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Companies/00334527

Unilever UK Limited

Manufacture of ice cream · Kingston Upon Thames

ActiveUnited KingdomIncorporated 1937Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Unilever Uk & Cn Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2023-11-15 · No cessation recorded

Source record 118564720
Show 1 ceased record
Unilever Uk Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-11-15

Source record 110811902

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 77 historical
PB
Philip Walter Prior BaleCurrent director
Appointed 2026-09-11
JE
Jean-Francois EtienneCurrent director
Appointed 2026-09-01
PZ
Patricia Zumalacarregui MayorCurrent secretary
Appointed 2026-07-01
GG
Gregory GlanvilleCurrent director
Appointed 2025-08-20 · 1 yr · Finance Director
+2 others
AT
Alice TaylorCurrent director
Appointed 2025-01-28 · 1 yr · Hr Director
+2 others
LM
Lee MawsonCurrent director
Appointed 2024-11-12 · 1 yr · Head Of Customer Operations
KE
Karin EdwardsCurrent director
Appointed 2022-12-08 · 3 yrs · Communications Director
+2 others
Show 77 historical appointments
MM
Madeleine McleodResigned director
Resigned 2024-07-25 · 2 yrs · Factory Director
NM
Nathalie MartinelliResigned director
Resigned 2022-08-11 · 1 yr · Supply Chain Lead
MD
Michael DickenResigned director
Resigned 2022-08-11 · 2 yrs · Head Of Customer Operations UK, Ireland,
PD
Pamela DicksonResigned director
Resigned 2021-05-11 · 4 yrs · Global Finance Director - Laundry
RS
Richard SharpResigned director
Resigned 2019-10-03 · 5 yrs · Hr Vp
MW
Marc WoodwardResigned director
Resigned 2018-04-13 · 8 yrs · Vp Customer Development
JS
Jonathan StrachanResigned director
Resigned 2017-10-02 · 4 yrs · Manager
SM
Sebastian MundenResigned director
Resigned 2017-04-21 · 5 yrs · Evp & Gm Unilever UK & Ireland
HD
Hazel DetsinyResigned director
Resigned 2016-12-12 · 7 yrs · Managing Director Fmcg
PF
Paul FenwickResigned director
Resigned 2016-09-26 · 4 yrs · Accountant
PJ
Placid Jover GomaResigned director
Resigned 2016-08-19 · 3 yrs · Vp Hr UK & Ire
SM
Spenta MagolResigned secretary
Resigned 2016-04-20 · 2 yrs
GB
Gina BoswellResigned director
Resigned 2015-10-01 · 1 yr · General Manager, Unilever UK & Ireland
JE
James EarleyResigned secretary
Resigned 2014-07-17 · 10 yrs
SN
Sarah NewbittResigned director
Resigned 2014-07-17 · 2 yrs · Supply Chain Vice President, UK & Irelan
GP
Graeme PitkethlyResigned director
Resigned 2014-07-01 · 1 yr · Chartered Accountant
JT
Julian ThurstonResigned secretary
Resigned 2013-11-14 · 2 yrs
RH
Richard HazellResigned secretary
Resigned 2013-11-14 · 9 yrs
AC
Amarjit ConwayResigned secretary
Resigned 2013-11-14 · 2 yrs
PL
Paul LoganResigned director
Resigned 2012-08-01 · 3 yrs · Company Director
TM
Timothy MundenResigned director
Resigned 2012-02-13 · 4 yrs · Vp Human Resources
DS
David SprentResigned director
Resigned 2011-09-07 · 2 yrs · Company Director
JK
Judith KnoxResigned director
Resigned 2010-05-21 · 4 yrs · None
WB
William BruceResigned director
Resigned 2009-09-30 · 2 yrs · Finance Director
JS
James SimmonsResigned director
Resigned 2009-06-30 · 5 yrs · Customer Development Director
TR
Tracey RogersResigned director
Resigned 2009-05-31 · 7 yrs · Managing Director
AW
Alan WaltersResigned director
Resigned 2007-08-17 · 4 yrs · Hr Director
PN
Paul NevettResigned director
Resigned 2007-01-01 · 4 yrs · Marketing
LG
Lyssane GrayResigned director
