Pladis (UK) Limited

Active02506007 Private limited company

Incorporated: 25 May 1990 (36 years)
Previously known as: United Biscuits (UK) Limited (until 13 November 2023)
David Limited (until 6 November 1993)
Terry's Group Limited (until 23 August 1993)
Earlier: Spinpace Limited
Industry: Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720)
Directors: Mete Buyurgan
Yahya Ulker
Sridhar Ramamurthy
all 6 directors
Owned by: McVitie & Price Limited
Accounts type: Full
Region: Greater London
Address: Building 3 Chiswick Park
566 Chiswick High Road
Chiswick
London
W4 5YA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 7 June 2027
Last conf. stmt: 24 May 2026

Charges

Total: 8
Outstanding: 0
Part satisfied: 0
Satisfied: 8

Officers 7 active

Officer details are public data from the Companies House register.

Buyurgan, Mete

Director · Appointed 12 May 2025

Turkish

Born December 1971 (54)

Ulker, Yahya

Director · Appointed 27 March 2025

Turkish

Born February 1993 (33)

Ramamurthy, Sridhar

Director · Appointed 12 February 2020

Also at Godiva Global Limited, Godiva U.K. Limited

British

Born July 1964 (62)

Oner, Baris

Secretary · Appointed 15 May 2019

Handscombe, Richard

Director · Appointed 6 December 2018

Also at Vittles Foods Limited, Pladis Foods Limited, Umv Global Foods Holding Company Ltd. · more companies

British

Born March 1954 (72)

Pitcher, Helen

Director · Appointed 1 November 2018

Also at Perast Paradise Properties Ltd · more companies

British

Born March 1958 (68)

Ulker, Murat

Director · Appointed 26 September 2018

Also at Pladis Foods Limited, Umv Global Foods Holding Company Ltd., Umv Global Foods Company Ltd. · more companies

Turkish

Born March 1959 (67)

Officer history (41 former)

