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UNILEVER BESTFOODS UK LIMITED
1 MORE LONDON PLACE, , LONDON, , SE1 2AFCompany Number: 00043520
Incorporation date: 09-Mar-1895
Status: Liquidation
Company type: Private Limited Company
SIC codes:
10410 Manufacture of oils and fats
10420 Manufacture of margarine and similar edible fats
10890 Manufacture of other food products not elsewhere classified
FINANCIALS (BETA)
Accounts filed: FULL
P&L Financials:
| Year end | Currency | Revenue | Operating Profit | Interest Received | Interest Paid | Tax | Net Profit |
|---|---|---|---|---|---|---|---|
| 31-Dec-2013 | GBP | 89,031,000 | 16,419,000 | 513,000 | -4,566,000 | 12,366,000 | |
| 31-Dec-2012 | GBP | 147,686,000 | 17,670,000 | 613,000 | -6,230,000 | 12,053,000 | |
| 31-Dec-2011 | GBP | 148,838,000 | 24,842,000 | 851,000 | -8,550,000 | 17,143,000 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2013 | GBP | -2,088,000 | 100,000 | 100,000 | |||||
| 31-Dec-2012 | GBP | -12,064,000 | -350,000 | 193,154,000 | 3,388,000 | 55,686,000 | 252,228,000 | ||
| 31-Dec-2011 | GBP | -7,148,000 | -350,000 | 193,154,000 | 3,388,000 | 43,633,000 | 240,175,000 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Resigned | CONWAY, Amarjit Kaur | 2014-03-13 | 2015-12-31 | 0 - 1 | ||
| Active | HAZELL, Richard Clive | 2014-03-13 | 1 - 0 | |||
| Active | THURSTON, Julian | 2014-03-13 | 1 - 0 | |||
| Resigned | THE NEW HOVEMA LIMITED | 2008-02-01 | 2013-11-14 | 3 - 107 | ||
| Resigned | BIGMORE, Tracey Anne | 2003-07-14 | 2007-08-03 | British | 7 - 36 | |
| Resigned | MACAULAY, Barbara Scott | 2001-09-02 | 2008-02-01 | 0 - 102 | ||
| Resigned | ROBERTS, David Patrick | 2000-10-19 | 2001-09-03 | 0 - 13 | ||
| Resigned | COUTTS, Cheryl Jane | 1997-08-01 | 2001-09-21 | 0 - 118 | ||
| Resigned | WAKEFIELD, Barry John | 1993-09-01 | 1997-09-30 | 0 - 138 | ||
| Resigned | ANDERSON, Glaister Boyd St Ledger | 0000-00-00 | 1993-09-01 | 0 - 5 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | LEIGHTON-DAVIES, Christopher John | 20 Oct 2014 | Accountant | British | 1 - 8 | 3 (33.3%) | |
| Active | LOGAN, Paul David | 01 Aug 2012 | Company Director | British | 2 - 8 | 4 (40.0%) | |
| Resigned | KNOX, Judith Amanda Sourry | 21 May 2010 | 01 Jul 2014 | None | British | 0 - 4 | 2 (50.0%) |
| Resigned | BRUCE, William James Martin | 30 Sep 2009 | 01 Aug 2012 | Finance Director | British | 6 - 7 | 5 (38.5%) |
| Resigned | SIMMONS, James Andrew | 30 Jun 2009 | 01 Jul 2014 | Customer Development Director | British | 0 - 4 | 1 (25.0%) |
| Resigned | WALTERS, Alan David | 17 Aug 2007 | 12 Nov 2007 | Hr Director | British | 0 - 7 | 2 (28.6%) |
| Resigned | CLOSE, Matthew Jonathan | 01 Jan 2007 | 01 Jul 2007 | Manager | British | 0 - 5 | 2 (40.0%) |
| Resigned | HILL, Jacqueline Ann | 01 Jan 2007 | 01 Jul 2007 | Marketing Director | British | 0 - 4 | 2 (50.0%) |
| Resigned | LAWRENCE, Ian William | 01 Jan 2007 | 30 Sep 2009 | Finance Director | British | 0 - 6 | 4 (66.7%) |
| Resigned | LEWIS, David John | 01 Jan 2007 | 21 May 2010 | Manager | British | 0 - 5 | 2 (40.0%) |
| Resigned | MARSHALL, Simon Hendy | 01 Jan 2007 | 12 Nov 2007 | Manager | British | 0 - 5 | 1 (20.0%) |
| Resigned | NEVETT, Paul David | 01 Jan 2007 | 31 Dec 2008 | Marketing | British | 0 - 5 | 2 (40.0%) |
