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ND4A LIMITED

Private limited company (Ltd.) Active

Registration No.
08248077
Incorporation Date
2012-10-10
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.unilever.co.uk/
Source: Companies House

ND4A LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08248077, and its current status with Companies House is active. The company was incorporated on 10 October 2012 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for ND4A LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ND4A LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is UNILEVER U.K. HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
UNILEVER U.K. HOLDINGS LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for ND4A LIMITED are current appointments, filed with Companies House. Stuart Hawthorn (appointed 2025-07-24), Annita Franich (appointed 2025-07-24) and Gregory Glanville (appointed 2025-07-24) all serve as Director. The remaining 2 records shown (Pamela Dickson and Carl Morris) are former appointments that have since been resigned.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ND4A LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SH
Stuart Hawthorn ACTIVE

Appointed
2025-07-24
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Annita Franich ACTIVE

Appointed
2025-07-24
Residence
🇳🇱 Netherlands
Occupation
Director

GG
Gregory Glanville ACTIVE

Appointed
2025-07-24
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Pamela Dickson RESIGNED

Appointed
2021-05-11
Resigned
2025-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Carl Morris RESIGNED

Appointed
2025-07-24
Resigned
2026-03-02
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ND4A LIMITED sits 2 levels below its ultimate parent, UNILEVER PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above ND4A LIMITED is UNILEVER U.K. HOLDINGS LIMITED, holding 100% as filed in ND4A LIMITED's own shareholder record with Companies House. UNILEVER PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
UNILEVER PLC
United Kingdom
NATURE DELIVERED LIMITED+ subsidiaries
United KingdomGB 06402199

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns ND4A LIMITED?

One shareholder is currently on record for ND4A LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNILEVER U.K. HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ND4A LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ND4A LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ND4A LIMITED have on record?

1 shareholder is shown on record for ND4A LIMITED.

What is ND4A LIMITED's company registration number?

ND4A LIMITED's registration number is 08248077, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ND4A LIMITED still an active company?

ND4A LIMITED's status on Companies House is listed as active.

When was ND4A LIMITED incorporated?

ND4A LIMITED was incorporated on 10 October 2012, according to Companies House.

What is ND4A LIMITED's registered address?

The registered address on file for ND4A LIMITED is LONDON, United Kingdom.

What legal structure is ND4A LIMITED registered as?

ND4A LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ND4A LIMITED?

Three of the 5 officer records shown for ND4A LIMITED are current appointments, filed with Companies House. Stuart Hawthorn (appointed 2025-07-24), Annita Franich (appointed 2025-07-24) and Gregory Glanville (appointed 2025-07-24) all serve as Director. The remaining 2 records shown (Pamela Dickson and Carl Morris) are former appointments that have since been resigned. Management authority at ND4A LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ND4A LIMITED have a parent company or subsidiaries?

ND4A LIMITED sits 2 levels below its ultimate parent, UNILEVER PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ND4A LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ND4A LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ND4A LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ND4A LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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