Unilever U.K. Holdings Limited
Company 00017049 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Gwyneth Allison Hodson Director · appointed 2023
- Stuart John Hawthorn Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Gwyneth Allison Hodson Director · appointed 2023
- Stuart John Hawthorn Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Unilever UK & CN Holdings Limited 1 shared director
- Unilever Employee Benefit Trustees Limited 1 shared director
- UML Limited 1 shared director
- ND4A Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00017049 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1882 |
| Address | UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Unilever PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 34 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Unidis Forty Nine Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Unilever UK & CN Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Unilever Ventures (SLP) General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Unilever Company for Industrial Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Murad Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Unilever Company for Regional Marketing and Research Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - UML Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Unilever U.K. Central Resources Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cddm Technology Limited
25-50% shares · notified 2016-04-06 - Unilever Ventures General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - USF Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Unilever UK Pension Fund Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mbuk Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Unilever S.K. Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Unilever Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - REN LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Unilever Superannuation Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Unilever Employee Benefit Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Unilever Pension Trust Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ND4A Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-05 - Penrhos BIO Limited
25-50% shares, 25-50% voting · notified 2019-10-11 - Twenty Nine Capital Partners (General Partner) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-17 - Accantia Group Holdings
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-15 - Aquis Haircare UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-01 - 08002732
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-11 - 07102446
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-26 - Unilever Fragrance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-17 - Wild Cosmetics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01 - Borchers Catalyst (UK) Limited ceased 2019-02-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Catexel Technologies Limited ceased 2018-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - T2 TEA (UK) Limited ceased 2021-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Unilever Innovations Limited ceased 2017-11-28
75-100% shares · notified 2016-04-06 - Catexel Cellulosics Limited ceased 2018-10-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pukka Herbs Limited ceased 2021-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-07
Officers (45)
- Patricia Zumalacarregui Mayor Secretary · appointed 2026
- Gwyneth Allison Hodson Director · appointed 2023
- Stuart John Hawthorn Director · appointed 2021
Show 42 former officers
- Samantha Lesley Owen Director · appointed 2019 · resigned 2020
- Lucy Alice Beaumont Director · appointed 2019 · resigned 2023
- Julia Eisenstadt Director · appointed 2018 · resigned 2019
- Rachel Stephanie Cook Director · appointed 2017 · resigned 2018
- Julian Thurston Director · appointed 2016 · resigned 2017
- Amanda Louise King Director · appointed 2016 · resigned 2025
- James Oliver Earley Secretary · appointed 2016 · resigned 2025
- Spenta Magol Secretary · appointed 2016 · resigned 2018
- James William Barnes Director · appointed 2014 · resigned 2018
- Amarjit Kaur Conway Secretary · appointed 2013 · resigned 2015
- Julian Thurston Secretary · appointed 2013 · resigned 2016
- Richard Clive Hazell Director · appointed 2013 · resigned 2022
- Christopher John Leighton-Davies Director · appointed 2012 · resigned 2017
- Pauline Ann Finney Director · appointed 2012 · resigned 2013
- Pamela Dickson Director · appointed 2011 · resigned 2012
- Stuart Anthony Jarrold Director · appointed 2010 · resigned 2012
- Neil Stephen Fletcher Director · appointed 2010 · resigned 2014
- Anna Jo Karen Elphick Director · appointed 2010 · resigned 2016
- The NEW Hovema Limited Corporate-secretary · appointed 2008 · resigned 2013
- Brian Chapman Director · appointed 2006 · resigned 2010
- Trefor Huw Rowlands Director · appointed 2005 · resigned 2011
- Gavin Ellis Neath Director · appointed 2004 · resigned 2012
- Tracey Anne Bigmore Secretary · appointed 2003 · resigned 2007
- Tonia Erica Lovell Director · appointed 2003 · resigned 2010
- Keith Michael Goulborn Director · appointed 2003 · resigned 2004
- Timothy John Voak Director · appointed 2002 · resigned 2006
- Barbara Scott Macaulay Secretary · appointed 2000 · resigned 2008
- Derek Arthur Staveley Director · appointed 1998 · resigned 2000
- David Alan Robinson Director · appointed 1998 · resigned 2003
- Anthony John Tinsley Director · appointed 1998 · resigned 2002
- Robert Michael Tomlinson Director · appointed 1998 · resigned 2005
- Richard Cecil Greenhalgh Director · appointed 1998 · resigned 2004
- Cheryl Jane Coutts Secretary · appointed 1997 · resigned 2003
- Paul Neely Director · appointed 1995 · resigned 1998
- William Guy Walker Director · appointed 1995 · resigned 1998
- Samuel, Michael John, Mr. Director · appointed 1994 · resigned 2005
- Barry John Wakefield Secretary · appointed 1994 · resigned 1997
- Alan Marshall Director · appointed 1993 · resigned 1994
- Stephen Geoffrey Williams Director · resigned 2005
- Hugh Stirk Director · resigned 1998
- Heron, Michael Gilbert, Sir Director · resigned 1992
- Tulip, John David William, Doctor Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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