Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Alberto-Culver Company (U.K.) Limited
- Incorporated
- 26 March 1981 (45 years)
- Industry
- Activities of production holding companies (64202)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Unilever UK Sunlight House22 Eden StreetKingston Upon ThamesKT1 2BA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2025
British
Born February 1980 (46)
Director · Appointed 23 October 2023
British
Born July 1993 (33)
Officer history (35 former)
24 July 2025
27 June 2025
20 January 2025
Resigned Earley, James Oliver as Secretary
29 October 2023
27 October 2023
23 October 2023
23 October 2023
6 May 2021
30 April 2021
11 October 2019
30 August 2019
25 May 2017
17 October 2016
17 October 2016
31 July 2016
15 July 2016
31 December 2015
Resigned Conway, Amarjit Kaur as Secretary
30 September 2015
22 July 2014
22 July 2014
Appointed Earley, James Oliver as Secretary
1 July 2014
1 July 2014
24 April 2014
20 February 2014
Appointed Conway, Amarjit Kaur as Secretary
14 November 2013
Resigned The New Hovema Limited as Corporate Secretary
1 August 2012
1 August 2012
16 July 2012
Appointed The New Hovema Limited as Corporate Secretary
11 June 2012
Resigned Thurston, Julian as Secretary
11 June 2012
Resigned Thurston, Julian as Secretary
13 February 2012
13 February 2012
24 October 2011
Resigned Lazell, Sebastian Henry as Director
24 October 2011
Resigned Lazell, Sebastian Henry as Director
24 October 2011
Resigned Santen, Hugo Van as Director
13 July 2011
13 July 2011
13 July 2011
7 July 2011
13 June 2011
19 May 2011
19 May 2011
Appointed Santen, Hugo Van as Director
19 May 2011
Appointed Thurston, Julian as Secretary
19 May 2011
19 May 2011
19 May 2011
Appointed Lazell, Sebastian Henry as Director
18 May 2011
Appointed Thurston, Julian as Secretary
18 May 2011
Appointed Lazell, Sebastian Henry as Director
18 May 2011
15 November 2006
10 January 2006
3 May 2005
17 April 2003
17 April 2003
31 March 2003
31 December 2002
Resigned Webb, David as Director
28 February 2002
28 February 2002
28 February 2002
22 September 2000
22 September 2000
25 February 1999
Appointed Webb, David as Director
25 February 1999
13 December 1998
Resigned The Lord Grade Of Elstree as Corporate Director
11 August 1993
Resigned Lloyd, Malcolm Russell as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 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. 15241451
Former controllers (1)
10 November 2023
Ceased Unilever UK Limited — Owns 75–100% of shares
Filings 201
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Full accounts | 31 December 2025 | ||
| 21 May 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 1 May 2026 | Registered office address changed | |||
| 26 September 2025 | Full accounts | 31 December 2024 | ||
| 7 August 2025 | Appointment of a director |
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