Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
United Biscuits Topco Limited
- Incorporated
- 5 October 2006 (20 years)
- Previously known as
- Precis (2648) Limited (until 17 November 2006)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Yahya Ulker
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Building 3 Chiswick Park566 Chiswick High RoadChiswickLondonW4 5YA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Ulker, Yahya
Director · Appointed 26 May 2025
Turkish
Born February 1993 (33)
Director · Appointed 12 November 2014
Turkish
Born March 1959 (67)
Secretary · Appointed 25 January 2007
British
Officer history (26 former)
26 May 2025
Appointed Ulker, Yahya as Director
26 May 2025
Resigned Ulker, Ali as Director
12 February 2020
Resigned Zaza, Jim Nafez as Director
21 September 2018
25 April 2016
Resigned Strasser, Alain as Director
12 November 2014
12 November 2014
12 November 2014
Appointed Zaza, Jim Nafez as Director
12 November 2014
Appointed Strasser, Alain as Director
12 November 2014
Appointed Ulker, Ali as Director
12 November 2014
12 November 2014
Resigned Mcgurk, Kevin John as Director
12 November 2014
Resigned Meysman, Francois Louis Virginie as Director
12 November 2014
12 November 2014
12 November 2014
Resigned Murphy, Gerard Martin, Dr as Director
12 November 2014
12 November 2014
12 November 2014
12 November 2014
12 November 2014
15 October 2014
15 October 2014
Appointed Meysman, Francois Louis Virginie as Director
20 March 2014
1 May 2013
30 April 2013
29 January 2010
3 December 2009
25 November 2009
8 October 2009
5 March 2009
29 January 2009
29 January 2009
Appointed Murphy, Gerard Martin, Dr as Director
11 September 2007
11 September 2007
25 January 2007
25 January 2007
25 January 2007
23 January 2007
Appointed Mcgurk, Kevin John as Director
23 January 2007
23 January 2007
15 November 2006
15 November 2006
6 November 2006
6 November 2006
30 October 2006
17 October 2006
17 October 2006
17 October 2006
17 October 2006
17 October 2006
17 October 2006
17 October 2006
5 October 2006
5 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 9289049
Holdings 1
Companies where United Biscuits Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
7 November 2018
Ceased Umv Global Foods Company Limited — Owns 75–100% of shares
7 November 2018
Ceased United Biscuits Luxco Sca — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Pladis Limited Owns 75–100% of shares
Sabourne Investments Limited Owns 50–75% of shares
Umv Global Foods Holding Company Ltd. Owns 75–100% of shares
Umv Global Foods Company Ltd. Owns 75–100% of shares
United Biscuits Topco Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2025 | Confirmation statement with no updates | 5 October 2025 | ||
| 16 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 16 September 2025 | Other filing | |||
| 16 September 2025 | Other filing | |||
| 16 September 2025 | Accounts filing |
Some other companies at this address
Other companies in this industry
Billericay Essex
Dartford
Brighton
Telford
South Yorkshire
Hessle
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →