Unilever UK Group Limited

Active08002675 Private limited company
Incorporated
22 March 2012 (14 years)
Previously known as
Unilever UK Newco Limited (until 11 April 2012)
Industry
Activities of head offices (70100)
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
22 April 2027
Last conf. stmt
8 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2025
German
Born August 1987 (39)
Director · Appointed 25 June 2025
Dutch
Born June 1970 (56)
Officer history (12 former)
25 June 2025
Appointed Franich, Annita Alda Eleonore as Director
25 June 2025
Appointed Eisenstadt, Julia as Director
25 June 2025
Resigned King, Amanda Louise as Director
25 June 2025
Resigned Elphick, Anna Jo Karen as Director
27 January 2025
Resigned Earley, James Oliver as Secretary
28 November 2022
Resigned Hazell, Richard Clive as Secretary
28 November 2022
Resigned Hazell, Richard Clive as Director
5 June 2018
Resigned Magol, Spenta as Secretary
8 April 2016
Resigned Thurston, Julian as Director
23 March 2016
Appointed Magol, Spenta as Secretary
23 February 2016
Resigned Thurston, Julian as Secretary
31 December 2015
Resigned Conway, Amarjit Kaur as Secretary
28 July 2014
Appointed King, Amanda Louise as Director
28 July 2014
Appointed Earley, James Oliver as Secretary
21 January 2014
Appointed Hazell, Richard Clive as Secretary
21 January 2014
Appointed Thurston, Julian as Secretary
21 January 2014
Appointed Conway, Amarjit Kaur as Secretary
14 November 2013
Resigned The New Hovema Limited as Corporate Secretary
3 September 2013
Resigned Finney, Pauline Ann as Director
20 July 2012
Appointed Finney, Pauline Ann as Director
2 July 2012
Resigned Jarrold, Stuart Anthony as Director
22 March 2012
Appointed Jarrold, Stuart Anthony as Director
22 March 2012
Appointed The New Hovema Limited as Corporate Secretary
22 March 2012
Appointed Thurston, Julian as Director
22 March 2012
Appointed Hazell, Richard Clive as Director
22 March 2012
Appointed Elphick, Anna Jo Karen as Director

Ownership 1 active

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

Corporate entity · Notified 17 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 77912
Former controllers (2)
17 November 2023
Ceased Unilever UK & CN Holdings Limited — Owns 75–100% of shares
17 November 2023
Ceased Alberto-Culver UK Holdings Limited — Owns 75–100% of shares

Filings 86

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
20 April 2026Confirmation statement with no updates8 April 2026
14 July 2025Full accounts31 December 2024
9 July 2025Termination of appointment of a director
9 July 2025Termination of appointment of a director
Show all 86 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?