United Holdings Limited

Active00252737 Private limited company
Incorporated
13 December 1930 (95 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
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2025
Also at Alberto-Culver Company (U.K.) Limited, Gronext Technologies Limited
British
Born February 1980 (46)
Director · Appointed 25 June 2025
Also at Unilever Overseas Holdings B.V., Unilever Overseas Holdings Limited, Unilever US Investments Limited
British
Born June 1981 (45)
Officer history (33 former)
23 July 2025
Appointed Siddall, Robert Alexander as Director
25 June 2025
Resigned King, Amanda Louise as Director
25 June 2025
Appointed Bearfoot, Mark Ronald as Director
25 June 2025
Resigned Rigby, Rebecca Sarah as Director
20 January 2025
Resigned Earley, James Oliver as Secretary
23 May 2023
Appointed Earley, James Oliver as Secretary
23 May 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
5 October 2022
Appointed King, Amanda Louise as Director
22 April 2022
Resigned Thurston, Julian as Director
29 April 2021
Resigned Pitkethly, Graeme David as Director
29 April 2021
Resigned Andersen, Nils Smedegaard as Director
29 April 2021
Resigned Jope, Alan Chalmers as Director
28 April 2021
Appointed Thurston, Julian as Director
28 April 2021
Appointed Hazell, Richard Clive as Director
29 January 2020
29 January 2020
Appointed Andersen, Nils Smedegaard as Director
2 May 2019
Appointed Jope, Alan Chalmers as Director
31 December 2018
Resigned Polman, Paulus Gerardus Josephus Maria as Director
24 January 2017
Resigned Sijbesma, Feike as Director
24 January 2017
Appointed Pitkethly, Graeme David as Director
24 January 2017
Appointed Polman, Paulus Gerardus Josephus Maria as Director
24 January 2017
Resigned Cha, Laura May-Lung as Director
21 April 2016
21 April 2016
Resigned Treschow, Niels Michael Aage as Director
30 April 2015
Appointed Sijbesma, Feike as Director
30 April 2015
Resigned Rifkind, Malcolm Leslie, Sir as Director
30 April 2015
Appointed Cha, Laura May-Lung as Director
30 April 2015
Resigned Storm, Kornelis Jan as Director
23 July 2013
Appointed Rifkind, Malcolm Leslie, Sir as Director
15 May 2013
Resigned Fudge, Ann Marie as Director
15 May 2013
Resigned Walsh, Paul Steven as Director
12 May 2011
Appointed Storm, Kornelis Jan as Director
12 May 2011
Appointed Fudge, Ann Marie as Director
12 May 2011
Resigned Van Der Veer, Jeroen as Director
4 August 2010
Appointed Hazell, Richard Clive as Secretary
4 August 2010
Resigned Fletcher Smith, Christopher as Secretary
14 May 2009
Resigned Simon The Lord Simon Of Highbury, David as Director
14 May 2009
Appointed Walsh, Paul Steven as Director
13 September 2007
Resigned Spinetta, Jean Cyril as Director
27 June 2007
Appointed Treschow, Niels Michael Aage as Director
16 May 2007
Resigned Burgmans, Antony as Director
30 December 2006
Appointed Fletcher Smith, Christopher as Secretary
30 December 2006
Resigned Dillon, Alison Marie as Secretary
9 May 2006
9 May 2006
Appointed Spinetta, Jean Cyril as Director
11 May 2005
Resigned Cescau, Patrick Jean Pierre as Director
7 February 2005
Resigned Tomlinson, Robert Michael as Secretary
7 February 2005
Appointed Dillon, Alison Marie as Secretary
1 October 2004
Appointed Van Der Veer, Jeroen as Director
1 October 2004
Appointed Simon The Lord Simon Of Highbury, David as Director
1 October 2004
Appointed Collomb, Bertrand Pierre Charles as Director
30 September 2004
Appointed Cescau, Patrick Jean Pierre as Director
30 September 2004
30 September 2004
Resigned Unilever Nv as Corporate Director
30 September 2004
Resigned Unilever Plc as Corporate Director
4 May 1999
Appointed Burgmans, Antony as Director
4 May 1999
Resigned Tabaksblat, Morris as Director
1 September 1996
Appointed Fitzgerald, Niall William Arthur as Director
31 August 1996
Resigned Perry, Michael Sydney, Sir as Director
8 March 1994
Appointed Tabaksblat, Morris as Director
8 March 1994
Resigned Maljers, Floris Anton 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 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 This company Owns 75–100% of shares

Filings 173

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
23 April 2026Confirmation statement with no updates23 April 2026
7 August 2025Appointment of a director
28 July 2025Full accounts31 December 2024
9 July 2025Termination of appointment of a director
Show all 173 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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