26 May 2025

Resigned Ulker, Ali as Director

12 May 2025

Resigned Murray, David as Director

12 May 2025

Appointed Buyurgan, Mete as Director

27 March 2025

Appointed Ulker, Yahya as Director

27 March 2025

Resigned Amin, Ahmed Salman as Director

12 February 2020

Resigned Tercan, Mustafa as Director

12 February 2020

Appointed Murray, David as Director

12 February 2020

Appointed Ramamurthy, Sridhar as Director

12 February 2020

Resigned Zaza, Jim Nafez as Director

25 July 2019

Resigned Bunker, Nicholas Robert as Director

15 May 2019

Appointed Oner, Baris as Secretary

15 May 2019

Resigned Oldham, Mark as Secretary

1 February 2019

Appointed Amin, Ahmed Salman as Director

6 December 2018

Appointed Handscombe, Richard as Director

6 December 2018

Appointed Ulker, Ali as Director

26 November 2018

Resigned Munir, Simon Edward as Director

1 November 2018

Appointed Pitcher, Helen as Director

24 October 2018

Resigned La Corte, Luigi Felice as Director

22 October 2018

Resigned Oldham, Mark as Director

22 October 2018

Resigned Mccarthy, Helen Josephine as Director

26 September 2018

Appointed Munir, Simon Edward as Director

26 September 2018

Appointed Ulker, Murat as Director

21 September 2018

Resigned Karakaş, Halil Cem, Dr as Director

30 April 2018

Resigned Rose, Simon Alan as Director

20 February 2018

Appointed La Corte, Luigi Felice as Director

20 February 2018

Appointed Bunker, Nicholas Robert as Director

24 April 2017

Resigned Coletta, Erica as Director

29 November 2016

Appointed Karakaş, Halil Cem, Dr as Director

29 November 2016

Appointed Coletta, Erica as Director

1 May 2016

Appointed Tercan, Mustafa as Director

1 May 2016

Resigned Brown, Robin Wayland as Director

11 March 2016

Resigned Van Der Eems, Jeffrey Peter as Director

6 November 2015

Appointed Zaza, Jim Nafez as Director

23 February 2015

Resigned Glenn, Martin Richard as Director

1 May 2013

Appointed Glenn, Martin Richard as Director

30 April 2013

Resigned Testard, Benoit as Director

17 April 2012

Appointed Mccarthy, Helen Josephine as Director

17 April 2012

Resigned Furst, Susan as Director

18 December 2006

Resigned Ritchie, Alexander George Malcolm as Director

15 December 2006

Appointed Brown, Robin Wayland as Director

15 December 2006

Resigned Meunier, Bertrand Marc Andre as Director

15 December 2006

Appointed Testard, Benoit as Director

2 September 2005

Appointed Van Der Eems, Jeffrey Peter as Director

28 April 2005

Appointed Rose, Simon Alan as Director

3 December 2004

Resigned Haslegrave, Ian as Director

5 October 2004

Resigned Murphy, Dominic Patrick as Director

28 February 2002

Resigned Dale, Manjit as Director

13 September 2001

Appointed Furst, Susan as Director

30 March 2001

Appointed Murphy, Dominic Patrick as Director

30 March 2001

Resigned Keniston-Cooper, Graham James as Director

30 March 2001

Resigned Wilkinson, Michael David as Secretary

30 March 2001

Appointed Oldham, Mark as Secretary

21 December 2000

Resigned Schiffner Jr, Robert A as Director

26 September 2000

Appointed Ritchie, Alexander George Malcolm as Director

28 July 2000

Appointed Haslegrave, Ian as Director

28 July 2000

Appointed Oldham, Mark as Director

14 July 2000

Resigned Megret, Dominique as Director

14 July 2000

Resigned Murphy, Dominic Patrick as Director

12 July 2000

Resigned Warren, John Anthony as Director

12 July 2000

Resigned Wilkinson, Michael David as Director

12 July 2000

Resigned Clark, Alastair George as Director

12 July 2000

Resigned Van De Walle, Philippe Leslie as Director

30 June 2000

Appointed Schiffner Jr, Robert A as Director

30 June 2000

Appointed Murphy, Dominic Patrick as Director

30 June 2000

Appointed Meunier, Bertrand Marc Andre as Director

30 June 2000

Appointed Keniston-Cooper, Graham James as Director

30 June 2000

Appointed Dale, Manjit as Director

30 June 2000

Appointed Megret, Dominique as Director

26 November 1999

Appointed Wilkinson, Michael David as Director

26 November 1999

Appointed Wilkinson, Michael David as Secretary

26 November 1999

Resigned Frew, Alan Dalziel as Secretary

26 November 1999

Resigned Frew, Alan Dalziel as Director

7 October 1999

Appointed Van De Walle, Philippe Leslie as Director

30 April 1999

Resigned Nicoli, Eric Luciano as Director

1 January 1994

Appointed Frew, Alan Dalziel as Director

1 January 1994

Appointed Frew, Alan Dalziel as Secretary

31 December 1993

Resigned Stewart, Derek Robert James as Secretary

31 December 1993

Resigned Stewart, Derek Robert James as Director

20 December 1993

Appointed Nicoli, Eric Luciano as Director

8 February 1993

Appointed Warren, John Anthony as Director

19 January 1993

Appointed Stewart, Derek Robert James as Secretary

19 January 1993

Appointed Stewart, Derek Robert James as Director

19 January 1993

Appointed Clark, Alastair George as Director

19 January 1993

Resigned Dadson, Christopher Anthony Verey as Secretary

19 January 1993

Resigned Hughes, Gareth Howard as Director

19 January 1993

Resigned Mcilroy, Jeremy Malise as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

McVitie & Price Limited

Corporate entity · Notified 20 August 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. Sc007907

Former controllers (2)

20 August 2019

Ceased Murat Ulker — Owns 50–75% of shares

19 August 2019

Ceased McVitie & Price Limited — Owns 75–100% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

McVitie & Price Limited

Pladis (UK) Limited This company 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 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 242

Date	Description	Made Up To
21 September 2026	Full accounts	31 December 2025
26 May 2026	Confirmation statement with no updates	24 May 2026
10 September 2025	Full accounts	31 December 2024
6 June 2025	Confirmation statement with no updates	24 May 2025
28 May 2025	Termination of appointment of a director