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Summary

Contact details

Officers37

Events1

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

UNILEVER GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Jun 1892 (132 years ago)

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Summary

NameUNILEVER GROUP LIMITED
Historical names
  • BROOKE BOND GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00036581
LEI Code
  • 549300V2U8DC564CK756
Incorporation Date04 Jun 1892 (132 years ago) / 1 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, ENGLAND, LONDON, UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, EC4Y 0DY

Officers

individual

IndividualUnited Kingdom

Unilever Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Chapman, Brian

Director


Appointed on18 Feb 2008

Resigned on25 Mar 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Coutts, Cheryl Jane

Director


Appointed on01 Aug 1997

Resigned on11 Nov 2003

individual

IndividualUnited Kingdom

Magol, Spenta

Secretary


Appointed on23 Mar 2016

Resigned on05 Jun 2018

individual

IndividualUnited Kingdom

Richmond, Helena Jane

Secretary


Appointed on19 Oct 2000

Resigned on11 Sep 2001

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Events

Old value

23 May 2022

Name changeBROOKE BOND GROUP LIMITED

Documents

DateNameTypeDocument
06 Dec 2022Termination secretary company with name termination dateTM02View
06 Dec 2022Termination director company with name termination dateTM01View
16 Sep 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date18 May 2024
    due by 01 Jun 2024
  • Last statement dated18 May 2023
Returns
  • Next returns datedue by 29 Apr 2017
  • Last returns dated01 Apr 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 549300V2U8DC564CK756
  • Legal nameUNILEVER GROUP LIMITED
  • Registration date18 Oct 2017
  • StatusActiveIssued
  • Other namesBROOKE BOND GROUP LIMITED, BROOKE BOND LIEBIG LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal26 May 2024

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Frequently asked questions

Where is UNILEVER GROUP LIMITED's headquarters?

UNILEVER GROUP LIMITED's headquarters is located at ENGLAND, ENGLAND, LONDON, UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, EC4Y 0DY

What is UNILEVER GROUP LIMITED's industry?

UNILEVER GROUP LIMITED is in the industry of Activities of head offices

What year was UNILEVER GROUP LIMITED started?

UNILEVER GROUP LIMITED was started in 1892

What is the LEI number of UNILEVER GROUP LIMITED?

UNILEVER GROUP LIMITED LEI number is 549300V2U8DC564CK756

Sources: Companies House