# Accantia Group Holdings

## Details

- **Company number:** [04945078](https://find-and-update.company-information.service.gov.uk/company/04945078)
- **Status:** Active
- **Type:** Private Unlimited Company
- **Incorporated:** 28 Oct 2003
- **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) (264 companies)


## Previous names

- Accantia Group Holdings Limited (until 4 Feb 2010)
- Pinkwood Limited (until 27 Jan 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERKELEY, James Alexander Hamilton | director | 16 Jul 2026 |  |
| WAIDA, Isabel Grit, Dr | director | 23 Jun 2025 | 16 Jul 2026 |



## 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 | 15 Nov 2023 |  |
| Unilever Uk Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 15 Nov 2023 |




## Owned by

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




## Directors' other companies

- [BERKELEY, James Alexander Hamilton](/person/6683463) - director at [Gronext Technologies Limited](/company/12980748)
- [BERKELEY, James Alexander Hamilton](/person/6683463) - director at [Unilever Fragrance Limited](/company/16023539)
- [BERKELEY, James Alexander Hamilton](/person/6683463) - director at [Unilever Global IP Limited](/company/12920301)
- [BERKELEY, James Alexander Hamilton](/person/6683463) - director at [Unilever U.K. Central Resources Limited](/company/00029140)



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