United Biscuits Topco Limited

05957921

active

Private Limited Company

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 05/10/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

Persons with Significant Control

Umv Global Foods Company Limited

75–100% shares

75–100% votes

Appoint directors

C/O Pladis, 3rd Floor, Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA

Reg: 9289049 · England & Wales · Private Limited Company

Notified 07/11/2018

Former PSCs

United Biscuits Luxco Sca

Ceased 07/11/2018

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

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