UNILEVER UK & CN HOLDINGS LIMITED

Company summary

Company number: 00077912
Status: ACTIVE
Incorporated / age: 2 July 1903123 years
Registered office: Unilever House, 100 Victoria Embankment, London, EC4Y 0DY
Accounts due: 30 September 2026
Confirmation statement due: 7 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 23:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unilever House, 100 Victoria Embankment, London, EC4Y 0DY
Nature of business
Activities of head offices
Previous company names
BESTFOODS UK LIMITED
CPC (UNITED KINGDOM) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EISENSTADT, Julia ACTIVE	Director	06 Jun 2025		United Kingdom	August 1987	Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
FRANICH, Annita Alda Eleonore ACTIVE	Director	18 Jun 2025		Netherlands	June 1970	Unilever House, 100 Victoria Embankment, London, EC4Y 0DY
HODSON, Gwyneth Allison ACTIVE	Director	01 Apr 2023		United Kingdom	July 1974	Unilever House, 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom
CONWAY, Amarjit Kaur RESIGNED	Secretary	14 Nov 2013	31 Dec 2015			Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
EARLEY, James Oliver RESIGNED	Secretary	03 Oct 2014	20 Jan 2025			Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
FLOOK, Susan Narelle RESIGNED	Secretary		08 Dec 1995			Fern Lodge, London Road, Bracknell, Berkshire, RG12 6QR
HAZELL, Richard Clive RESIGNED	Secretary	14 Nov 2013	28 Nov 2022			Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
MACAULAY, Barbara Scott RESIGNED	Secretary	03 Sep 2001	01 Feb 2008			30 Croft Gardens, Ruislip, Middlesex, HA4 8EY
NEWICK, Lisa Jane RESIGNED	Secretary	09 Jul 1996	01 Feb 2002			44 Winchendon Road, London, SW6 5DR
ROBERTS, David Patrick RESIGNED	Secretary	19 Jun 2001	03 Sep 2001			Flat 5 9 Veronica Road, London, SW17 8QL
TERRY, Alan James RESIGNED	Secretary	08 Dec 1995	09 Jul 1996			17 Junewood Close, Woodham, Addlestone, Surrey, KT15 3PX
THURSTON, Julian RESIGNED	Secretary	14 Nov 2013	23 Feb 2016			Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
THE NEW HOVEMA LIMITED RESIGNED	Secretary	01 Feb 2008	14 Nov 2013			Unilevr House, 100 Victoria Embankment, London, EC4Y 0DY
ALLEN, Nicholas Graham RESIGNED	Director	19 Jun 2001	31 Oct 2002	United Kingdom	December 1952	18 Rossetti Garden Mansions, Flood Street, Chelsea, London, SW3 5QY
BARNES, James William RESIGNED	Director	17 Mar 2014	31 Dec 2018	United Kingdom	June 1966	Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
BEAUMONT, Lucy Alice RESIGNED	Director	01 Jan 2019	01 Apr 2023	United Kingdom	December 1982	Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
BENSON, Trevor Walker RESIGNED	Director	11 Jul 1995	01 Jul 2001	England	May 1944	The Samlings, 1 Ely Gardens, Stratford Upon Avon, Warwickshire, CV37 6LW
CHAPMAN, Brian RESIGNED	Director	25 Jul 2006	25 Mar 2010	England	March 1963	Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
COLLIER, Karen RESIGNED	Director	19 Jun 2001	31 Oct 2002		September 1958	1 Lodge Walk, Greatpark, Warlingham, Surrey, CR6 9PS
CRAWFORD, Robert Andrew RESIGNED	Director		01 Jul 2001		September 1942	2 Oakbank Ashwood Park, Fetcham, Surrey, KT22 9LZ
DILLON, Alison Marie RESIGNED	Director	18 Feb 2005	30 Dec 2006		June 1961	Unilever House, Blackfriars, London, EC4P 4BQ
ELPHICK, Anna Jo Karen RESIGNED	Director	25 Mar 2010	06 Jun 2025	England	October 1975	Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
FINNEY, Pauline Ann RESIGNED	Director	08 Aug 2012	03 Sep 2013	United Kingdom	March 1972	Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
