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United Kingdom
Company reports and documents
United Biscuits (Uk) LTD
Watch this company
Details
Charts
Directors
Filings
Similar name
Details
Company type
Private Limited Company
Company Number
02506007
Record last updated
Thursday, October 20, 2022 12:34:06 PM UTC
Postal Code
W4 5YA
Sector
manufacture
Charts
Visits
Directors
Mark Oldham
(born on May 13, 1959), 114 companies
Nicholas Robert Bunker
(born on Jan 7, 1964), 13 companies
Halil Cem Karakas
(born on Oct 23, 1974), 10 companies
Luigi Felice La Corte
, 2 companies
Helen Josephine Mccarthy
(born on Nov 21, 1966), 74 companies
Simon Alan Rose
(born on Oct 26, 1966), 50 companies
Mustafa Tercan
, 2 companies
Jim Nafez Zaza
(born on Nov 13, 1957), 2 companies
Murat Ulker
(born on Mar 23, 1959), 16 companies
Simon Edward Munir
(born on Oct 24, 1964), 16 companies
Helen Marie Pitcher
(born on Mar 16, 1958), 16 companies
Ali Ulker
, 5 companies
Richard Handscombe
(born on Sep 13, 1948), 7 companies
Ahmed Salman Amin
(born on Dec 29, 1959), 7 companies
Baris Oner
(born on Mar 12, 1969), 9 companies
Sridhar Ramamurthy
(born on Feb 1, 1969), 3 companies
David Murray
(born on May 30, 1979), 303 companies
Filings
Document Type
Publication date
Download link
Registry
Feb 12, 2020
Resignation of 2 people: one Director (a man)
Registry
Aug 20, 2019
Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry
Aug 20, 2019
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry
Aug 19, 2019
Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%)
Registry
Aug 19, 2019
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry
Jul 25, 2019
Resignation of one Director (a man)
Registry
May 15, 2019
Resignation of one Secretary (a man)
Registry
May 15, 2019
Appointment of a man as Secretary
Registry
Feb 1, 2019
Appointment of a man as Director
Registry
Dec 6, 2018
Appointment of a man as Director 2506...
Registry
Nov 26, 2018
Resignation of one Director (a man)
Registry
Nov 1, 2018
Appointment of a woman as Director
Registry
Oct 24, 2018
Resignation of one Director (a man)
Registry
Oct 22, 2018
Resignation of 2 people: one Director (a man)
Registry
Sep 26, 2018
Two appointments: 2 men
Registry
Sep 21, 2018
Resignation of one Director (a man)
Registry
Apr 30, 2018
Resignation of one Director (a man) 2506...
Registry
Feb 20, 2018
Two appointments: 2 men
Registry
Nov 29, 2016
Appointment of a man as Director
Registry
May 1, 2016
Appointment of a man as Chief Financial Officer and Director
Registry
Apr 6, 2016
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry
Nov 6, 2015
Appointment of a man as Executive Vice Chairman-Chief Operating and Director
Registry
Apr 17, 2012
Appointment of a woman as Director
Registry
Apr 28, 2005
Appointment of a man as Solicitor and Director
Registry
Mar 30, 2001
Appointment of a man as Director and Secretary
Registry
Jul 28, 2000
Appointment of a man as Director
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United Biscuits Holdco Limited
United Biscuits Vlnco Limited
United Biscuits Bidco Limited
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United Biscuits Bondco Limited
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