Accantia Group Holdings
Non-trading company · London
ActiveUnited KingdomIncorporated 2003Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedUnilever U.K. Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-11-15 · No cessation recorded
Source record 112391396Show 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 108135924People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalShow 20 historical appointments
IW
Isabel WaidaResigned director
Resigned 2025-06-23 · 1 yr · Lawyer
RR
Rebecca RigbyResigned director
Resigned 2023-05-23 · 2 yrs · Solicitor
AK
Amanda KingResigned director
Resigned 2016-11-10 · 8 yrs · UK & Ireland Tax Director
JE
James EarleyResigned secretary
Resigned 2016-03-16 · 8 yrs
SM
Spenta MagolResigned secretary
Resigned 2016-03-16 · 2 yrs
RH
Richard HazellResigned secretary
Resigned 2014-01-21 · 8 yrs
AC
Amarjit ConwayResigned secretary
Resigned 2014-01-21 · 1 yr
JT
Julian ThurstonResigned secretary
Resigned 2014-01-21 · 2 yrs
CorpThe New Hovema LimitedResigned secretary
Resigned 2011-08-31 · 2 yrs
JT
Julian ThurstonResigned director
Resigned 2011-08-31 · 5 yrs · Company Secretary
RH
Richard HazellResigned director
Resigned 2011-08-31 · 11 yrs · Solicitor
MH
Martin HalliwellResigned director
Resigned 2009-12-22 · 1 yr · Executive,Personal Care Products Manufac
GS
Gary SchmidtResigned director
Resigned 2009-12-22 · 1 yr · Executive,Personal Care Products Manufac
TM
Thomas MonaghanResigned director
Resigned 2009-12-22 · 1 yr · Executive,Personal Care Products Manufac
PH
Resigned 2004-01-22 · 6 yrs · Accountant
GP
Geoffrey PercyResigned director
Resigned 2003-11-13 · 6 yrs · Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2003-10-28
ML
Matthew LaytonResigned director
Resigned 2003-10-28
DP
David PudgeResigned director
Resigned 2003-10-28 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active