Pladis (Uk) Limited (02506007)

Company details

Type: Private Limited Company
Incorporated: 1990-05-25
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 101 days
Confirmation statement: last made up 2025-05-24 · next due 2026-06-0714 days overdue

View full filing history at Companies House →

Registered office

Building 3 Chiswick Park, 566 Chiswick High Road
Chiswick
London
W4 5ya

Industry (SIC codes)

10720 · Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Officers (34)

Buyurgan, Mete · Director appointed 2025-05-12
Ulker, Yahya · Director appointed 2025-03-27
Ramamurthy, Sridhar · Director appointed 2020-02-12
Oner, Baris · Secretary appointed 2019-05-15
Handscombe, Richard · Director appointed 2018-12-06
Pitcher, Helen · Director appointed 2018-11-01
Ulker, Murat · Director appointed 2018-09-26
Murray, David · Director appointed 2020-02-12 resigned 2025-05-12
Amin, Ahmed Salman · Director appointed 2019-02-01 resigned 2025-03-27
Bunker, Nicholas Robert · Director appointed 2018-02-20 resigned 2019-07-25
Oldham, Mark · Secretary appointed 2001-03-30 resigned 2019-05-15
Munir, Simon Edward · Director appointed 2018-09-26 resigned 2018-11-26
La Corte, Luigi Felice · Director appointed 2018-02-20 resigned 2018-10-24
Mccarthy, Helen Josephine · Director appointed 2012-04-17 resigned 2018-10-22
Karakaş, Halil Cem, Dr · Director appointed 2016-11-29 resigned 2018-09-21
Coletta, Erica · Director appointed 2016-11-29 resigned 2017-04-24
Brown, Robin Wayland · Director appointed 2006-12-15 resigned 2016-05-01
Glenn, Martin Richard · Director appointed 2013-05-01 resigned 2015-02-23
Furst, Susan · Director appointed 2001-09-13 resigned 2012-04-17
Meunier, Bertrand Marc Andre · Director appointed 2000-06-30 resigned 2006-12-15
Haslegrave, Ian · Director appointed 2000-07-28 resigned 2004-12-03
Murphy, Dominic Patrick · Director appointed 2001-03-30 resigned 2004-10-05
Dale, Manjit · Director appointed 2000-06-30 resigned 2002-02-28
Keniston-Cooper, Graham James · Director appointed 2000-06-30 resigned 2001-03-30
Wilkinson, Michael David · Secretary appointed 1999-11-26 resigned 2001-03-30
Megret, Dominique · Director appointed 2000-06-30 resigned 2000-07-14
Murphy, Dominic Patrick · Director appointed 2000-06-30 resigned 2000-07-14
Clark, Alastair George · Director appointed 1993-01-19 resigned 2000-07-12
Frew, Alan Dalziel · Director appointed 1994-01-01 resigned 1999-11-26
Nicoli, Eric Luciano · Director appointed 1993-12-20 resigned 1999-04-30
Stewart, Derek Robert James · Secretary appointed 1993-01-19 resigned 1993-12-31
Hughes, Gareth Howard · Director resigned 1993-01-19
Mcilroy, Jeremy Malise · Director resigned 1993-01-19
Dadson, Christopher Anthony Verey · Secretary resigned 1993-01-19

People with significant control (3)

Mr Murat Ulker Ceased 2019-08-20

Individual Psc · Turkish · resident in Turkey · born 3/1959 · notified 2019-08-19

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Mcvitie & Price Limited Ceased 2019-08-19

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mcvitie & Price Limited Active

Corporate Entity Psc · notified 2019-08-20

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

All charges satisfied.

A registered charge Satisfied 025060070008

Held by Hsbc Corporate Trustee Company (UK) Limited as Security Agent

Created 2014-12-19 · satisfied 2017-09-05

Jacobs biscuit canal street south wigston leicestershire - long lane aintree liverpool please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
A registered charge Satisfied 025060070007

Held by National Westminster Bank PLC

Created 2014-11-20 · satisfied 2015-11-05
A registered charge Satisfied 025060070006

Held by National Westminster Bank PLC

Created 2014-11-20 · satisfied 2015-11-05
A registered charge Satisfied 025060070005

Held by J.P. Morgan Europe Limited

Created 2013-07-24 · satisfied 2014-12-03

Notification of addition to or amendment of charge.
Fixed and floating security document Satisfied

Held by J.P.Morgan Europe Limited as Security Agent

Created 2007-03-19 · satisfied 2014-12-03

F/H jacobs biscuit wigston leicestershire t/no's lt 223327,LT193226,LT222924, f/h land on buildings on the west side of smisby road and land lying to the west of smisby road ashby de la zouch leicestershire t/no LT327686,LT149440 and f/h long lane aintree liverpool t/no LA318137,MS263144 and MS455684 (for details of further properties charged please refer to form 395) all its present and future right,title and interest in and to the assigned contracts,all insurances and all proceeds in respect of insurances and all benefits of insurances,all real property,fixed charge book debts,bank accounts. See the mortgage charge document for full details.
Assignment of rights under a share purchase agreement Satisfied

Held by Deutsche Bank Ag London

Created 2004-09-20 · satisfied 2007-02-15

All right title and interest in and to the phillip share purchase agreement including all moneys and claims in connections with the phillip share purchase agreement. See the mortgage charge document for full details.
Debenture Satisfied

Held by Deutsche Bank Ag (The "Security Agent")

Created 2000-07-14 · satisfied 2007-02-15

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Debenture Satisfied

Held by Deutsche Bank Ag London,as Security Agent (As Defined)

Created 2000-06-09 · satisfied 2007-02-15

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

2026-05-26 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-10 Full accounts (paper) AA Accounts
2025-06-06 Confirmation statement (no updates) CS01 Confirmation statement
2025-05-28 Termination director company with name termination date TM01 Officers
2025-05-13 Termination director company with name termination date TM01 Officers
2025-05-13 Appointment of director AP01 Officers
2025-04-01 Appointment of director AP01 Officers
2025-04-01 Termination director company with name termination date TM01 Officers
2024-06-01 Full accounts (paper) AA Accounts
2024-05-31 Confirmation statement (no updates) CS01 Confirmation statement
2024-01-26 Director details changed CH01 Officers
2023-11-13 Certificate change of name company (paper) CERTNM Change of name
2023-11-13 Change of name notice (paper) CONNOT Change of name
2023-06-08 Full accounts (paper) AA Accounts
2023-05-31 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.