Company information:
United Biscuits Group Limited (No: 01067361)
Address: BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5YA, ENGLAND
Status: Active
Incorporated: 23-Aug-1972
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 74990 - Non-trading company
Current Director: HELEN JOSEPHINE MCCARTHY ( DOB: Nov-1966 From: Apr-2012 )
Current Director: MARK OLDHAM ( DOB: May-1959 From: Mar-2001 )
Current Secretary: MARK OLDHAM ( DOB: May-1959 From: Mar-2001 )
Resigned Director: ALASTAIR GEORGE CLARK ( DOB: Jun-1941 From: May-1991 To: Oct-2000 )
Resigned Director: ALAN DALZIEL FREW ( DOB: Sep-1948 From: Jan-1994 To: Nov-1999 )
Resigned Director: SUSAN FURST ( DOB: May-1952 From: Oct-2000 To: Apr-2012 )
Resigned Director: DEREK ROBERT JAMES STEWART ( DOB: Jan-1935 From: May-1991 To: Dec-1993 )
Resigned Director: MICHAEL DAVID WILKINSON ( DOB: Apr-1949 From: Nov-1999 To: Mar-2001 )
Resigned Secretary: ALAN DALZIEL FREW ( DOB: Sep-1948 From: Jan-1994 To: Nov-1999 )
Resigned Secretary: DEREK ROBERT JAMES STEWART ( DOB: Jan-1935 From: May-1991 To: Dec-1993 )
Resigned Secretary: MICHAEL DAVID WILKINSON ( DOB: Apr-1949 From: Nov-1999 To: Mar-2001 )
Persons of Significant Control:
United Biscuits (Holdings) Limited, 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)