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UNILEVER UK LIMITED

Learn more about UNILEVER UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNILEVER HOUSE, SPRINGFIELD DRIVE, LEATHERHEAD, KT22 7GR

UNILEVER UK LIMITED on the map

Company type: Private Limited Company
Company number: 00334527
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.12.09
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10520 - Manufacture of ice cream
  • 20411 - Manufacture of soap and detergents

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 722168297
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APPOINTMENT TERMINATED, SECRETARY JULIAN THURSTON
Form type: TM02
Date: 2016.03.18
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APPOINTMENT TERMINATED, SECRETARY AMARJIT CONWAY
Form type: TM02
Date: 2016.01.13
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DIRECTOR APPOINTED MS GINA BOSWELL
Form type: AP01
Date: 2015.12.24
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APPOINTMENT TERMINATED, DIRECTOR GRAEME PITKETHLY
Form type: TM01
Date: 2015.10.26
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.14
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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AUD RES SECT 519
Form type: MISC
Date: 2015.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID LOGAN / 02/12/2014
Form type: CH01
Date: 2014.12.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.23
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DIRECTOR APPOINTED SARAH NEWBITT
Form type: AP01
Date: 2014.07.28
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SECRETARY APPOINTED MR JAMES OLIVER EARLEY
Form type: AP03
Date: 2014.07.28
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APPOINTMENT TERMINATED, DIRECTOR JAMES SIMMONS
Form type: TM01
Date: 2014.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DAVID PITKETHLY / 02/07/2014
Form type: CH01
Date: 2014.07.02
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DIRECTOR APPOINTED MR GRAEME DAVID PITKETHLY
Form type: AP01
Date: 2014.07.01
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APPOINTMENT TERMINATED, DIRECTOR JUDITH KNOX
Form type: TM01
Date: 2014.07.01
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID SPRENT
Form type: TM01
Date: 2014.04.29
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SECRETARY APPOINTED JULIAN THURSTON
Form type: AP03
Date: 2014.03.06
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SECRETARY APPOINTED RICHARD CLIVE HAZELL
Form type: AP03
Date: 2014.03.06
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SECRETARY APPOINTED MRS AMARJIT KAUR CONWAY
Form type: AP03
Date: 2013.11.20
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APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED
Form type: TM02
Date: 2013.11.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH AMANDA SOURRY KNOX / 11/04/2013
Form type: CH01
Date: 2013.06.04
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID LOGAN / 01/08/2012
Form type: CH01
Date: 2012.09.04
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DIRECTOR APPOINTED PAUL LOGAN
Form type: AP01
Date: 2012.08.09
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRUCE
Form type: TM01
Date: 2012.08.01
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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28/03/12 STATEMENT OF CAPITAL GBP 722168297
Form type: SH01
Date: 2012.04.12
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DIRECTOR APPOINTED TIMOTHY JOHN MUNDEN
Form type: AP01
Date: 2012.02.22
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APPOINTMENT TERMINATED, DIRECTOR ALAN WALTERS
Form type: TM01
Date: 2012.02.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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DIRECTOR APPOINTED DAVID JOHN SPRENT
Form type: AP01
Date: 2011.09.09
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLOSE
Form type: TM01
Date: 2011.08.24
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FULFORD
Form type: TM01
Date: 2011.06.06
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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APPOINTMENT TERMINATED, DIRECTOR PAUL NEVETT
Form type: TM01
Date: 2011.02.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS
Form type: TM01
Date: 2010.06.04
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DIRECTOR APPOINTED JUDITH AMANDA SOURRY KNOX
Form type: AP01
Date: 2010.06.04
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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ALTERATION TO MEMORANDUM AND ARTICLES 18/01/2010
Form type: RES01
Date: 2010.03.16
Child documents:
Document type: ANNOTATION
Date: 2010.03.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEVETT / 03/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JONATHAN CLOSE / 03/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID WALTERS / 03/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW SIMMONS / 03/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEWIS / 29/01/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES MARTIN BRUCE / 29/01/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT FULFORD / 12/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY SHONE ROGERS / 03/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR APPOINTED WILLIAM JAMES MARTIN BRUCE
Form type: AP01
Date: 2009.10.21
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APPOINTMENT TERMINATED, DIRECTOR IAN LAWRENCE
Form type: TM01
Date: 2009.10.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.28
£2.95
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DIRECTOR APPOINTED JAMES ANDREW SIMMONS
Form type: 288a
Date: 2009.07.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY SMITH
Form type: 288b
Date: 2009.07.02
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DIRECTOR APPOINTED TRACEY SHONE ROGERS
Form type: 288a
Date: 2009.06.18

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Company directors and board members:

JAMES OLIVER EARLEY (current)
Secretary, 2014.07.17
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
RICHARD CLIVE HAZELL (current)
Secretary, 2013.11.14
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
GINA BOSWELL (current)
Director, GENERAL MANAGER, UNILEVER UK & IRELAND, 2015.10.01
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
PAUL DAVID LOGAN (current)
Director, COMPANY DIRECTOR, 2012.08.01
UNILEVER HOUSE SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7GR
TIMOTHY JOHN MUNDEN (current)
Director, VP HUMAN RESOURCES, 2012.02.13
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
SARAH NEWBITT (current)
Director, SUPPLY CHAIN VICE PRESIDENT, UK & IRELAND, 2014.07.17
UNILEVER HOUSE SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7GR
TRACEY SHONE ROGERS (current)
Director, MANAGING DIRECTOR, 2009.05.31
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
TRACEY ANNE BIGMORE (resigned)
Secretary, COMPANY SECRETARY, 2003.07.14 - 2007.08.03
43 KEENS LANE , GUILDFORD
GU3 3HS, SURREY
AMARJIT KAUR CONWAY (resigned)
Secretary, 2013.11.14 - 2015.12.31
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
CHERYL JANE COUTTS (resigned)
Secretary, 1997.08.01 - 2001.09.21
6 ESMOND ROAD , CHISWICK
W4 1JQ, LONDON
BARBARA SCOTT MACAULAY (resigned)
Secretary, COMPANY SECRETARY, 2000.10.19 - 2008.02.01
30 CROFT GARDENS , RUISLIP
HA4 8EY, MIDDLESEX
THE NEW HOVEMA LIMITED (resigned)
Secretary, 2008.02.01 - 2013.11.14
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
JULIAN THURSTON (resigned)
Secretary, 2013.11.14 - 2016.02.23
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
BARRY JOHN WAKEFIELD (resigned)
Secretary, 1992.04.28 - 1997.09.30
THE OLD MANSE 27 HIGH STREET , RAMSEY
PE26 1AE, CAMBRIDGESHIRE
GORDON JOHN ADBEY (resigned)
Director, MANAGER, 1992.04.28 - 1993.12.22
27 KING STREET , CHESTER
CH1 2AH, CHESHIRE
SATORU AKAIWA (resigned)
Director, MANAGER, 1992.04.28 - 2000.06.30
KITA 1-5-8-801 TOKYO , KUNITACHI-SHI
FOREIGN, 186-0001
JOHN MICHAEL BALLINGTON (resigned)
Director, MANAGER, 1992.04.28 - 2005.05.31
4 MERROW WOODS MERROW , GUILDFORD
GU1 2LH, SURREY
CLAUDIO ANTONIO PARIDE BANDIERA (resigned)
Director, MANAGER, 1993.12.22 - 1995.06.29
5 MEREBANK NOCTORUM , WIRRAL
L43 9WX, MERSEYSIDE
JEAN CLAUDE BAUDEMENT (resigned)
Director, MANAGER, 1996.08.01 - 2000.06.30
ART DOMEINE SHOTO 201 1-22-5 , SHOTO SHIBUYA-KU
TOKYO
JAPAN
DAVID WILLIAM BIZAT (resigned)
Director, MANAGER, 1997.11.05 - 1998.10.15
9 GRASSMOUNT FARM LANE , PURLEY
CR8 3PR, SURREY
STEPHEN JOHN BOLTON (resigned)
Director, MANAGER, 2003.10.01 - 2006.01.27
MUTIARA ELMSTEAD ROAD , WEST BYFLEET
KT14 6JB, SURREY
ROY DRYSDALE BROWN (resigned)
Director, MANAGER, 1992.04.28 - 1993.04.28
HILLYFIELDS FARM BUCKHURST LANE , WADHURST
TN5 6JY, EAST SUSSEX
WILLIAM JAMES MARTIN BRUCE (resigned)
Director, FINANCE DIRECTOR, 2009.09.30 - 2012.08.01
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
STEPHEN JOHN CARTER (resigned)
Director, MANAGER, 1998.10.15 - 2003.10.13
HEATHER LEA HOLMCROFT DEANS LANE , WALTON ON THE HILL
KT20 7TG, SURREY
MATTHEW JONATHAN CLOSE (resigned)
Director, MANAGER, 2007.01.01 - 2011.05.31
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
GARY BRADFORD CROUCH (resigned)
Director, MANAGER, 2007.01.01 - 2007.08.17
RYDERS OAKWOODHILL , OCKLEY
RH5 5NB, SURREY
GARY BRADFORD CROUCH (resigned)
Director, MANAGER, 1999.02.01 - 2002.12.18
COBWEBS 65A PORTSMOUTH ROAD , CAMBERLEY
GU15 1JD, SURREY
JACQUELINE ANN DAVIES (resigned)
Director, MANAGER, 2000.11.01 - 2001.03.01
24 CRAKELL ROAD , REIGATE
RH2 7DS, SURREY
RAYMOND GEORGE FROBISHER (resigned)
Director, MANAGER, 1993.12.22 - 1997.04.18
31 LONG MEADOW GAYTON HESWALL , WIRRAL
CH60 8QQ, MERSEYSIDE
GEOFFREY ROBERT FULFORD (resigned)
Director, LOGISTICS DIRECTOR, 2006.01.01 - 2011.05.31
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
GEOFFREY ROBERT FULFORD (resigned)
Director, MANAGER, 2000.07.14 - 2001.03.01
THE FOLLY EASINGWOLD ROAD , STILLINGTON
YO61 1LR, NORTH YORKSHIRE
HELENA LOUISE GANCZAKOWSKI (resigned)
Director, MANAGER, 1999.09.01 - 2001.03.01
WEYDOWN COTTAGES BUNCH LANE , HASLEMERE
GU27 1AJ, SURREY
LYSSANE MARY GRAY (resigned)
Director, FINANCE DIRECTOR, 2007.01.01 - 2007.09.01
FLAT B 9 ACOL ROAD WEST HAMPSTEAD , LONDON
NW6 3AA
GERARD JOHN HARE (resigned)
Director, MANAGER, 1998.06.01 - 2006.01.01
24 BRANCOTE GARDENS BROMBOROUGH , WIRRAL
CH62 6AH, MERSEYSIDE
KEVIN JOHN HAVELOCK (resigned)
Director, MANAGER, 2007.01.01 - 2007.02.09
26 TRAFALGAR GATE BRIGHTON MARINA VILLAGE BRIGHTON MARINA , BRIGHTON
BN2 5UY

Companies near to UNILEVER UK ltd.

Information about the Private Limited Company UNILEVER UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data