| Resigned | LAL, Anuj | 01 Jan 2007 | 01 Jul 2007 | Manager | Indian | 0 - 5 | 3 (60.0%) |
| Resigned | FULFORD, Geoffrey Robert | 01 Jan 2007 | 31 Dec 2008 | Logistics Director | British | 0 - 4 | 1 (25.0%) |
| Resigned | CROUCH, Gary Bradford | 11 Nov 2005 | 17 Aug 2007 | Manager | British | 0 - 9 | 1 (11.1%) |
| Resigned | HAVELOCK, Kevin John | 01 May 2004 | 09 Feb 2007 | Manager | British | 0 - 5 | 2 (40.0%) |
| Resigned | GRAY, Lyssane Mary | 16 Feb 2004 | 01 Sep 2007 | Finance Director | British | 0 - 4 | 3 (75.0%) |
| Resigned | COLLIER, Karen | 19 Jun 2001 | 11 Nov 2005 | Company Director | British | 0 - 6 | 2 (33.3%) |
| Resigned | SCHWARZ, David Roger Charles | 31 Mar 2000 | 29 Apr 2005 | Manager | British | 1 - 8 | 4 (44.4%) |
| Resigned | NEATH, Gavin Ellis | 31 Dec 1998 | 01 May 2004 | Manager | British | 0 - 18 | 12 (66.7%) |
| Resigned | ALLEN, Nicholas Graham | 31 Oct 1997 | 02 Dec 2002 | Manager | British | 5 - 18 | 11 (47.8%) |
| Resigned | COOMBS, John David Francis | 21 Apr 1997 | 03 Mar 2000 | Manager | British | 2 - 28 | 15 (50.0%) |
| Resigned | DUNCAN, Andrew John | 01 Apr 1997 | 13 Mar 2000 | Manager | British | 0 - 2 | 1 (50.0%) |
| Resigned | SMITH, Anthony Roscoe | 12 Apr 1996 | 30 Jun 2009 | Manager | British | 1 - 10 | 2 (18.2%) |
| Resigned | MIDWOOD, Peter Alan | 20 Dec 1994 | 12 Apr 1996 | Manager | British | 0 - 5 | 3 (60.0%) |
| Resigned | WATSON, Ian Gordon | 20 Dec 1994 | 06 Sep 2001 | Manager | British | 0 - 4 | 4 (100.0%) |
| Resigned | BYRNE, John Cooper, Dr | 20 Dec 1994 | 31 Mar 2000 | Manager | British | 0 - 4 | 4 (100.0%) |
| Resigned | HAVELOCK, Kevin John | 20 Dec 1994 | 30 Apr 1997 | Manager | British | 0 - 4 | 3 (75.0%) |
| Resigned | TURNER, Simon Andrew | 17 May 1993 | 19 Mar 1997 | Manager | British | 0 - 2 | 1 (50.0%) |
| Resigned | NUGENT, John Oconnor | 30 Oct 1992 | 03 Apr 1993 | Manager | American | 0 - 1 | 1 (100.0%) |
| Resigned | WILLIAMS, Geoffrey Ian | 30 Nov -0001 | 31 Dec 1993 | Manager | British | 0 - 2 | 1 (50.0%) |
| Resigned | WILLEMSEN, Karl-Ludwig | 30 Nov -0001 | 29 Jan 1993 | Manager | German | 0 - 1 | 1 (100.0%) |
| Resigned | WALKER, William Guy | 30 Nov -0001 | 31 Dec 1998 | Manager | British | 0 - 20 | 6 (30.0%) |
| Resigned | BARNARD, Ian Robert | 30 Nov -0001 | 30 Oct 1997 | Manager | British | 0 - 9 | 8 (88.9%) |
| Resigned | CURTIS, John | 30 Nov -0001 | 30 Jun 1994 | Manager | British | 0 - 2 | 1 (50.0%) |
| Resigned | ROBINSON, David John, Dr | 30 Nov -0001 | 01 Jan 2000 | Manager | British | 0 - 1 | 1 (100.0%) |
| Resigned | YOUNG, William Saunders | 30 Nov -0001 | 30 Oct 1992 | Manager | British | 0 - 1 | 1 (100.0%) |
Average tenure of active directors: 8.7 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 36.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
|||
|---|---|---|---|
| UNILEVER U.K. HOLDINGS LIMITED (00017049 ) - Active | ✔ | ||
| UNILEVER BESTFOODS UK LIMITED (00043520 ) - Liquidation | ✔ | ✔ | |
| INSTITUTE OF GROCERY DISTRIBUTION (THE) (00105680 ) - Active | ✔ | ||
| SIMPLE TOILETRIES LIMITED (00154677 ) - Dissolved | ✔ | ||
| UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED (00250488 ) - Active | ✔ | ||
| UNILEVER UK LIMITED (00334527 ) - Active | ✔ | ||
