Unilever UK Limited

Active00334527 Private limited company
Incorporated
9 December 1937 (88 years)
Previously known as
Lever Faberge Limited (until 2 January 2007)
Lever Brothers Limited (until 2 July 2001)
Industry
Manufacture of ice cream (10520)
Manufacture of soap and detergents (20411)
Directors
Philip Walter Prior Bale
Jean-Francois Etienne
Owned by
Accounts type
Full
Region
Greater London
Address
Unilever UK Sunlight House
22 Eden Street
Kingston Upon Thames
KT1 2BA

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 7 active

Officer details are public data from the Companies House register.

Bale, Philip Walter Prior
Director · Appointed 11 September 2026
British
Born June 1988 (38)
Etienne, Jean-Francois
Director · Appointed 1 September 2026
French
Born June 1965 (61)
Zumalacarregui Mayor, Patricia
Secretary · Appointed 1 July 2026
Director · Appointed 20 August 2025
Also at ND4A Limited, Unilever Employee Benefit Trustees Limited · more companies
British
Born May 1981 (45)
Director · Appointed 28 January 2025
Also at Unilever Employee Benefit Trustees Limited, Unilever U.K. Central Resources Limited
British
Born May 1986 (40)
Mawson, Lee
Director · Appointed 12 November 2024
British
Born September 1980 (46)
Edwards, Karin Yvette
Director · Appointed 8 December 2022
British
Born April 1970 (56)
Officer history (78 former)
11 September 2026
Appointed Bale, Philip Walter Prior as Director
1 September 2026
Resigned Mcleod, Madeleine as Director
1 September 2026
Appointed Etienne, Jean-Francois as Director
27 August 2026
Resigned Woodward, Marc John as Director
1 July 2026
Appointed Zumalacarregui Mayor, Patricia as Secretary
31 August 2025
Resigned Dickson, Pamela as Director
20 August 2025
Appointed Glanville, Gregory Neil as Director
3 April 2025
Resigned Sharp, Richard Matthew as Director
28 January 2025
Appointed Taylor, Alice Victoria as Director
20 January 2025
Resigned Earley, James Oliver as Secretary
12 November 2024
Appointed Mawson, Lee as Director
4 November 2024
Resigned Dicken, Michael Peter as Director
25 July 2024
Appointed Mcleod, Madeleine as Director
12 April 2024
Resigned Martinelli, Nathalie Sandra Cathy Renee as Director
31 January 2024
Resigned Detsiny, Hazel Karen as Director
8 December 2022
Appointed Edwards, Karin Yvette as Director
28 November 2022
Resigned Hazell, Richard Clive as Secretary
11 August 2022
Appointed Martinelli, Nathalie Sandra Cathy Renee as Director
11 August 2022
Appointed Dicken, Michael Peter as Director
30 June 2022
Resigned Munden, Sebastian John as Director
31 March 2022
Resigned Strachan, Jonathan David as Director
11 May 2021
Appointed Dickson, Pamela as Director
30 April 2021
Resigned Fenwick, Paul William as Director
3 October 2019
Appointed Sharp, Richard Matthew as Director
30 August 2019
Resigned Jover Goma, Placid Oriol as Director
5 June 2018
Resigned Magol, Spenta as Secretary
13 April 2018
Appointed Woodward, Marc John as Director
2 October 2017
Appointed Strachan, Jonathan David as Director
25 May 2017
Resigned Newbitt, Sarah Katherine as Director
21 April 2017
Appointed Munden, Sebastian John as Director
1 April 2017
Resigned Boswell, Gina as Director
12 December 2016
Appointed Detsiny, Hazel Karen as Director
9 December 2016
Resigned Rogers, Tracey Shone as Director
26 September 2016
Appointed Fenwick, Paul William as Director
19 August 2016
Appointed Jover Goma, Placid Oriol as Director
31 July 2016
Resigned Logan, Paul David as Director
15 July 2016
Resigned Munden, Timothy John as Director
20 April 2016
Appointed Magol, Spenta as Secretary
23 February 2016
