United Biscuits Topco Limited

05957921

active

ltd

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, Chiswick, London, W4 5YA

Incorporated 05/10/2006

Previously known as

Precis (2648) Limited · until 17/11/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Mark Oldham

secretary · Since 25/01/2007

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 176 other boards

Mr Murat Ulker

director · Since 12/11/2014

CHAIRMAN

TURKISH · TURKEY · Age 67

Also on 4 other boards

Mr Yahya Ulker

director · Since 26/05/2025

DIRECTOR

TURKISH · TURKEY · Age 33

Mark Oldham

secretary · Since 25/01/2007

British

Murat Ulker

director · Since 12/11/2014

Turkish · Turkey · Age 67

Yahya Ulker

director · Since 26/05/2025

Turkish · Turkey · Age 33

Former

Peregrine Secretarial Services Limited

corporate director · Resigned 17/10/2006

Office Organization & Services Limited

corporate secretary · Resigned 17/10/2006

Oscar Alexander Hattink

director · Resigned 15/11/2006

Lionel Assant

secretary · Resigned 25/01/2007

Hamish Mackenzie

secretary · Resigned 25/01/2007

Benjamin Solomon Jacobs

director · Resigned 11/09/2007

Alan David Roux

director · Resigned 29/01/2009

Bertrand Meunier

director · Resigned 08/10/2009

Hamish Mackenzie

director · Resigned 25/11/2009

Benoit Testard

director · Resigned 30/04/2013

David John Fish

director · Resigned 15/10/2014

David Scott Blitzer