Company Information for

UNILEVER GROUP LIMITED

UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, ENGLAND, EC4Y 0DY,

Company Registration Number

00036581

Private Limited Company

Active

About Unilever Group Ltd

UNILEVER GROUP LIMITED was founded on 1892-06-04 and has its registered office in London. The organisation's status is listed as "Active". Unilever Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

UNILEVER GROUP LIMITED

Legal Registered Office

UNILEVER HOUSE
100 VICTORIA EMBANKMENT
LONDON
ENGLAND
EC4Y 0DY

Previous Names

BROOKE BOND GROUP LIMITED

23/05/2022

Filing Information

Company Number	00036581
Date formed	1892-06-04
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	01/04/2016
Filing return next due	29/04/2017
Type of accounts	FULL

Last Datalog update:

2023-11-06 07:41:45

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
James Oliver Earley	Company Secretary		2014-07-28
Richard Clive Hazell	Company Secretary		2014-01-21
Anna Jo Karen Elphick	Director	ACCOUNTANT	2010-03-25	ENGLAND
Richard Clive Hazell	Director	SOLICITOR	2010-12-23	ENGLAND
Amanda Louise King	Director	UK & IRELAND TAX DIRECTOR	2014-07-28	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Spenta Magol	Company Secretary	2016-03-23	2018-06-05
Julian Thurston	Director	2016-12-13	2017-01-16
Julian Thurston	Director	2010-12-23	2016-04-18
Amarjit Kaur Conway	Company Secretary	2014-01-21	2015-12-31
The New Hovema Limited	Company Secretary	2012-06-11	2013-11-14
Pauline Ann Finney	Director	2012-07-20	2013-09-03
Stuart Anthony Jarrold	Director	2010-12-23	2012-07-02
Julian Thurston	Company Secretary	2010-12-31	2012-06-11
Glaister Boyd St Ledger Anderson	Company Secretary	2001-09-21	2010-12-31
Glaister Boyd St Ledger Anderson	Director	1998-11-20	2010-12-31
John Green Odada	Director	2008-02-18	2010-12-24
Christopher Fletcher Smith	Director	2006-12-30	2010-08-31
Brian Chapman	Director	2008-02-18	2010-03-25
Barbara Scott Macaulay	Company Secretary	2001-09-11	2008-02-01
Barbara Scott Macaulay	Director	2003-11-12	2008-02-01
Alison Marie Dillon	Director	2005-02-18	2006-12-30
Robert Michael Tomlinson	Director	1992-05-04	2005-02-18
Cheryl Jane Coutts	Director	1997-08-01	2003-11-11
Cheryl Jane Coutts	Company Secretary	1997-08-01	2001-09-21
Helena Jane Richmond	Company Secretary	2000-10-19	2001-09-11
Ian Alan Charles Shrimpton	Director	1992-07-06	1999-11-03
Valerie Ann Roberts	Director	1992-05-04	1999-02-26
Paul Neely	Director	1994-07-29	1998-07-20
Barry John Wakefield	Company Secretary	1993-09-29	1997-09-30
Barry John Wakefield	Director	1992-07-06	1997-09-30
John Hayden Lane	Director	1992-05-04	1994-07-31
Ian Alan Charles Shrimpton	Company Secretary	1992-05-04	1993-09-29
David Ernest Barter	Director	1992-05-04	1992-07-31
Philip Lionel Brazier	Director	1992-05-04	1992-06-30

