Margarine Union (1930) Limited

Active00244645 Private limited company
Incorporated
27 December 1929 (96 years)
Industry
Non-trading company (74990)
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 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2026
German
Born November 1987
Director · Appointed 26 June 2025
British
Born March 1981 (45)
Director · Appointed 26 June 2025
Dutch
Born June 1970 (56)
Officer history (26 former)
6 October 2026
Appointed Kosinski, Kathrin Kinga as Director
1 August 2026
Resigned Nicoletti-Davies, Laura as Director
26 June 2025
Appointed Foale Robinson, Gemma as Director
26 June 2025
Appointed Franich, Annita Alda Eleonore as Director
26 June 2025
Appointed Nicoletti-Davies, Laura as Director
26 June 2025
Resigned Phatak, Srinivas as Director
26 June 2025
Resigned Rigby, Rebecca Sarah as Director
9 January 2023
Resigned Gray, Lysanne Mary as Director
6 January 2023
Appointed Phatak, Srinivas as Director
6 January 2023
Appointed Rigby, Rebecca Sarah as Director
28 November 2022
Resigned Hazell, Richard Clive as Secretary
28 November 2022
Resigned Hazell, Richard Clive as Director
12 October 2016
Resigned Lovell, Tonia Erica as Director
12 October 2016
Appointed Gray, Lysanne Mary as Director
30 June 2010
Appointed Lovell, Tonia Erica as Director
24 June 2010
Appointed Hazell, Richard Clive as Secretary
24 June 2010
Resigned Fletcher Smith, Christopher as Director
24 June 2010
Appointed Hazell, Richard Clive as Director
24 June 2010
Resigned Williams, Stephen Geoffrey as Director
24 June 2010
Resigned Fletcher Smith, Christopher as Secretary
1 October 2009
21 November 2008
Appointed Williams, Stephen Geoffrey as Director
31 May 2007
31 May 2007
30 December 2006
Appointed Fletcher Smith, Christopher as Director
30 December 2006
Resigned Dillon, Alison Marie as Director
30 December 2006
Resigned Dillon, Alison Marie as Secretary
30 December 2006
Appointed Fletcher Smith, Christopher as Secretary
18 February 2005
Resigned Tomlinson, Robert Michael as Director
18 February 2005
Resigned Williams, Stephen Geoffrey as Director
18 February 2005
Resigned Tomlinson, Robert Michael as Secretary
18 February 2005
Appointed Dillon, Alison Marie as Director
11 November 2003
Resigned Coutts, Cheryl Jane as Director
21 July 2003
Appointed Dillon, Alison Marie as Secretary
15 July 2003
Resigned Coutts, Cheryl Jane as Secretary
1 July 2001
1 July 2001
19 October 2000
Appointed Tomlinson, Robert Michael as Secretary
25 August 1999
Resigned Peat, Andrew Garfield Mcgowan as Director
19 March 1999
Appointed Tomlinson, Robert Michael as Director
19 March 1999
Appointed Coutts, Cheryl Jane as Director
26 February 1999
Resigned Roberts, Valerie Ann as Director
10 February 1995
Appointed Coutts, Cheryl Jane as Secretary
10 February 1995
Resigned Rivett, Michael John Edward as Secretary
14 September 1994
18 August 1994
Appointed Roberts, Valerie Ann as Director
4 August 1994
Resigned Samuel, Michael John, Mr. as Director
31 July 1994
Resigned Lane, John Hayden as Director
31 August 1993
Appointed Samuel, Michael John, Mr. as Director
31 August 1993
Resigned Barnett, Ivor David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% 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

Associated Enterprises Limited Owns 75–100% of shares
Gronext Technologies Limited Owns 75–100% of shares
Margarine Union (1930) Limited This company 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
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 Fragrance Limited Owns 75–100% of shares
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
23 October 2026Appointment of a director
4 August 2026Termination of appointment of a director
24 April 2026Confirmation statement with no updates24 April 2026
3 November 2025Accounts for a dormant company31 December 2024
10 July 2025Termination of appointment of a director
Show all recent filings

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