DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Upfield Spreads UK Limited

Adresa
2nd Floor
The Caxton
1 Brewer's Green
London
SW1H 0RH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Address 14-21 Rushworth Street
London
SE1 0RB
Company No. 09327364 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)10420 Manufacture of margarine and similar edible fats
Company Register Statusactive
Previous Names
  • Unilever BCS Limited
  • Hackremco (NO.2636) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Kkr & Co. Inc. Status: Active Notified: 02/07/2018 Companies House Number: 04378294 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Kkr & Co Inc Status: Ceased Notified: 02/07/2018 Ceased: 02/07/2018 Companies House Number: 04378294 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Kkr Sigma Aggregator Lp Status: Ceased Notified: 02/07/2018 Ceased: 19/02/2024 Companies House Number: Mc 93987 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • gb-flag GB Unilever N.V. Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Barratt, Anthony William London, England Status: Active Notified: 11/03/2019 Date of Birth: 06/1977 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Barratt, Anthony William London, England Status: Active Notified: 17/10/2018 Role: Secretary
    Brisby, Dominic James London, England Status: Active Notified: 24/01/2022 Date of Birth: 02/1978 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Van Vliet, Erik Franciscus Johannes London, England Status: Active Notified: 24/01/2022 Date of Birth: 10/1979 Occupation: Finance Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Williams, Richard Lloyd London, United Kingdom Status: Ceased Notified: 18/06/2015 Ceased: 05/04/2018 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Upfield Foods UK Limited Status: Active Companies House Number: 09521994
    gb-flag GB Upfield UK Services Limited Status: Active Companies House Number: 09504306