OpenRegistry
Companies House/London/Company profile

PLADIS (UK) LIMITED

Active
02506007·incorporated 1990-05-25

PLADIS (UK) LIMITED is an active UK private limited company, incorporated on 25 May 1990 at Companies House (number 02506007; OpenRegistry canonical ID GB-02506007-pladis-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 10720 (Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes), one of 529 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-05-25
Registered Address
BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5YA, ENGLAND
SIC
10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-24. Next confirmation statement due 2026-06-07.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

PLADIS (UK) LIMITED has 1 person with significant control on file:

  • Mcvitie & Price Limited (Scotland reg. Sc007907). Notified 2019-08-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Murat Ulker born 1959 resident in Turkey, Turkish national. Notified 2019-08-19. Ceased 2019-08-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mcvitie & Price Limited (Scotland reg. 7907). Notified 2016-04-06. Ceased 2019-08-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PLADIS (UK) LIMITED has previously traded as:

  • UNITED BISCUITS (UK) LIMITED (until 2023-11-13)

Similar UK companies

Other companies registered under SIC 10720 (Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes):

Other companies registered in London: