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The Open Database Of The Corporate World

UNILEVER PLC

Company Number
00041424
Other Identifiers
Status
Active
Incorporation Date
21 June 1894 (almost 127 years ago)
Company Type
Public Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Port Sunlight
    Wirral
  • Merseyside
  • CH62 4ZD
  • United Kingdom
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2016-05-16
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Apr 2021 (UK Crown Copyright)

Company Addresses

93 Company Addresses, showing 10 most recently added

Port Sunlight, Wirral, Merseyside CH62 4ZD, GB

Port Sunlight, Wirral, Merseyside CH62 4ZD, GB

Port Sunlight, Wirral, Merseyside CH62 4ZD, GB

Port Sunlight, Wirral, Merseyside CH62 4ZD, GB

Port Sunlight, Wirral, Merseyside CH62 4ZD, GB

Port Sunlight, Wirral, Merseyside CH62 4ZD, GB

Port Sunlight, Wirral, Merseyside CH62 4ZD, GB

Port Sunlight, Wirral, Merseyside CH62 4ZD, GB

Port Sunlight, Wirral, Merseyside CH62 4ZD, GB

Port Sunlight, Wirral, Merseyside CH62 4ZD, GB

Official Register Entries

register id: 217410

register id: Z104308X

UK Gazette Notices

In the HIGH COURT OF JUSTICE, BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES, INSOLVENCY AND COMPANIES LIST (ChD) No CR-2019-007285 of 201...,

Statements of control (relating to this company)

Date Description Mechanisms
2021-01-18 United Kingdom flag UNILEVER PLC (United Kingdom, 21 Jun 1894- ) controls United Kingdom flag UNILEVER TEA HOLDCO UK LIMITED (United Kingdom, 18 Jan 2021- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2020-10-28 United Kingdom flag UNILEVER PLC (United Kingdom, 21 Jun 1894- ) controls United Kingdom flag JECH LIMITED (United Kingdom, 28 Oct 2020- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2020-10-01 United Kingdom flag UNILEVER PLC (United Kingdom, 21 Jun 1894- ) controls United Kingdom flag UNILEVER GLOBAL IP LIMITED (United Kingdom, 1 Oct 2020- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag UNILEVER PLC (United Kingdom, 21 Jun 1894- ) controls United Kingdom flag ASSOCIATED ENTERPRISES LIMITED (United Kingdom, 9 May 1911- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag UNILEVER PLC (United Kingdom, 21 Jun 1894- ) controls United Kingdom flag BROOKE BOND SOUTH INDIA ESTATES LIMITED (United Kingdom, 2 Mar 1982- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-03-16 Termination of appointment of director Termination of appointment of Vittorio Colao as a director on 2021-02-18 details
2021-01-28 Filing dated 28 January 2021 Second filing for the appointment of Mrs Susan Saltzbart Kilsby as a director details
2021-01-05 Filing dated 5 January 2021 Memorandum and Articles of Association details
2021-01-05 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2020-11-28 details
2021-01-05 Return of allotment of shares Statement of capital following an allotment of shares on 2020-11-29 details
2020-12-29 Return of purchase of own shares Purchase of own shares. details
2020-11-27 Miscellaneous document Miscellaneous details
2020-11-11 Miscellaneous document Miscellaneous details
2020-08-26 Miscellaneous document Miscellaneous details
2020-06-29 Annual Accounts Group of companies' accounts made up to 2019-12-31 details
2020-06-09 Filing dated 9 June 2020 Resolutions details
2020-05-21 Confirmation Statement Confirmation statement made on 2020-05-21 with no updates details
2020-04-30 Termination of appointment of director Termination of appointment of Marinus Emmanuel Johannes Dekkers as a director on 2020-04-30 details
2020-02-10 Change of director's details Director's details changed for Dr. Marinus Emmanuel Johannes Dekkers on 2020-02-10 details
2019-11-26 Termination of appointment of director Termination of appointment of Mary Ma as a director on 2019-09-01 details
2019-08-05 Appointment of director Appointment of Mrs Susan Rachel Kilsby as a director on 2019-08-01 details
2019-05-31 Confirmation Statement Confirmation statement made on 2019-05-21 with updates details
2019-05-28 Filing dated 28 May 2019 Resolutions details
2019-05-20 Annual Accounts Group of companies' accounts made up to 2018-12-31 details
2019-05-10 Appointment of director Appointment of Mr Alan Chalmers Jope as a director on 2019-05-02 details

Industry codes

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
LIGHTHEADED Large United States Patent and Trademark Office 3 2021-03-23 details
SHOWDOWN Large United States Patent and Trademark Office 3 2021-03-23 details
TIGI COPYRIGHT Large United States Patent and Trademark Office 3 2021-03-09 details
MINIM Large United States Patent and Trademark Office 3, 5, 42, 38, 41 2020-05-26 details
DENSE UP Large United States Patent and Trademark Office 3 2019-04-16 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 15 2021

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