UNILEVER UK LIMITED

LEVER HOUSE, 3 ST JAMES ROAD, KINGSTON UPON THAMES, KT1 2BA

Previous name: LEVER FABERGE LIMITED (changed on 02-Jan-2007)

Company Number: 00334527
Incorporation date: 09-Dec-1937
Status: Active
Entity type: Private Limited Company

SIC codes:
10520 Manufacture of ice cream
20411 Manufacture of soap and detergents




SUMMARY

This company is 86.4 years old and is currently active. It is controlled by Unilever Uk Group Limited. The company has positive equity (net assets) of GBP 1.4 billion which has increased from GBP 4 thousand in the previous year. The company has 6 active officers (directors or partners) who are or were officers of 8 other companies. The company has no public disputes filed on the Business Disputes Register. There are 7 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP
31-Dec-2018 GBP 1,869,092,000 93,478,000 2,372,000 24,169,000 70,572,000
31-Dec-2017 GBP -1,857,818,000 85,221,000 226,000 609,000 19,464,000 65,374,000
31-Dec-2016 GBP 1,834,436,000 68,769,000 69,378,000 62,307,000
31-Dec-2015 GBP 1,870,842,000 72,115,000 96,171,000 43,328,000
31-Dec-2014 GBP 2,125,056,000 50,408,000 1,531,000 611,000 18,364,000 49,185,000
31-Dec-2013 GBP 2,109,024,000 93,143,000 725,000 768,000 21,715,000 54,032,000
31-Dec-2012 GBP 2,005,751,000 130,747,000 725,000 612,000 44,469,000 55,995,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 722,168,000 34,335,000 438,314,000 1,356,437,000
31-Dec-2018 GBP 400,611,000 22,425,000 722,168,000 34,335,000 392,127,000 4,000
31-Dec-2017 GBP 398,956,000 27,722,000 722,168,000 34,335,000 373,093,000 1,239,566,000
31-Dec-2016 GBP 1,513,000 773,418,000 19,634,000 722,168,000 34,335,000 292,922,000 1,172,306,000
31-Dec-2015 GBP 885,000 766,957,000 24,658,000 722,168,000 34,335,000 217,373,000 1,109,671,000
31-Dec-2014 GBP 868,000 72,000 415,493,000 28,199,000 722,168,000 34,335,000 85,786,000 990,996,000
31-Dec-2013 GBP 898,954,000 616,577,000 26,859,000 722,168,000 34,335,000 223,688,000 1,141,811,000
31-Dec-2012 GBP 112,000 282,239,000 527,089,000 29,837,000 722,168,000 34,335,000 156,744,000 1,087,779,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Spenta MAGOL 20 Apr 2016 05 Jun 2018 0 - 1
Active James Oliver EARLEY 17 Jul 2014 28 Mar 2024 1 - 0
Resigned Richard Clive HAZELL 14 Nov 2013 28 Nov 2022 0 - 1
Resigned Julian THURSTON 14 Nov 2013 23 Feb 2016 0 - 1
Resigned Amarjit Kaur CONWAY 14 Nov 2013 31 Dec 2015 0 - 1
Resigned THE NEW HOVEMA LIMITED 01 Feb 2008 14 Nov 2013 5 - 109
Resigned Tracey Anne BIGMORE 14 Jul 2003 03 Aug 2007 Company Secretary British 7 - 36
Resigned Barbara Scott MACAULAY 19 Oct 2000 01 Feb 2008 0 - 103
Resigned Cheryl Jane COUTTS 01 Aug 1997 21 Sep 2001 0 - 118
Resigned Barry John WAKEFIELD 30 Sep 1997 0 - 138

