Pladis Foods Limited

09295357

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, LONDON, W4 5YA

Incorporated 04/11/2014

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Richard Handscombe

director · Since 23/02/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 72

Also on 5 other boards

Mr Simon Edward Munir

director · Since 23/02/2015

FUND MANAGER

BRITISH · MONACO · Age 61

Also on 1 other board

secretary · Since 14/04/2016

director · Since 01/10/2018

CHAIRMAN

TURKISH · TURKEY · Age 67

Also on 4 other boards

director · Since 27/03/2025

DIRECTOR

TURKISH · TURKEY · Age 33

Persons with Significant Control

Mr Murat Ulker

50–75% shares

50–75% votes

Appoint directors

Turkish · Turkey · Age 67

Building 3, Chiswick Park, London, W4 5YA

Notified 17/06/2016