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	Dec 27, 1929

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MARGARINE UNION (1930) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2027
Next Confirmation Statement Due	May 08, 2027
Next Confirmation Statement Made Up To	Apr 24, 2026
Overdue	No

What are the latest filings for MARGARINE UNION (1930) LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2026	Confirmation statement made on Apr 24, 2026 with no updates	3 pages	CS01

Nov 03, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Jul 10, 2025	Appointment of Laura Nicoletti-Davies as a director on Jun 26, 2025	2 pages	AP01

Jul 10, 2025	Appointment of Gemma Foale Robinson as a director on Jun 26, 2025	2 pages	AP01

Jul 10, 2025	Appointment of Annita Alda Eleonore Franich as a director on Jun 26, 2025	2 pages	AP01

Jul 10, 2025	Termination of appointment of Srinivas Phatak as a director on Jun 26, 2025	1 pages	TM01

Jul 10, 2025	Termination of appointment of Rebecca Sarah Rigby as a director on Jun 26, 2025	1 pages	TM01

Apr 24, 2025	Confirmation statement made on Apr 24, 2025 with no updates	3 pages	CS01

Aug 14, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Apr 24, 2024	Confirmation statement made on Apr 24, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Sep 21, 2023	Appointment of Srinivas Phatak as a director on Jan 06, 2023	2 pages	AP01

Apr 20, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Termination of appointment of Lysanne Mary Gray as a director on Jan 09, 2023	1 pages	TM01

Jan 06, 2023	Appointment of Rebecca Sarah Rigby as a director on Jan 06, 2023	2 pages	AP01

Nov 30, 2022	Termination of appointment of Richard Clive Hazell as a secretary on Nov 28, 2022	1 pages	TM02

Nov 30, 2022	Termination of appointment of Richard Clive Hazell as a director on Nov 28, 2022	1 pages	TM01

Sep 14, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Apr 12, 2022	Confirmation statement made on Apr 12, 2022 with no updates	3 pages	CS01

Aug 08, 2021	Full accounts made up to Dec 31, 2020	13 pages	AA

Apr 12, 2021	Confirmation statement made on Apr 12, 2021 with no updates	3 pages	CS01

Sep 07, 2020	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Apr 14, 2020	Confirmation statement made on Apr 14, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Full accounts made up to Dec 31, 2018	12 pages	AA

