United Biscuits Group (Investments) Limited

Active03877866 Private limited company
Incorporated
16 November 1999 (26 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
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
30 November 2026
Last conf. stmt
16 November 2025

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
Also at Regentrealm Limited, Runecorp Limited, The Jacob's Bakery Limited · more companies
British
Born November 1966
Director · Appointed 18 December 2006
Also at Regentrealm Limited, Runecorp Limited, The Jacob's Bakery Limited · more companies
British
Born May 1959 (67)
Secretary · Appointed 13 February 2003
Also at Regentrealm Limited, Runecorp Limited, The Jacob's Bakery Limited · more companies
British
Officer history (51 former)
25 May 2018
Resigned Rose, Simon Alan as Director
17 April 2012
Appointed Mccarthy, Helen Josephine as Director
17 April 2012
Resigned Furst, Susan as Director
18 December 2006
Appointed Oldham, Mark as Director
18 December 2006
18 December 2006
Appointed Furst, Susan as Director
18 December 2006
Appointed Rose, Simon Alan as Director
15 December 2006
Resigned Johnson, Benjamin Clark as Director
15 December 2006
Resigned Munton, Richard James as Director
15 December 2006
Resigned Fish, David John, Dr as Director
15 December 2006
Resigned Van Der Eems, Jeffrey Peter as Director
15 December 2006
Resigned Clempson, Graham as Director
15 December 2006
Resigned Thomas, Graham Daniel Medley as Director
15 December 2006
Resigned Boschetto, Charles as Director
15 December 2006
Resigned Megret, Dominique as Director
15 December 2006
15 December 2006
Resigned Mackenzie, Hamish Robert Muir as Director
15 December 2006
Resigned Meunier, Bertrand Marc Andre as Director
15 December 2006
Resigned Chotai, Yagnish Vrajlal as Director
6 September 2006
Resigned Mcnasby, James Joseph as Director
6 September 2006
6 September 2006
Resigned Dillon, Thomas as Director
6 September 2006
Resigned Brearton, David Alexander as Director
23 March 2006
1 March 2006
8 September 2005
Appointed Van Der Eems, Jeffrey Peter as Director
16 June 2005
Appointed Johnson, Benjamin Clark as Director
21 April 2005
Appointed Anscombe, Anthony Michael Francis as Director
7 April 2005
Resigned Bradish, Robert as Director
27 January 2005
Resigned Carlisle, Brian as Director
16 November 2004
Resigned Cray, Ian Stewart as Director
4 November 2004
Resigned Murphy, Dominic Patrick as Director
4 November 2004
Appointed Munton, Richard James as Director
22 July 2004
Resigned De Seze, Amaury-Daniel as Director
22 July 2004
Appointed Mcnasby, James Joseph as Director
22 July 2004
Appointed Mackenzie, Hamish Robert Muir as Director
17 June 2004
Resigned Heck Jr, Harold Daniel as Director
26 February 2004
Appointed Dillon, Thomas as Director
26 February 2004
Appointed Fish, David John, Dr as Director
29 January 2004
Resigned Chan, Gary Kee as Director
23 October 2003
Resigned Mazza, Giampiero as Director
23 October 2003
Appointed Thomas, Graham Daniel Medley as Director
23 October 2003
Resigned Thomas, Graham Daniel Medley as Director
25 September 2003
Resigned Bell, Ronald James Scott as Director
25 September 2003
Appointed Carlisle, Brian as Director
3 September 2003
Appointed Thomas, Graham Daniel Medley as Director
13 March 2003
Appointed Mazza, Giampiero as Director
13 March 2003
Appointed Boschetto, Charles as Director
13 March 2003
Resigned Brennan, Jeremiah as Director
13 March 2003
Resigned Zombanakis, Andreas Minos as Director
13 February 2003
Resigned Keniston-Cooper, Graham James as Secretary
13 February 2003
Appointed Chotai, Yagnish Vrajlal as Director
13 February 2003
Appointed Oldham, Mark as Secretary
13 February 2003
Resigned Keniston-Cooper, Graham James as Director
17 May 2002
Resigned Clarke, Jonathan George Gough as Director
16 May 2002
Appointed Bell, Ronald James Scott as Director
16 May 2002
Resigned Bell, Ronald James Scott as Director
16 May 2002
Appointed Brearton, David Alexander as Director
16 May 2002
Resigned Kinney, Michael J as Director
16 May 2002
Appointed Chan, Gary Kee as Director
16 May 2002
Appointed Heck Jr, Harold Daniel as Director
28 February 2002
Appointed Clempson, Graham as Director
28 February 2002
Appointed Brennan, Jeremiah as Director
28 February 2002
Resigned Dale, Manjit as Director
28 February 2002
Resigned Clempson, Graham as Director
4 October 2001
Appointed Cray, Ian Stewart as Director
27 July 2001
19 April 2001
Appointed De Seze, Amaury-Daniel as Director
25 January 2001
Appointed Bell, Ronald James Scott as Director
25 January 2001
Resigned Culligan, Elizabeth R as Director
25 January 2001
Appointed Kinney, Michael J as Director
25 January 2001
Resigned Healey, James E as Director
25 January 2001
Appointed Bradish, Robert as Director
25 January 2001
Resigned Schiffner Jr, Robert A as Director
25 January 2001
Appointed Ritchie, Alexander George Malcolm as Director
24 January 2001
Appointed Clempson, Graham as Director
20 September 2000
Appointed Clarke, Jonathan George Gough as Director
20 September 2000
Resigned Hall, Robin Alexander as Director
26 July 2000
Appointed Healey, James E as Director
26 July 2000
Appointed Hall, Robin Alexander as Director
26 July 2000
Appointed Culligan, Elizabeth R as Director
26 July 2000
Appointed Schiffner Jr, Robert A as Director
25 April 2000
Resigned Lea, Lyndon as Director
25 April 2000
Resigned Muse, John Rockwell as Director
25 April 2000
Appointed Zombanakis, Andreas Minos as Director
17 March 2000
Appointed Muse, John Rockwell as Director
17 March 2000
Resigned Rowlands, Simon Nicholas as Director
17 March 2000
Appointed Lea, Lyndon as Director
1 February 2000
Appointed Murphy, Dominic Patrick as Director
6 December 1999
Appointed Megret, Dominique as Director
6 December 1999
Resigned Weidemanis, Emma Sofia as Secretary
6 December 1999
Appointed Keniston-Cooper, Graham James as Secretary
6 December 1999
Appointed Dale, Manjit as Director
6 December 1999
Appointed Meunier, Bertrand Marc Andre as Director
6 December 1999
Appointed Rowlands, Simon Nicholas as Director
6 December 1999
Resigned Weidemanis, Emma Sofia as Director
6 December 1999
Appointed Keniston-Cooper, Graham James as Director
6 December 1999
Resigned Crookes, Alan Michael as Director
19 November 1999
Appointed Crookes, Alan Michael as Director
19 November 1999
Appointed Weidemanis, Emma Sofia as Director
19 November 1999
Appointed Weidemanis, Emma Sofia as Secretary
19 November 1999
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
19 November 1999
Resigned Luciene James Limited as Corporate Nominee Director
16 November 1999
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
16 November 1999
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05957644

Holdings 1

Companies where United Biscuits Group (Investments) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
27 January 2026
Ceased United Biscuits (Equity) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company31 December 2025
27 January 2026Cessation of a person with significant control
27 January 2026Notification of a person with significant control
17 November 2025Confirmation statement with no updates16 November 2025
12 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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