Resigned Thurston, Julian as Secretary
31 December 2015
Resigned Conway, Amarjit Kaur as Secretary
1 October 2015
Appointed Boswell, Gina as Director
30 September 2015
Resigned Pitkethly, Graeme David as Director
17 July 2014
Appointed Earley, James Oliver as Secretary
17 July 2014
Appointed Newbitt, Sarah Katherine as Director
1 July 2014
Appointed Pitkethly, Graeme David as Director
1 July 2014
Resigned Simmons, James Andrew as Director
1 July 2014
Resigned Knox, Judith Amanda Sourry as Director
24 April 2014
Resigned Sprent, David John as Director
14 November 2013
Appointed Hazell, Richard Clive as Secretary
14 November 2013
Appointed Thurston, Julian as Secretary
14 November 2013
Resigned The New Hovema Limited as Corporate Secretary
14 November 2013
Appointed Conway, Amarjit Kaur as Secretary
1 August 2012
Appointed Logan, Paul David as Director
1 August 2012
13 February 2012
Appointed Munden, Timothy John as Director
13 February 2012
Resigned Walters, Alan David as Director
7 September 2011
Appointed Sprent, David John as Director
31 May 2011
Resigned Close, Matthew Jonathan as Director
31 May 2011
Resigned Fulford, Geoffrey Robert as Director
2 February 2011
Resigned Nevett, Paul David as Director
21 May 2010
Appointed Knox, Judith Amanda Sourry as Director
21 May 2010
Resigned Lewis, David John as Director
30 September 2009
Appointed Bruce, William James Martin, Mr. as Director
30 September 2009
Resigned Lawrence, Ian William as Director
30 June 2009
Appointed Simmons, James Andrew as Director
30 June 2009
Resigned Smith, Anthony Roscoe as Director
31 May 2009
Resigned Marshall, Simon Hendy as Director
31 May 2009
Appointed Rogers, Tracey Shone as Director
30 November 2008
Resigned Lal, Anuj as Director
1 February 2008
Appointed The New Hovema Limited as Corporate Secretary
1 February 2008
Resigned Macaulay, Barbara Scott as Secretary
1 September 2007
Resigned Hill, Jacqueline Ann as Director
1 September 2007
Resigned Gray, Lyssane Mary as Director
17 August 2007
Appointed Walters, Alan David as Director
17 August 2007
Resigned Crouch, Gary Bradford as Director
3 August 2007
Resigned Bigmore, Tracey Anne as Secretary
9 February 2007
Resigned Havelock, Kevin John as Director
1 January 2007
Appointed Close, Matthew Jonathan as Director
1 January 2007
Appointed Smith, Anthony Roscoe as Director
1 January 2007
Appointed Gray, Lyssane Mary as Director
1 January 2007
Appointed Nevett, Paul David as Director
1 January 2007
Appointed Marshall, Simon Hendy as Director
1 January 2007
Resigned Simmons, James as Director
1 January 2007
Appointed Havelock, Kevin John as Director
1 January 2007
Resigned Hettrick, Jonathan Robert as Director
1 January 2007
Appointed Crouch, Gary Bradford as Director
2 July 2006
Appointed Lal, Anuj as Director
1 March 2006
Appointed Lawrence, Ian William as Director
17 February 2006
Resigned Warfield, Troy as Director
17 February 2006
Appointed Simmons, James as Director
27 January 2006
Resigned Bolton, Stephen John as Director
1 January 2006
Appointed Hettrick, Jonathan Robert as Director
1 January 2006
Resigned Hare, Gerard John as Director
1 January 2006
Appointed Fulford, Geoffrey Robert as Director
1 January 2006
Appointed Hill, Jacqueline Ann as Director
31 December 2005
Resigned Thompson, Claire as Director
30 September 2005
Resigned Percival, Alan, Dr as Director
31 May 2005
Resigned Ballington, John Michael as Director
5 May 2005
Appointed Lewis, David John as Director
5 May 2005
Resigned Weed, Keith Charles Frederick as Director
29 November 2004
Resigned Marshall, Simon Hendy as Director
29 November 2004
Appointed Warfield, Troy as Director