Resigned 2007-01-01 · Finance Director
KH
Kevin HavelockResigned director
Resigned 2007-01-01 · Manager
SM
Simon MarshallResigned director
Resigned 2007-01-01 · 2 yrs · Manager
MC
Matthew CloseResigned director
Resigned 2007-01-01 · 4 yrs · Manager
GC
Gary CrouchResigned director
Resigned 2007-01-01 · Manager
AS
Anthony SmithResigned director
Resigned 2007-01-01 · 2 yrs · Manager
AL
Anuj LalResigned director
Resigned 2006-07-02 · 2 yrs · Manager
IL
Ian LawrenceResigned director
Resigned 2006-03-01 · 3 yrs · Finance Director
JS
James SimmonsResigned director
Resigned 2006-02-17 · Customer Development Director
JH
Jacqueline HillResigned director
Resigned 2006-01-01 · 1 yr · Marketing Director
GF
Geoffrey FulfordResigned director
Resigned 2006-01-01 · 5 yrs · Logistics Director
JH
Jonathan HettrickResigned director
Resigned 2006-01-01 · Human Resources Director
DL
David LewisResigned director
Resigned 2005-05-05 · 5 yrs · Manager
TW
Troy WarfieldResigned director
Resigned 2004-11-29 · 1 yr · Customer Development Director
SB
Stephen BoltonResigned director
Resigned 2003-10-01 · 2 yrs · Manager
TB
Tracey BigmoreResigned secretary
Resigned 2003-07-14 · 4 yrs · Company Secretary
CT
Claire ThompsonResigned director
Resigned 2003-02-01 · 2 yrs · Human Resources Director
KW
Keith WeedResigned director
Resigned 2001-03-01 · 4 yrs · Manager
AP
Alan PercivalResigned director
Resigned 2001-03-01 · 4 yrs · Manager
JD
Jacqueline DaviesResigned director
Resigned 2000-11-01 · Manager
BM
Barbara MacaulayResigned secretary
Resigned 2000-10-19 · 7 yrs · Company Secretary
HG
Helena GanczakowskiResigned director
Resigned 1999-09-01 · 1 yr · Manager
JH
James HillResigned director
Resigned 1999-02-01 · 2 yrs · Director
SC
Stephen CarterResigned director
Resigned 1998-10-15 · 4 yrs · Manager
GH
Gerard HareResigned director
Resigned 1998-06-01 · 7 yrs · Manager
JT
John TraffordResigned director
Resigned 1997-11-05 · 1 yr · Manager
DB
David BizatResigned director
Resigned 1997-11-05 · Manager
CC
Cheryl CouttsResigned secretary
Resigned 1997-08-01 · 4 yrs
JB
Jean BaudementResigned director
Resigned 1996-08-01 · 3 yrs · Manager
RM
Robert MillerResigned director
Resigned 1995-10-01 · 5 yrs · Manager
JT
John TaylorResigned director
Resigned 1995-06-29 · 2 yrs · Manager
AW
Aart WeijburgResigned director
Resigned 1995-04-01 · 3 yrs · Manager
CB
Claudio BandieraResigned director
Resigned 1993-12-22 · 1 yr · Manager
RF
Raymond FrobisherResigned director
Resigned 1993-12-22 · 3 yrs · Manager
AS
Andrew SethResigned director
Resigned 1993-04-28 · 1 yr · Manager
RJ
Robert JacobsonResigned director
Resigned 1993-01-04 · 4 yrs · Manager
TN
Terrance NolanResigned director
Resigned 1992-04-28 · 6 yrs · Manager
AJ
Alan JohnsonResigned director
Resigned 1992-04-28 · 3 yrs · Manager
RM
Rudolph MarkhamResigned director
Resigned 1992-04-28 · 4 yrs · Manager
EJ
Edward JacksonResigned director
Resigned 1992-04-28 · 1 yr · Manager
SA
Satoru AkaiwaResigned director
Resigned 1992-04-28 · 8 yrs · Manager
GA
Gordon AdbeyResigned director
Resigned 1992-04-28 · 1 yr · Manager
CM
Charles MonaghanResigned director
Resigned 1992-04-28 · Manager
JB
John BallingtonResigned director
Resigned 1992-04-28 · 13 yrs · Manager
BW
Barry WakefieldResigned secretary
Resigned 1992-04-28 · 5 yrs
RB
Roy BrownResigned director
Resigned 1992-04-28 · Manager

Board profile

People with appointments
7
Directors assessed
6
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active