This company is commonly known as Upfield Foods Uk Limited. The company was founded 9 years ago and was given the registration number 09521994. The firm's registered office is in LONDON. You can find them at Floor 2, The Caxton, 1 Brewer's Green, London, . This company's SIC code is 10420 - Manufacture of margarine and similar edible fats.
| Name | : | UPFIELD FOODS UK LIMITED |
|---|---|---|
| Company Number | : | 09521994 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Floor 2, The Caxton, 1 Brewer's Green, London, SW1H 0RH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14-21, Rushworth Street, London, England, SE1 0RB | Secretary | 17 October 2018 | Active |
| 14-21, Rushworth Street, London, England, SE1 0RB | Director | 17 March 2022 | Active |
| 14-21, Rushworth Street, London, England, SE1 0RB | Director | 19 October 2022 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Secretary | 02 June 2015 | Active |
| Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY | Secretary | 01 April 2015 | Active |
| Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY | Secretary | 01 April 2015 | Active |
| Floor 2,, The Caxton, 1 Brewer's Green, London, SW1H 0RH | Director | 22 June 2018 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 20 July 2017 | Active |
| Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY | Director | 01 April 2015 | Active |
| Floor 2,, The Caxton, 1 Brewer's Green, London, SW1H 0RH | Director | 28 February 2020 | Active |
| Thomas House, 84 Ecclestone Square, London, SW1V 1PX | Director | 29 June 2018 | Active |
| Floor 2,, The Caxton, 1 Brewer's Green, London, SW1H 0RH | Director | 28 February 2020 | Active |
| Floor 2,, The Caxton, 1 Brewer's Green, London, SW1H 0RH | Director | 16 November 2017 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 22 June 2015 | Active |
| Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY | Director | 22 June 2015 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 22 June 2015 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 24 May 2017 | Active |
| Unilever Foods, London Road, Purfleet, England, RM19 1SD | Director | 22 June 2015 | Active |
| Floor 2,, The Caxton, 1 Brewer's Green, London, SW1H 0RH | Director | 11 March 2021 | Active |
| Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY | Director | 01 April 2015 | Active |
| Thomas House, 84, Ecclestone Square, London, United Kingdom, SW1V 1PX | Director | 20 August 2018 | Active |
| 14-21, Rushworth Street, London, England, SE1 0RB | Director | 11 May 2022 | Active |
| Kkr Sigma Aggregator Lp | ||
| Notified on | : | 02 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cayman Islands |
| Address | : | PO BOX 309, Ugland House, Grand Cayman, Cayman Islands, KY11104 |
| Nature of control | : |
|
| Upfield Spreads Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Thomas House, 84 Ecclestone Square, London, SW1V 1PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-23 | Officers | Change person director company with change date. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Officers | Termination director company with name termination date. | Download |
| 2022-10-21 | Officers | Appoint person director company with name date. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-11 | Officers | Termination director company with name termination date. | Download |
| 2022-05-11 | Officers | Appoint person director company with name date. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-22 | Officers | Termination director company with name termination date. | Download |
| 2022-03-22 | Officers | Appoint person director company with name date. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Officers | Termination director company with name termination date. | Download |
| 2021-03-11 | Officers | Appoint person director company with name date. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-28 | Officers | Termination director company with name termination date. | Download |
| 2020-02-28 | Officers | Termination director company with name termination date. | Download |
| 2020-02-28 | Officers | Appoint person director company with name date. | Download |
| 2020-02-28 | Officers | Appoint person director company with name date. | Download |
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