UPFIELD FOODS UK LIMITED

14-21 RUSHWORTH STREET, LONDON  SE1 0RB
  • Active
  • Private Limited Company
  • Company No. 09521994
  • Last Updated: 01 Mar 2024

Company Profile

UPFIELD FOODS UK LIMITED was incorporated on Wednesday, April 1, 2015 as a Private Limited Company with registered address in LONDON. UPFIELD FOODS UK LIMITED has the status: Active and it's listed in the following category: Manufacture of margarine and similar edible fats. This Private Limited Company has been operating for 9 years 7 months and 2 days.

Name UPFIELD FOODS UK LIMITED
Company number 09521994
Company type Private Limited Company
Incorporation date 01 Apr 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 14-21 RUSHWORTH STREET
LONDON
SE1 0RB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Kkr Sigma Aggregator Lp Ugland House, KY11104 Dates: Monday, July 2, 2018 - present
significant influence or control
significant influence or control as firm
Upfield Spreads Uk Limited 84 Ecclestone Square, SW1V 1PX Dates: Wednesday, April 6, 2016 - Monday, July 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-34 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 April 2017
Last confirmation statement dated 01 April 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
UPFIELD FOODS UK LIMITED 01 Apr 2015
UNILEVER BCS UK LIMITED 03 Aug 2018