London
EC4Y 0DY
Director Name | Ms Sarah Lea Orchard |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2021(3 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Mr John Richard Slater |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2021(3 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Chief R&D Officer |
Country of Residence | United Kingdom |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Mr James Edward Stepto |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2021(3 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Vp Finance, Beauty & Personal Care & R&D |
Country of Residence | United Kingdom |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Secretary Name | Mr James Oliver Earley |
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Status | Current |
Appointed | 25 January 2021(3 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Mr Fabian Tito Garcia |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | American |
Status | Current |
Appointed | 12 July 2022(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Dr Isabel Grit Waida |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2023(2 years, 6 months after company formation) |
Appointment Duration | 12 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Mrs Amanda Louise King |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2020(same day as company formation) |
Role | Uk & Ireland Tax Director |
Country of Residence | England |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Mr Robert David Leek |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2020(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Secretary Name | Richard Clive Hazell |
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Status | Resigned |
Appointed | 01 October 2020(same day as company formation) |
Role | Company Director |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Mr Sundeep Arhant Kumar Jain |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 25 January 2021(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 February 2022) |
Role | President, Beauty & Personal Care |
Country of Residence | England |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Mr Alessandro Di Bella |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 25 January 2021(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 10 October 2022) |
Role | Finance Home Care |
Country of Residence | England |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Mr Peter Frank Ter Kulve |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 25 January 2021(3 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 16 January 2024) |
Role | President Home Care And Health & Wellbeing |
Country of Residence | United Kingdom |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Fernando Fernandez |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | Argentinian |
Status | Resigned |
Appointed | 12 July 2022(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 12 January 2024) |
Role | President Beauty And Well Being Unilever |
Country of Residence | United States |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Registered Address | Port Sunlight Wirral Merseyside CH62 4ZD Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Bromborough |
Built Up Area | Birkenhead |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 9 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 23 November 2024 (7 months, 4 weeks from now) |
31 March 2023 | Appointment of Isabel Grit Waida as a director on 31 March 2023 (2 pages) |
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30 December 2022 | Full accounts made up to 31 December 2021 (46 pages) |
30 November 2022 | Termination of appointment of Richard Clive Hazell as a secretary on 28 November 2022 (1 page) |
27 October 2022 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
21 October 2022 | Statement of capital following an allotment of shares on 1 January 2021
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21 October 2022 | Statement of capital following an allotment of shares on 1 January 2021
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10 October 2022 | Termination of appointment of Alessandro Di Bella as a director on 10 October 2022 (1 page) |
20 September 2022 | Appointment of Fernando Fernandez as a director on 12 July 2022 (2 pages) |
25 July 2022 | Statement of capital following an allotment of shares on 1 December 2020
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18 July 2022 | Appointment of Mr Fabian Tito Garcia as a director on 12 July 2022 (2 pages) |
3 March 2022 | Termination of appointment of Sundeep Arhant Kumar Jain as a director on 28 February 2022 (1 page) |
27 October 2021 | Confirmation statement made on 27 October 2021 with no updates (3 pages) |
29 January 2021 | Termination of appointment of Amanda Louise King as a director on 29 January 2021 (1 page) |
29 January 2021 | Appointment of Mr John Richard Slater as a director on 25 January 2021 (2 pages) |
28 January 2021 | Appointment of Sundeep Arhant Kumar Jain as a director on 25 January 2021 (2 pages) |
28 January 2021 | Appointment of Mr Alessandro Di Bella as a director on 25 January 2021 (2 pages) |
28 January 2021 | Appointment of Mr Peter Frank Ter Kulve as a director on 25 January 2021 (2 pages) |
28 January 2021 | Appointment of Mr James Edward Stepto as a director on 25 January 2021 (2 pages) |
27 January 2021 | Appointment of Mr James Alexander Hamilton Berkeley as a director on 25 January 2021 (2 pages) |
27 January 2021 | Appointment of Ms Sarah Lea Orchard as a director on 25 January 2021 (2 pages) |
27 January 2021 | Termination of appointment of Robert David Leek as a director on 27 January 2021 (1 page) |
26 January 2021 | Appointment of Mr James Oliver Earley as a secretary on 25 January 2021 (2 pages) |
16 November 2020 | Register inspection address has been changed to Unilever House 100 Victoria Embankment London England EC4Y 0DY (1 page) |
13 November 2020 | Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page) |
1 October 2020 | Incorporation Statement of capital on 2020-10-01
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