FLETCHER, Neil Stephen RESIGNED	Director	15 Jun 2010	20 Jan 2014	United Kingdom	January 1972	Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
FLETCHER SMITH, Christopher RESIGNED	Director	30 Dec 2006	31 Aug 2010		July 1956	Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
GOULBORN, Keith Michael RESIGNED	Director	20 Jun 2003	21 May 2004		May 1944	22 Meadowside Road, Cheam, Surrey, SM2 7PF
GREENHALGH, Richard Cecil RESIGNED	Director	21 Oct 2002	30 Jun 2004	United Kingdom	July 1944	29 Matham Road, East Molesey, Surrey, KT8 0SX
JANSEN, Hendrik Gerhardus RESIGNED	Director	11 Jul 2006	30 Apr 2008		January 1975	Burg. Pabstlaan 8-23, 2131 Xe Hoofddorp, The Netherlands
JARROLD, Stuart Anthony RESIGNED	Director	23 Dec 2010	02 Jul 2012	England	July 1970	Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
KING, Amanda Louise RESIGNED	Director	03 Oct 2014	06 Jun 2025	England	September 1973	Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
KRAUSS, Axel Carl Alfred RESIGNED	Director	03 Aug 1992	29 Jun 1995		July 1944	Van Eyckdreef Nr 3, B-3090 Overijse, Overijse, FOREIGN, Belgium
LABERGERE, Alain RESIGNED	Director		03 Aug 1992		October 1934	6 Avenue De Lane Pinede, 1180 Brussells, FOREIGN, Belgium
LOVELL, Tonia Erica RESIGNED	Director	20 Jun 2003	07 Jun 2010	United Kingdom	May 1968	Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
MCDERMOTT, Denis David RESIGNED	Director	01 Oct 1997	01 Feb 2002		March 1949	13 Imber Park Road, Esher, Surrey, KT10 8JB
MOSS, Ronald Kenneth RESIGNED	Director		03 Aug 1992		October 1928	Robin Hill Heatherside Drive, Wentworth, Virginia Water, Surrey, GU25 4JU
NEATH, Gavin Ellis RESIGNED	Director	30 Jun 2004	06 Feb 2012	United Kingdom	April 1953	5 Lebanon Park, Twickenham, Middlesex, TW1 3DE
NEATH, Gavin Ellis RESIGNED	Director	19 Jun 2001	31 Oct 2002	United Kingdom	April 1953	5 Lebanon Park, Twickenham, Middlesex, TW1 3DE
OPPENHEIM, John Richard RESIGNED	Director	01 May 1997	01 Jul 2001		February 1955	Shadows, 21 Claremont Lane, Esher, Surrey, KT10 9DP
PHILLIPS, Peter Waller RESIGNED	Director		15 Dec 1997		May 1934	The Old Manse Old Ferry Road, Crossmichael, Castle Douglas, Dumfries Galloway, DG7 3AT
PITKETHLY, Graeme David RESIGNED	Director	02 May 2003	03 Jul 2006	England	November 1966	Dingley Dell, Hockering Gardens, Woking, Surrey, GU22 7DA
RAMSAY, Ian Mcdonald RESIGNED	Director		01 Jul 2001		January 1940	5 Oak Grove, Loxwood, West Sussex, RH14 0DN
ROBINSON, David Alan RESIGNED	Director	21 Oct 2002	02 May 2003		April 1964	127 Queen Street, Wimbledon, London, SW9 8NS
SAMUEL, Michael John, Mr. RESIGNED	Director	21 Oct 2002	03 Oct 2005	England	January 1947	38 St Botolphs Road, Sevenoaks, Kent, TN13 3AG
SCHWARZ, David Roger Charles RESIGNED	Director	19 Jun 2000	31 Oct 2002	England	May 1950	12 All Hallows Close, Ordsall, Retford, Nottinghamshire, DN22 7UP
SIMON, Anthony John Blundell RESIGNED	Director	03 Aug 1992	08 May 1997		April 1945	Avenue Du Golf 61, 1640 Rhode-St-Genese, Brussels, FOREIGN, Belgium
STOEWAHSE, Jurgen RESIGNED	Director		03 Aug 1992		May 1943	Sleutelbloemlaan 22, 1960 Sterrebeek, FOREIGN, Belgium
TERRY, Alan James RESIGNED	Director		01 Jul 1997	England	July 1950	17 Junewood Close, Woodham, Addlestone, Surrey, KT15 3PX
TOMLINSON, Robert Michael RESIGNED	Director	21 Oct 2002	18 Feb 2005		February 1947	Unilever House, Blackfriars, London, EC4P 4BQ
VOAK, Timothy John RESIGNED	Director	21 Oct 2002	25 Jul 2006		April 1955	Squirrel Wood, Seven Hills Road, Cobham, Surrey, KT11 1ER
WILLIAMS, Stephen Geoffrey RESIGNED	Director	21 Oct 2002	18 Feb 2005		January 1948	Unilever House, Blackfriars, London, EC4P 4BQ

