MARGARINE UNION (1930) LIMITED
Overview
| Company Name | MARGARINE UNION (1930) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00244645 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARGARINE UNION (1930) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MARGARINE UNION (1930) LIMITED located?
| Registered Office Address | Unilever House 100 Victoria Embankment EC4Y 0DY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARGARINE UNION (1930) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MARGARINE UNION (1930) LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for MARGARINE UNION (1930) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Laura Nicoletti-Davies as a director on Jun 26, 2025 | 2 pages | AP01 | ||||||
Appointment of Gemma Foale Robinson as a director on Jun 26, 2025 | 2 pages | AP01 | ||||||
Appointment of Annita Alda Eleonore Franich as a director on Jun 26, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Rebecca Sarah Rigby as a director on Jun 26, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Srinivas Phatak as a director on Jun 26, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||
Appointment of Srinivas Phatak as a director on Jan 06, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Lysanne Mary Gray as a director on Jan 09, 2023 | 1 pages | TM01 | ||||||
Appointment of Rebecca Sarah Rigby as a director on Jan 06, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Richard Clive Hazell as a secretary on Nov 28, 2022 | 1 pages | TM02 | ||||||
Termination of appointment of Richard Clive Hazell as a director on Nov 28, 2022 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||||||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||
legacy | 7 pages | RP04CS01 | ||||||
Change of details for Unilever Plc as a person with significant control on Dec 20, 2018 | 2 pages | PSC05 | ||||||
legacy | 6 pages | CS01 | ||||||
| ||||||||
Who are the officers of MARGARINE UNION (1930) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOALE ROBINSON, Gemma | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | United Kingdom | British | Solicitor | 337594820001 | ||||
| FRANICH, Annita Alda Eleonore | Director | Unilever House 100 Victoria Embankment EC4Y 0DY London | Netherlands | Dutch | Tax Professional | 337594830001 | ||||
| NICOLETTI-DAVIES, Laura | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House United Kingdom | United Kingdom | British | Finance Director | 337834590001 | ||||
| COUTTS, Cheryl Jane | Secretary | 6 Esmond Road W4 1JQ Chiswick London | British | 12016130002 | ||||||
| DILLON, Alison Marie | Secretary | Unilever House Blackfriars EC4P 4BQ London | British | 91601830004 | ||||||
| FLETCHER SMITH, Christopher | Secretary | Grove Hill Belstead IP8 3LU Ipswich Pine Lodge Suffolk | British | 137922800001 | ||||||
| HAZELL, Richard Clive | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | 153022430001 | |||||||
| RIVETT, Michael John Edward | Secretary | 61 Park End BR1 4AW Bromley Kent | British | 813120001 | ||||||
| TOMLINSON, Robert Michael | Secretary | Unilever House Blackfriars EC4P 4BQ London | British | Solicitor | 8692180002 | |||||
| BARNETT, Ivor David | Director | 6 The Precincts SL1 7HU Burnham Buckinghamshire | British | Manager | 8817400001 | |||||
| COUTTS, Cheryl Jane | Director | 6 Esmond Road W4 1JQ Chiswick London | British | Chartered Secretary | 12016130002 | |||||
| DILLON, Alison Marie | Director | Unilever House Blackfriars EC4P 4BQ London | British | Solicitor | 91601830004 | |||||
| DUMOULIN, Sven Henri Marie Antoine | Director | Weena 455 FOREIGN 3013 Al Rotterdam Netherlands | Dutch | Company Director | 123233550001 | |||||
| FLETCHER SMITH, Christopher | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | British | Company Secretary | 137922800001 | |||||
| GRAY, Lysanne Mary | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House United Kingdom | England | British | Finance Director | 128701380001 | ||||
| HAZELL, Richard Clive | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | Solicitor | 92821130001 | ||||
| LANE, John Hayden | Director | The Old School Rectory Lane Buckland Green RH3 7BH Betchworth Surrey | British | Solicitor | 27387440004 | |||||
| LOVELL, Tonia Erica | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | United Kingdom | British | Solicitor | 159333800001 | ||||
| PEAT, Andrew Garfield Mcgowan | Director | Fairlands Braughing Friars SG11 2NS Ware Hertfordshire | British | Solicitor | 7929040001 | |||||
| PHATAK, Srinivas | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | Indian | Accountant | 305897190001 | ||||
| RIGBY, Rebecca Sarah | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | Solicitor | 303952910001 | ||||
| ROBERTS, Valerie Ann | Director | 19 Clonmel Road SW6 5BL London | British | Solicitor | 33990420001 | |||||
| SAMUEL, Michael John, Mr. | Director | 38 St Botolphs Road TN13 3AG Sevenoaks Kent | England | British | Manager | 13896090003 | ||||
| TOMLINSON, Robert Michael | Director | Unilever House Blackfriars EC4P 4BQ London | British | Solicitor | 8692180002 | |||||
| VAN DER BIJL, Johannes Alexander Abraham | Director | Weena 455 FOREIGN 3013 Al Rotterdam The Netherlands | Dutch | Manager | 77105360002 | |||||
| WESTERBURGEN, Josephus Wilhelmus Bernardus | Director | Jacob Van Maerlantlaan 8 Oegstgeest 2343 Jx Holland | Dutch | Manager | 36869660001 | |||||
| WILLIAMS, Stephen Geoffrey | Director | Unilever House Blackfriars EC4P 4BQ London | British | Solicitor | 8817380003 | |||||
| WILLIAMS, Stephen Geoffrey | Director | Unilever House Blackfriars EC4P 4BQ London | British | Solicitor | 8817380003 |
Who are the persons with significant control of MARGARINE UNION (1930) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Unilever Plc | Apr 06, 2016 | CH62 4ZD Wirral Port Sunlight Merseyside United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0