Uml Limited

Active00661900 Private limited company
Incorporated
9 June 1960 (66 years)
Industry
Non-trading company (74990)
Directors
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
7 May 2027
Last conf. stmt
23 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2025
Also at Unilever AC Limited, ND4A Limited, Toni & Guy Products Limited · more companies
Dutch
Born June 1970 (56)
Director · Appointed 19 April 2021
Also at ND4A Limited, Unilever Employee Benefit Trustees Limited, Unilever U.K. Holdings Limited · more companies
British
Born November 1973
Officer history (31 former)
27 June 2025
Resigned King, Amanda Louise as Director
27 June 2025
Appointed Franich, Annita Alda Eleonore as Director
20 January 2025
Resigned Earley, James Oliver as Secretary
28 November 2022
Resigned Hazell, Richard Clive as Secretary
19 April 2021
Appointed Hawthorn, Stuart John as Director
6 November 2020
Resigned Owen, Samantha Lesley as Director
10 June 2020
Appointed King, Amanda Louise as Director
10 June 2020
Resigned Elphick, Anna Jo Karen as Director
1 August 2019
Appointed Owen, Samantha Lesley as Director
31 July 2019
Resigned Eisenstadt, Julia as Director
17 July 2018
Appointed Eisenstadt, Julia as Director
2 July 2018
Resigned Cook, Rachel Stephanie as Director
5 June 2018
Resigned Magol, Spenta as Secretary
20 July 2017
20 July 2017
Appointed Cook, Rachel Stephanie as Director
6 June 2016
Appointed Magol, Spenta as Secretary
6 June 2016
Appointed Earley, James Oliver as Secretary
23 February 2016
Resigned Thurston, Julian as Secretary
31 December 2015
Resigned Conway, Amarjit Kaur as Secretary
20 January 2014
Resigned Fletcher, Neil Stephen as Director
26 November 2013
Appointed Conway, Amarjit Kaur as Secretary
26 November 2013
Appointed Thurston, Julian as Secretary
26 November 2013
Appointed Hazell, Richard Clive as Secretary
14 November 2013
Resigned The New Hovema Limited as Corporate Secretary
3 September 2013
Resigned Finney, Pauline Ann as Director
7 November 2012
Resigned Dickson, Pamela as Director
7 November 2012
Appointed Leighton-Davies, Christopher John as Director
8 August 2012
Appointed Finney, Pauline Ann as Director
2 July 2012
Resigned Jarrold, Stuart Anthony as Director
4 August 2011
Appointed Dickson, Pamela as Director
4 August 2011
Resigned Rowlands, Trefor Huw as Director
23 December 2010
Appointed Jarrold, Stuart Anthony as Director
9 July 2010
Resigned Lovell, Tonia Erica as Director
7 June 2010
Appointed Elphick, Anna Jo Karen as Director
7 June 2010
Appointed Fletcher, Neil Stephen as Director
25 March 2010
Resigned Chapman, Brian as Director
1 February 2008
Appointed The New Hovema Limited as Corporate Secretary
1 February 2008
Resigned Macaulay, Barbara Scott as Secretary
3 August 2007
Resigned Bigmore, Tracey Anne as Secretary
23 October 2006
Appointed Rowlands, Trefor Huw as Director
25 July 2006
Appointed Chapman, Brian as Director
25 July 2006
Resigned Voak, Timothy John as Director
30 September 2005
Resigned Samuel, Michael John, Mr. as Director
21 May 2004
Resigned Goulborn, Keith Michael as Director
7 November 2003
Resigned Coutts, Cheryl Jane as Director
14 July 2003
Appointed Bigmore, Tracey Anne as Secretary
20 June 2003
Appointed Lovell, Tonia Erica as Director
20 June 2003
Appointed Goulborn, Keith Michael as Director
6 March 2002
Appointed Voak, Timothy John as Director
28 February 2002
Resigned Tinsley, Anthony John as Director
21 September 2001
Resigned Coutts, Cheryl Jane as Secretary
19 October 2000
Appointed Macaulay, Barbara Scott as Secretary
28 October 1999
Appointed Tinsley, Anthony John as Director
6 July 1999
Resigned Harcourt, Robert Atwell as Director
2 June 1997
Appointed Coutts, Cheryl Jane as Director
2 June 1997
Resigned Ashton, Robert as Secretary
2 June 1997
Appointed Coutts, Cheryl Jane as Secretary
30 December 1994
Appointed Samuel, Michael John, Mr. as Director
30 December 1994
Resigned Marshall, Alan as Director
4 February 1994
Appointed Marshall, Alan as Director
3 February 1994

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. 17049

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 This company 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 170

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
23 April 2026Confirmation statement with no updates23 April 2026
31 December 2025Full accounts31 December 2024
10 July 2025Appointment of a director
10 July 2025Termination of appointment of a director
Show all 170 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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