Company information:
Upfield Spreads Uk Limited (No: 09327364)
Address: 14-21 RUSHWORTH STREET, LONDON, SE1 0RB, ENGLAND
Status: Active
Incorporated: 25-Nov-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jan-2025
Industry Class: 10420 - Manufacture of margarine and similar edible fats
Current Director: ANTHONY WILLIAM BARRATT ( DOB: Jun-1977 From: Mar-2019 )
Current Director: DOMINIC JAMES BRISBY ( DOB: Feb-1978 From: Jan-2022 )
Current Director: FRANCISCO JAVIER TENA UNNA ( DOB: Jan-1975 From: Oct-2017 )
Current Director: ERIK FRANCISCUS JOHANNES VAN VLIET ( DOB: Oct-1979 From: Jan-2022 )
Current Secretary: ANTHONY WILLIAM BARRATT ( From: Oct-2018 )
Resigned Director: EVE MARY BALDWIN ( From: Jun-2015 To: Jun-2018 )
Resigned Director: ANNA JO KAREN ELPHICK ( DOB: Oct-1975 From: Mar-2015 To: Jun-2015 )
Resigned Director: LAURA JANE EVISON ( DOB: Jul-1972 From: Mar-2021 To: Jan-2022 )
Resigned Director: SEAN PATRICK FRANCIS GOGARTY ( DOB: Jun-1965 From: Jun-2015 To: Dec-2015 )
Resigned Director: JONATHAN EDWARD GOLDSTONE ( From: Jun-2015 To: Jun-2016 )
Resigned Director: JAMES JASPER HILL ( DOB: Feb-1961 From: Apr-2016 To: Jul-2018 )
Resigned Director: KAARTHIK SUBRAMANI KRISHNAMURTHY ( From: Jun-2015 To: Jun-2016 )
Resigned Director: NICOLAS MARCEL LIABEUF ( From: Jun-2016 To: Jun-2018 )
Resigned Director: PAUL ALAN NEWCOMBE ( DOB: Oct-1965 From: Nov-2014 To: Mar-2015 )
Resigned Director: PAUL FRANCIS O'NEILL ( From: Jun-2018 To: Mar-2019 )
Resigned Director: SOPHIA PLATTS ( DOB: Sep-1974 From: Mar-2015 To: Jun-2015 )
Resigned Director: HENRY MATHESON TULLIS ( From: Jun-2015 To: Jun-2016 )
Resigned Director: RICHARD LLOYD WILLIAMS ( From: Jun-2015 To: Apr-2018 )
Resigned Director: RICHARD LLOYD WILLIAMS ( DOB: May-1964 From: Jun-2015 To: Apr-2018 )
Resigned Secretary: AMARJIT KAUR CONWAY ( From: Mar-2015 To: Dec-2015 )
Resigned Secretary: JAMES OLIVER EARLEY ( From: Mar-2015 To: Jul-2018 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Nov-2014 To: Mar-2015 )
Resigned Secretary: RICHARD CLIVE HAZELL ( From: Apr-2016 To: Jun-2018 )
Resigned Secretary: SPENTA MAGOL ( From: Apr-2016 To: Jun-2018 )
Resigned Secretary: JULIAN MARK THURSTON ( From: Mar-2015 To: Feb-2016 )
Persons of Significant Control:
Kkr & Co Inc, 9 West 57th Street, Suite 4200, New York, 10019, United States: Ownership of voting rights - 75% or more (Notified: 2018-07-02, Ceased: 2018-07-02)
Unilever N.V., 3013 Al Rotterdam, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-07-02)