Director MALJERS, Floris Anton has been resigned. Director MARKHAM, Rudolph Harold Peter has been resigned. Director MILLER SMITH, Charles has been resigned. Director MULLER, Okko Otto Hermann has been resigned. Director MURTHY, Narayana has been resigned. Director NYASULU, Hixonia has been resigned. Director PEELEN, Jan has been resigned. Director PERRY, Michael Sydney, Sir has been resigned. Director PHILLIPS, Robert Mayfield has been resigned. Director RIFKIND, Malcolm Leslie, Sir has been resigned. Director SIMON OF HIGHBURY, David Alec Gwyn Roberts, Lord has been resigned. Director SPINETTA, Jean Cyril has been resigned. Director STORM, Kornelis Jan has been resigned. Director STRAUSS, Charles Bernhard has been resigned. Director TABAKSBLAT, Morris has been resigned. Director TRESCHOW, Niels Michael Aage has been resigned. Director VAN DER GRAAF, Cornelis Job has been resigned. Director VAN DER VEER, Jeroen has been resigned. Director WALSH, Paul Steven has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LOVELL, Tonia Erica
Appointed Date: 01 July 2010
Director
ANDERSEN, Nils Smedegaard
Appointed Date: 30 April 2015
67 years old
Director
CHA, Laura May Lung
Appointed Date: 15 May 2013
76 years old
Director
COLAO, Vittorio
Appointed Date: 01 July 2015
64 years old
Director
DEKKERS, Marinus Emmanuel Johannes, Dr.
Appointed Date: 21 April 2016
68 years old
Director
FRESCO, Louise Ottilie, Prof Dr Lr
Appointed Date: 14 May 2009
74 years old
Director
FUDGE, Ann Marie
Appointed Date: 14 May 2009
74 years old
Director
HARTMANN, Judith, Dr
Appointed Date: 30 April 2015
56 years old
Director
MA, Mary
Appointed Date: 15 May 2013
73 years old
Director
MASIYIWA, Strive
Appointed Date: 21 April 2016
65 years old
Director
MOON, Youngme
Appointed Date: 21 April 2016
61 years old
Director
PITKETHLY, Graeme David
Appointed Date: 21 April 2016
59 years old
Director
POLMAN, Paulus Geradus Josephus Maria
Appointed Date: 29 October 2008
69 years old
Director
RISHTON, John
Appointed Date: 15 May 2013
68 years old
Director
SIJBESMA, Feike
Appointed Date: 01 November 2014
66 years old

