Pladis (Uk) Limited

02506007

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YA

Incorporated 25/05/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2025

Due 07/06/2026

On track

Industry

10720

Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Officers

Mr Murat Ulker

director · Since 26/09/2018

CHAIRMAN

TURKISH · TURKEY · Age 67

Also on 4 other boards

Ms Helen Pitcher

director · Since 01/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Mr Richard Handscombe

director · Since 06/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 5 other boards

Mr Baris Oner

secretary · Since 15/05/2019

Mr Sridhar Ramamurthy

director · Since 12/02/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Yahya Ulker

director · Since 27/03/2025

DIRECTOR

TURKISH · TURKEY · Age 33

Mr Mete Buyurgan

director · Since 12/05/2025

DIRECTOR

TURKISH · ENGLAND · Age 54

Persons with Significant Control

Mcvitie & Price Limited

75–100% shares

75–100% votes

Appoint directors

50 Lothian Road, Lothian Road, Edinburgh, EH3 9BY

Reg: Sc007907 · Scotland · Private Limited Company

Notified 20/08/2019

Former PSCs

Mcvitie & Price Limited

Ceased 19/08/2019

Mr Murat Ulker

Ceased 20/08/2019

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 19/12/2014Registered 29/12/2014Satisfied 05/09/2017

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/11/2014Registered 03/12/2014Satisfied 05/11/2015

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/11/2014Registered 03/12/2014Satisfied 05/11/2015

Charge

satisfied

J.P. MORGAN EUROPE LIMITED

Created 24/07/2013Registered 02/08/2013Satisfied 03/12/2014

charge

satisfied

J.P.MORGAN EUROPE LIMITED AS SECURITY AGENT

Created 19/03/2007Registered 23/03/2007Satisfied 03/12/2014

charge

satisfied

DEUTSCHE BANK AG LONDON

Created 20/09/2004Registered 30/09/2004Satisfied 15/02/2007

charge

satisfied

DEUTSCHE BANK AG (THE "SECURITY AGENT")

Created 14/07/2000Registered 21/07/2000Satisfied 15/02/2007

charge

satisfied

DEUTSCHE BANK AG LONDON,AS SECURITY AGENT (AS DEFINED)

Created 09/06/2000Registered 14/06/2000Satisfied 15/02/2007