Back to search

United Holdings Limited

00252737

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unilever House, 100 Victoria Embankment, London, EC4Y 0DY
Incorporated 13/12/1930

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mark Ronald Bearfoot

director · Since 25/06/2025

HEAD OF IP OPERATIONS

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mark Ronald Bearfoot

director · Since 25/06/2025

British · United Kingdom

Robert Alexander Siddall

director · Since 23/07/2025

British · United Kingdom

Robert Alexander Siddall

director · Since 23/07/2025

SENIOR ACCOUNTING EXPERTISE MANAGER

BRITISH · UNITED KINGDOM

Also on 2 other boards

Former

Floris Anton Maljers

director · Resigned 08/03/1994

Michael Sydney Perry

director · Resigned 31/08/1996

Morris Tabaksblat

director · Resigned 04/05/1999

Niall William Arthur Fitzgerald

director · Resigned 30/09/2004

Unilever Nv

corporate director · Resigned 30/09/2004

Unilever Plc

corporate director · Resigned 30/09/2004

Robert Michael Tomlinson

secretary · Resigned 07/02/2005

Patrick Jean Pierre Cescau

director · Resigned 11/05/2005

Bertrand Pierre Charles Collomb

director · Resigned 09/05/2006

Alison Marie Dillon

secretary · Resigned 30/12/2006

Antony Burgmans

director · Resigned 16/05/2007

Jean Cyril Spinetta

director · Resigned 13/09/2007

David Simon The Lord Simon Of Highbury

director · Resigned 14/05/2009

Christopher Fletcher Smith

secretary · Resigned 04/08/2010

Jeroen Van Der Veer

director · Resigned 12/05/2011

Paul Steven Walsh

director · Resigned 15/05/2013

Ann Marie Fudge

director · Resigned 15/05/2013

Kornelis Jan Storm

director · Resigned 30/04/2015

Malcolm Leslie Rifkind

director · Resigned 30/04/2015

Niels Michael Aage Treschow

director · Resigned 21/04/2016

Feike Sijbesma

director · Resigned 24/01/2017

Laura May-Lung Cha

director · Resigned 24/01/2017

Paulus Gerardus Josephus Maria Polman

director · Resigned 31/12/2018

Marinus Emmanuel Johannes Dekkers

director · Resigned 29/01/2020

Graeme David Pitkethly

director · Resigned 29/04/2021

Alan Chalmers Jope

director · Resigned 29/04/2021

Nils Smedegaard Andersen

director · Resigned 29/04/2021

Julian Thurston

director · Resigned 22/04/2022

Richard Clive Hazell

secretary · Resigned 28/11/2022

Richard Clive Hazell

director · Resigned 28/11/2022

James Oliver Earley

secretary · Resigned 20/01/2025

Amanda Louise King

director · Resigned 25/06/2025

Rebecca Sarah Rigby

director · Resigned 25/06/2025

Persons with Significant Control

Unilever Plc

75–100% shares
75–100% votes
Appoint directors

Reg: 41424 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Change History

officer appointed → BEARFOOT, Mark Ronald
2026-08-11
officer appointed → SIDDALL, Robert Alexander
2026-08-11
status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → Unilever House
2026-08-11

UNILEVER HOUSE

post town → London
2026-08-11

LONDON