Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Chiltonian Limited
- Incorporated
- 27 December 1933 (92 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Pladis3rd FloorBuilding 3Chiswick Park 566 Chiswick High RoadLondonW4 5YA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2012
British
Born November 1966
Secretary · Appointed 20 September 2004
British
Director · Appointed 20 September 2004
British
Born May 1959 (67)
Officer history (17 former)
17 April 2012
17 April 2012
2 September 2005
3 December 2004
20 September 2004
20 September 2004
20 September 2004
20 September 2004
20 September 2004
20 September 2004
20 September 2004
5 May 2004
6 April 2004
6 April 2004
16 January 2004
1 October 2003
1 October 2003
1 October 2003
3 February 2003
21 May 2002
31 March 2000
31 March 2000
31 March 2000
20 March 2000
20 March 2000
1 January 2000
1 March 1996
1 March 1996
29 February 1996
29 February 1996
30 June 1991
30 June 1991
30 June 1991
30 June 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2322741
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Pladis (UK) Limited Owns 75–100% of shares
McVitie's Limited Owns 75–100% of shares
Meredith and Drew Limited Owns 75–100% of shares
UB (Biscuits) Limited Owns 75–100% of shares
The Jacob's Bakery Limited Owns 75–100% of shares
Chiltonian Limited This company Owns 75–100% of shares
Hills Road 5 Limited Owns 75–100% of shares
UB York Limited Owns 75–100% of shares
Young's Chilled Foods Limited Owns 75–100% of shares
United Biscuits (UK) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 7 May 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 15 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 28 May 2025 | Confirmation statement with no updates | 7 May 2025 | ||
| 30 July 2024 | Change of details for a person with significant control |
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