Related Directorships for Anna Jo Karen Elphick

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anna Jo Karen Elphick	UNILEVER UK HOLDINGS N.V.	Director	2018-01-19	CURRENT	2017-12-22	Active
Anna Jo Karen Elphick	UNILEVER INNOVATIONS LIMITED	Director	2014-10-30	CURRENT	1898-03-03	Liquidation
Anna Jo Karen Elphick	SIMPLE HEALTH & BEAUTY GROUP LIMITED	Director	2012-09-10	CURRENT	2003-09-01	Dissolved 2017-02-17
Anna Jo Karen Elphick	UNILEVER UK GROUP LIMITED	Director	2012-03-22	CURRENT	2012-03-22	Active
Anna Jo Karen Elphick	ALBERTO-CULVER UK HOLDINGS LIMITED	Director	2012-03-22	CURRENT	2012-03-22	Active
Anna Jo Karen Elphick	UNILEVER ASSAM ESTATES LIMITED	Director	2011-03-25	CURRENT	1982-03-24	Active
Anna Jo Karen Elphick	UML LIMITED	Director	2010-06-07	CURRENT	1960-06-09	Active
Anna Jo Karen Elphick	UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED	Director	2010-04-23	CURRENT	1930-08-30	Active
Anna Jo Karen Elphick	FROOSH INTERNATIONAL HOLDINGS LIMITED	Director	2010-03-26	CURRENT	2002-04-12	Dissolved 2015-06-20
Anna Jo Karen Elphick	TIGI (CANADA) LIMITED	Director	2010-03-25	CURRENT	1996-11-01	Dissolved 2015-06-20
Anna Jo Karen Elphick	UNILEVER AUSTRALIA PARTNERSHIP LIMITED	Director	2010-03-25	CURRENT	1936-06-17	Liquidation
Anna Jo Karen Elphick	MIXHOLD INVESTMENTS LIMITED	Director	2010-03-25	CURRENT	2002-04-12	Active
Anna Jo Karen Elphick	UNILEVER AUSTRALIA INVESTMENTS LIMITED	Director	2010-03-25	CURRENT	1914-09-12	Liquidation
Anna Jo Karen Elphick	TIGI LIMITED	Director	2010-03-25	CURRENT	1989-04-24	Liquidation
Anna Jo Karen Elphick	TIGI HOLDINGS LIMITED	Director	2010-03-25	CURRENT	1992-07-08	Active
Anna Jo Karen Elphick	UNILEVER UK & CN HOLDINGS LIMITED	Director	2010-03-25	CURRENT	1903-07-02	Active
Anna Jo Karen Elphick	UNILEVER OVERSEAS HOLDINGS LIMITED	Director	2010-03-25	CURRENT	1921-04-04	Active
Anna Jo Karen Elphick	UNILEVER US INVESTMENTS LIMITED	Director	2010-03-25	CURRENT	2004-06-10	Active