13 October 2003
Resigned Carter, Stephen John as Director
1 October 2003
Appointed Bolton, Stephen John as Director
14 July 2003
Appointed Bigmore, Tracey Anne as Secretary
1 February 2003
Appointed Thompson, Claire as Director
18 December 2002
Resigned Crouch, Gary Bradford as Director
21 September 2001
Resigned Coutts, Cheryl Jane as Secretary
1 March 2001
Resigned Davies, Jacqueline Ann as Director
1 March 2001
Appointed Weed, Keith Charles Frederick as Director
1 March 2001
Resigned Fulford, Geoffrey Robert as Director
1 March 2001
Appointed Percival, Alan, Dr as Director
1 March 2001
Resigned Ganczakowski, Helena Louise, Dr as Director
1 March 2001
Resigned Miller, Robert Graeme as Director
1 March 2001
Resigned Hill, James Jasper as Director
1 March 2001
Appointed Marshall, Simon Hendy as Director
1 November 2000
Appointed Davies, Jacqueline Ann as Director
19 October 2000
Appointed Macaulay, Barbara Scott as Secretary
14 July 2000
Appointed Fulford, Geoffrey Robert as Director
30 June 2000
Resigned Akaiwa, Satoru as Director
30 June 2000
Resigned Baudement, Jean Claude as Director
1 October 1999
Resigned Trafford, John as Director
1 September 1999
Appointed Ganczakowski, Helena Louise, Dr as Director
1 February 1999
Appointed Hill, James Jasper as Director
1 February 1999
Appointed Crouch, Gary Bradford as Director
1 February 1999
Resigned Nolan, Terrance as Director
1 February 1999
Resigned Weijburg, Aart Cornelis as Director
15 October 1998
Resigned Bizat, David William as Director
15 October 1998
Appointed Carter, Stephen John as Director
1 June 1998
Resigned Taylor, John as Director
1 June 1998
Appointed Hare, Gerard John as Director
5 November 1997
Appointed Trafford, John as Director
5 November 1997
Appointed Bizat, David William as Director
5 November 1997
Resigned Jacobson, Robert Karel as Director
30 September 1997
Resigned Wakefield, Barry John as Secretary
1 August 1997
Appointed Coutts, Cheryl Jane as Secretary
18 April 1997
Resigned Frobisher, Raymond George as Director
1 August 1996
Appointed Baudement, Jean Claude as Director
1 August 1996
Resigned Markham, Rudolph Harold Peter as Director
1 October 1995
Appointed Miller, Robert Graeme as Director
30 September 1995
Resigned Johnson, Alan Babalola Adekunle as Director
29 June 1995
Appointed Taylor, John as Director
29 June 1995
Resigned Bandiera, Claudio Antonio Paride as Director
1 April 1995
Appointed Weijburg, Aart Cornelis as Director
31 March 1995
Resigned Seth, Andrew as Director
22 December 1993
Resigned Adbey, Gordon John as Director
22 December 1993
Resigned Jackson, Edward John Wycliffe as Director
22 December 1993
Appointed Frobisher, Raymond George as Director
22 December 1993
Appointed Bandiera, Claudio Antonio Paride as Director
28 April 1993
Resigned Brown, Roy Drysdale as Director
4 January 1993
Appointed Jacobson, Robert Karel as Director
30 December 1992
Resigned Monaghan, Charles Edward as Director

Ownership 1 active

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

Corporate entity · Notified 15 November 2023
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited By Shares
Reg. no. 77912
Former controllers (1)
15 November 2023
Ceased Unilever UK Group Limited — Owns 75–100% of shares

Filings 356

DateDescriptionMade Up ToPagesPDF
21 September 2026Appointment of a director
15 September 2026Termination of appointment of a director
10 September 2026Appointment of a director
10 September 2026Termination of appointment of a director
13 August 2026Full accounts31 December 2025
Show all 356 filings

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