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United Biscuits (Pension Trustees) Limited

10623653

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 16/02/2017

Previously known as

Ubpp Trustee Ltd · until 04/07/2017

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

Mark Oldham

secretary · Since 16/02/2017

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 77

Mr Andrew Mark Cheale

director · Since 14/01/2020

MANAGER

BRITISH · ENGLAND · Age 65

Mr Michael Barry Wilson

director · Since 01/12/2020

RETIRED

BRITISH · WALES · Age 83

Also on 1 other board

Mr Robert Webster

director · Since 01/12/2020

HEAD OF REGIONAL INFRASTRUCTURE AT PLADI

BRITISH · ENGLAND · Age 61

Mr Thomas Michael Williams

director · Since 01/09/2025

LAWYER

ENGLISH · ENGLAND · Age 43

Mark Oldham

secretary · Since 16/02/2017

Steven John Wood

director · Since 16/02/2017

British · United Kingdom · Age 78

Mark Oldham

director · Since 16/02/2017

British · England · Age 67

Nicholas Henry Bichard Stuart

director · Since 16/02/2017

British · United Kingdom · Age 77

Susan Furst

director · Since 16/02/2017

British · United Kingdom · Age 74

Andrew Mark Cheale

director · Since 14/01/2020

British · England · Age 65

Robert Webster

director · Since 01/12/2020

British · England · Age 61

Michael Barry Wilson

director · Since 01/12/2020

British · Wales · Age 83

Thomas Michael Williams

director · Since 01/09/2025

English · England · Age 43

Former

Heather Buglass

director · Resigned 18/05/2017

David Vincent Cutler

director · Resigned 09/12/2017

Robert Wright

director · Resigned 28/02/2018

Christopher Nigel Wood

director · Resigned 26/04/2018

Jeremy Robin John Bagley

director · Resigned 11/05/2018

Helen Claire Day

director · Resigned 30/06/2019

Robert Henry Cousins

director · Resigned 29/05/2020

William Patrick Hooton

director · Resigned 30/06/2020

Carol Boyd

director · Resigned 11/11/2020

Christopher Richard Hall

director · Resigned 05/03/2025

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

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Building 3 Chiswick Park, 566 Chiswick High Road
2026-08-11

BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD

post townLondon
2026-08-11

LONDON

officer appointedOLDHAM, Mark
2026-08-11
officer appointedCHEALE, Andrew Mark
2026-08-11
officer appointedFURST, Susan
2026-08-11
officer appointedOLDHAM, Mark
2026-08-11
officer appointedSTUART, Nicholas Henry Bichard
2026-08-11
officer appointedWEBSTER, Robert
2026-08-11
officer appointedWILLIAMS, Thomas Michael
2026-08-11
officer appointedWILSON, Michael Barry
2026-08-11
officer appointedWOOD, Steven John
2026-08-11