Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Unilever UK & CN Holdings Limited
- Incorporated
- 2 July 1903 (123 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Unilever House100 Victoria EmbankmentLondonEC4Y 0DY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 June 2025
Dutch
Born June 1970 (56)
Director · Appointed 6 June 2025
German
Born August 1987 (39)
Director · Appointed 1 April 2023
British
Born July 1974 (52)
Officer history (47 former)
18 June 2025
6 June 2025
6 June 2025
6 June 2025
20 January 2025
Resigned Earley, James Oliver as Secretary
1 April 2023
1 April 2023
28 November 2022
Resigned Hazell, Richard Clive as Secretary
1 January 2019
31 December 2018
23 February 2016
Resigned Thurston, Julian as Secretary
31 December 2015
Resigned Conway, Amarjit Kaur as Secretary
3 October 2014
3 October 2014
Appointed Earley, James Oliver as Secretary
17 March 2014
20 January 2014
14 November 2013
Appointed Conway, Amarjit Kaur as Secretary
14 November 2013
Appointed Hazell, Richard Clive as Secretary
14 November 2013
Appointed Thurston, Julian as Secretary
14 November 2013
3 September 2013
8 August 2012
2 July 2012
6 February 2012
23 December 2010
31 August 2010
15 June 2010
7 June 2010
25 March 2010
25 March 2010
30 April 2008
Resigned Jansen, Hendrik Gerhardus as Director
1 February 2008
1 February 2008
30 December 2006
30 December 2006
25 July 2006
25 July 2006
11 July 2006
Appointed Jansen, Hendrik Gerhardus as Director
3 July 2006
3 October 2005
18 February 2005
18 February 2005
18 February 2005
30 June 2004
30 June 2004
21 May 2004
20 June 2003
20 June 2003
2 May 2003
2 May 2003
31 October 2002
31 October 2002
31 October 2002
31 October 2002
21 October 2002
21 October 2002
21 October 2002
21 October 2002
21 October 2002
21 October 2002
1 February 2002
Resigned Newick, Lisa Jane as Secretary
1 February 2002
Resigned Mcdermott, Denis David as Director
3 September 2001
Resigned Roberts, David Patrick as Secretary
3 September 2001
1 July 2001
Resigned Oppenheim, John Richard as Director
1 July 2001
1 July 2001
1 July 2001
Resigned Crawford, Robert Andrew as Director
19 June 2001
19 June 2001
19 June 2001
Appointed Roberts, David Patrick as Secretary
19 June 2001
19 June 2000
15 December 1997
1 October 1997
Appointed Mcdermott, Denis David as Director
1 July 1997
Resigned Terry, Alan James as Director
8 May 1997
Resigned Simon, Anthony John Blundell as Director
1 May 1997
Appointed Oppenheim, John Richard as Director
9 July 1996
Appointed Newick, Lisa Jane as Secretary
9 July 1996
Resigned Terry, Alan James as Secretary
8 December 1995
8 December 1995
Appointed Terry, Alan James as Secretary
11 July 1995
29 June 1995
Resigned Krauss, Axel Carl Alfred as Director
3 August 1992
Appointed Simon, Anthony John Blundell as Director
3 August 1992
Resigned Labergere, Alain as Director
3 August 1992
Resigned Moss, Ronald Kenneth as Director
3 August 1992
Resigned Stoewahse, Jurgen as Director
3 August 1992
Appointed Krauss, Axel Carl Alfred 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
Limited By Shares
Reg. no. 17049
Group structure 41 shown
Ownership group derived from the Companies House PSC register
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
Unilever U.K. Holdings Limited Owns 75–100% of shares
Accantia Group Holdings Owns 75–100% of shares
Murad Europe Limited Owns 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
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
Unilever UK & CN Holdings Limited This company Owns 75–100% of shares
Unilever AC Limited Owns 75–100% of shares
Unilever UK Group Limited Owns 75–100% of shares
Unilever UK Limited Owns 75–100% of shares (as a firm)
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 310
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Confirmation statement with updates | 23 April 2026 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 15 July 2025 | Resolutions | |||
| 9 July 2025 | Statement of capital following an allotment of shares | |||
| 2 July 2025 | Appointment of a director |
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