ND4A Limited

Active08248077 Private limited company

Incorporated: 10 October 2012 (14 years)
Previously known as: Yankee Acquisitions Limited (until 2 September 2013)
DE Facto 1995 Limited (until 8 November 2012)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Annita Alda Eleonore Franich
Gregory Neil Glanville
Stuart John Hawthorn
Owned by: Unilever U.K. Holdings Limited
Accounts type: Full
Region: Greater London
Address: Unilever House
100 Victoria Embankment
London
EC4Y 0DY

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 17 November 2026
Last conf. stmt: 3 November 2025

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Franich, Annita Alda Eleonore

Director · Appointed 24 July 2025

Also at Uml Limited, Unilever AC Limited, Toni & Guy Products Limited · more companies

Dutch

Born June 1970 (56)

Glanville, Gregory Neil

Director · Appointed 24 July 2025

Also at Unilever Employee Benefit Trustees Limited, Unilever UK Limited · more companies

British

Born May 1981 (45)

Hawthorn, Stuart John

Director · Appointed 24 July 2025

Also at Uml Limited, Unilever Employee Benefit Trustees Limited, Unilever U.K. Holdings Limited · more companies

British

Born November 1973

Officer history (14 former)

2 March 2026

Resigned Morris, Carl Anthony as Director

1 August 2025

Resigned Dickson, Pamela as Director

24 July 2025

Appointed Morris, Carl Anthony as Director

24 July 2025

Resigned King, Amanda Louise as Director

24 July 2025

Appointed Hawthorn, Stuart John as Director

24 July 2025

Appointed Glanville, Gregory Neil as Director

24 July 2025

Appointed Franich, Annita Alda Eleonore as Director

20 January 2025

Resigned Earley, James as Secretary

28 November 2022

Resigned Hazell, Richard as Secretary

11 May 2021

Appointed Dickson, Pamela as Director

30 April 2021

Resigned Fenwick, Paul William as Director

19 October 2020

Resigned Gibbs, Andrew as Director

24 September 2020

Resigned Fletcher, Anthony Byron as Director

5 February 2019

Appointed Fenwick, Paul William as Director

5 February 2019

Appointed Hazell, Richard as Secretary

5 February 2019

Appointed King, Amanda Louise as Director

5 February 2019

Appointed Earley, James as Secretary

30 November 2012

Resigned Lawrence, Charlotte Lucy Elizabeth as Director

30 November 2012

Appointed Fletcher, Anthony Byron as Director

30 November 2012

Appointed Gibbs, Andrew as Director

30 November 2012

Resigned Chueca, Fernando as Director

7 November 2012

Resigned Travers Smith Secretaries Limited as Corporate Secretary

7 November 2012

Appointed Lawrence, Charlotte Lucy Elizabeth as Director

7 November 2012

Appointed Chueca, Fernando as Director

7 November 2012

Resigned Bracken, Ruth as Director

7 November 2012

Resigned Travers Smith Limited as Corporate Director

7 November 2012

Resigned Travers Smith Secretaries Limited as Corporate Director

10 October 2012

Appointed Travers Smith Secretaries Limited as Corporate Secretary

10 October 2012

Appointed Bracken, Ruth as Director

10 October 2012

Appointed Travers Smith Limited as Corporate Director

10 October 2012

Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Unilever U.K. Holdings Limited

Corporate entity · Notified 5 February 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Former controllers (1)

5 February 2019

Ceased ND3M Ltd — Owns 75–100% of shares

Filings 79

Date	Description	Made Up To
4 March 2026	Termination of appointment of a director
21 November 2025	Full accounts	31 December 2024
13 November 2025	Confirmation statement with no updates	3 November 2025
6 August 2025	Termination of appointment of a director
30 July 2025	Satisfaction of a charge in full