May 17, 2019	legacy	7 pages	RP04CS01

View All Filings

Who are the officers of MARGARINE UNION (1930) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOALE ROBINSON, Gemma 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Jun 26, 2025		Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	United Kingdom	British	1981-3	337594820001
FRANICH, Annita Alda Eleonore Unilever House 100 Victoria Embankment EC4Y 0DY London	Jun 26, 2025		Director	Unilever House 100 Victoria Embankment EC4Y 0DY London	Netherlands	Dutch	1970-6	337594830001
NICOLETTI-DAVIES, Laura 100 Victoria Embankment EC4Y 0DY London Unilever House United Kingdom	Jun 26, 2025		Director	100 Victoria Embankment EC4Y 0DY London Unilever House United Kingdom	United Kingdom	British	1981-5	337834590001
COUTTS, Cheryl Jane 6 Esmond Road W4 1JQ Chiswick London	Feb 10, 1995	Jul 15, 2003	Secretary	6 Esmond Road W4 1JQ Chiswick London		British		12016130002
DILLON, Alison Marie Unilever House Blackfriars EC4P 4BQ London	Jul 21, 2003	Dec 30, 2006	Secretary	Unilever House Blackfriars EC4P 4BQ London		British		91601830004
FLETCHER SMITH, Christopher Grove Hill Belstead IP8 3LU Ipswich Pine Lodge Suffolk	Dec 30, 2006	Jun 24, 2010	Secretary	Grove Hill Belstead IP8 3LU Ipswich Pine Lodge Suffolk		British		137922800001
HAZELL, Richard Clive 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Jun 24, 2010	Nov 28, 2022	Secretary	100 Victoria Embankment EC4Y 0DY London Unilever House England England				153022430001
RIVETT, Michael John Edward 61 Park End BR1 4AW Bromley Kent		Feb 10, 1995	Secretary	61 Park End BR1 4AW Bromley Kent		British		813120001
TOMLINSON, Robert Michael Unilever House Blackfriars EC4P 4BQ London	Oct 19, 2000	Feb 18, 2005	Secretary	Unilever House Blackfriars EC4P 4BQ London		British		8692180002
BARNETT, Ivor David 6 The Precincts SL1 7HU Burnham Buckinghamshire		Aug 31, 1993	Director	6 The Precincts SL1 7HU Burnham Buckinghamshire		British	1933-10	8817400001
COUTTS, Cheryl Jane 6 Esmond Road W4 1JQ Chiswick London	Mar 19, 1999	Nov 11, 2003	Director	6 Esmond Road W4 1JQ Chiswick London		British	1959-1	12016130002
DILLON, Alison Marie Unilever House Blackfriars EC4P 4BQ London	Feb 18, 2005	Dec 30, 2006	Director	Unilever House Blackfriars EC4P 4BQ London		British	1961-6	91601830004
DUMOULIN, Sven Henri Marie Antoine Weena 455 FOREIGN 3013 Al Rotterdam Netherlands	May 31, 2007	Oct 01, 2009	Director	Weena 455 FOREIGN 3013 Al Rotterdam Netherlands		Dutch	1970-2	123233550001
FLETCHER SMITH, Christopher 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Dec 30, 2006	Jun 24, 2010	Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England		British	1956-7	137922800001
GRAY, Lysanne Mary 100 Victoria Embankment EC4Y 0DY London Unilever House United Kingdom	Oct 12, 2016	Jan 09, 2023	Director	100 Victoria Embankment EC4Y 0DY London Unilever House United Kingdom	England	British	1964-1	128701380001
HAZELL, Richard Clive 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Jun 24, 2010	Nov 28, 2022	Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	England	British	1966-9	92821130001
LANE, John Hayden The Old School Rectory Lane Buckland Green RH3 7BH Betchworth Surrey		Jul 31, 1994	Director	The Old School Rectory Lane Buckland Green RH3 7BH Betchworth Surrey		British	1940-4	27387440004
LOVELL, Tonia Erica 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Jun 30, 2010	Oct 12, 2016	Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	United Kingdom	British	1968-5	159333800001
PEAT, Andrew Garfield Mcgowan Fairlands Braughing Friars SG11 2NS Ware Hertfordshire		Aug 25, 1999	Director	Fairlands Braughing Friars SG11 2NS Ware Hertfordshire		British	1940-8	7929040001
PHATAK, Srinivas 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Jan 06, 2023	Jun 26, 2025	Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	England	Indian	1971-10	305897190001
RIGBY, Rebecca Sarah 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Jan 06, 2023	Jun 26, 2025	Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	England	British	1986-11	303952910001
ROBERTS, Valerie Ann 19 Clonmel Road SW6 5BL London	Aug 18, 1994	Feb 26, 1999	Director	19 Clonmel Road SW6 5BL London		British	1939-1	33990420001
SAMUEL, Michael John, Mr. 38 St Botolphs Road TN13 3AG Sevenoaks Kent	Aug 31, 1993	Aug 04, 1994	Director	38 St Botolphs Road TN13 3AG Sevenoaks Kent	England	British	1947-1	13896090003
TOMLINSON, Robert Michael Unilever House Blackfriars EC4P 4BQ London	Mar 19, 1999	Feb 18, 2005	Director	Unilever House Blackfriars EC4P 4BQ London		British	1947-2	8692180002
VAN DER BIJL, Johannes Alexander Abraham Weena 455 FOREIGN 3013 Al Rotterdam The Netherlands	Jul 01, 2001	May 31, 2007	Director	Weena 455 FOREIGN 3013 Al Rotterdam The Netherlands		Dutch	1949-12	77105360002
WESTERBURGEN, Josephus Wilhelmus Bernardus Jacob Van Maerlantlaan 8 Oegstgeest 2343 Jx Holland	Sep 14, 1994	Jul 01, 2001	Director	Jacob Van Maerlantlaan 8 Oegstgeest 2343 Jx Holland		Dutch	1942-6	36869660001
WILLIAMS, Stephen Geoffrey Unilever House Blackfriars EC4P 4BQ London	Nov 21, 2008	Jun 24, 2010	Director	Unilever House Blackfriars EC4P 4BQ London		British	1948-1	8817380003
WILLIAMS, Stephen Geoffrey Unilever House Blackfriars EC4P 4BQ London		Feb 18, 2005	Director	Unilever House Blackfriars EC4P 4BQ London		British	1948-1	8817380003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARGARINE UNION (1930) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Unilever Plc

Apr 06, 2016

CH62 4ZD Wirral

Port Sunlight

Merseyside

United Kingdom

Legal Form	Public Limited Company (Listed)
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	41424

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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