United Biscuits (Pension Trustees) Limited

10623653

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, 566 CHISWICK HIGH ROAD, LONDON, W4 5YA

Incorporated 16/02/2017

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

74990

Non-trading company

Officers

Mr Steven John Wood

director · Since 16/02/2017

RETIRED

BRITISH · UNITED KINGDOM · Age 78

Ms Susan Furst

director · Since 16/02/2017

RETIRED

BRITISH · UNITED KINGDOM · Age 74

Mr Mark Oldham

director · Since 16/02/2017

BARRISTER

BRITISH · ENGLAND · Age 67

Also on 176 other boards

Mr Nicholas Henry Bichard Stuart

director · Since 16/02/2017

RETIRED

BRITISH · UNITED KINGDOM · Age 76

Mark Oldham

secretary · Since 16/02/2017

Mr Andrew Mark Cheale

director · Since 14/01/2020

MANAGER

BRITISH · ENGLAND · Age 65

Mr Robert Webster

director · Since 01/12/2020

HEAD OF REGIONAL INFRASTRUCTURE AT PLADI

BRITISH · ENGLAND · Age 61

Mr Michael Barry Wilson

director · Since 01/12/2020

RETIRED

BRITISH · WALES · Age 83

Also on 1 other board

Mr Thomas Michael Williams

director · Since 01/09/2025

LAWYER

ENGLISH · ENGLAND · Age 43

Persons with Significant Control

United Biscuits (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

50, Lothian Road, Edinburgh, EH3 9BY

Reg: Sc026184 · Companies House · Corporate

Notified 16/02/2017