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Karin Yvette EDWARDS 08 Dec 2022 Communications Director British 1 - 21 (33.3%)
Active Michael Peter DICKEN 11 Aug 2022 Head Of Customer Operations Uk, Ireland, East Euro British 1 - 00 (0.0%)
Active Nathalie Sandra Cathy Renee MARTINELLI 11 Aug 2022 Supply Chain Lead French 1 - 00 (0.0%)
Active Pamela DICKSON 11 May 2021 Global Finance Director - Laundry British 5 - 10 (0.0%)
Active Richard Matthew SHARP 03 Oct 2019 Hr Vp British 3 - 10 (0.0%)
Active Marc John WOODWARD 13 Apr 2018 Vp Customer Development British 1 - 00 (0.0%)
Resigned Jonathan David STRACHAN 02 Oct 2017 31 Mar 2022 Manager British 0 - 20 (0.0%)
Resigned Sebastian John MUNDEN 21 Apr 2017 30 Jun 2022 Evp & Gm Unilever Uk & Ireland British 2 - 20 (0.0%)
Resigned Hazel Karen DETSINY 12 Dec 2016 31 Jan 2024 Managing Director Fmcg British 0 - 10 (0.0%)
Resigned Paul William FENWICK 26 Sep 2016 30 Apr 2021 Accountant British 0 - 50 (0.0%)
Resigned Placid Oriol JOVER GOMA 19 Aug 2016 30 Aug 2019 Vp Hr Uk & Ire Spanish 0 - 40 (0.0%)
Resigned Gina BOSWELL 01 Oct 2015 01 Apr 2017 General Manager, Unilever Uk & Ireland American 0 - 10 (0.0%)
Resigned Sarah Katherine NEWBITT 17 Jul 2014 25 May 2017 Supply Chain Vice President, Uk & Ireland British 3 - 20 (0.0%)
Resigned Graeme David PITKETHLY 01 Jul 2014 30 Sep 2015 Chartered Accountant British 3 - 60 (0.0%)
Resigned Paul David LOGAN 01 Aug 2012 31 Jul 2016 Company Director British 2 - 84 (40.0%)
Resigned Timothy John MUNDEN 13 Feb 2012 15 Jul 2016 Vp Human Resources British 1 - 62 (28.6%)
Resigned David John SPRENT 07 Sep 2011 24 Apr 2014 Company Director British 1 - 31 (25.0%)
Resigned Judith Amanda Sourry KNOX 21 May 2010 01 Jul 2014 None British 0 - 42 (50.0%)
Resigned William James Martin BRUCE 30 Sep 2009 01 Aug 2012 Finance Director British 6 - 75 (38.5%)
Resigned James Andrew SIMMONS 30 Jun 2009 01 Jul 2014 Customer Development Director British 0 - 41 (25.0%)
Resigned Tracey Shone ROGERS 31 May 2009 09 Dec 2016 Managing Director British 0 - 20 (0.0%)
Resigned Alan David WALTERS 17 Aug 2007 13 Feb 2012 Hr Director British 0 - 72 (28.6%)
Resigned Kevin John HAVELOCK 01 Jan 2007 09 Feb 2007 Manager British 0 - 52 (40.0%)
Resigned Anthony Roscoe SMITH 01 Jan 2007 30 Jun 2009 Manager British 1 - 111 (8.3%)
Resigned Gary Bradford CROUCH 01 Jan 2007 17 Aug 2007 Manager British 0 - 91 (11.1%)
Resigned Paul David NEVETT 01 Jan 2007 02 Feb 2011 Marketing British 0 - 52 (40.0%)
Resigned Lyssane Mary GRAY 01 Jan 2007 01 Sep 2007 Finance Director British 0 - 43 (75.0%)
Resigned Matthew Jonathan CLOSE 01 Jan 2007 31 May 2011 Manager British 0 - 52 (40.0%)
Resigned Simon Hendy MARSHALL 01 Jan 2007 31 May 2009 Manager British 0 - 51 (20.0%)
Resigned Anuj LAL 02 Jul 2006 30 Nov 2008 Manager Indian 0 - 53 (60.0%)
Resigned Ian William LAWRENCE 01 Mar 2006 30 Sep 2009 Finance Director British 1 - 64 (57.1%)
Resigned James SIMMONS 17 Feb 2006 01 Jan 2007 Customer Development Director British 0 - 40 (0.0%)
Resigned Jonathan Robert HETTRICK 01 Jan 2006 01 Jan 2007 Human Resources Director British 1 - 10 (0.0%)
Resigned Jacqueline Ann HILL 01 Jan 2006 01 Sep 2007 Marketing Director British 0 - 42 (50.0%)
Resigned Geoffrey Robert FULFORD 01 Jan 2006 31 May 2011 Logistics Director British 0 - 41 (25.0%)
Resigned David John LEWIS 05 May 2005 21 May 2010 Manager British 0 - 52 (40.0%)
Resigned Troy WARFIELD 29 Nov 2004 17 Feb 2006 Customer Development Director Australian 0 - 20 (0.0%)
Resigned Stephen John BOLTON 01 Oct 2003 27 Jan 2006 Manager British 4 - 644 (5.9%)
Resigned Claire THOMPSON 01 Feb 2003 31 Dec 2005 Human Resources Director British 0 - 21 (50.0%)
