UPFIELD FOODS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Upfield Foods Uk Limited. The company was founded 10 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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	10420 - Manufacture of margarine and similar edible fats

Office Address & Contact

Registered Address	:	Floor 2, The Caxton, 1 Brewer's Green, London, SW1H 0RH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Significant influence or control Significant influence or control as firm

Upfield Spreads Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	Thomas House, 84 Ecclestone Square, London, SW1V 1PX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

UPFIELD FOODS UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement