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Upfield UK Services Limited

Adresa
14-21 Rushworth Street
London
SE1 0RB
VAT ID (DIČ) no VAT ID available
Company No. 09504306 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)10420 Manufacture of margarine and similar edible fats
Company Register Statusactive
Previous Names
  • Unilever BCS UK Services Limited
  • Hackunusedco NO.11 Limited
  • Unilever BCS UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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 (4)

    Source: Companies House
    Baldwin, Eve London, England Status: Active Notified: 24/01/2022 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    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
    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