Company information:
Unilever U.K. Central Resources Limited (No: 00029140)
Address: UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY
Status: Active
Incorporated: 13-Jun-1889
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-May-2024
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: LUCY ELIZABETH HOWELL HOVEY ( DOB: Jul-1983 From: Apr-2024 )
Current Director: CAMERON WILLIAM JONES ( DOB: Aug-1965 From: Nov-2013 )
Current Director: RICHARD MATTHEW SHARP ( DOB: Jul-1972 From: Sep-2019 )
Current Director: ANDREW SZTEHLO ( DOB: Mar-1967 From: Jan-2022 )
Current Secretary: JAMES OLIVER EARLEY ( From: Jan-2015 )
Resigned Director: PATRICK HORTON ACHESON-GRAY ( DOB: Mar-1930 From: Aug-1992 To: Apr-1993 )
Resigned Director: PATHAMADAI BALACHANDRAN BALAJI ( DOB: Sep-1969 From: Jul-2013 To: Nov-2013 )
Resigned Director: CHRISTOPHER GERARD BROE ( DOB: Jul-1961 From: Oct-2006 To: Jul-2010 )
Resigned Director: STEPHEN JOHN CARTER ( DOB: Apr-1957 From: Oct-2006 To: Feb-2008 )
Resigned Director: JAMES FRANCIS CRILLY ( DOB: Oct-1955 From: Feb-2009 To: Mar-2016 )
Resigned Director: GARY BRADFORD CROUCH ( DOB: Nov-1957 From: Dec-2005 To: Aug-2007 )
Resigned Director: PAULO MARTINS DE SA ( DOB: Oct-1970 From: Jul-2010 To: Jan-2017 )
Resigned Director: JULIA HELEN FENTEM ( DOB: Aug-1966 From: Jan-2018 To: Jan-2022 )
Resigned Director: KEITH MICHAEL GOULBORN ( DOB: May-1944 From: Jun-2003 To: May-2004 )
Resigned Director: KEVIN RICHARD GREENE ( DOB: Apr-1947 From: Sep-1994 To: Feb-2000 )
Resigned Director: RICHARD CECIL GREENHALGH ( DOB: Jul-1944 From: Jul-1998 To: Jun-2004 )
Resigned Director: MICHAEL GILBERT HERON ( DOB: Oct-1934 From: Aug-1992 To: Dec-1992 )
Resigned Director: PLACID ORIOL JOVER GOMA ( DOB: Mar-1981 From: Aug-2016 To: Aug-2019 )
Resigned Director: TONIA ERICA LOVELL ( DOB: May-1968 From: Jun-2003 To: Dec-2005 )
Resigned Director: ALAN MARSHALL ( DOB: Mar-1932 From: Jan-1993 To: Dec-1994 )
Resigned Director: PHILIP EDWARD MARTIN ( DOB: Aug-1943 From: Aug-1992 To: Dec-1993 )
Resigned Director: GARY ALFRED MCGAGHEY ( DOB: May-1968 From: Apr-2014 To: Mar-2017 )
Resigned Director: ALAN ANDREW MCKINNON ( DOB: Oct-1947 From: Dec-2005 To: Oct-2007 )
Resigned Director: CHARLES MILLER SMITH ( DOB: Nov-1939 From: Aug-1992 To: Jul-1994 )
Resigned Director: SHELAGH RACHAEL MUIR ( DOB: Feb-1971 From: Mar-2012 To: Sep-2013 )
Resigned Director: TIMOTHY JOHN MUNDEN ( DOB: Jan-1970 From: Feb-2012 To: Jul-2016 )
Resigned Director: COLLUR VISWESWARIA NATRAJ ( DOB: Jul-1953 From: Dec-2005 To: Feb-2009 )
Resigned Director: GAVIN ELLIS NEATH ( DOB: Apr-1953 From: Jun-2004 To: Feb-2012 )
Resigned Director: PAUL NEELY ( DOB: Jul-1960 From: May-1995 To: Jul-1998 )
Resigned Director: MICHAEL JOHN PARKINGTON ( DOB: Apr-1962 From: Oct-2007 To: Mar-2012 )
Resigned Director: STELLA KIRSTEN PEACE ( DOB: Feb-1972 From: Mar-2012 To: Dec-2017 )
Resigned Director: GRAEME DAVID PITKETHLY ( DOB: Nov-1966 From: May-2003 To: Dec-2005 )
Resigned Director: DAVID ALAN ROBINSON ( DOB: Apr-1964 From: Jul-1998 To: May-2003 )
Resigned Director: TREFOR HUW ROWLANDS ( DOB: Nov-1963 From: Jun-2005 To: Dec-2005 )
Resigned Director: MICHAEL JOHN SAMUEL ( DOB: Jan-1947 From: Jul-1994 To: Nov-2005 )
Resigned Director: ROGER JOHN SEABROOK ( DOB: Feb-1962 From: Jan-2018 To: Mar-2024 )
Resigned Director: DEREK ARTHUR STAVELEY ( DOB: Apr-1947 From: Sep-1994 To: Mar-2000 )
Resigned Director: HUGH STIRK ( DOB: Oct-1935 From: Aug-1992 To: Jul-1998 )
Resigned Director: ANTHONY JOHN TINSLEY ( DOB: Mar-1943 From: Jul-1998 To: Feb-2002 )
Resigned Director: ROBERT MICHAEL TOMLINSON ( DOB: Feb-1947 From: Jul-1998 To: Feb-2005 )
Resigned Director: TIMOTHY JOHN VOAK ( DOB: Apr-1955 From: Mar-2002 To: Dec-2005 )
Resigned Director: WILLIAM GUY WALKER ( DOB: Mar-1936 From: May-1995 To: Dec-1998 )
Resigned Director: ALAN DAVID WALTERS ( DOB: Jan-1967 From: Aug-2007 To: Feb-2012 )
Resigned Director: PETRUS JOHANNES ZEGGER ( DOB: Jul-1961 From: Dec-2005 To: Apr-2006 )
Resigned Secretary: TRACEY ANNE BIGMORE ( DOB: Sep-1966 From: Jul-2003 To: Aug-2007 )
Resigned Secretary: AMARJIT KAUR CONWAY ( From: Dec-2013 To: Dec-2015 )
Resigned Secretary: CHERYL JANE COUTTS ( DOB: Jan-1959 From: Jul-1997 To: Jul-2003 )
Resigned Secretary: RICHARD CLIVE HAZELL ( From: Dec-2013 To: Nov-2022 )
Resigned Secretary: BARBARA SCOTT MACAULAY ( DOB: Jan-1954 From: Oct-2000 To: Dec-2005 )
Resigned Secretary: BARBARA SCOTT MACAULAY ( DOB: Jan-1954 From: Jul-2007 To: Feb-2008 )
Resigned Secretary: SPENTA MAGOL ( From: Jun-2016 To: Jun-2018 )
Resigned Secretary: THE NEW HOVEMA LIMITED ( From: Feb-2008 To: Nov-2013 )
Resigned Secretary: JULIAN THURSTON ( From: Dec-2013 To: Feb-2016 )
Resigned Secretary: BARRY JOHN WAKEFIELD ( DOB: Mar-1949 From: Aug-1992 To: Sep-1997 )
Persons of Significant Control:
Unilever U.K. Holdings Limited, Unilever House 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)