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Pladis Foods Limited
09295357
active
ltd
england wales
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 04/11/2014
Previously known as
Umv Developments Ltd. · until 22/04/2016
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 officesOfficers
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
Mr Mark Oldham
secretary · Since 14/04/2016
Mark Oldham
secretary · Since 14/04/2016
Former
Baris Oner
secretary · Resigned 14/04/2016
Halil Cem Karakas
director · Resigned 21/09/2018
Ahmed Salman Amin
director · Resigned 27/03/2025
Ali Ulker
director · Resigned 26/05/2025
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
Change History
officer appointed → OLDHAM, Mark
2026-08-19officer appointed → HANDSCOMBE, Richard
2026-08-19officer appointed → MUNIR, Simon Edward
2026-08-19officer appointed → ULKER, Murat
2026-08-19officer appointed → ULKER, Yahya
2026-08-19status → active
2026-08-19Active
type → ltd
2026-08-19Private Limited Company
address line1 → Building 3 Chiswick Park
2026-08-19BUILDING 3 CHISWICK PARK
post town → London
2026-08-19LONDON