Unilever Group Limited

Active00036581 Private limited company
Incorporated
4 June 1892 (134 years)
Previously known as
Brooke Bond Group Limited (until 23 May 2022)
Brooke Bond Liebig Limited (until 18 January 1982)
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
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2025
Also at Uml Limited, Unilever AC Limited, ND4A Limited · more companies
Dutch
Born June 1970 (56)
Director · Appointed 23 June 2025
Also at Unilever Assam Estates Limited
British
Born August 1983 (43)
Director · Appointed 1 February 2023
Also at Unilever AC Limited, Alberto-Culver Company (U.K.) Limited, Unilever Assam Estates Limited · more companies
British
Born July 1993 (33)
Officer history (35 former)
23 June 2025
Resigned King, Amanda Louise as Director
23 June 2025
Appointed Johnson, Abimbola Laureen as Director
23 June 2025
Resigned Elphick, Anna Jo Karen as Director
23 June 2025
Appointed Franich, Annita Alda Eleonore as Director
20 January 2025
Resigned Earley, James Oliver as Secretary
29 July 2024
Resigned Subasi, Zeynep Sebnem as Secretary
1 February 2023
Appointed Craske, Emily Laura as Director
1 February 2023
Appointed Subasi, Zeynep Sebnem as Secretary
28 November 2022
Resigned Hazell, Richard Clive as Director
28 November 2022
Resigned Hazell, Richard Clive as Secretary
5 June 2018
Resigned Magol, Spenta as Secretary
16 January 2017
Resigned Thurston, Julian as Director
13 December 2016
Appointed Thurston, Julian as Director
18 April 2016
Resigned Thurston, Julian as Director
23 March 2016
Appointed Magol, Spenta as Secretary
31 December 2015
Resigned Conway, Amarjit Kaur as Secretary
28 July 2014
Appointed King, Amanda Louise as Director
28 July 2014
Appointed Earley, James Oliver as Secretary
21 January 2014
Appointed Conway, Amarjit Kaur as Secretary
21 January 2014
Appointed Hazell, Richard Clive as Secretary
14 November 2013
Resigned The New Hovema Limited as Corporate Secretary
3 September 2013
Resigned Finney, Pauline Ann as Director
20 July 2012
Appointed Finney, Pauline Ann as Director
2 July 2012
Resigned Jarrold, Stuart Anthony as Director
11 June 2012
Appointed The New Hovema Limited as Corporate Secretary
11 June 2012
Resigned Thurston, Julian as Secretary
31 December 2010
Appointed Thurston, Julian as Secretary
31 December 2010
31 December 2010
Resigned Anderson, Glaister Boyd St Ledger as Secretary
24 December 2010
Resigned Odada, John Green as Director
23 December 2010
Appointed Thurston, Julian as Director
23 December 2010
Appointed Hazell, Richard Clive as Director
23 December 2010
Appointed Jarrold, Stuart Anthony as Director
31 August 2010
Resigned Fletcher Smith, Christopher as Director
25 March 2010
Appointed Elphick, Anna Jo Karen as Director
25 March 2010
Resigned Chapman, Brian as Director
18 February 2008
Appointed Chapman, Brian as Director
18 February 2008
Appointed Odada, John Green as Director
1 February 2008
Resigned Macaulay, Barbara Scott as Director
1 February 2008
Resigned Macaulay, Barbara Scott as Secretary
30 December 2006
Resigned Dillon, Alison Marie as Director
30 December 2006
Appointed Fletcher Smith, Christopher as Director
18 February 2005
Appointed Dillon, Alison Marie as Director
18 February 2005
Resigned Tomlinson, Robert Michael as Director
12 November 2003
Appointed Macaulay, Barbara Scott as Director
11 November 2003
Resigned Coutts, Cheryl Jane as Director
21 September 2001
Appointed Anderson, Glaister Boyd St Ledger as Secretary
21 September 2001
Resigned Coutts, Cheryl Jane as Secretary
11 September 2001
Resigned Richmond, Helena Jane as Secretary
11 September 2001
Appointed Macaulay, Barbara Scott as Secretary
19 October 2000
Appointed Richmond, Helena Jane as Secretary
3 November 1999
Resigned Shrimpton, Ian Alan Charles as Director
26 February 1999
Resigned Roberts, Valerie Ann as Director
20 November 1998
Appointed Anderson, Glaister Boyd St Ledger as Director
20 July 1998
Resigned Neely, Paul as Director
30 September 1997
Resigned Wakefield, Barry John as Director
30 September 1997
Resigned Wakefield, Barry John as Secretary
1 August 1997
Appointed Coutts, Cheryl Jane as Director
1 August 1997
Appointed Coutts, Cheryl Jane as Secretary
31 July 1994
Resigned Lane, John Hayden as Director
29 July 1994
Appointed Neely, Paul as Director
29 September 1993
Appointed Wakefield, Barry John as Secretary
29 September 1993
Resigned Shrimpton, Ian Alan Charles as Secretary
31 July 1992
Resigned Barter, David Ernest as Director
6 July 1992
Appointed Wakefield, Barry John as Director
6 July 1992
Appointed Shrimpton, Ian Alan Charles as Director
30 June 1992
Resigned Brazier, Philip Lionel 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

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 This company 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 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 203

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
21 May 2026Confirmation statement with no updates20 May 2026
14 July 2025Full accounts31 December 2024
7 July 2025Appointment of a director
7 July 2025Termination of appointment of a director
Show all 203 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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