UNILEVER GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

UNILEVER GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UNILEVER GROUP LIMITED was incorporated 132 years ago on 04/06/1892 and has the registered number: 00036581. The accounts status is FULL and accounts are next due on 30/09/2024.

UNILEVER GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNILEVER HOUSE
LONDON
ENGLAND
EC4Y 0DY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BROOKE BOND GROUP LIMITED (until 23/05/2022)

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES OLIVER EARLEY Secretary 2014-07-28 CURRENT
MRS AMANDA LOUISE KING Sep 1973 British Director 2014-07-28 CURRENT
EMILY LAURA CRASKE Jul 1993 British Director 2023-02-01 CURRENT
MS ANNA JO KAREN ELPHICK Oct 1975 British Director 2010-03-25 CURRENT
MRS ZEYNEP SEBNEM SUBASI Secretary 2023-02-01 CURRENT
IAN ALAN CHARLES SHRIMPTON Mar 1937 British Director 1992-07-06 UNTIL 1999-11-03 RESIGNED
MR JOHN GREEN ODADA May 1978 British Director 2008-02-18 UNTIL 2010-12-24 RESIGNED
JULIAN THURSTON Jul 1974 British Director 2010-12-23 UNTIL 2016-04-18 RESIGNED
JULIAN THURSTON Jul 1974 British Director 2016-12-13 UNTIL 2017-01-16 RESIGNED
MR RICHARD CLIVE HAZELL Sep 1966 British Director 2010-12-23 UNTIL 2022-11-28 RESIGNED
MR GLAISTER BOYD ST LEDGER ANDERSON Aug 1950 British Secretary 2001-09-21 UNTIL 2010-12-31 RESIGNED
MRS AMARJIT KAUR CONWAY Secretary 2014-01-21 UNTIL 2015-12-31 RESIGNED
CHERYL JANE COUTTS Jan 1959 British Secretary 1997-08-01 UNTIL 2001-09-21 RESIGNED
RICHARD CLIVE HAZELL Secretary 2014-01-21 UNTIL 2022-11-28 RESIGNED
HELENA JANE RICHMOND British Secretary 2000-10-19 UNTIL 2001-09-11 RESIGNED
MISS SPENTA MAGOL Secretary 2016-03-23 UNTIL 2018-06-05 RESIGNED
IAN ALAN CHARLES SHRIMPTON Mar 1937 British Secretary RESIGNED
JULIAN THURSTON Secretary 2010-12-31 UNTIL 2012-06-11 RESIGNED
BARRY JOHN WAKEFIELD British Secretary 1993-09-29 UNTIL 1997-09-30 RESIGNED
BARBARA SCOTT MACAULAY British Secretary 2001-09-11 UNTIL 2008-02-01 RESIGNED
VALERIE ANN ROBERTS Jan 1939 British Director RESIGNED
THE NEW HOVEMA LIMITED Corporate Secretary 2012-06-11 UNTIL 2013-11-14 RESIGNED
ROBERT MICHAEL TOMLINSON Feb 1947 British Director RESIGNED
MR PAUL NEELY Jul 1960 British Director 1994-07-29 UNTIL 1998-07-20 RESIGNED
BARBARA SCOTT MACAULAY British Director 2003-11-12 UNTIL 2008-02-01 RESIGNED
JOHN HAYDEN LANE Apr 1940 British Director RESIGNED
MR STUART ANTHONY JARROLD Jul 1970 British Director 2010-12-23 UNTIL 2012-07-02 RESIGNED
PHILIP LIONEL BRAZIER Mar 1929 British Director RESIGNED
CHRISTOPHER FLETCHER SMITH Jul 1956 British Director 2006-12-30 UNTIL 2010-08-31 RESIGNED
PAULINE ANN FINNEY Mar 1972 British Director 2012-07-20 UNTIL 2013-09-03 RESIGNED
ALISON MARIE DILLON Jun 1961 British Director 2005-02-18 UNTIL 2006-12-30 RESIGNED
CHERYL JANE COUTTS Jan 1959 British Director 1997-08-01 UNTIL 2003-11-11 RESIGNED
MR BRIAN CHAPMAN Mar 1963 British Director 2008-02-18 UNTIL 2010-03-25 RESIGNED
DAVID ERNEST BARTER Dec 1931 British Director RESIGNED
MR GLAISTER BOYD ST LEDGER ANDERSON Aug 1950 British Director 1998-11-20 UNTIL 2010-12-31 RESIGNED
BARRY JOHN WAKEFIELD British Director 1992-07-06 UNTIL 1997-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unilever Plc 2016-04-06 Wirral   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEVER BROTHERS PORT SUNLIGHT LIMITED LONDON ... FULL 70100 - Activities of head offices
UNILEVER OVERSEAS BUYING SERVICES LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
CP HOLDCO 2 LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
NEW HOVEMA LIMITED(THE) LONDON Dissolved... DORMANT 70100 - Activities of head offices
BLACKFRIARS NOMINEES LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
U.A.C. HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
CELANESE EMULSIONS LIMITED DERBY ENGLAND Active FULL 74990 - Non-trading company
BROOKE BOND FOODS LIMITED LONDON ... DORMANT 74990 - Non-trading company
FAXCORNER LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
PAMOL (SABAH) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
E D & F MAN COCOA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
UNILEVER SOUTH INDIA ESTATES LIMITED LONDON Active FULL 70100 - Activities of head offices
UNILEVER ASSAM ESTATES LIMITED LONDON Active FULL 70100 - Activities of head offices
GATE CAPITAL GROUP LTD. LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
MAN INVESTMENTS (UK) LIMITED BRISTOL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MTM CORPORATE FINANCE LIMITED WATFORD ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
MAN-AHL (USA) LIMITED BRISTOL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MF GLOBAL UK SERVICES LIMITED LONDON In... FULL 7487 - Other business activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNILEVER U.K. CENTRAL RESOURCES LIMITED LONDON Active FULL 72190 - Other research and experimental development on natural sciences and engineering
UNIDIS FORTY NINE LIMITED LONDON Active FULL 74990 - Non-trading company
UAC INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED LONDON Active FULL 74990 - Non-trading company
UML LIMITED LONDON Active DORMANT 74990 - Non-trading company
UNILEVER COMPANY FOR INDUSTRIAL DEVELOPMENT LIMITED LONDON Active FULL 46900 - Non-specialised wholesale trade
UNILEVER COMPANY FOR REGIONAL MARKETING AND RESEARCH LIMITED LONDON Active FULL 74990 - Non-trading company
UNILEVER CORPORATE HOLDINGS LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
HOURGLASS COSMETICS UK LIMITED LONDON Active FULL 47990 - Other retail sale not in stores, stalls or markets
ELIDA BEAUTY LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.