Company information:
Unilever Innovations Limited (No: 00056350)
Address: C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
Status: Liquidation
Incorporated: 03-Mar-1898
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 05-Mar-2023
Industry Class: 10832 - Production of coffee and coffee substitutes
Current Director: ANNA JO KAREN ELPHICK ( DOB: Oct-1975 From: Oct-2014 )
Current Director: AMANDA LOUISE KING ( DOB: Sep-1973 From: Nov-2015 )
Current Secretary: JAMES OLIVER EARLEY ( From: May-2020 )
Resigned Director: JOHN DUNCAN ( DOB: Sep-1938 From: Dec-1992 To: Mar-1994 )
Resigned Director: ROBERT THEODOOR GIJSBERT ETMAN ( DOB: Jun-1964 From: Feb-2011 To: Feb-2012 )
Resigned Director: RICHARD CLIVE HAZELL ( DOB: Sep-1966 From: Oct-2014 To: Nov-2022 )
Resigned Director: PRADEEP JEYATHILAK ( DOB: Feb-1970 From: Feb-2011 To: Jul-2011 )
Resigned Director: BRIAN KEVIN MACAULEY ( DOB: Oct-1961 From: Oct-2003 To: Oct-2014 )
Resigned Director: ALEXANDER DUNBAR MORRISON ( DOB: Dec-1946 From: Mar-2000 To: Sep-2005 )
Resigned Director: IAN RUSSELL NEATHERCOAT ( DOB: May-1953 From: Oct-2004 To: Dec-2009 )
Resigned Director: DAVID MAXWELL SCOTT NOBLE ( DOB: Aug-1976 From: Oct-2008 To: Jul-2011 )
Resigned Director: MARTIN ANDREW PRECIOUS ( DOB: Feb-1964 From: Dec-1999 To: Dec-2008 )
Resigned Director: TREFOR HUW ROWLANDS ( DOB: Nov-1963 From: Nov-2011 To: Oct-2014 )
Resigned Director: DAVID SAMUEL FREDERICK SMYTH ( DOB: Mar-1955 From: Apr-2005 To: Jun-2010 )
Resigned Director: HANS MAURICE EUGENE REMI SYNHAEVE ( DOB: Aug-1954 From: Sep-2005 To: Dec-2011 )
Resigned Director: JULIAN THURSTON ( DOB: Jul-1974 From: Oct-2014 To: Dec-2014 )
Resigned Director: JOHN GILBERT HUGH THWAITES ( DOB: Sep-1935 From: Dec-1992 To: Sep-1995 )
Resigned Director: NICHOLAS EVERARD HAY UPTON ( DOB: Jun-1945 From: Sep-1995 To: Dec-1999 )
Resigned Director: JOHN WILLIAM WOTHERSPOON ( DOB: Aug-1946 From: Dec-1992 To: Oct-2003 )
Resigned Secretary: TRACEY ANNE BIGMORE ( DOB: Sep-1966 From: Jul-2003 To: Aug-2007 )
Resigned Secretary: CHERYL JANE COUTTS ( DOB: Jan-1959 From: Jan-1999 To: Sep-2001 )
Resigned Secretary: RICHARD CLIVE HAZELL ( From: May-2020 To: Nov-2022 )
Resigned Secretary: JAMES WILLIAM HOLDAWAY ( DOB: Mar-1947 From: Dec-1992 To: Jan-1999 )
Resigned Secretary: BARBARA SCOTT MACAULAY ( DOB: Jan-1954 From: Sep-2001 To: Feb-2008 )
Resigned Secretary: DAVID PATRICK ROBERTS ( DOB: Feb-1974 From: Oct-2000 To: Sep-2001 )
Resigned Secretary: THE NEW HOVEMA LIMITED ( From: Feb-2008 To: Nov-2013 )
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 (Notified: 2016-04-06, Ceased: 2017-11-28)
Unilever Overseas Holdings Limited, Unilever House 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-11-28)