Associated Enterprises Limited

Active00115711 Private limited company
Incorporated
9 May 1911 (115 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
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
8 May 2027
Last conf. stmt
24 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2026
Also at TPR Property Management Company Limited
British
Born September 1991 (35)
Officer history (29 former)
28 February 2026
Appointed Potter, Thomas William Jefferson as Director
28 February 2026
Resigned Varsellona, Maria Rosaria as Director
20 January 2025
Resigned Earley, James Oliver as Secretary
24 July 2024
Resigned Pitkethly, Graeme David as Director
28 November 2022
Resigned Hazell, Richard Clive as Secretary
1 April 2022
Appointed Varsellona, Maria Rosaria as Director
31 March 2022
Resigned Sotamaa, Ritva Liisa Lemmikki as Director
5 June 2018
Resigned Magol, Spenta as Secretary
19 April 2018
Resigned Lovell, Tonia Erica as Director
19 April 2018
Appointed Pitkethly, Graeme David as Director
5 October 2016
Resigned Hazell, Richard Clive as Director
5 October 2016
Appointed Lovell, Tonia Erica as Director
5 October 2016
Appointed Sotamaa, Ritva Liisa Lemmikki as Director
5 October 2016
Resigned Thurston, Julian as Director
16 March 2016
Appointed Magol, Spenta as Secretary
16 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
31 December 2015
Resigned Conway, Amarjit Kaur as Director
14 November 2013
Resigned The New Hovema Limited as Corporate Secretary
14 November 2013
Appointed Hazell, Richard Clive as Secretary
14 November 2013
Appointed Thurston, Julian as Secretary
14 November 2013
Appointed Conway, Amarjit Kaur as Secretary
31 December 2010
24 December 2010
Resigned Odada, John Green as Director
23 December 2010
Appointed Hazell, Richard Clive as Director
23 December 2010
Appointed Thurston, Julian as Director
22 January 2010
Appointed Anderson, Glaister Boyd St Ledger as Director
22 January 2010
Resigned The New Hovema Limited as Corporate Director
22 January 2010
Appointed Conway, Amarjit Kaur as Director
22 January 2010
Resigned Blackfriars Nominees Limited as Corporate Director
22 January 2010
Appointed Odada, John Green as Director
29 December 2000
Resigned Coutts, Cheryl Jane as Director
29 December 2000
Resigned Samuel, Michael John, Mr. as Director
29 December 2000
Appointed The New Hovema Limited as Corporate Director
29 December 2000
Resigned Williams, Stephen Geoffrey as Director
29 December 2000
Resigned Richmond, Helena Jane as Secretary
29 December 2000
Appointed The New Hovema Limited as Corporate Secretary
29 December 2000
Resigned Tomlinson, Robert Michael as Director
29 December 2000
Resigned Coutts, Cheryl Jane as Secretary
29 December 2000
Appointed Blackfriars Nominees Limited as Corporate Director
19 October 2000
Appointed Richmond, Helena Jane as Secretary
19 March 1999
Appointed Tomlinson, Robert Michael as Director
26 February 1999
Resigned Roberts, Valerie Ann as Director
20 July 1998
Appointed Coutts, Cheryl Jane as Director
20 July 1998
Resigned Neely, Paul as Director
30 September 1997
Resigned Wakefield, Barry John as Secretary
1 August 1997
Appointed Coutts, Cheryl Jane as Secretary
30 June 1995
Appointed Wakefield, Barry John as Secretary
29 June 1995
Resigned Rivett, Michael John Edward as Secretary
31 July 1994
Resigned Lane, John Hayden as Director
29 July 1994
Appointed Neely, Paul as Director
31 August 1993
Resigned Barnett, Ivor David as Director
31 August 1993
Appointed Samuel, Michael John, Mr. 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 This company 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 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
24 April 2026Confirmation statement with no updates24 April 2026
2 March 2026Termination of appointment of a director
2 March 2026Appointment of a director
3 October 2025Accounts for a dormant company31 December 2024
24 April 2025Confirmation statement with no updates24 April 2025
Show all recent filings

Some other companies at this address

Accantia Group Holdings
Gronext Technologies Limited
Margarine Union (1930) Limited
Mixhold Investments Limited
ND4A Limited
Toni & Guy Products Limited

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