MIXHOLD INVESTMENTS LIMITED

Company number 04415373

30 officers / 27 resignations

FOALE ROBINSON, Gemma

• Correspondence address: Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 23 June 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

JOHN VENN & SONS ACSP has confirmed that they have verified the identity of Gemma Foale Robinson to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 11 September 2025.

JOHN VENN & SONS ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

FRANICH, Annita Alda Eleonore

• Correspondence address: Unilever House, 100 Victoria Embankment, London, EC4Y 0DY
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 23 June 2025
• Nationality: Dutch
• Country of residence: Netherlands
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

JOHN VENN & SONS ACSP has confirmed that they have verified the identity of Annita Alda Eleonore Franich to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 23 September 2025.

JOHN VENN & SONS ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

SHETH, Bijal Vikram

• Correspondence address: Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 23 June 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

JOHN VENN & SONS ACSP has confirmed that they have verified the identity of Bijal Vikram Sheth to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 11 September 2025.

JOHN VENN & SONS ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

ANDERSON, Glaister Boyd St Ledger

• Correspondence address: Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
• Role (Resigned): Secretary
• Appointed on: 26 November 2008
• Resigned on: 31 December 2010
• Nationality: British

BIGMORE, Tracey Anne

• Correspondence address: 43 Keens Lane, Guildford, Surrey, GU3 3HS
• Role (Resigned): Secretary
• Appointed on: 14 July 2003
• Resigned on: 3 August 2007
• Nationality: British

CONWAY, Amarjit Kaur

• Correspondence address: Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
• Role (Resigned): Secretary
• Appointed on: 21 January 2014
• Resigned on: 31 December 2015

EARLEY, James Oliver

• Correspondence address: Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
• Role (Resigned): Secretary
• Appointed on: 28 July 2014
• Resigned on: 20 January 2025

HAZELL, Richard Clive

• Correspondence address: Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
• Role (Resigned): Secretary
• Appointed on: 21 January 2014
• Resigned on: 28 November 2022

MACAULAY, Barbara Scott

• Correspondence address: 30 Croft Gardens, Ruislip, Middlesex, HA4 8EY
• Role (Resigned): Secretary
• Appointed on: 12 April 2002
• Resigned on: 1 February 2008
• Nationality: British

MAGOL, Spenta

• Correspondence address: Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
• Role (Resigned): Secretary
• Appointed on: 23 March 2016
• Resigned on: 5 June 2018

SUBASI, Zeynep Sebnem

• Correspondence address: 100 Victoria Embankment, Blackfriars, London, United Kingdom, EC4Y 0DY
• Role (Resigned): Secretary
• Appointed on: 1 February 2023
• Resigned on: 29 July 2024

THURSTON, Julian

• Correspondence address: Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
• Role (Resigned): Secretary
• Appointed on: 21 January 2014
• Resigned on: 23 February 2016

THURSTON, Julian

• Correspondence address: Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
• Role (Resigned): Secretary
• Appointed on: 23 December 2010
• Resigned on: 11 June 2012

THE NEW HOVEMA LIMITED

• Correspondence address: Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY
• Role (Resigned): Secretary
• Appointed on: 11 June 2012
• Resigned on: 14 November 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 194726

THE NEW HOVEMA LIMITED

• Correspondence address: Unilever House, 100 Victoria Embankment, London, EC4Y 0DY
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 26 November 2008

ANDERSON, Glaister Boyd St Ledger

• Correspondence address: Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 26 November 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom

CARTER, Stephen John

• Correspondence address: Heather Lea Holmcroft, Deans Lane, Walton On The Hill, Surrey, KT20 7TG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 29 October 2004
• Resigned on: 29 February 2008
• Nationality: British

CHAPMAN, Brian

• Correspondence address: Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 25 July 2006
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: England

ELPHICK, Anna Jo Karen

• Correspondence address: Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 25 March 2010
• Resigned on: 23 June 2025
• Nationality: British
• Country of residence: England

FINNEY, Pauline Ann

• Correspondence address: Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 20 July 2012
• Resigned on: 3 September 2013
• Nationality: British
• Country of residence: United Kingdom

FLETCHER SMITH, Christopher

• Correspondence address: Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 26 November 2008
• Resigned on: 31 August 2010
• Nationality: British

GRAY, Lysanne Mary

• Correspondence address: Flat 2, 11 Cleve Road, West Hampstead, London, NW6 3RH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 10 March 2008
• Resigned on: 26 November 2008
• Nationality: British
• Country of residence: England

HAZELL, Richard Clive

• Correspondence address: Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 23 December 2010
• Resigned on: 28 November 2022
• Nationality: British
• Country of residence: England

JARROLD, Stuart Anthony

• Correspondence address: Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 23 December 2010
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: England

KING, Amanda Louise

• Correspondence address: Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 28 July 2014
• Resigned on: 23 June 2025
• Nationality: British
• Country of residence: England

LOVELL, Tonia Erica

• Correspondence address: April Cottage, Evelyn Way, Stoke Dabernon, Cobham, Surrey, KT11 2SJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 12 April 2002
• Resigned on: 29 October 2004
• Nationality: British
• Country of residence: United Kingdom

RIGBY, Rebecca Sarah

• Correspondence address: Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 1 February 2023
• Resigned on: 23 June 2025
• Nationality: British
• Country of residence: England

SAMUEL, Michael John, Mr.

• Correspondence address: 38 St Botolphs Road, Sevenoaks, Kent, TN13 3AG
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 12 April 2002
• Resigned on: 29 October 2004
• Nationality: British
• Country of residence: England

THURSTON, Julian

• Correspondence address: Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 23 December 2010
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: United Kingdom

VOAK, Timothy John

• Correspondence address: Squirrel Wood, Seven Hills Road, Cobham, Surrey, KT11 1ER
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 29 October 2004
• Resigned on: 25 July 2006
• Nationality: British