Related Directorships for Richard Clive Hazell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Clive Hazell	UNILEVER UK HOLDINGS N.V.	Director	2018-01-19	CURRENT	2017-12-22	Active
Richard Clive Hazell	UNILEVER U.K. HOLDINGS LIMITED	Director	2016-11-11	CURRENT	1882-07-08	Active
Richard Clive Hazell	UNILEVER S.K. HOLDINGS LIMITED	Director	2016-09-08	CURRENT	1946-06-27	Active
Richard Clive Hazell	UNILEVER INNOVATIONS LIMITED	Director	2014-10-30	CURRENT	1898-03-03	Liquidation
Richard Clive Hazell	SIMPLE HEALTH & BEAUTY GROUP LIMITED	Director	2012-03-26	CURRENT	2003-09-01	Dissolved 2017-02-17
Richard Clive Hazell	UNILEVER UK GROUP LIMITED	Director	2012-03-22	CURRENT	2012-03-22	Active
Richard Clive Hazell	ALBERTO-CULVER UK HOLDINGS LIMITED	Director	2012-03-22	CURRENT	2012-03-22	Active
Richard Clive Hazell	ESSENSUALS PRODUCTS LIMITED	Director	2011-08-31	CURRENT	2010-03-25	Dissolved 2015-09-18
Richard Clive Hazell	ACCANTIA (HOLDINGS) LIMITED	Director	2011-08-31	CURRENT	2000-04-28	Dissolved 2015-09-18
Richard Clive Hazell	ACCANTIA (OVERSEAS) LIMITED	Director	2011-08-31	CURRENT	2002-03-22	Dissolved 2015-06-20
Richard Clive Hazell	ACCANTIA EMPLOYEE BENEFITS LIMITED	Director	2011-08-31	CURRENT	2003-11-10	Dissolved 2015-06-20
Richard Clive Hazell	ACCANTIA LIMITED	Director	2011-08-31	CURRENT	2000-04-28	Dissolved 2015-09-18
Richard Clive Hazell	ACCANTIA HEALTH & BEAUTY LIMITED	Director	2011-08-31	CURRENT	1898-06-21	Liquidation
Richard Clive Hazell	ALBERTO-CULVER (EUROPE) LIMITED	Director	2011-08-31	CURRENT	2009-08-10	Active
Richard Clive Hazell	ALBERTO-CULVER UK PRODUCTS LIMITED	Director	2011-08-31	CURRENT	2009-12-11	Active
Richard Clive Hazell	TONI & GUY PRODUCTS LIMITED	Director	2011-08-31	CURRENT	2010-03-25	Active
Richard Clive Hazell	ALBERTO-CULVER GROUP LIMITED	Director	2011-08-31	CURRENT	1986-10-14	Active
Richard Clive Hazell	SIMPLE HEALTH & BEAUTY LIMITED	Director	2011-08-31	CURRENT	1931-03-28	Liquidation
Richard Clive Hazell	ACCANTIA GROUP HOLDINGS	Director	2011-08-31	CURRENT	2003-10-28	Active
Richard Clive Hazell	BLUEROCK LIMITED	Director	2010-12-23	CURRENT	1911-05-02	Dissolved 2015-06-20
Richard Clive Hazell	NEW HOVEMA LIMITED(THE)	Director	2010-12-23	CURRENT	1923-12-28	Dissolved 2015-09-18
Richard Clive Hazell	TIGI (CANADA) LIMITED	Director	2010-12-23	CURRENT	1996-11-01	Dissolved 2015-06-20
Richard Clive Hazell	PAMOL (SABAH) LIMITED	Director	2010-12-23	CURRENT	1960-10-10	Dissolved 2015-09-18
Richard Clive Hazell	BLACKFRIARS NOMINEES LIMITED	Director	2010-12-23	CURRENT	1935-12-16	Dissolved 2015-09-18
Richard Clive Hazell	THAMES SIDE PROPERTIES LIMITED	Director	2010-12-23	CURRENT	1927-08-19	Dissolved 2015-09-18
Richard Clive Hazell	UNILEVER INTERNATIONAL MARKET DEVELOPMENT COMPANY LIMITED	Director	2010-12-23	CURRENT	1928-08-04	Dissolved 2015-09-18
Richard Clive Hazell	C.W.A. HOLDINGS LIMITED	Director	2010-12-23	CURRENT	1902-05-21	Dissolved 2017-02-17
Richard Clive Hazell	COMPANY OF AFRICAN MERCHANTS LIMITED,(THE)	Director	2010-12-23	CURRENT	1904-02-12	Dissolved 2017-02-17
Richard Clive Hazell	U.A.C. HOLDINGS LIMITED	Director	2010-12-23	CURRENT	1936-04-15	Dissolved 2017-02-17
Richard Clive Hazell	UNILEVER OVERSEAS BUYING SERVICES LIMITED	Director	2010-12-23	CURRENT	1907-10-11	Dissolved 2017-02-17
Richard Clive Hazell	UNILEVER AUSTRALIA PARTNERSHIP LIMITED	Director	2010-12-23	CURRENT	1936-06-17	Liquidation
Richard Clive Hazell	UNILEVER SOUTH INDIA ESTATES LIMITED	Director	2010-12-23	CURRENT	1982-03-02	Active
Richard Clive Hazell	LEVER BROTHERS PORT SUNLIGHT LIMITED	Director	2010-12-23	CURRENT	1896-09-11	Active - Proposal to Strike off
Richard Clive Hazell	UNILEVER ASSAM ESTATES LIMITED	Director	2010-12-23	CURRENT	1982-03-24	Active
Richard Clive Hazell	MIXHOLD INVESTMENTS LIMITED	Director	2010-12-23	CURRENT	2002-04-12	Active
Richard Clive Hazell	UNILEVER AUSTRALIA INVESTMENTS LIMITED	Director	2010-12-23	CURRENT	1914-09-12	Liquidation
Richard Clive Hazell	UNILEVER SUPERANNUATION TRUSTEES LIMITED	Director	2010-12-23	CURRENT	1972-06-16	Active
Richard Clive Hazell	TIGI LIMITED	Director	2010-12-23	CURRENT	1989-04-24	Liquidation
Richard Clive Hazell	TIGI HOLDINGS LIMITED	Director	2010-12-23	CURRENT	1992-07-08	Active
Richard Clive Hazell	UNIDIS FORTY NINE LIMITED	Director	2010-12-23	CURRENT	1910-08-10	Active
Richard Clive Hazell	UAC INTERNATIONAL LIMITED	Director	2010-12-23	CURRENT	1929-04-29	Active
Richard Clive Hazell	C P C (UK) PENSION TRUST LIMITED	Director	2010-12-23	CURRENT	1970-05-11	Active
Richard Clive Hazell	BROOKE BOND FOODS LIMITED	Director	2010-12-23	CURRENT	1950-05-06	Liquidation
Richard Clive Hazell	BBG INVESTMENTS (FRANCE) LIMITED	Director	2010-12-23	CURRENT	1932-11-05	Liquidation
Richard Clive Hazell	UNILEVER US INVESTMENTS LIMITED	Director	2010-12-23	CURRENT	2004-06-10	Active
Richard Clive Hazell	UNIDIS SIXTY SIX LIMITED	Director	2010-12-17	CURRENT	1912-11-11	Dissolved 2016-10-01
Richard Clive Hazell	UNIDIS NINETEEN LIMITED	Director	2010-12-17	CURRENT	1905-04-07	Liquidation
Richard Clive Hazell	UNILEVER COMPANY FOR REGIONAL MARKETING AND RESEARCH LIMITED	Director	2010-10-01	CURRENT	1988-10-28	Active
Richard Clive Hazell	UNILEVER OVERSEAS HOLDINGS LIMITED	Director	2010-09-02	CURRENT	1921-04-04	Active
Richard Clive Hazell	UNILEVER OVERSEAS HOLDINGS B.V.	Director	2010-08-31	CURRENT	2003-07-01	Active
Richard Clive Hazell	UNILEVER COMPANY FOR INDUSTRIAL DEVELOPMENT LIMITED	Director	2010-08-31	CURRENT	1963-12-17	Active
Richard Clive Hazell	MARGARINE UNION (1930) LIMITED	Director	2010-06-24	CURRENT	1929-12-27	Active

