Uac International Limited

Active00239114 Private limited company
Incorporated
29 April 1929 (97 years)
Industry
Activities of head offices (70100)
Other service activities n.e.c. (96090)
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
8 May 2027
Last conf. stmt
24 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2025
Also at Toni & Guy Products Limited, Mixhold Investments Limited, Margarine Union (1930) Limited
British
Born March 1981 (45)
Director · Appointed 17 June 2025
Also at Uml Limited, Unilever AC Limited, ND4A Limited · more companies
Dutch
Born June 1970 (56)
Director · Appointed 17 June 2025
Also at Toni & Guy Products Limited
British
Born January 1987 (39)
Officer history (26 former)
17 June 2025
Resigned Rigby, Rebecca Sarah as Director
17 June 2025
Appointed Franich, Annita Alda Eleonore as Director
17 June 2025
Appointed Law, Sian Sophie as Director
17 June 2025
Appointed Foale Robinson, Gemma as Director
17 June 2025
Resigned King, Amanda Louise as Director
20 January 2025
Resigned Earley, James Oliver as Secretary
29 July 2024
Resigned Subasi, Zeynep Sebnem as Secretary
1 February 2023
Appointed Subasi, Zeynep Sebnem as Secretary
1 February 2023
Appointed Rigby, Rebecca Sarah as Director
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
10 November 2016
Appointed King, Amanda Louise as Director
7 October 2016
Resigned Thurston, Julian as Director
16 March 2016
Appointed Earley, James Oliver as Secretary
16 March 2016
Appointed Magol, Spenta 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
Appointed Conway, Amarjit Kaur as Secretary
14 November 2013
Appointed Thurston, Julian as Secretary
14 November 2013
Appointed Hazell, Richard Clive as Secretary
14 November 2013
Resigned The New Hovema Limited as Corporate 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
1 February 2010
Resigned The New Hovema Limited as Corporate Director
1 February 2010
Appointed Odada, John Green as Director
1 February 2010
Appointed Conway, Amarjit Kaur as Director
1 February 2010
Appointed Anderson, Glaister Boyd St Ledger as Director
1 February 2010
Resigned Blackfriars Nominees Limited as Corporate Director
20 December 2001
Appointed Blackfriars Nominees Limited as Corporate Director
20 December 2001
Appointed The New Hovema Limited as Corporate Secretary
20 December 2001
Appointed The New Hovema Limited as Corporate Director
20 December 2001
20 December 2001
Resigned Coutts, Cheryl Jane as Director
20 December 2001
Resigned Tomlinson, Robert Michael as Director
20 December 2001
Resigned Anderson, Glaister Boyd St Ledger as Secretary
22 December 1999
Resigned Shrimpton, Ian Alan Charles as Director
26 February 1999
Resigned Roberts, Valerie Ann as Director
30 September 1997
Resigned Wakefield, Barry John as Director
7 August 1997
Appointed Anderson, Glaister Boyd St Ledger as Director
1 August 1997
Appointed Coutts, Cheryl Jane as Director
19 August 1992
Resigned Jemmett, Christopher Martin as Director
1 August 1992
Appointed Anderson, Glaister Boyd St Ledger as Secretary
31 July 1992
Resigned Barter, David Ernest as Director
31 July 1992
Resigned Barter, David Ernest as Secretary
31 July 1992
Appointed Shrimpton, Ian Alan Charles 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. 174036

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 This company 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 163

DateDescriptionMade Up ToPagesPDF
27 August 2026Full accounts31 December 2025
6 May 2026Confirmation statement with no updates24 April 2026
14 July 2025Full accounts31 December 2024
3 July 2025Appointment of a director
2 July 2025Appointment of a director
Show all 163 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

Other companies in this industry

Bartley Way Hook
London
London
High Wycombe
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?