Resigned Keith Charles Frederick WEED 01 Mar 2001 05 May 2005 Manager British 0 - 72 (28.6%)
Resigned Alan, Doctor PERCIVAL 01 Mar 2001 30 Sep 2005 Manager British 2 - 20 (0.0%)
Resigned Simon Hendy MARSHALL 01 Mar 2001 29 Nov 2004 Manager British 0 - 51 (20.0%)
Resigned Jacqueline Ann DAVIES 01 Nov 2000 01 Mar 2001 Manager British 0 - 30 (0.0%)
Resigned Geoffrey Robert FULFORD 14 Jul 2000 01 Mar 2001 Manager British 0 - 41 (25.0%)
Resigned John Michael BALLINGTON 08 May 2000 31 May 2005 Manager British 0 - 71 (14.3%)
Resigned Helena Louise, Dr GANCZAKOWSKI 01 Sep 1999 01 Mar 2001 Manager British 1 - 61 (14.3%)
Resigned Gary Bradford CROUCH 01 Feb 1999 18 Dec 2002 Manager British 0 - 91 (11.1%)
Resigned James Jasper HILL 01 Feb 1999 01 Mar 2001 Director British 0 - 63 (50.0%)
Resigned Stephen John CARTER 15 Oct 1998 13 Oct 2003 Manager British 0 - 126 (50.0%)
Resigned Gerard John HARE 01 Jun 1998 01 Jan 2006 Manager British 0 - 10 (0.0%)
Resigned John TRAFFORD 05 Nov 1997 01 Oct 1999 Manager British 0 - 10 (0.0%)
Resigned David William BIZAT 05 Nov 1997 15 Oct 1998 Manager British 0 - 102 (20.0%)
Resigned Terrance NOLAN 16 Jan 1997 01 Feb 1999 Manager British 0 - 70 (0.0%)
Resigned Jean Claude BAUDEMENT 01 Aug 1996 30 Jun 2000 Manager French 0 - 10 (0.0%)
Resigned Robert Graeme MILLER 01 Oct 1995 01 Mar 2001 Manager British 0 - 20 (0.0%)
Resigned John TAYLOR 29 Jun 1995 01 Jun 1998 Manager British 0 - 61 (16.7%)
Resigned Aart Cornelis WEIJBURG 01 Apr 1995 01 Feb 1999 Manager Dutch 0 - 21 (50.0%)
Resigned Claudio Antonio Paride BANDIERA 22 Dec 1993 29 Jun 1995 Manager Italian 0 - 10 (0.0%)
Resigned Raymond George FROBISHER 22 Dec 1993 18 Apr 1997 Manager British 0 - 40 (0.0%)
Resigned Robert Karel JACOBSON 04 Jan 1993 05 Nov 1997 Manager Dutch 0 - 10 (0.0%)
Resigned Satoru AKAIWA 30 Jun 2000 Manager Japanese 0 - 10 (0.0%)
Resigned Charles Edward MONAGHAN 30 Dec 1992 Manager British 0 - 112 (18.2%)
Resigned Terrance NOLAN 01 Feb 1999 Manager British 0 - 70 (0.0%)
Resigned Roy Drysdale BROWN 28 Apr 1993 Manager British 0 - 163 (18.8%)
Resigned Edward John Wycliffe JACKSON 22 Dec 1993 Manager British 0 - 20 (0.0%)
Resigned Andrew SETH 31 Mar 1995 Manager British 1 - 226 (26.1%)
Resigned Rudolph Harold Peter MARKHAM 01 Aug 1996 Manager British 0 - 60 (0.0%)
Resigned Gordon John ADBEY 22 Dec 1993 Manager British 0 - 10 (0.0%)
Resigned Alan Babalola Adekunle JOHNSON 30 Sep 1995 Manager British 0 - 40 (0.0%)
Resigned John Michael BALLINGTON 31 May 2005 Manager British 0 - 71 (14.3%)
Number of active directors: 6
Average tenure of active directors: 3.0 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 5.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
UNILEVER U.K. CENTRAL RESOURCES LIMITED (00029140) - Active
UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED (00250488) - Active
UNILEVER UK LIMITED (00334527) - Active
ALBERTO-CULVER COMPANY (U.K.) LIMITED (01553171) - Active
SPINAL MUSCULAR ATROPHY SUPPORT UK (05137534) - Active
NATURE DELIVERED LIMITED (06402199) - Active
RED APPLE COMMUNICATIONS LIMITED (07158660) - Dissolved
ND4A LIMITED (08248077) - Active
MBUK TRADING LIMITED (08551791) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-04-012015-04-012014-04-012013-04-012012-04-01
UNILEVER UK GROUP LIMITEDORDINARY722,168,297
100%
722,168,297
100%
722,168,297
100%
722,168,297
100%
0
0%
UNILEVER UK NEWCO LIMITEDORDINARY0
0%
0
0%
0
0%
0
0%
444,668,297
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2014-04-012013-04-012012-04-012011-04-012010-04-01
UNILEVER UK LIMITEDORDINARY STOCK100,000
100%
193,154,000
100%
193,154,000
100%
193,154,000
100%
193,154,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