Related Directorships for Amanda Louise King

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Amanda Louise King	PUKKA HERBS LIMITED	Director	2017-09-06	CURRENT	2001-08-22	Active
Amanda Louise King	UNILEVER U.K. HOLDINGS LIMITED	Director	2016-11-11	CURRENT	1882-07-08	Active
Amanda Louise King	ALBERTO-CULVER (EUROPE) LIMITED	Director	2016-11-10	CURRENT	2009-08-10	Active
Amanda Louise King	ALBERTO-CULVER UK PRODUCTS LIMITED	Director	2016-11-10	CURRENT	2009-12-11	Active
Amanda Louise King	TONI & GUY PRODUCTS LIMITED	Director	2016-11-10	CURRENT	2010-03-25	Active
Amanda Louise King	ALBERTO-CULVER GROUP LIMITED	Director	2016-11-10	CURRENT	1986-10-14	Active
Amanda Louise King	UNILEVER COMPANY FOR REGIONAL MARKETING AND RESEARCH LIMITED	Director	2016-11-10	CURRENT	1988-10-28	Active
Amanda Louise King	UNIDIS FORTY NINE LIMITED	Director	2016-11-10	CURRENT	1910-08-10	Active
Amanda Louise King	UNILEVER S.K. HOLDINGS LIMITED	Director	2016-11-10	CURRENT	1946-06-27	Active
Amanda Louise King	UAC INTERNATIONAL LIMITED	Director	2016-11-10	CURRENT	1929-04-29	Active
Amanda Louise King	BBG INVESTMENTS (FRANCE) LIMITED	Director	2016-11-10	CURRENT	1932-11-05	Liquidation
Amanda Louise King	ACCANTIA GROUP HOLDINGS	Director	2016-11-10	CURRENT	2003-10-28	Active
Amanda Louise King	UNILEVER INNOVATIONS LIMITED	Director	2015-11-26	CURRENT	1898-03-03	Liquidation
Amanda Louise King	UNILEVER UK & CN HOLDINGS LIMITED	Director	2014-10-03	CURRENT	1903-07-02	Active
Amanda Louise King	UNILEVER AUSTRALIA PARTNERSHIP LIMITED	Director	2014-07-28	CURRENT	1936-06-17	Liquidation
Amanda Louise King	UNILEVER UK GROUP LIMITED	Director	2014-07-28	CURRENT	2012-03-22	Active
Amanda Louise King	UNILEVER SOUTH INDIA ESTATES LIMITED	Director	2014-07-28	CURRENT	1982-03-02	Active
Amanda Louise King	UNILEVER ASSAM ESTATES LIMITED	Director	2014-07-28	CURRENT	1982-03-24	Active
Amanda Louise King	MIXHOLD INVESTMENTS LIMITED	Director	2014-07-28	CURRENT	2002-04-12	Active
Amanda Louise King	ALBERTO-CULVER UK HOLDINGS LIMITED	Director	2014-07-28	CURRENT	2012-03-22	Active
Amanda Louise King	UNILEVER AUSTRALIA INVESTMENTS LIMITED	Director	2014-07-28	CURRENT	1914-09-12	Liquidation
Amanda Louise King	TIGI HOLDINGS LIMITED	Director	2014-07-28	CURRENT	1992-07-08	Active
Amanda Louise King	UNILEVER OVERSEAS HOLDINGS LIMITED	Director	2014-07-28	CURRENT	1921-04-04	Active
Amanda Louise King	UNILEVER US INVESTMENTS LIMITED	Director	2014-07-28	CURRENT	2004-06-10	Active