EISENSTADT, Julia ACTIVE
Role: Director
Appointed on: 06 Jun 2025
Country of Residence: United Kingdom
Date of birth: August 1987
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

FRANICH, Annita Alda Eleonore ACTIVE
Role: Director
Appointed on: 18 Jun 2025
Country of Residence: Netherlands
Date of birth: June 1970
Address: Unilever House, 100 Victoria Embankment, London, EC4Y 0DY

HODSON, Gwyneth Allison ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Unilever House, 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom

CONWAY, Amarjit Kaur RESIGNED
Role: Secretary
Appointed on: 14 Nov 2013
Resigned on: 31 Dec 2015
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

EARLEY, James Oliver RESIGNED
Role: Secretary
Appointed on: 03 Oct 2014
Resigned on: 20 Jan 2025
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

FLOOK, Susan Narelle RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Dec 1995
Address: Fern Lodge, London Road, Bracknell, Berkshire, RG12 6QR

HAZELL, Richard Clive RESIGNED
Role: Secretary
Appointed on: 14 Nov 2013
Resigned on: 28 Nov 2022
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

MACAULAY, Barbara Scott RESIGNED
Role: Secretary
Appointed on: 03 Sep 2001
Resigned on: 01 Feb 2008
Address: 30 Croft Gardens, Ruislip, Middlesex, HA4 8EY

NEWICK, Lisa Jane RESIGNED
Role: Secretary
Appointed on: 09 Jul 1996
Resigned on: 01 Feb 2002
Address: 44 Winchendon Road, London, SW6 5DR

ROBERTS, David Patrick RESIGNED
Role: Secretary
Appointed on: 19 Jun 2001
Resigned on: 03 Sep 2001
Address: Flat 5 9 Veronica Road, London, SW17 8QL

TERRY, Alan James RESIGNED
Role: Secretary
Appointed on: 08 Dec 1995
Resigned on: 09 Jul 1996
Address: 17 Junewood Close, Woodham, Addlestone, Surrey, KT15 3PX

THURSTON, Julian RESIGNED
Role: Secretary
Appointed on: 14 Nov 2013
Resigned on: 23 Feb 2016
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

THE NEW HOVEMA LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 2008
Resigned on: 14 Nov 2013
Address: Unilevr House, 100 Victoria Embankment, London, EC4Y 0DY

ALLEN, Nicholas Graham RESIGNED
Role: Director
Appointed on: 19 Jun 2001
Resigned on: 31 Oct 2002
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 18 Rossetti Garden Mansions, Flood Street, Chelsea, London, SW3 5QY

BARNES, James William RESIGNED
Role: Director
Appointed on: 17 Mar 2014
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

BEAUMONT, Lucy Alice RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 01 Apr 2023
Country of Residence: United Kingdom
Date of birth: December 1982
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

BENSON, Trevor Walker RESIGNED
Role: Director
Appointed on: 11 Jul 1995
Resigned on: 01 Jul 2001
Country of Residence: England
Date of birth: May 1944
Address: The Samlings, 1 Ely Gardens, Stratford Upon Avon, Warwickshire, CV37 6LW

CHAPMAN, Brian RESIGNED
Role: Director
Appointed on: 25 Jul 2006
Resigned on: 25 Mar 2010
Country of Residence: England
Date of birth: March 1963
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

COLLIER, Karen RESIGNED
Role: Director
Appointed on: 19 Jun 2001
Resigned on: 31 Oct 2002
Date of birth: September 1958
Address: 1 Lodge Walk, Greatpark, Warlingham, Surrey, CR6 9PS

CRAWFORD, Robert Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2001
Date of birth: September 1942
Address: 2 Oakbank Ashwood Park, Fetcham, Surrey, KT22 9LZ

DILLON, Alison Marie RESIGNED
Role: Director
Appointed on: 18 Feb 2005
Resigned on: 30 Dec 2006
Date of birth: June 1961
Address: Unilever House, Blackfriars, London, EC4P 4BQ

ELPHICK, Anna Jo Karen RESIGNED
Role: Director
Appointed on: 25 Mar 2010
Resigned on: 06 Jun 2025
Country of Residence: England
Date of birth: October 1975
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

FINNEY, Pauline Ann RESIGNED
Role: Director
Appointed on: 08 Aug 2012
Resigned on: 03 Sep 2013
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

FLETCHER, Neil Stephen RESIGNED
Role: Director
Appointed on: 15 Jun 2010
Resigned on: 20 Jan 2014
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

FLETCHER SMITH, Christopher RESIGNED
Role: Director
Appointed on: 30 Dec 2006
Resigned on: 31 Aug 2010
Date of birth: July 1956
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

GOULBORN, Keith Michael RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 21 May 2004
Date of birth: May 1944
Address: 22 Meadowside Road, Cheam, Surrey, SM2 7PF

GREENHALGH, Richard Cecil RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 30 Jun 2004
Country of Residence: United Kingdom
Date of birth: July 1944
Address: 29 Matham Road, East Molesey, Surrey, KT8 0SX

