Pladis (Uk) Limited
02506007
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 24/05/2026
Due 07/06/2027
Industry
Officers
director · Since 06/12/2018
DIRECTOR
BRITISH · ENGLAND · Age 72
Also on 5 other boards
secretary · Since 15/05/2019
director · Since 12/02/2020
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 62
Also on 2 other boards
secretary · Since 15/05/2019
Former
director · Resigned 19/01/1993
secretary · Resigned 19/01/1993
director · Resigned 19/01/1993
secretary · Resigned 31/12/1993
director · Resigned 31/12/1993
director · Resigned 30/04/1999
director · Resigned 26/11/1999
secretary · Resigned 26/11/1999
director · Resigned 12/07/2000
director · Resigned 12/07/2000
director · Resigned 12/07/2000
director · Resigned 12/07/2000
director · Resigned 14/07/2000
director · Resigned 14/07/2000
director · Resigned 21/12/2000
secretary · Resigned 30/03/2001
director · Resigned 30/03/2001
director · Resigned 28/02/2002
director · Resigned 05/10/2004
director · Resigned 03/12/2004
director · Resigned 15/12/2006
director · Resigned 18/12/2006
director · Resigned 17/04/2012
director · Resigned 30/04/2013
director · Resigned 23/02/2015
director · Resigned 11/03/2016
director · Resigned 01/05/2016
director · Resigned 24/04/2017
director · Resigned 30/04/2018
director · Resigned 21/09/2018
director · Resigned 22/10/2018
director · Resigned 22/10/2018
director · Resigned 24/10/2018
director · Resigned 26/11/2018
secretary · Resigned 15/05/2019
director · Resigned 25/07/2019
director · Resigned 12/02/2020
director · Resigned 12/02/2020
director · Resigned 27/03/2025
director · Resigned 12/05/2025
director · Resigned 26/05/2025
Persons with Significant Control
Mcvitie & Price Limited
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
Change History
Active
Private Limited Company
BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD
LONDON