| TOTAL REFRIGERATION LIMITED (00562262 ) - Dissolved | ✔ | ✔ | |
| UML LIMITED (00661900 ) - Active | ✔ | ||
| UNILEVER COMPANY FOR INDUSTRIAL DEVELOPMENT LIMITED (00784985 ) - Active | ✔ | ||
| ALBERTO-CULVER COMPANY (U.K.) LIMITED (01553171 ) - Active | ✔ | ||
| IGD SERVICES LIMITED (03357260 ) - Active | ✔ | ||
| SIMPLE HEALTH & BEAUTY GROUP LIMITED (04883233 ) - Dissolved | ✔ | ||
| ALEVID LTD (07402897 ) - Active | ✔ | ||
| MBUK TRADING LIMITED (08551791 ) - Active | ✔ | ||
| ENACTUS UK TRADING LIMITED (08807692 ) - Active | ✔ | ||
| BEST SNACKS UK LIMITED (08873907 ) - Dissolved | ✔ | ||
| UPFIELD FOODS UK LIMITED (09521994 ) - Active | ✔ |
SHAREHOLDERS (BETA)
| Shareholder name | Share Class | Shares at confimation date | ||||
|---|---|---|---|---|---|---|
| 2014-04-01 | 2013-04-01 | 2012-04-01 | 2011-04-01 | 2010-04-01 | ||
| UNILEVER UK LIMITED | ORDINARY STOCK | 100,000 100% | 193,154,000 100% | 193,154,000 100% | 193,154,000 100% | 193,154,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
UNILEVER BESTFOODS UK LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered 'Large'.
COURT CASES
| Date | Title | Reference | Subject |
|---|---|---|---|
| 2007-02-14 | Unilever Bestfoods UK Ltd v Revenue & Customs | [2007] UKVAT V20016 |
PATENTS
No Patents found
COMPETITORS
(Based on SIC code:
10410 Manufacture of oils and fats)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| AAK (UK) LIMITED | , , KING GEORGE DOCK, KINGSTON-UPON-HULL, NORTH HUMBERSIDE, , , HU9 5PX | 01585686 | 2017-12-31 | 262,778,000 | 9,049,000 | |
| EDIBLE OILS LTD | , , 6TH FLOOR, ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, , L3 1NX | 05309847 | 2018-03-31 | 237,254,000 | 10,095,000 | |
| ROIL FOODS LIMITED | , , ROUGH HILL ROUGH HILL, MARLSTON-CUM-LACHE, CHESTER, , ENGLAND, CH4 9JS | 02822346 | 2017-06-30 | 58,486,545 | 0 | |
| OLYMPIC OILS LIMITED | , , OLYMPIC FOODS, FALLOWS WAY, WHISTON, MERSEYSIDE, , L35 1RZ | 01946330 | 2018-05-31 | 38,682,313 | 0 | |
| FLAVOIL LTD | , , 207 REGENT STREET, , LONDON, , , W1B 3HH | 07602718 | 2019-04-30 | 1,034,010 | 0 |
46330-Wholesale of dairy products, eggs and edible oils and fats 46900-Non-specialised wholesale trade |
| YORKSHIRE DRIZZLE LTD | THE OLD STABLES 5 FAIRFIELDS ROAD, HOLMBRIDGE, HOLMFIRTH, WEST YORKSHIRE, UNITED KINGDOM, HD9 2NP | 10715854 | 2019-04-30 | 104,023 | 0 | |
| CASSOVIA LTD | , , 135 GROSVENOR ROAD, , LONDON, , UNITED KINGDOM, E7 8JB | 09996292 | 2019-02-28 | 29,164 | 0 | |
| MODET LTD | 83 DUCIE STREET, MANCHESTER, M1 2JQ | 08242498 | 2018-10-31 | 6,708 | 0 | |
| P&P GREEN UK HOLDINGS LTD | , , ROUGH HILL, MARLSTON-CUM-LACHE, CHESTER, CHESHIRE, , CH4 9JS | 10344418 | 0000-00-00 | 0 | 0 |
10511-Liquid milk and cream production 10512-Butter and cheese production 10519-Manufacture of other milk products |
| PURA FOODS LIMITED | , , ADM INTERNATIONAL OFFICES, CHURCH MANORWAY, ERITH, KENT, , DA8 1DL | 02158570 | 0000-00-00 | 0 | 0 |
10420-Manufacture of margarine and similar edible fats |
LIQUIDATION RISK
This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| Company status | 100.0% | 99.4% | 99.9% | High |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.6% | 1.7% | 2.7% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.8% | 4.4% | 8.7% | Medium |