JANSEN, Hendrik Gerhardus RESIGNED
Role: Director
Appointed on: 11 Jul 2006
Resigned on: 30 Apr 2008
Date of birth: January 1975
Address: Burg. Pabstlaan 8-23, 2131 Xe Hoofddorp, The Netherlands

JARROLD, Stuart Anthony RESIGNED
Role: Director
Appointed on: 23 Dec 2010
Resigned on: 02 Jul 2012
Country of Residence: England
Date of birth: July 1970
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

KING, Amanda Louise RESIGNED
Role: Director
Appointed on: 03 Oct 2014
Resigned on: 06 Jun 2025
Country of Residence: England
Date of birth: September 1973
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

KRAUSS, Axel Carl Alfred RESIGNED
Role: Director
Appointed on: 03 Aug 1992
Resigned on: 29 Jun 1995
Date of birth: July 1944
Address: Van Eyckdreef Nr 3, B-3090 Overijse, Overijse, FOREIGN, Belgium

LABERGERE, Alain RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1992
Date of birth: October 1934
Address: 6 Avenue De Lane Pinede, 1180 Brussells, FOREIGN, Belgium

LOVELL, Tonia Erica RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 07 Jun 2010
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

MCDERMOTT, Denis David RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 01 Feb 2002
Date of birth: March 1949
Address: 13 Imber Park Road, Esher, Surrey, KT10 8JB

MOSS, Ronald Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1992
Date of birth: October 1928
Address: Robin Hill Heatherside Drive, Wentworth, Virginia Water, Surrey, GU25 4JU

NEATH, Gavin Ellis RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 06 Feb 2012
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 5 Lebanon Park, Twickenham, Middlesex, TW1 3DE

NEATH, Gavin Ellis RESIGNED
Role: Director
Appointed on: 19 Jun 2001
Resigned on: 31 Oct 2002
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 5 Lebanon Park, Twickenham, Middlesex, TW1 3DE

OPPENHEIM, John Richard RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 01 Jul 2001
Date of birth: February 1955
Address: Shadows, 21 Claremont Lane, Esher, Surrey, KT10 9DP

PHILLIPS, Peter Waller RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1997
Date of birth: May 1934
Address: The Old Manse Old Ferry Road, Crossmichael, Castle Douglas, Dumfries Galloway, DG7 3AT

PITKETHLY, Graeme David RESIGNED
Role: Director
Appointed on: 02 May 2003
Resigned on: 03 Jul 2006
Country of Residence: England
Date of birth: November 1966
Address: Dingley Dell, Hockering Gardens, Woking, Surrey, GU22 7DA

RAMSAY, Ian Mcdonald RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2001
Date of birth: January 1940
Address: 5 Oak Grove, Loxwood, West Sussex, RH14 0DN

ROBINSON, David Alan RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 02 May 2003
Date of birth: April 1964
Address: 127 Queen Street, Wimbledon, London, SW9 8NS

SAMUEL, Michael John, Mr. RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 03 Oct 2005
Country of Residence: England
Date of birth: January 1947
Address: 38 St Botolphs Road, Sevenoaks, Kent, TN13 3AG

SCHWARZ, David Roger Charles RESIGNED
Role: Director
Appointed on: 19 Jun 2000
Resigned on: 31 Oct 2002
Country of Residence: England
Date of birth: May 1950
Address: 12 All Hallows Close, Ordsall, Retford, Nottinghamshire, DN22 7UP

SIMON, Anthony John Blundell RESIGNED
Role: Director
Appointed on: 03 Aug 1992
Resigned on: 08 May 1997
Date of birth: April 1945
Address: Avenue Du Golf 61, 1640 Rhode-St-Genese, Brussels, FOREIGN, Belgium

STOEWAHSE, Jurgen RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1992
Date of birth: May 1943
Address: Sleutelbloemlaan 22, 1960 Sterrebeek, FOREIGN, Belgium

TERRY, Alan James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1997
Country of Residence: England
Date of birth: July 1950
Address: 17 Junewood Close, Woodham, Addlestone, Surrey, KT15 3PX

TOMLINSON, Robert Michael RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 18 Feb 2005
Date of birth: February 1947
Address: Unilever House, Blackfriars, London, EC4P 4BQ

VOAK, Timothy John RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 25 Jul 2006
Date of birth: April 1955
Address: Squirrel Wood, Seven Hills Road, Cobham, Surrey, KT11 1ER

WILLIAMS, Stephen Geoffrey RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 18 Feb 2005
Date of birth: January 1948
Address: Unilever House, Blackfriars, London, EC4P 4BQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Apr 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
05 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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