Resigned Directors

Secretary
DUMOULIN, Sven Henri Marie Antoine
Resigned: 30 September 2009
Appointed Date: 16 May 2007
Secretary
VAN DER BIJL, Johannes Alexander Abraham
Resigned: 31 May 2007
Appointed Date: 01 July 2001
Secretary
WESTERBURGEN, Josephus Wilhelmus Bernardus
Resigned: 01 July 2001
Secretary
WILLIAMS, Stephen Geoffrey
Resigned: 30 June 2010
Appointed Date: 01 October 2009
Secretary
WILLIAMS, Stephen Geoffrey
Resigned: 17 September 2007
Director
ANDERSON, James Iain Walker, Dr
Resigned: 06 May 1998
87 years old
Director
BARON VAN HEEMSTRA, Andre Rene, Baron
Resigned: 11 May 2005
Appointed Date: 03 May 2000
80 years old
Director
BERGER, Genevieve, Professor
Resigned: 30 June 2008
Appointed Date: 16 May 2007
71 years old
Director
BHARTI MITTAL, Sunil
Resigned: 15 May 2013
Appointed Date: 12 May 2011
68 years old
Director
BRITTAN OF SPENNITHORNE, Leon, The Lord
Resigned: 12 May 2010
Appointed Date: 12 May 2004
86 years old
Director
BROWN, Roy Drysdale
Resigned: 09 May 2001
Appointed Date: 15 March 1994
79 years old
Director
BURGMANS, Antony
Resigned: 16 May 2007
79 years old
Director
BUTLER, Alan Clive
Resigned: 11 May 2005
79 years old
Director
CESCAU, Patrick Jean Pierre
Resigned: 31 December 2008
Appointed Date: 04 May 1999
77 years old
Director
CHALKER, Lynda, The Baroness
Resigned: 16 May 2007
Appointed Date: 12 May 2004
83 years old
Director
COLLOMB, Bertrand Pierre Charles
Resigned: 09 May 2006
Appointed Date: 12 May 2004
83 years old
Director
DADISETH, Keki Bomi
Resigned: 11 May 2005
Appointed Date: 03 May 2000
80 years old
Director
DIK, Wim, Professor
Resigned: 12 May 2010
Appointed Date: 12 May 2004
87 years old
Director
EGGERSTEDT, Hans
Resigned: 04 May 1999
87 years old
Director
FANJUL, Oscar
Resigned: 09 May 2006
Appointed Date: 12 May 2004
76 years old
Director
FITZGERALD, Niall William Arthur
Resigned: 30 September 2004
80 years old
Director
GANGULY, Ashok Sekhar, Dr
Resigned: 06 May 1997
90 years old
Director
GOLDEN, Charles Edward
Resigned: 14 May 2014
Appointed Date: 09 May 2006
79 years old
Director
GONZALEZ LAPORTE, Claudio Xavier
Resigned: 11 May 2005
Appointed Date: 12 May 2004
91 years old
Director
GROTE, Byron Elmer, Dr
Resigned: 30 April 2015
Appointed Date: 09 May 2006
77 years old
Director
HERON, Michael Gilbert
Resigned: 16 May 1993
91 years old
Director
HUET, Raoul Jean Marc Sidney
Resigned: 01 October 2015
Appointed Date: 12 May 2010
56 years old
Director
JEMMETT, Christopher Martin
Resigned: 06 May 1997
89 years old
Director
KEMNER, Alexander
Resigned: 09 May 2001
86 years old
Director
KOPPER, Hilmar
Resigned: 09 May 2006
Appointed Date: 12 May 2004
90 years old
Director
KUGLER, Ralph David
Resigned: 15 May 2008
Appointed Date: 11 May 2005
69 years old
Director
LAWRENCE, James Arthur
Resigned: 31 December 2009
Appointed Date: 15 May 2008
73 years old
Director
MALJERS, Floris Anton
Resigned: 04 May 1994
92 years old
Director
MARKHAM, Rudolph Harold Peter
Resigned: 16 May 2007
Appointed Date: 06 May 1998
79 years old
Director
MILLER SMITH, Charles
Resigned: 31 July 1994
86 years old
Director
MULLER, Okko Otto Hermann
Resigned: 06 May 1997
90 years old
Director
MURTHY, Narayana
Resigned: 12 May 2010
Appointed Date: 16 May 2007
79 years old
Director
NYASULU, Hixonia
Resigned: 21 April 2016
Appointed Date: 16 May 2007
71 years old
Director
PEELEN, Jan
Resigned: 03 May 2000
86 years old
Director
PERRY, Michael Sydney, Sir
Resigned: 31 August 1996
92 years old
Director
PHILLIPS, Robert Mayfield
Resigned: 03 May 2000
Appointed Date: 03 May 1995
87 years old
Director
RIFKIND, Malcolm Leslie, Sir
Resigned: 30 April 2015
Appointed Date: 12 May 2010
79 years old
Director
SIMON OF HIGHBURY, David Alec Gwyn Roberts, Lord
Resigned: 14 May 2009
Appointed Date: 12 May 2004
86 years old
Director
SPINETTA, Jean Cyril
Resigned: 13 September 2007
Appointed Date: 09 May 2006
82 years old
Director
STORM, Kornelis Jan
Resigned: 30 April 2015
Appointed Date: 09 May 2006
83 years old
Director
STRAUSS, Charles Bernhard
Resigned: 12 May 2004
Appointed Date: 03 May 2000
83 years old
Director
TABAKSBLAT, Morris
Resigned: 04 May 1999
88 years old
Director
TRESCHOW, Niels Michael Aage
Resigned: 21 April 2016
Appointed Date: 16 May 2007
82 years old
Director
VAN DER GRAAF, Cornelis Job
Resigned: 15 May 2008
Appointed Date: 12 May 2004
75 years old
Director
VAN DER VEER, Jeroen
Resigned: 12 May 2011
Appointed Date: 12 May 2004
78 years old
Director
WALSH, Paul Steven
Resigned: 30 April 2015
Appointed Date: 14 May 2009
70 years old

UNILEVER PLC Events

25 Jun 2016
Annual return made up to 16 May 2016 no member list
Statement of capital on 2016-06-25
  • GBP 40,860,420.12
24 May 2016
Group of companies' accounts made up to 31 December 2015
12 May 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Political parties 20/04/2016
  • RES10 ‐ Resolution of allotment of securities
10 May 2016
Termination of appointment of Hixonia Nyasulu as a director on 21 April 2016
10 May 2016
Termination of appointment of Niels Michael Aage Treschow as a director on 21 April 2016
...
... and 240 more events
11 May 1999
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 May 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 May 1999
Resolutions
  • SRES13 ‐ Special resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 May 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 May 1999
Full group accounts made up to 31 December 1998

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