Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Pladis Foods Limited
- Incorporated
- 4 November 2014 (12 years)
- Previously known as
- Umv Developments Ltd. (until 22 April 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Yahya Ulker
- Owned by
- Murat Ulker
- Accounts type
- Group
- Region
- Greater London
- Address
- Building 3 Chiswick Park566 Chiswick High RoadChiswickLondonW4 5YA
Officers 5 active
Officer details are public data from the Companies House register.
Ulker, Yahya
Director · Appointed 27 March 2025
Turkish
Born February 1993 (33)
Director · Appointed 1 October 2018
Turkish
Born March 1959 (67)
Oldham, Mark
Secretary · Appointed 14 April 2016
Director · Appointed 23 February 2015
British
Born March 1954 (72)
Director · Appointed 23 February 2015
British
Born October 1964 (62)
Officer history (4 former)
26 May 2025
Resigned Ulker, Ali as Director
27 March 2025
Appointed Ulker, Yahya as Director
27 March 2025
12 February 2020
12 February 2020
Appointed Ulker, Ali as Director
1 October 2018
21 September 2018
14 April 2016
Resigned Oner, Baris as Secretary
14 April 2016
Appointed Oldham, Mark as Secretary
23 February 2015
23 February 2015
4 November 2014
Appointed Oner, Baris as Secretary
4 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Turkish
Born March 1959 (67)
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Pladis Foods Limited This company
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 Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Share capital filing | |||
| 23 December 2025 | Insolvency filing | |||
| 23 December 2025 | Statement of capital | |||
| 23 December 2025 | Resolutions | |||
| 7 November 2025 | Confirmation statement with updates | 4 November 2025 |
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