# UML Limited

## Details

- **Company number:** [00661900](https://find-and-update.company-information.service.gov.uk/company/00661900)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 9 Jun 1960
- **Registered office:** UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [17capital Newco Limited](/group/1778) (262 companies)



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

UML Limited → [Unilever U.K. Holdings Limited](/company/00017049) → [Unilever PLC](/company/00041424)





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