UNILEVER U.K. CENTRAL RESOURCES LIMITED
00029140 · Active · Ltd · 137 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 21 May 2027 (last filed 7 May 2026).
Next accounts
30 Sept 2026
Next confirmation
21 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
UNILEVER U.K. CENTRAL RESOURCES LIMITED
00029140Active· Ltd· England Wales· 1889-06-13Incorporated 1889-06-13Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- SHETH, Bijal Vikram· DirectorAppointed 2026-07-27
- ZUMALACARREGUI MAYOR, Patricia· SecretaryAppointed 2026-07-01
- HOVEY, Lucy Elizabeth Howell· DirectorResigned 2026-05-20
- SHARP, Richard Matthew· DirectorResigned 2025-04-03
ZUMALACARREGUI MAYOR, Patricia
Secretary
- Appointed
- 2026-07-01
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BERKELEY, James Alexander Hamilton
Director
- Appointed
- 2021-02-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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JONES, Cameron William
Director
- Appointed
- 2013-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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MERRICK, Julie, Dr
Director
- Appointed
- 2024-10-22
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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SHETH, Bijal Vikram
Director
- Appointed
- 2026-07-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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TAYLOR, Alice Victoria
Director
- Appointed
- 2025-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1986
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BIGMORE, Tracey Anne
Secretary
- Appointed
- 2003-07-14
- Resigned
- 2007-08-03
- Nationality
- British
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CONWAY, Amarjit Kaur
Secretary
- Appointed
- 2013-12-19
- Resigned
- 2015-12-31
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COUTTS, Cheryl Jane
Secretary
- Appointed
- 1997-07-03
- Resigned
- 2003-07-15
- Nationality
- British
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EARLEY, James Oliver
Secretary
- Appointed
- 2015-01-14
- Resigned
- 2025-01-20
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HAZELL, Richard Clive
Secretary
- Appointed
- 2013-12-19
- Resigned
- 2022-11-28
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MACAULAY, Barbara Scott
Secretary
- Appointed
- 2007-07-30
- Resigned
- 2008-02-01
- Nationality
- British
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MACAULAY, Barbara Scott
Secretary
- Appointed
- 2000-10-19
- Resigned
- 2005-12-01
- Nationality
- British
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MAGOL, Spenta
Secretary
- Appointed
- 2016-06-23
- Resigned
- 2018-06-05
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THURSTON, Julian
Secretary
- Appointed
- 2013-12-19
- Resigned
- 2016-02-23
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WAKEFIELD, Barry John
Secretary
- Appointed
- —
- Resigned
- 1997-09-30
- Nationality
- British
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THE NEW HOVEMA LIMITED
Corporate Secretary
- Appointed
- 2008-02-01
- Resigned
- 2013-11-14
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ACHESON-GRAY, Patrick Horton
Director
- Appointed
- —
- Resigned
- 1993-04-30
- Nationality
- British
- Born
- 03/1930
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BALAJI, Pathamadai Balachandran
Director
- Appointed
- 2013-07-10
- Resigned
- 2013-11-21
- Nationality
- Indian
- Residence
- United Kingdom
- Born
- 09/1969
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BROE, Christopher Gerard
Director
- Appointed
- 2006-10-09
- Resigned
- 2010-07-01
- Nationality
- British
- Born
- 07/1961
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CARTER, Stephen John
Director
- Appointed
- 2006-10-09
- Resigned
- 2008-02-29
- Nationality
- British
- Born
- 04/1957
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CRILLY, James Francis, Dr
Director
- Appointed
- 2009-02-16
- Resigned
- 2016-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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CROUCH, Gary Bradford
Director
- Appointed
- 2005-12-01
- Resigned
- 2007-08-17
- Nationality
- British
- Born
- 11/1957
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DE SA, Paulo Martins
Director
- Appointed
- 2010-07-01
- Resigned
- 2017-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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FENTEM, Julia Helen
Director
- Appointed
- 2018-01-19
- Resigned
- 2022-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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GOULBORN, Keith Michael
Director
- Appointed
- 2003-06-20
- Resigned
- 2004-05-21
- Nationality
- British
- Born
- 05/1944
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GREENE, Kevin Richard, Dr
Director
- Appointed
- 1994-09-27
- Resigned
- 2000-02-22
- Nationality
- British
- Born
- 04/1947
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GREENHALGH, Richard Cecil
Director
- Appointed
- 1998-07-13
- Resigned
- 2004-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1944
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HERON, Michael Gilbert
Director
- Appointed
- —
- Resigned
- 1992-12-30
- Nationality
- British
- Born
- 10/1934
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HOVEY, Lucy Elizabeth Howell
Director
- Appointed
