UPFIELD SPREADS UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09327364. The registration start date is November 25, 2014. The current status is Active.
Company Number | 09327364 |
Company Name | UPFIELD SPREADS UK LIMITED |
Registered Address |
Floor 2, The Caxton 1 Brewer's Green London SW1H 0RH |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2014-11-25 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-12-23 |
Returns Last Update | 2015-11-25 |
Confirmation Statement Due Date | 2021-02-19 |
Confirmation Statement Last Update | 2020-01-08 |
Mortgage Charges | 5 |
Mortgage Outstanding | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
10420 | Manufacture of margarine and similar edible fats |
Address |
FLOOR 2, THE CAXTON 1 BREWER'S GREEN |
Post Town | LONDON |
Post Code | SW1H 0RH |
Entity Name | Office Address |
---|---|
UPFIELD FOODS UK LIMITED | Floor 2, The Caxton, 1 Brewer's Green, London, SW1H 0RH |
UPFIELD GEC LIMITED | Floor 2, The Caxton, 1 Brewer's Green, London, SW1H 0RH |
UPFIELD UK SERVICES LIMITED | Floor 2, The Caxton, 1 Brewer's Green, London, SW1H 0RH |
Entity Name | Office Address |
---|---|
RRPF ASSET MANAGEMENT SERVICES LIMITED | 1 Brewers Green, London, SW1H 0RH, England |
RESOLUTION LIFE GROUP SERVICES LTD. | The Caxton 1 Brewers Green, 3rd Floor, London, SW1H 0RH, England |
ALPHA LEASING (NO. 12) LIMITED | 1 Brewer's Green, London, SW1H 0RH, United Kingdom |
NOVALPINA CAPITAL LLP | 4th Floor The Caxton Building, 1 Brewers Green, Westminster, London, SW1H 0RH, United Kingdom |
RESOLUTION (BRANDS) LIMITED | The Caxton Brewers Green, 3rd Floor, London, SW1H 0RH, England |
OMEGA LEASING (NO. 14) LIMITED | 1 Brewer's Green, London, SW1H 0RH, United Kingdom |
ALPHA LEASING (NO. 14) LIMITED | 1 Brewer's Green, London, SW1H 0RH |
OMEGA LEASING (NO. 12) LIMITED | 1 Brewer's Green, London, SW1H 0RH, United Kingdom |
NOVALPINA CAPITAL MANAGEMENT INTERNATIONAL LLP | 4th Floor The Caxton Building, 1 Brewers Green, Westminster, London, SW1H 0RH, United Kingdom |
OMEGA LEASING (NO.11) LIMITED | 1 Brewer's Green, London, SW1H 0RH, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
EARLEY, James Oliver | Secretary (Active) | Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY | / 13 March 2015 |
/ |
|
HAZELL, Richard Clive | Secretary (Active) | Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY | / 4 April 2016 |
/ |
|
MAGOL, Spenta | Secretary (Active) | Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY | / 4 April 2016 |
/ |
|
BALDWIN, Eve Mary | Director (Active) | Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY | May 1977 / 18 June 2015 |
British / United Kingdom |
Hr Director |
HILL, James Jasper | Director (Active) | Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY | February 1961 / 4 April 2016 |
British / United Kingdom |
Director |
LIABEUF, Nicolas Marcel | Director (Active) | Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY | May 1966 / 28 June 2016 |
French / United Kingdom |
Evp Spreads |
WILLIAMS, Richard Lloyd | Director (Active) | Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY | May 1964 / 18 June 2015 |
British / United Kingdom |
Accountant |
CONWAY, Amarjit Kaur | Secretary (Resigned) | Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY | / 13 March 2015 |
/ |
|
THURSTON, Julian Mark | Secretary (Resigned) | Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY | / 13 March 2015 |
/ |
|
HACKWOOD SECRETARIES LIMITED | Secretary (Resigned) | C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ | / 25 November 2014 |
/ |
|
ELPHICK, Anna Jo Karen | Director (Resigned) | Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY | October 1975 / 13 March 2015 |
British / United Kingdom |
Accountant |
GOGARTY, Sean Patrick Francis | Director (Resigned) | Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY | June 1965 / 18 June 2015 |
British / United Kingdom |
Marketing |
GOLDSTONE, Jonathan Edward | Director (Resigned) | Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY | December 1967 / 18 June 2015 |
British / England |
Marketing |
KRISHNAMURTHY, Kaarthik Subramani | Director (Resigned) | Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY | June 1978 / 18 June 2015 |
Indian / United Kingdom |
Marketing |
NEWCOMBE, Paul Alan | Director (Resigned) | One, Silk Street, London, United Kingdom, EC2Y 8HQ | October 1965 / 25 November 2014 |
British / United Kingdom |
Chartered Secretary |
PLATTS, Sophia | Director (Resigned) | Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY | September 1974 / 13 March 2015 |
British / United Kingdom |
Solicitor |
TULLIS, Henry Matheson | Director (Resigned) | Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY | July 1966 / 18 June 2015 |
British / Netherlands |
Marketing |
Post Town | LONDON |
Post Code | SW1H 0RH |
SIC Code | 10420 - Manufacture of margarine and similar edible fats |
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