Unilever U.K. Holdings Limited

Active00017049 Private limited company
Incorporated
8 July 1882 (144 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Unilever House
100 Victoria Embankment
London
EC4Y 0DY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Zumalacarregui Mayor, Patricia
Secretary · Appointed 1 July 2026
Director · Appointed 1 April 2023
Also at Unilever UK & CN Holdings Limited, Wild Cosmetics Limited
British
Born July 1974 (52)
Director · Appointed 19 April 2021
Also at Uml Limited, ND4A Limited, Unilever Employee Benefit Trustees Limited · more companies
British
Born November 1973
Officer history (43 former)
1 July 2026
Appointed Zumalacarregui Mayor, Patricia as Secretary
5 June 2025
Resigned King, Amanda Louise as Director
20 January 2025
Resigned Earley, James Oliver as Secretary
1 April 2023
Appointed Hodson, Gwyneth Allison as Director
1 April 2023
Resigned Beaumont, Lucy Alice as Director
28 November 2022
Resigned Hazell, Richard Clive as Secretary
28 November 2022
Resigned Hazell, Richard Clive as Director
19 April 2021
Appointed Hawthorn, Stuart John as Director
6 November 2020
Resigned Owen, Samantha Lesley as Director
2 October 2019
Appointed Owen, Samantha Lesley as Director
31 July 2019
Resigned Eisenstadt, Julia as Director
1 January 2019
Appointed Beaumont, Lucy Alice as Director
31 December 2018
Resigned Barnes, James William as Director
5 July 2018
Resigned Cook, Rachel Stephanie as Director
5 July 2018
Appointed Eisenstadt, Julia as Director
5 June 2018
Resigned Magol, Spenta as Secretary
20 July 2017
20 July 2017
Appointed Cook, Rachel Stephanie as Director
16 January 2017
Resigned Thurston, Julian as Director
13 December 2016
Appointed Thurston, Julian as Director
11 November 2016
Appointed King, Amanda Louise as Director
11 November 2016
Appointed Hazell, Richard Clive as Director
31 October 2016
Resigned Elphick, Anna Jo Karen as Director
22 March 2016
Appointed Magol, Spenta as Secretary
22 March 2016
Appointed Earley, James Oliver as Secretary
23 February 2016
Resigned Thurston, Julian as Secretary
31 December 2015
Resigned Conway, Amarjit Kaur as Secretary
11 February 2014
Appointed Barnes, James William as Director
20 January 2014
Resigned Fletcher, Neil Stephen as Director
14 November 2013
Appointed Conway, Amarjit Kaur as Secretary
14 November 2013
Appointed Hazell, Richard Clive as Secretary
14 November 2013
Resigned The New Hovema Limited as Corporate Secretary
14 November 2013
Appointed Thurston, Julian as Secretary
3 September 2013
Resigned Finney, Pauline Ann as Director
7 November 2012
Resigned Dickson, Pamela as Director
7 November 2012
Appointed Leighton-Davies, Christopher John as Director
8 August 2012
Appointed Finney, Pauline Ann as Director
2 July 2012
Resigned Jarrold, Stuart Anthony as Director
6 February 2012
Resigned Neath, Gavin Ellis as Director
4 August 2011
Resigned Rowlands, Trefor Huw as Director
4 August 2011
Appointed Dickson, Pamela as Director
23 December 2010
Appointed Jarrold, Stuart Anthony as Director
9 June 2010
Appointed Fletcher, Neil Stephen as Director
7 June 2010
Resigned Lovell, Tonia Erica as Director
26 March 2010
Appointed Elphick, Anna Jo Karen as Director
25 March 2010
Resigned Chapman, Brian as Director
1 February 2008
Appointed The New Hovema Limited as Corporate Secretary
1 February 2008
Resigned Macaulay, Barbara Scott as Secretary
3 August 2007
Resigned Bigmore, Tracey Anne as Secretary
25 July 2006
Resigned Voak, Timothy John as Director
25 July 2006
Appointed Chapman, Brian as Director
31 October 2005
Resigned Samuel, Michael John, Mr. as Director
31 October 2005
Appointed Rowlands, Trefor Huw as Director
18 February 2005
Resigned Tomlinson, Robert Michael as Director
18 February 2005
Resigned Williams, Stephen Geoffrey as Director
30 June 2004
Appointed Neath, Gavin Ellis as Director
30 June 2004
Resigned Greenhalgh, Richard Cecil as Director
21 May 2004
Resigned Goulborn, Keith Michael as Director
30 December 2003
Resigned Robinson, David Alan as Director
15 July 2003
Resigned Coutts, Cheryl Jane as Secretary
14 July 2003
Appointed Bigmore, Tracey Anne as Secretary
20 June 2003
Appointed Goulborn, Keith Michael as Director
20 June 2003
Appointed Lovell, Tonia Erica as Director
6 March 2002
Appointed Voak, Timothy John as Director
28 February 2002
Resigned Tinsley, Anthony John as Director
19 October 2000
Appointed Macaulay, Barbara Scott as Secretary
1 March 2000
Resigned Staveley, Derek Arthur as Director
31 December 1998
Resigned Walker, William Guy as Director
13 July 1998
Appointed Tinsley, Anthony John as Director
13 July 1998
Resigned Stirk, Hugh as Director
13 July 1998
Appointed Greenhalgh, Richard Cecil as Director
13 July 1998
Resigned Neely, Paul as Director
13 July 1998
Appointed Robinson, David Alan as Director
13 July 1998
Appointed Tomlinson, Robert Michael as Director
13 July 1998
Appointed Staveley, Derek Arthur as Director
25 June 1997
Appointed Coutts, Cheryl Jane as Secretary
24 June 1997
Resigned Wakefield, Barry John as Secretary
19 May 1995
Appointed Neely, Paul as Director
19 May 1995
Appointed Walker, William Guy as Director
30 December 1994
Resigned Marshall, Alan as Director
21 July 1994
Appointed Samuel, Michael John, Mr. as Director
25 April 1994
Appointed Wakefield, Barry John as Secretary
25 April 1994
Resigned Tulip, John David William, Doctor as Secretary
1 January 1993
Appointed Marshall, Alan as Director
30 December 1992
Resigned Heron, Michael Gilbert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 41424

