Company information:
Associated Enterprises Limited (No: 00115711)
Address: UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY
Status: Active
Incorporated: 05-Sep-1911
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Aug-2025
Industry Class: 74990 - Non-trading company
Current Director: GRAEME DAVID PITKETHLY ( DOB: Nov-1966 From: Apr-2018 )
Current Director: MARIA ROSARIA VARSELLONA ( DOB: Aug-1970 From: Apr-2022 )
Current Secretary: JAMES OLIVER EARLEY ( From: Mar-2016 )
Resigned Director: GLAISTER BOYD ST LEDGER ANDERSON ( DOB: Aug-1950 From: Jan-2010 To: Dec-2010 )
Resigned Director: IVOR DAVID BARNETT ( DOB: Oct-1933 From: May-1992 To: Aug-1993 )
Resigned Director: BLACKFRIARS NOMINEES LIMITED ( DOB: Dec-1935 From: Dec-2000 To: Jan-2010 )
Resigned Director: AMARJIT KAUR CONWAY ( DOB: Mar-1969 From: Jan-2010 To: Dec-2015 )
Resigned Director: CHERYL JANE COUTTS ( DOB: Jan-1959 From: Jul-1998 To: Dec-2000 )
Resigned Director: RICHARD CLIVE HAZELL ( DOB: Sep-1966 From: Dec-2010 To: Oct-2016 )
Resigned Director: JOHN HAYDEN LANE ( DOB: Apr-1940 From: May-1992 To: Jul-1994 )
Resigned Director: TONIA ERICA LOVELL ( DOB: May-1968 From: Oct-2016 To: Apr-2018 )
Resigned Director: PAUL NEELY ( DOB: Jul-1960 From: Jul-1994 To: Jul-1998 )
Resigned Director: JOHN GREEN ODADA ( DOB: May-1978 From: Jan-2010 To: Dec-2010 )
Resigned Director: VALERIE ANN ROBERTS ( DOB: Jan-1939 From: May-1992 To: Feb-1999 )
Resigned Director: MICHAEL JOHN SAMUEL ( DOB: Jan-1947 From: Aug-1993 To: Dec-2000 )
Resigned Director: RITVA LIISA LEMMIKKI SOTAMAA ( DOB: Nov-1963 From: Oct-2016 To: Mar-2022 )
Resigned Director: THE NEW HOVEMA LIMITED ( From: Dec-2000 To: Jan-2010 )
Resigned Director: JULIAN THURSTON ( DOB: Jul-1974 From: Dec-2010 To: Oct-2016 )
Resigned Director: ROBERT MICHAEL TOMLINSON ( DOB: Feb-1947 From: Mar-1999 To: Dec-2000 )
Resigned Director: STEPHEN GEOFFREY WILLIAMS ( DOB: Jan-1948 From: May-1992 To: Dec-2000 )
Resigned Secretary: AMARJIT KAUR CONWAY ( From: Nov-2013 To: Dec-2015 )
Resigned Secretary: CHERYL JANE COUTTS ( DOB: Jan-1959 From: Aug-1997 To: Dec-2000 )
Resigned Secretary: RICHARD CLIVE HAZELL ( From: Nov-2013 To: Nov-2022 )
Resigned Secretary: SPENTA MAGOL ( From: Mar-2016 To: Jun-2018 )
Resigned Secretary: HELENA JANE RICHMOND ( DOB: Jul-1974 From: Oct-2000 To: Dec-2000 )
Resigned Secretary: MICHAEL JOHN EDWARD RIVETT ( DOB: Jul-1940 From: May-1992 To: Jun-1995 )
Resigned Secretary: THE NEW HOVEMA LIMITED ( From: Dec-2000 To: Nov-2013 )
Resigned Secretary: JULIAN THURSTON ( From: Nov-2013 To: Feb-2016 )
Resigned Secretary: BARRY JOHN WAKEFIELD ( DOB: Mar-1949 From: Jun-1995 To: Sep-1997 )
Persons of Significant Control:
Unilever Plc, Wirral, Merseyside, CH62 4ZD, 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)