PLADIS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PLADIS (UK) LIMITED
COMPANY NUMBER
02506007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10720 -
Manufacture of rusks and biscuits
INCORPORATION DATE
25/05/1990
(34 years and 5 months old)
WEBSITE
www.unitedbiscuits.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/11/1993
13/11/2023
UNITED BISCUITS (UK) LIMITED
View all previous names
LONDON
W4 5YA
Telephone: 08004561372
TPS: No
54 Church Street
Carlisle
Cumbria
CA2 5TG
Telephone: 406000
Binns Road
Liverpool
Merseyside
L7 9NG
Telephone: 2284828
Building 3
Chiswick Park
566 Chiswick High Road
LONDON
W4 5YA
Telephone: 82345000
Canal Street
Wigston
Leicestershire
LE18 4PQ
Telephone: 2785133
Crossley Road
Manchester
M19 2SD
Telephone: 4320202
Long Lane
Liverpool
Merseyside
L9 7BQ
Midlands Distribution Centre
Resolution Road
Ashby-de-la-zouch
Leicestershire
LE65 1PF
Telephone: 560413
North Road
Okehampton
Devon
EX20 1BQ
Unit 4
Hadrian Court
Seventh Avenue
Gateshead, Tyne and Wear
NE11 0XW
Waxlow Road
London
NW10 7NY
Telephone: 89553500
Windy Ridge
Smisby Road
Ashby-de-la-zouch
Leicestershire
LE65 2UQ
Telephone: 412771
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCVITIE & PRICE LIMITED | Non-Trading | View Report |
| UNITED BISCUITS (UK) LIMITED | Active - Accounts Filed | View Report |
| MCVITIE''S LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PLADIS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLADIS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLADIS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2018 - Present (6 years and 1 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/11/2018 - Present (6years) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
06/12/2018 - Present (5 years and 11 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
06/12/2018 - Present (5 years and 11 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2019 - Present (5 years and 9 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 18/02/2020 | New Board Member Sridhar Ramamurthy (926717560) Appointed |
| 18/02/2020 | New Board Member David Murray (926717576) Appointed |
| 18/02/2020 | Mustafa Tercan (920773130) has left the board |
| 18/02/2020 | Jim Nafez Zaza (920319997) has left the board |
| 29/11/2019 | Murat Ulker (925219430) has left the board |
| 29/11/2019 | New Board Member Murat Ulker (919315117) Appointed |
| 09/10/2019 | New Accounts filed |
| 06/08/2019 | Nicholas Robert Bunker (912928157) has left the board |
| 07/06/2019 | New Confirmation Statement filed |
| 27/05/2019 | Mark Oldham (906946377) has left the board |
| 27/05/2019 | New Company Secretary Baris Oner (925880101) Appointed |
| 19/02/2019 | New Board Member Ahmed Salman Amin (925541619) Appointed |
| 18/12/2018 | New Board Member Richard Handscombe (919524183) Appointed |
| 11/12/2018 | New Board Member Ali Ulker (925326247) Appointed |
| 07/12/2018 | Simon Edward Munir (925085974) has left the board |
| 15/11/2018 | Murat Ulker (925085961) has left the board |
| 15/11/2018 | New Board Member Murat Ulker (925219430) Appointed |
| 08/11/2018 | New Board Member Helen Marie Pitcher (922399111) Appointed |
| 29/10/2018 | Luigi Felice La Corte (924340785) has left the board |
| 29/10/2018 | Helen Josephine McCarthy (911459185) has left the board |
| 01/10/2018 | New Board Member Murat Ulker (925085961) Appointed |
| 01/10/2018 | New Board Member Simon Edward Munir (925085974) Appointed |
| 01/10/2018 | Halil Cem Karaka (921966130) has left the board |
| 21/09/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 09/05/2018 | Simon Alan Rose (910523810) has left the board |
| 23/02/2018 | New Board Member Luigi Felice La Corte (924340785) Appointed |
| 22/02/2018 | New Board Member Nicholas Robert Bunker (912928157) Appointed |
| 20/09/2017 | New Accounts filed |
| 10/06/2017 | New Confirmation Statement filed |
| 09/05/2017 | Erica Coletta (921966156) has left the board |
| 02/12/2016 | New Board Member Erica Coletta (921966156) Appointed |
| 02/12/2016 | New Board Member Halil Cem Karaka (921966130) Appointed |
| 06/09/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 05/05/2016 | Robin Wayland Brown (908618440) has left the board |
| 05/05/2016 | New Board Member Mustafa Tercan (920773130) Appointed |
| 17/03/2016 | Jeffrey Peter Van Der Eems (911889089) has left the board |
| 07/12/2015 | New Board Member Jim Nafez Zaza (920319997) Appointed |
| 30/09/2015 | New Accounts filed |
| 13/06/2015 | New Confirmation Statement filed |
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