Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
United Biscuits (UK) Limited
- Incorporated
- 6 August 2012 (14 years)
- Previously known as
- Pladis (UK) Limited (until 13 November 2023)UB Snacks Limited (until 1 October 2016)KP Snacks Limited (until 25 January 2013)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Building 3 Chiswick Park566 Chiswick High RoadChiswickLondonW4 5YA
Officers 2 active
Officer details are public data from the Companies House register.
Oldham, Mark
Secretary · Appointed 25 May 2018
Director · Appointed 6 August 2012
British
Born November 1966
Officer history (2 former)
13 July 2018
Resigned Rose, Simon Alan as Secretary
25 May 2018
Appointed Oldham, Mark as Secretary
25 May 2018
6 August 2012
6 August 2012
6 August 2012
Appointed Rose, Simon Alan as Secretary
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. 2506007
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 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 This company 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 | ||
| 6 August 2026 | Confirmation statement with no updates | 6 August 2026 | ||
| 12 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 14 August 2025 | Confirmation statement with no updates | 6 August 2025 | ||
| 12 August 2024 | Confirmation statement with updates | 6 August 2024 |
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