OpenCompanies

UML Limited

Company number
00661900
Status
Active
Type
Private Limited Company
Incorporated
9 Jun 1960
Nature of business
Non-trading company
Corporate group
17capital Newco Limited (264 companies)

Registered office

Unilever House
100 Victoria Embankment
London
EC4Y 0DY

Officers

NameRoleAppointedResigned
FRANICH, Annita Alda Eleonore Director 27 Jun 2025
HAWTHORN, Stuart John Director 19 Apr 2021
KING, Amanda Louise Director 10 Jun 2020 27 Jun 2025
EARLEY, James Oliver Secretary 6 Jun 2016 20 Jan 2025
HAZELL, Richard Clive Secretary 26 Nov 2013 28 Nov 2022
OWEN, Samantha Lesley Director 1 Aug 2019 6 Nov 2020
ELPHICK, Anna Jo Karen Director 7 Jun 2010 10 Jun 2020
EISENSTADT, Julia Director 17 Jul 2018 31 Jul 2019
COOK, Rachel Stephanie Director 20 Jul 2017 2 Jul 2018
MAGOL, Spenta Secretary 6 Jun 2016 5 Jun 2018
LEIGHTON-DAVIES, Christopher John Director 7 Nov 2012 20 Jul 2017
THURSTON, Julian Secretary 26 Nov 2013 23 Feb 2016
CONWAY, Amarjit Kaur Secretary 26 Nov 2013 31 Dec 2015
FLETCHER, Neil Stephen Director 7 Jun 2010 20 Jan 2014
THE NEW HOVEMA LIMITED Corporate-Secretary 1 Feb 2008 14 Nov 2013
FINNEY, Pauline Ann Director 8 Aug 2012 3 Sep 2013
DICKSON, Pamela Director 4 Aug 2011 7 Nov 2012
JARROLD, Stuart Anthony Director 23 Dec 2010 2 Jul 2012
ROWLANDS, Trefor Huw Director 23 Oct 2006 4 Aug 2011
LOVELL, Tonia Erica Director 20 Jun 2003 9 Jul 2010
CHAPMAN, Brian Director 25 Jul 2006 25 Mar 2010
MACAULAY, Barbara Scott Secretary 19 Oct 2000 1 Feb 2008
BIGMORE, Tracey Anne Secretary 14 Jul 2003 3 Aug 2007
VOAK, Timothy John Director 6 Mar 2002 25 Jul 2006
SAMUEL, Michael John, Mr. Director 30 Dec 1994 30 Sep 2005
GOULBORN, Keith Michael Director 20 Jun 2003 21 May 2004
COUTTS, Cheryl Jane Director 2 Jun 1997 7 Nov 2003
TINSLEY, Anthony John Director 28 Oct 1999 28 Feb 2002
COUTTS, Cheryl Jane Secretary 2 Jun 1997 21 Sep 2001
HARCOURT, Robert Atwell Director - 6 Jul 1999
ASHTON, Robert Secretary - 2 Jun 1997
MARSHALL, Alan Director 4 Feb 1994 30 Dec 1994
TULIP, John David William, Doctor Director - 3 Feb 1994

Control

NameNature of controlNotifiedCeased
Unilever U.K. Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

UML Limited → Unilever U.K. Holdings Limited → Unilever PLC

Companies at the same address

Data