UNILEVER UK LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 63 51% 2% 80046
2023-01-01 2023-06-30 64 51% 1% 73533
2022-07-01 2022-12-31 63 49% 2% 66524
2022-01-01 2022-06-30 63 50% 2% 61734
2021-07-01 2021-12-31 62 49% 2% 55771
2021-01-01 2021-06-30 56 42% 4% 48187
2020-07-01 2020-12-31 62 47% 3% 40579
2020-01-01 2020-06-30 62 47% 3% 34762
2019-07-01 2019-12-31 60 44% 3% 26317
2019-01-01 2019-06-30 62 45% 4% 19597
2018-07-01 2018-12-31 62 45% 7% 11063
2018-01-01 2018-06-30 61 43% 4% 3410


COURT CASES


Date Title Reference Subject
2019-01-14 Miss L Gronow v Unilever UK Ltd [2019] UKET 1600568/2018 Trade Union Membership
2018-09-17 Mr K Kennedy v Unilever UK Ltd [2018] UKET 2410940/2018 Disability Discrimination
2018-09-04 Ms F Lloyd v Unilever UK Ltd [2018] UKET 1400209/2018 Unfair Dismissal
2018-07-23 Mr A Dillon v Unilever UK Ltd [2018] UKET 2405452/2017 Unfair Dismissal
2017-10-11 Mr P Haworth v Unilever UK Ltd [2017] UKET 3400476/2016 Disability Discrimination : Unfair Dismissal
2017-06-08 Mr K Lawrence v Unilever UK Ltd: [2017] UKET 2302326/2016 Race Discrimination : Unfair Dismissal : Working Time Regulations
2009-06-24 v lever UK Plc v. Hickinson & Anor [2009] UKEAT 0192_09_2406

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 10520 Manufacture of ice cream)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
UNILEVER UK LIMITED LEVER HOUSE, 3 ST JAMES ROAD, KINGSTON UPON THAMES, UNITED KINGDOM, KT1 2BA 00334527 2017-12-31 1,857,818,000 65,374,000 20411-Manufacture of soap and detergents
R&R ICE CREAM UK LIMITED RICHMOND HOUSE, LEEMING BAR, NORTHALLERTON, NORTH YORKSHIRE, DL7 9UL 00901522 2017-12-31 243,179,000 30,641,000
MAGIC FOODS LIMITED 792 WICKHAM ROAD, CROYDON, CR0 8EA 05704213 2017-12-31 1,040,997 0
HITCHAM AYRSHIRES LIMITED 2 HITCHAM HOUSE FARM COTTAGE, LENT RISE ROAD, BURNHAM, SLOUGH, SL1 7AE 06315874 2018-07-31 49,314 0
FRARI LIMITED UNIT C30 HASTINGWOOD TRADING ESTATE, HARBET ROAD, LONDON, ENGLAND, N18 3HT 08476254 2018-03-31 47,932 0
VALLEY LUXURY ICE CREAM LIMITED 24 THORSBY CLOSE, BROMLEY CROSS, BOLTON, LANCASHIRE, ENGLAND, BL7 9NW 09829047 2018-10-31 26,307 0
BURGESS ICE CREAM DIRECT LTD LAWRENCE HOUSE, JAMES NICOLSON LINK, YORK, YO30 4WG 05638890 2018-10-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low 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
UNILEVER UK LIMITED 0.7% 3.6% 7.1% Medium
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% 3.8% 7.5% Medium
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