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- UNILEVER UK & CN HOLDINGS LIMITED
UNILEVER UK & CN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
UNILEVER UK & CN HOLDINGS LIMITED
COMPANY NUMBER
00077912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/07/1903
(121 years and 5 months old)
WEBSITE
www.unilever.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/03/1998
15/07/2002
BESTFOODS UK LIMITED
View all previous names
Previous Names
30/03/1998 15/07/2002 BESTFOODS UK LIMITED
02/07/1903 30/03/1998 CPC (UNITED KINGDOM) LIMITED
LONDON
EC4Y 0DY
Telephone: 08008886666
TPS: No
1 Fallside Road
Paisley
Renfrewshire
PA2 6JZ
Ambrosia Creamery
Staion Road
Lifton
Devon
PL16 0BB
Bridge House
Bridge Road
Kingswood
Bristol, Avon
BS15 4FN
Burton Plant
Wellington Road
Burton-on-trent
Staffordshire
DE14 2AB
Telephone: 743574
Claygate House
Littleworth Road
Esher
Surrey
KT10 9PN
Telephone: 945000
Croespenmaen Industrial Estate Kend
Crumlin
Newport
Gwent
NP11 3AG
Dallam Lane
Warrington
Cheshire
WA2 7LR
Unilever House
100 Victoria Embankment
London
EC4Y 0DY
Telephone: 8225252
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UNILEVER U.K. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
UNILEVER UK & CN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
UNILEVER UK GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/04/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 25/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNILEVER UK & CN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNILEVER UK & CN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNILEVER UK & CN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/03/2010 - Present (14 years and 8 months) Born in Oct 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 15 |
View Report |
03/10/2014 - Present (10 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
03/10/2014 - Present (10 years and 1 months) Born in Sep 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 6 |
View Report |
01/04/2023 - Present (1 years and 8 months) Born in Jul 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
05/01/1992 - Present (32 years and 10 months) Born in Oct 1928 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/04/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 25/04/2023 | Event: New Confirmation Statement filed |
Date: 12/04/2023 | Event: Lucy Alice Beaumont (925403000) has left the board |
Date: 12/04/2023 | Event: New Board Member Gwyneth Allison Hodson (930764020) Appointed |
Date: 02/12/2022 | Event: Richard Clive Hazell (918598644) has left the board |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 17/09/2021 | Event: New Accounts filed |
Date: 16/04/2021 | Event: New Confirmation Statement filed |
Date: 02/09/2020 | Event: New Accounts filed |
Date: 28/04/2020 | Event: New Confirmation Statement filed |
Date: 25/08/2019 | Event: New Accounts filed |
Date: 16/04/2019 | Event: New Confirmation Statement filed |
Date: 11/01/2019 | Event: James William Barnes (910924107) has left the board |
Date: 11/01/2019 | Event: New Board Member Lucy Alice Beaumont (925403000) Appointed |
Date: 15/09/2018 | Event: New Accounts filed |
Date: 17/04/2018 | Event: New Confirmation Statement filed |
Date: 18/08/2017 | Event: New Accounts filed |
Date: 18/04/2017 | Event: New Confirmation Statement filed |
Date: 08/10/2016 | Event: New Accounts filed |
Date: 09/04/2016 | Event: New Confirmation Statement filed |
Date: 07/04/2016 | Event: New Accounts filed |
Date: 22/03/2016 | Event: Julian Thurston (918598643) has left the board |
Date: 15/01/2016 | Event: Amarjit Kaur Conway (918306690) has left the board |
Date: 17/04/2015 | Event: James William Barnes (919660796) has left the board |
Date: 17/04/2015 | Event: New Board Member James William Barnes (910924107) Appointed |
Date: 14/04/2015 | Event: New Confirmation Statement filed |
Date: 13/04/2015 | Event: New Board Member James William Barnes (919660796) Appointed |
Date: 14/10/2014 | Event: New Company Secretary James Oliver Earley (919170610) Appointed |
Date: 14/10/2014 | Event: New Board Member Amanda Louise King (919004238) Appointed |
Date: 04/10/2014 | Event: New Accounts filed |
Date: 12/04/2014 | Event: New Confirmation Statement filed |
Date: 19/03/2014 | Event: New Company Secretary Richard Clive Hazell (918598644) Appointed |
Date: 19/03/2014 | Event: New Company Secretary Julian Thurston (918598643) Appointed |
Date: 31/01/2014 | Event: Neil Stephen Fletcher (915209855) has left the board |
Date: 31/01/2014 | Event: New Company Secretary Amarjit Kaur Conway (918306690) Appointed |
Date: 19/11/2013 | Event: THE NEW HOVEMA LIMITED (912767093) has left the board |
Date: 05/09/2013 | Event: Pauline Ann Finney (917084713) has left the board |
Date: 18/06/2013 | Event: New Accounts filed |
Date: 19/04/2013 | Event: New Confirmation Statement filed |
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