Unilever Overseas Holdings Limited

Active00174036 Private limited company
Incorporated
4 April 1921 (105 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
8 May 2027
Last conf. stmt
24 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 23 June 2025
Also at Unilever U.K. Central Resources Limited · more companies
British
Born June 1970 (56)
Director · Appointed 23 May 2025
Also at Unilever Overseas Holdings B.V., Unilever US Investments Limited, United Holdings Limited
British
Born June 1981 (45)
Officer history (38 former)
1 July 2026
Appointed Zumalacarregui Mayor, Patricia as Secretary
23 June 2025
Resigned Zumalacarregui Mayor, Patricia as Director
23 June 2025
Appointed Sheth, Bijal Vikram as Director
23 May 2025
Resigned Rigby, Rebecca Sarah as Director
23 May 2025
Resigned Elphick, Anna Jo Karen as Director
23 May 2025
Resigned King, Amanda Louise as Director
23 May 2025
Appointed Zumalacarregui Mayor, Patricia as Director
23 May 2025
Appointed Bearfoot, Mark Ronald as Director
20 January 2025
Resigned Earley, James Oliver as Secretary
29 July 2024
Resigned Subasi, Zeynep Sebnem as Secretary
1 February 2023
Appointed Rigby, Rebecca Sarah as Director
1 February 2023
Appointed Subasi, Zeynep Sebnem as Secretary
28 November 2022
Resigned Hazell, Richard Clive as Secretary
28 November 2022
Resigned Hazell, Richard Clive as Director
5 June 2018
Resigned Magol, Spenta as Secretary
16 January 2017
Resigned Thurston, Julian as Director
13 December 2016
Appointed Thurston, Julian as Director
8 April 2016
Resigned Thurston, Julian as Director
23 March 2016
Appointed Magol, Spenta as Secretary
23 February 2016
Resigned Thurston, Julian as Secretary
31 December 2015
Resigned Conway, Amarjit Kaur as Secretary
28 July 2014
Appointed Earley, James Oliver as Secretary
28 July 2014
Appointed King, Amanda Louise as Director
21 January 2014
Appointed Hazell, Richard Clive as Secretary
21 January 2014
Appointed Thurston, Julian as Secretary
21 January 2014
Appointed Conway, Amarjit Kaur 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
Resigned Thurston, Julian as Secretary
11 June 2012
Appointed The New Hovema Limited as Corporate 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 Jarrold, Stuart Anthony as Director
2 September 2010
Appointed Hazell, Richard Clive 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 Odada, John Green as Director
1 February 2008
Resigned Macaulay, Barbara Scott as Director
31 August 2007
Resigned Watts, Jonathan Christopher as Director
30 December 2006
Appointed Fletcher Smith, Christopher as Director
30 December 2006
Resigned Dillon, Alison Marie as Director
25 July 2006
Resigned Voak, Timothy John as Director
25 July 2006
Appointed Chapman, Brian as Director
13 May 2005
Appointed Watts, Jonathan Christopher as Director
13 May 2005
Resigned Bird, John Clifton as Director
18 February 2005
Appointed Dillon, Alison Marie as Director
18 February 2005
Resigned Tomlinson, Robert Michael as Director
14 November 2003
Appointed Bird, John Clifton as Director
12 November 2003
Appointed Macaulay, Barbara Scott as Director
11 November 2003
Resigned Coutts, Cheryl Jane as Director
5 November 2003
Resigned Allgrove, Jeffrey William as Director
22 January 2003
Appointed Voak, Timothy John as Director
22 January 2003
Appointed Allgrove, Jeffrey William as Director
22 December 1999
Appointed Anderson, Glaister Boyd St Ledger as Secretary
22 December 1999
Resigned Shrimpton, Ian Alan Charles as Secretary
22 December 1999
Resigned Shrimpton, Ian Alan Charles as Director
26 February 1999
Resigned Roberts, Valerie Ann as Director
25 May 1995
Appointed Shrimpton, Ian Alan Charles as Secretary
25 May 1995
Resigned Wakefield, Barry John as Secretary
9 August 1994
Resigned Wakefield, Barry John as Director
9 August 1994
Appointed Anderson, Glaister Boyd St Ledger as Director
9 August 1994
Appointed Coutts, Cheryl Jane as Director
31 July 1994
Resigned Lane, John Hayden as Director
1 August 1992
Appointed Wakefield, Barry John as Secretary
31 July 1992
Appointed Wakefield, Barry John as Director
31 July 1992
Resigned Barter, David Ernest as Secretary
31 July 1992
Resigned Barter, David Ernest 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 Owns 75–100% of shares
Unilever Assam Estates Limited Owns 75–100% of shares
Unilever Overseas Holdings Limited This company 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 190

DateDescriptionMade Up ToPagesPDF
7 July 2026Appointment of a secretary
6 May 2026Confirmation statement with no updates24 April 2026
25 February 2026Director's details changed
31 December 2025Full accounts31 December 2024
7 July 2025Termination of appointment of a director
Show all 190 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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