Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
UB (Biscuits) Limited
- Incorporated
- 27 August 1976 (50 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Building 3 Chiswick Park566 Chiswick High RoadChiswickLondonW4 5YA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2012
British
Born November 1966
Secretary · Appointed 30 March 2001
British
Director · Appointed 30 March 2001
British
Born May 1959 (67)
Officer history (8 former)
17 April 2012
17 April 2012
30 March 2001
30 March 2001
30 March 2001
30 March 2001
31 October 2000
31 October 2000
26 November 1999
26 November 1999
26 November 1999
26 November 1999
1 January 1994
1 January 1994
31 December 1993
31 December 1993
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. 2165049
Holdings 1
Companies where UB (Biscuits) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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 This company Owns 75–100% of shares
The Jacob's Bakery Limited Owns 75–100% of shares
Chiltonian Limited 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 | |
|---|---|---|---|---|
| 28 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 18 May 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 12 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 28 May 2025 | Confirmation statement with no updates | 18 May 2025 | ||
| 12 August 2024 | Change of details for a person with significant control |
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