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Upfield Foods UK Limited

Adresa
Sixth Floor, Thomas House
84 Eccleston Square
London
Greater London
SW1V 1PX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
End of VAT Registration
28. listopad 2018
Company Register Address 14-21 Rushworth Street
London
SE1 0RB
Company No. 09521994 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 UK 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)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Kkr Sigma Aggregator Lp Status: Active Notified: 02/07/2018 Companies House Number: Mc 93987 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • gb-flag GB Upfield Spreads Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2018 Companies House Number: 09327364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Barratt, Anthony William London, England Status: Active Notified: 17/10/2018 Role: Secretary
    EllsÄter, Anneli Sofia Elisabet London, England Status: Active Notified: 17/03/2022 Occupation: General Manager Role: Director Country of Residence: Sweden Nationality: Swedish
    Forsman, Anneli Sofia Elisabet London, England Status: Active Notified: 17/03/2022 Date of Birth: 03/1977 Occupation: General Manager Role: Director Country of Residence: Sweden Nationality: Swedish
    Purkiss, Christopher Terence William London, England Status: Active Notified: 19/10/2022 Date of Birth: 01/1988 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mabley, Simon Philip London, England Status: Ceased Notified: 22/06/2015 Ceased: 22/06/2018 Occupation: Human Resources Director Role: Director Country of Residence: England Nationality: British
    Salkeld, David John London, United Kingdom Status: Ceased Notified: 20/08/2018 Ceased: 24/02/2020 Occupation: Executive Vice President Role: Director Country of Residence: United Kingdom Nationality: British