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Nom	Pladis (UK) Limited
Adresse	Manager Indirect Taxes Binns Road Liverpool L7 9NG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Address	Building 3 Chiswick Park, 566 Chiswick High Road London W4 5YA
Société Numéro de Registre	02506007 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	10720 - Fabrication de biscuits, biscottes et pâtisseries de conservation
Statut de Société	active
Noms Précédents	United Biscuits (UK) Limited United Biscuits (UK) LTD \| Pladis United Biscuits (UK) LTD Pladis
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Mcvitie & Price Limited Status: Active Notified: 20/08/2019 Companies House Number: Sc007907 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mcvitie & Price Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/08/2019 Companies House Number: 00007907 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ulker, Murat Status: Ceased Notified: 19/08/2019 Ceased: 20/08/2019 Date of Birth: 03/1959 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (11)

Source: Companies House

Handscombe, Richard Chiswick, London, England Status: Active Notified: 06/12/2018 Date of Birth: 03/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Murray, David Chiswick, London, England Status: Active Notified: 12/02/2020 Date of Birth: 01/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Irish

Oner, Baris Chiswick, London, England Status: Active Notified: 15/05/2019 Role: Secretary

Pitcher, Helen Chiswick, London, England Status: Active Notified: 01/11/2018 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ramamurthy, Sridhar Chiswick, London, England Status: Active Notified: 12/02/2020 Date of Birth: 07/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Ulker, Ali Chiswick, London, England Status: Active Notified: 06/12/2018 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: Turkey Nationality: Turkish

Ulker, Murat Chiswick, London, England Status: Active Notified: 26/09/2018 Date of Birth: 03/1959 Occupation: Chairman Role: Director Country of Residence: Turkey Nationality: Turkish

Ulker, Yahya Chiswick, London, England Status: Active Notified: 27/03/2025 Occupation: Director Role: Director Country of Residence: Turkey Nationality: Turkish

Amin, Ahmed Salman Chiswick, London, England Status: Ceased Notified: 01/02/2019 Ceased: 27/03/2025 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: American

Bunker, Nicholas Robert Hayes End Road, Hayes Status: Ceased Notified: 20/02/2018 Ceased: 25/07/2019 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Rose, Simon Alan Hayes End Road, Hayes Status: Ceased Notified: 28/04/2005 Ceased: 30/04/2018 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Mcvitie's Limited Status: Active Notified: 06/04/2016 Companies House Number: 07834188 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Meredith and Drew Limited Status: Active Notified: 06/04/2016 Companies House Number: 02165049 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Jacob's Bakery Limited Status: Active Notified: 06/04/2016 Companies House Number: 02322741 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB UB York Limited Status: Active Notified: 06/04/2016 Companies House Number: 00043614 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB United Biscuits (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08169000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Toutes les informations sur:

Pladis (UK) Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (11)

Companies Controlled by This Company (5)