PLADIS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
PLADIS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PLADIS (UK) LIMITED was incorporated 33 years ago on 25/05/1990 and has the registered number: 02506007. The accounts status is FULL and accounts are next due on 30/09/2024.
PLADIS (UK) LIMITED was incorporated 33 years ago on 25/05/1990 and has the registered number: 02506007. The accounts status is FULL and accounts are next due on 30/09/2024.
PLADIS (UK) LIMITED - LONDON
This company is listed in the following categories:
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD
LONDON
W4 5YA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UNITED BISCUITS (UK) LIMITED (until 13/11/2023)
UNITED BISCUITS (UK) LIMITED (until 13/11/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AHMED SALMAN AMIN | Dec 1959 | American | Director | 2019-02-01 | CURRENT |
MR BARIS ONER | Secretary | 2019-05-15 | CURRENT | ||
RICHARD HANDSCOMBE | Mar 1954 | British | Director | 2018-12-06 | CURRENT |
MR DAVID MURRAY | Jan 1970 | Irish | Director | 2020-02-12 | CURRENT |
MRS HELEN MARIE PITCHER | Mar 1958 | British | Director | 2018-11-01 | CURRENT |
MR SRIDHAR RAMAMURTHY | Jul 1964 | Indian | Director | 2020-02-12 | CURRENT |
MR ALI ULKER | Jan 1969 | Turkish | Director | 2018-12-06 | CURRENT |
MURAT ULKER | Mar 1959 | Turkish | Director | 2018-09-26 | CURRENT |
MR ALEXANDER GEORGE MALCOLM RITCHIE | Jun 1954 | British | Director | 2000-09-26 UNTIL 2006-12-18 | RESIGNED |
ROBERT A SCHIFFNER JR | Oct 1949 | Us | Director | 2000-06-30 UNTIL 2000-12-21 | RESIGNED |
MR MUSTAFA TERCAN | May 1974 | Turkish | Director | 2016-05-01 UNTIL 2020-02-12 | RESIGNED |
MR SIMON ALAN ROSE | Oct 1966 | British | Director | 2005-04-28 UNTIL 2018-04-30 | RESIGNED |
MR MARK OLDHAM | May 1959 | British | Director | 2000-07-28 UNTIL 2018-10-22 | RESIGNED |
MR ERIC LUCIANO NICOLI | Aug 1950 | British | Director | 1993-12-20 UNTIL 1999-04-30 | RESIGNED |
DOMINIC PATRICK MURPHY | Mar 1967 | British | Director | 2000-06-30 UNTIL 2000-07-14 | RESIGNED |
DOMINIC PATRICK MURPHY | Mar 1967 | British | Director | 2001-03-30 UNTIL 2004-10-05 | RESIGNED |
MR SIMON EDWARD MUNIR | Oct 1964 | British | Director | 2018-09-26 UNTIL 2018-11-26 | RESIGNED |
BERTRAND MARC ANDRE MEUNIER | Mar 1956 | French | Director | 2000-06-30 UNTIL 2006-12-15 | RESIGNED |
DEREK ROBERT JAMES STEWART | Jan 1935 | British | Director | 1993-01-19 UNTIL 1993-12-31 | RESIGNED |
DOMINIQUE MEGRET | Mar 1947 | French | Director | 2000-06-30 UNTIL 2000-07-14 | RESIGNED |
MR MARK OLDHAM | May 1959 | British | Secretary | 2001-03-30 UNTIL 2019-05-15 | RESIGNED |
BENOIT TESTARD | Apr 1955 | French | Director | 2006-12-15 UNTIL 2013-04-30 | RESIGNED |
ALAN DALZIEL FREW | Sep 1948 | British | Secretary | 1994-01-01 UNTIL 1999-11-26 | RESIGNED |
MICHAEL DAVID WILKINSON | Apr 1949 | British | Secretary | 1999-11-26 UNTIL 2001-03-30 | RESIGNED |
DEREK ROBERT JAMES STEWART | Jan 1935 | British | Secretary | 1993-01-19 UNTIL 1993-12-31 | RESIGNED |
CHRISTOPHER ANTHONY VEREY DADSON | Oct 1943 | British | Secretary | RESIGNED | |
JIM NAFEZ ZAZA | Nov 1957 | American | Director | 2015-11-06 UNTIL 2020-02-12 | RESIGNED |
MR NICHOLAS ROBERT BUNKER | Jan 1964 | British | Director | 2018-02-20 UNTIL 2019-07-25 | RESIGNED |
MR GRAHAM JAMES KENISTON-COOPER | Oct 1958 | British | Director | 2000-06-30 UNTIL 2001-03-30 | RESIGNED |
MR ALASTAIR GEORGE CLARK | Jun 1941 | British | Director | 1993-01-19 UNTIL 2000-07-12 | RESIGNED |
MR ROBIN WAYLAND BROWN | Oct 1963 | British | Director | 2006-12-15 UNTIL 2016-05-01 | RESIGNED |
MANJIT DALE | Jun 1965 | British | Director | 2000-06-30 UNTIL 2002-02-28 | RESIGNED |
ALAN DALZIEL FREW | Sep 1948 | British | Director | 1994-01-01 UNTIL 1999-11-26 | RESIGNED |
MS SUSAN FURST | May 1952 | British | Director | 2001-09-13 UNTIL 2012-04-17 | RESIGNED |
MARTIN RICHARD GLENN | Jul 1960 | British | Director | 2013-05-01 UNTIL 2015-02-23 | RESIGNED |
IAN HASLEGRAVE | Aug 1968 | British | Director | 2000-07-28 UNTIL 2004-12-03 | RESIGNED |
GARETH HOWARD HUGHES | Nov 1956 | British | Director | RESIGNED | |
MS ERICA COLETTA | Jul 1972 | Italian | Director | 2016-11-29 UNTIL 2017-04-24 | RESIGNED |
MR LUIGI FELICE LA CORTE | Dec 1969 | Italian | Director | 2018-02-20 UNTIL 2018-10-24 | RESIGNED |
DR HALIL CEM KARAKAŞ | Oct 1974 | Turkish | Director | 2016-11-29 UNTIL 2018-09-21 | RESIGNED |
JEREMY MALISE MCILROY | Jun 1955 | British | Director | RESIGNED | |
PHILIPPE LESLIE VAN DE WALLE | Mar 1956 | French | Director | 1999-10-07 UNTIL 2000-07-12 | RESIGNED |
JEFFREY PETER VAN DER EEMS | Nov 1962 | British | Director | 2005-09-02 UNTIL 2016-03-11 | RESIGNED |
MR JOHN ANTHONY WARREN | Jun 1953 | British | Director | 1993-02-08 UNTIL 2000-07-12 | RESIGNED |
MICHAEL DAVID WILKINSON | Apr 1949 | British | Director | 1999-11-26 UNTIL 2000-07-12 | RESIGNED |
MISS HELEN JOSEPHINE MCCARTHY | Nov 1966 | British | Director | 2012-04-17 UNTIL 2018-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mcvitie & Price Limited | 2019-08-20 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Murat Ulker | 2019-08-19 - 2019-08-20 | 3/1959 | Istanbul |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mcvitie & Price Limited | 2016-04-06 - 2019-08-19 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |