Company · London
United Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 32
- Rebecca Sarah Rigby 2023-2025 View profile
- Amanda Louise King 2022-2025 View profile
- Julian Thurston 2021-2022 View profile
- Nils Smedegaard Andersen 2020-2021 View profile
- Alan Chalmers Jope 2019-2021 View profile
- Paulus Gerardus Josephus Maria Polman 2017-2018 View profile
- Graeme David Pitkethly 2017-2021 View profile
- Dr Marinus Emmanuel Johannes Dekkers 2016-2020 View profile
- Feike Sijbesma 2015-2017 View profile
- Laura May-Lung Cha 2015-2017 View profile
- Sir Malcolm Leslie Rifkind 2013-2015 View profile
- Ann Marie Fudge 2011-2013 View profile
- Kornelis Jan Storm 2011-2015 View profile
- Paul Steven Walsh 2009-2013 View profile
- Niels Michael Aage Treschow 2007-2016 View profile
- Jean Cyril Spinetta 2006-2007 View profile
- David Simon the Lord Simon of Highbury 2004-2009 View profile
- Bertrand Pierre Charles Collomb 2004-2006 View profile
- Jeroen Van Der Veer 2004-2011 View profile
- Patrick Jean Pierre Cescau 2004-2005 View profile
- Antony Burgmans 1999-2007 View profile
- Niall William Arthur Fitzgerald 1996-2004 View profile
- Morris Tabaksblat 1994-1999 View profile
- Sir Michael Sydney Perry 1996 View profile
- Floris Anton Maljers 1994 View profile
- Unilever NV 2004 View profile
- Unilever PLC 2004 View profile
- James Oliver Earley 2023-2025 View profile
- Richard Clive Hazell 2010-2022 View profile
- Christopher Fletcher Smith 2006-2010 View profile
- Alison Marie Dillon 2005-2006 View profile
- Robert Michael Tomlinson 2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 13/12/1930
- Registered office
- London
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.
- Unilever PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- United 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
- Unilever U.K. Central Resources Limited
- Unilever Ventures (SLP) General Partner Limited
- Margarine Union (1930) Limited
- Alberto-Culver Company (U.K.) Limited
- Unilever UK Group Limited
- Unidis Forty Nine Limited
- Unilever UK Pension Fund Trustees Limited
- UAC International Limited
- Unilever UK & CN Holdings Limited
- Unilever Group Limited
- Unilever Ventures Limited
- Unilever Company for Industrial Development Limited
- 07102446
- Aquis Haircare UK LTD
- Ekaterra Research and Development UK Limited
- Lipton Manufacturing UK Limited
- Unilever Employee Benefit Trustees Limited
- Unilever Innovations Limited
- Mixhold Investments Limited
- Unilever Ventures General Partner Limited
- Unilever AC Limited
- Unilever Ventures III (SLP) L.P.
- UML Limited
- 02064021
- 16050890
- 00280095
- Catexel Cellulosics Limited
- Hourglass Cosmetics UK Limited
- T2 TEA (UK) Limited
- Unilever South India Estates Limited
- Unilever Fragrance Limited
- Twenty Nine Capital Partners (General Partner) Limited
- Mbuk Trading Limited
- USF Nominees Limited
- Magnum ICC UK R&D LTD
- Unilever Pension Trust Limited
- Magnum ICC UK Supply LTD
- REN Skincare Limited
- Unilever Overseas Holdings Limited
- Unilever Company for Regional Marketing and Research Limited
- Unilever US Investments Limited
- Murad Europe Limited
- Ekaterra Holdco UK Limited
- Unilever Global IP Limited
- REN LTD
- C P C (UK) Pension Trust Limited
- Unilever U.K. Holdings Limited
- Gronext Technologies Limited
- Lipton Teas and Infusions UK Limited
- Toni & GUY Products Limited
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.
2 directors on the board
- Mark Ronald Bearfoot Director · appointed 2025
- Robert Alexander Siddall Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Mark Ronald Bearfoot Director · appointed 2025
- Robert Alexander Siddall Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00252737
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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