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Unilever UK & CN Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Unilever UK & CN Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Lucy Alice Beaumont 2019-2023 Director View profile
  2. Amanda Louise King 2014-2025 Director View profile
  3. James William Barnes 2014-2018 Director View profile
  4. Pauline Ann Finney 2012-2013 Director View profile
  5. Stuart Anthony Jarrold 2010-2012 Director View profile
  6. Neil Stephen Fletcher 2010-2014 Director View profile
  7. Anna Jo Karen Elphick 2010-2025 Director View profile
  8. Christopher Fletcher Smith 2006-2010 Director View profile
  9. Brian Chapman 2006-2010 Director View profile
  10. Hendrik Gerhardus Jansen 2006-2008 Director View profile
  11. Alison Marie Dillon 2005-2006 Director View profile
  12. Gavin Ellis Neath 2004-2012 Director View profile
  13. Tonia Erica Lovell 2003-2010 Director View profile
  14. Keith Michael Goulborn 2003-2004 Director View profile
  15. Graeme David Pitkethly 2003-2006 Director View profile
  16. David Alan Robinson 2002-2003 Director View profile
  17. Timothy John Voak 2002-2006 Director View profile
  18. Stephen Geoffrey Williams 2002-2005 Director View profile
  19. Robert Michael Tomlinson 2002-2005 Director View profile
  20. Michael John Samuel 2002-2005 Director View profile
  21. Richard Cecil Greenhalgh 2002-2004 Director View profile
  22. Nicholas Graham Allen 2001-2002 Director View profile
  23. Karen Collier 2001-2002 Director View profile
  24. David Roger Charles Schwarz 2000-2002 Director View profile
  25. Denis David Mcdermott 1997-2002 Director View profile
  26. John Richard Oppenheim 1997-2001 Director View profile
  27. Trevor Walker Benson 1995-2001 Director View profile
  28. Axel Carl Alfred Krauss 1992-1995 Director View profile
  29. Anthony John Blundell Simon 1992-1997 Director View profile
  30. Ronald Kenneth Moss 1992 Director View profile
  31. Alain Labergere 1992 Director View profile
  32. Jurgen Stoewahse 1992 Director View profile
  33. Peter Waller Phillips 1997 Director View profile
  34. Ian Mcdonald Ramsay 2001 Director View profile
  35. Robert Andrew Crawford 2001 Director View profile
  36. James Oliver Earley 2014-2025 Secretary View profile
  37. Julian Thurston 2013-2016 Secretary View profile
  38. Amarjit Kaur Conway 2013-2015 Secretary View profile
  39. Richard Clive Hazell 2013-2022 Secretary View profile
  40. The NEW Hovema Limited 2008-2013 Corporate-secretary View profile
  41. Barbara Scott Macaulay 2001-2008 Secretary View profile
  42. David Patrick Roberts 2001-2001 Secretary View profile
  43. Lisa Jane Newick 1996-2002 Secretary View profile
  44. Alan James Terry 1995-1997 Secretary View profile
  45. Susan Narelle Flook 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/07/1903

Ownership

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.

Group

  1. Unilever UK & CN Holdings Limited is controlled by Unilever U.K. Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Unilever U.K. Holdings Limited is controlled by Unilever PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Unilever PLC.

65 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

3 directors on the board

1.8y median 1.1y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 12Finance 2Business services 1Other services 1Retail and trade 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00077912
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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