- 2024-04-19
- Resigned
- 2026-05-20
- Nationality
- British
- Residence
- England
- Born
- 07/1983
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JOVER GOMA, Placid Oriol
Director
- Appointed
- 2016-08-01
- Resigned
- 2019-08-30
- Nationality
- Spanish
- Residence
- England
- Born
- 03/1981
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LOVELL, Tonia Erica
Director
- Appointed
- 2003-06-20
- Resigned
- 2005-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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MARSHALL, Alan
Director
- Appointed
- 1993-01-01
- Resigned
- 1994-12-30
- Nationality
- British
- Born
- 03/1932
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MARTIN, Philip Edward
Director
- Appointed
- —
- Resigned
- 1993-12-30
- Nationality
- British
- Born
- 08/1943
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MCGAGHEY, Gary Alfred
Director
- Appointed
- 2014-04-08
- Resigned
- 2017-03-31
- Nationality
- South African
- Residence
- United Kingdom
- Born
- 05/1968
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MCKINNON, Alan Andrew
Director
- Appointed
- 2005-12-01
- Resigned
- 2007-10-01
- Nationality
- British
- Born
- 10/1947
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MILLER SMITH, Charles
Director
- Appointed
- —
- Resigned
- 1994-07-01
- Nationality
- British
- Residence
- England
- Born
- 11/1939
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MUIR, Shelagh Rachael
Director
- Appointed
- 2012-03-01
- Resigned
- 2013-09-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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MUNDEN, Timothy John
Director
- Appointed
- 2012-02-13
- Resigned
- 2016-07-15
- Nationality
- British
- Residence
- England
- Born
- 01/1970
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NATRAJ, Collur Visweswaria, Dr
Director
- Appointed
- 2005-12-01
- Resigned
- 2009-02-16
- Nationality
- Indian
- Born
- 07/1953
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NEATH, Gavin Ellis
Director
- Appointed
- 2004-06-30
- Resigned
- 2012-02-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1953
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NEELY, Paul
Director
- Appointed
- 1995-05-19
- Resigned
- 1998-07-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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PARKINGTON, Michael John, Dr
Director
- Appointed
- 2007-10-01
- Resigned
- 2012-03-01
- Nationality
- British
- Born
- 04/1962
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PEACE, Stella Kirsten, Dr
Director
- Appointed
- 2012-03-01
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1972
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PITKETHLY, Graeme David
Director
- Appointed
- 2003-05-02
- Resigned
- 2005-12-01
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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ROBINSON, David Alan
Director
- Appointed
- 1998-07-13
- Resigned
- 2003-05-02
- Nationality
- New Zealander
- Born
- 04/1964
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ROWLANDS, Trefor Huw
Director
- Appointed
- 2005-06-16
- Resigned
- 2005-12-01
- Nationality
- British
- Born
- 11/1963
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SAMUEL, Michael John, Mr.
Director
- Appointed
- 1994-07-21
- Resigned
- 2005-11-01
- Nationality
- British
- Residence
- England
- Born
- 01/1947
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SEABROOK, Roger John
Director
- Appointed
- 2018-01-30
- Resigned
- 2024-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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SHARP, Richard Matthew
Director
- Appointed
- 2019-09-13
- Resigned
- 2025-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1972
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STAVELEY, Derek Arthur
Director
- Appointed
- 1994-09-27
- Resigned
- 2000-03-01
- Nationality
- British
- Born
- 04/1947
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STIRK, Hugh
Director
- Appointed
- —
- Resigned
- 1998-07-13
- Nationality
- British
- Residence
- England
- Born
- 10/1935
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SZTEHLO, Andrew
Director
- Appointed
- 2022-01-10
- Resigned
- 2024-10-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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TINSLEY, Anthony John
Director
- Appointed
- 1998-07-13
- Resigned
- 2002-02-28
- Nationality
- British
- Born
- 03/1943
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TOMLINSON, Robert Michael
Director
- Appointed
- 1998-07-13
- Resigned
- 2005-02-18
- Nationality
- British
- Born
- 02/1947
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VOAK, Timothy John
Director
- Appointed
- 2002-03-06
- Resigned
- 2005-12-01
- Nationality
- British
- Born
- 04/1955
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WALKER, William Guy
Director
- Appointed
- 1995-05-19
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 03/1936
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WALTERS, Alan David
Director
- Appointed
- 2007-08-17
- Resigned
- 2012-02-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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ZEGGER, Petrus Johannes
Director
- Appointed
- 2005-12-01
- Resigned
- 2006-04-28
- Nationality
- Dutch
- Born
- 07/1961
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