Gronext Technologies Limited

Active12980748 Private limited company
Incorporated
28 October 2020 (6 years)
Previously known as
Jech Limited (until 7 May 2021)
Industry
Activities of head offices (70100)
Owned by
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
17 November 2026
Last conf. stmt
3 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2026
British
Born February 1971 (55)
Director · Appointed 23 July 2025
British
Born February 1980 (46)
Officer history (6 former)
16 July 2026
16 July 2026
Resigned Waida, Isabel Grit, Dr as Director
23 July 2025
Appointed Siddall, Robert Alexander as Director
23 July 2025
Resigned Kumaraswamy, Vikram as Director
23 June 2025
Appointed Waida, Isabel Grit, Dr as Director
23 June 2025
Resigned Rigby, Rebecca Sarah as Director
20 January 2025
Resigned Earley, James Oliver as Secretary
30 November 2023
Resigned Leek, Robert David as Director
24 November 2023
Appointed Rigby, Rebecca Sarah as Director
28 November 2022
Resigned Hazell, Richard Clive as Secretary
28 October 2020
Appointed Leek, Robert David as Director
28 October 2020
Appointed Earley, James Oliver as Secretary
28 October 2020
Appointed Hazell, Richard Clive as Secretary
28 October 2020
Appointed Kumaraswamy, Vikram as Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 41424

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Associated Enterprises Limited Owns 75–100% of shares
Gronext Technologies Limited This company 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
Uml Limited 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 Fragrance Limited Owns 75–100% of shares
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 27

DateDescriptionMade Up ToPagesPDF
29 September 2026Director's details changed
16 September 2026Full accounts31 December 2025
31 July 2026Appointment of a director
30 July 2026Termination of appointment of a director
13 November 2025Confirmation statement with no updates3 November 2025
Show all 27 filings

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