Other holdings 11

Companies where Unilever U.K. Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Unilever PLC
Associated Enterprises Limited Owns 75–100% of shares
Gronext Technologies Limited Owns 75–100% of shares
Margarine Union (1930) Limited Owns 50–75% of shares
Toni & Guy Products Limited Owns 75–100% of shares
Unilever Global IP Limited Owns 75–100% of shares
Unilever Group Limited Owns 75–100% of shares
Unilever Assam Estates Limited Owns 75–100% of shares
Unilever Overseas Holdings Limited Owns 75–100% of shares
Dermalogica (UK) Limited Owns 75–100% of shares
Hourglass Cosmetics UK Limited Owns 75–100% of shares
Uac International Limited Owns 75–100% of shares
Unilever South India Estates Limited Owns 75–100% of shares
The Magnum Ice Cream Company Limited Status not confirmedOwns 75–100% of shares
Unilever U.K. Holdings Limited This company Owns 75–100% of shares
Accantia Group Holdings Owns 75–100% of shares
Alberto-Culver UK Holdings Limited DissolvedOwns 75–100% of shares
Alberto-Culver UK Products Limited DissolvedOwns 75–100% of shares
Aquis Haircare UK Ltd In liquidationOwns 75–100% of shares
Mbuk Trading Limited Status not confirmedOwns 75–100% of shares
Murad Europe Limited Owns 75–100% of shares
Penrhos Bio Limited In liquidationOwns 25–50% of shares
Ren Ltd In liquidationOwns 75–100% of shares
Twenty Nine Capital Partners (General Partner) Limited Owns 75–100% of shares
Brand Evangelists for Beauty Limited Owns 50–75% of shares
Uml Limited Owns 75–100% of shares
Unidis Forty Nine Limited Status not confirmedOwns 75–100% of shares
Unilever Company for Industrial Development Limited Status not confirmedOwns 75–100% of shares
Unilever Company for Regional Marketing and Research Limited Status not confirmedOwns 75–100% of shares
Unilever Employee Benefit Trustees Limited Owns 75–100% of shares
Unilever Fragrance Limited Owns 75–100% of shares
And 11 more
Unilever US Investments Limited Owns 75–100% of shares
Mixhold Investments Limited Owns 75–100% of shares
United Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 October 2025Full accounts31 December 2024
9 July 2025Statement of capital following an allotment of shares3
9 July 2025Statement of capital following an allotment of shares3
6 June 2025Termination of appointment of a director1
12 May 2025Statement of capital following an allotment of shares3
Show all recent filings

Some other companies at this address

Accantia Group Holdings
Associated Enterprises Limited
Gronext Technologies Limited
Margarine Union (1930) Limited
Mixhold Investments Limited
ND4A Limited

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