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Alberto-Culver Company (U.K.) Limited

01553171

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 Uk Sunlight House, 22 Eden Street, Kingston Upon Thames, KT1 2BA
Incorporated 26/03/1981

Previously known as

Trushelfco (No. 391) Limited · until 31/12/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

64202
Activities of production holding companies

Officers

Emily Laura Craske

director · Since 23/10/2023

SOLICITOR

BRITISH · ENGLAND · Age 33

Also on 9 other boards

Robert Alexander Siddall

director · Since 24/07/2025

SENIOR ACCOUNTING EXPERTISE MANAGER

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Emily Laura Craske

director · Since 23/10/2023

British · England · Age 33

Robert Alexander Siddall

director · Since 24/07/2025

British · United Kingdom · Age 46

Former

Malcolm Russell Lloyd

director · Resigned 11/08/1993

The Lord Grade Of Elstree

corporate director · Resigned 13/12/1998

Graham Colin Fish

director · Resigned 25/02/1999

Bernice Elizabeth Lavin

secretary · Resigned 28/02/2002

Bernice Elizabeth Lavin

director · Resigned 28/02/2002

David Webb

director · Resigned 31/12/2002

Christopher John Miller

director · Resigned 31/03/2003

Leonard Harvey Lavin

director · Resigned 03/05/2005

Howard Barry Bernick

director · Resigned 15/11/2006

Gary Peter Schmidt

secretary · Resigned 18/05/2011

Thomas Monaghan

director · Resigned 19/05/2011

Gary Peter Schmidt

director · Resigned 19/05/2011

Martin Paul Halliwell

director · Resigned 19/05/2011

Thomas Monaghan

secretary · Resigned 13/06/2011

Sebastian Henry Lazell

director · Resigned 24/10/2011

Hugo Van Santen

director · Resigned 24/10/2011

Sebastian Henry Lazell

director · Resigned 24/10/2011

Alan David Walters

director · Resigned 13/02/2012

Julian Thurston

secretary · Resigned 11/06/2012

Julian Thurston

secretary · Resigned 11/06/2012

William James Martin Bruce

director · Resigned 01/08/2012

The New Hovema Limited

corporate secretary · Resigned 14/11/2013

David John Sprent

director · Resigned 24/04/2014

Judith Amanda Sourry Knox

director · Resigned 01/07/2014

Graeme David Pitkethly

director · Resigned 30/09/2015

Amarjit Kaur Conway

secretary · Resigned 31/12/2015

Timothy John Munden

director · Resigned 15/07/2016

Paul David Logan

director · Resigned 31/07/2016

Sarah Katherine Newbitt

director · Resigned 25/05/2017

Placid Oriol Jover Goma

director · Resigned 30/08/2019

Paul William Fenwick

director · Resigned 30/04/2021

Pamela Dickson

director · Resigned 27/10/2023

Richard Matthew Sharp

director · Resigned 29/10/2023

James Oliver Earley

secretary · Resigned 20/01/2025

Amanda Louise King

director · Resigned 27/06/2025

Persons with Significant Control

Unilever Ac Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

Unilever House, 100 Victoria Embankment, London, EC4Y 0DY

Reg: 15241451 · Companies House · Limited By Shares

Notified 10/11/2023

Former PSCs

Unilever Uk Limited

Ceased 10/11/2023

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Unilever Uk Sunlight House
2026-08-23

LEVER HOUSE

post townKingston Upon Thames
2026-08-23

KINGSTON UPON THAMES

officer appointedCRASKE, Emily Laura
2026-08-23
officer appointedSIDDALL, Robert Alexander
2026-08-23