Menna Overview
Here’s a quick overview of PLADIS (UK) LIMITED 👀 — a London based business that started in 1990.
PLADIS (UK) LIMITED
- Company statusactive
- Company No02506007
- Age36 years 2 months Incorporated 25 May 1990
- Officers7
Address
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
PLADIS (UK) LIMITED is an active company incorporated on 25 May 1990 and based in London, England. The company was registered 36 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10720 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 01 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 13 Nov 2023
Change Of Name Notice
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
4 Years Ago on 27 May 2022
Accounts With Accounts Type Full
4 Years Ago on 26 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 03 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 29 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 14 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 14 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 14 Feb 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ONER, Baris | secretary | 15 May 2019 | |
| BUYURGAN, Mete | director | Dec 1971 | 12 May 2025 |
| HANDSCOMBE, Richard | director | Mar 1954 | 06 Dec 2018 |
| PITCHER, Helen | director | Mar 1958 | 01 Nov 2018 |
| RAMAMURTHY, Sridhar | director | Jul 1964 | 12 Feb 2020 |
| ULKER, Murat | director | Mar 1959 | 26 Sept 2018 |
| ULKER, Yahya | director | Feb 1993 | 27 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mcvitie & Price Limited | 20 Aug 2019 | |
| Mr Murat Ulker | Mar 1959 | 19 Aug 2019 |
| Mcvitie & Price Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HANDSCOMBE, Richard are mutual persons.
HANDSCOMBE, Richard, ULKER, Murat are mutual persons.
HANDSCOMBE, Richard, ULKER, Murat are mutual persons.
HANDSCOMBE, Richard, ULKER, Murat are mutual persons.
HANDSCOMBE, Richard are mutual persons.
PITCHER, Helen are mutual persons.
PITCHER, Helen are mutual persons.
RAMAMURTHY, Sridhar are mutual persons.
RAMAMURTHY, Sridhar are mutual persons.
ULKER, Murat, OLDHAM, Mark, BROWN, Robin Wayland, GLENN, Martin Richard are mutual persons.
DADSON, Christopher Anthony Verey are mutual persons.
DADSON, Christopher Anthony Verey are mutual persons.
DADSON, Christopher Anthony Verey are mutual persons.
DADSON, Christopher Anthony Verey are mutual persons.
DADSON, Christopher Anthony Verey are mutual persons.
DADSON, Christopher Anthony Verey are mutual persons.
DADSON, Christopher Anthony Verey are mutual persons.
DADSON, Christopher Anthony Verey are mutual persons.
DADSON, Christopher Anthony Verey are mutual persons.
DADSON, Christopher Anthony Verey are mutual persons.
DADSON, Christopher Anthony Verey are mutual persons.
DADSON, Christopher Anthony Verey are mutual persons.
DADSON, Christopher Anthony Verey, HUGHES, Gareth Howard, MCILROY, Jeremy Malise are mutual persons.
FREW, Alan Dalziel, WILKINSON, Michael David, CLARK, Alastair George, MCCARTHY, Helen Josephine are mutual persons.
FREW, Alan Dalziel, STEWART, Derek Robert James, WILKINSON, Michael David, CLARK, Alastair George, MCCARTHY, Helen Josephine are mutual persons.
FREW, Alan Dalziel, STEWART, Derek Robert James, WILKINSON, Michael David, CLARK, Alastair George, MCCARTHY, Helen Josephine are mutual persons.
FREW, Alan Dalziel, STEWART, Derek Robert James, WILKINSON, Michael David, CLARK, Alastair George, MCCARTHY, Helen Josephine are mutual persons.
FREW, Alan Dalziel, STEWART, Derek Robert James, WILKINSON, Michael David, CLARK, Alastair George, MCCARTHY, Helen Josephine are mutual persons.
FREW, Alan Dalziel, STEWART, Derek Robert James, WILKINSON, Michael David, CLARK, Alastair George, MCCARTHY, Helen Josephine are mutual persons.
FREW, Alan Dalziel, STEWART, Derek Robert James, WILKINSON, Michael David, CLARK, Alastair George, MCCARTHY, Helen Josephine are mutual persons.
FREW, Alan Dalziel, STEWART, Derek Robert James, WILKINSON, Michael David, CLARK, Alastair George, MCCARTHY, Helen Josephine are mutual persons.
FREW, Alan Dalziel, STEWART, Derek Robert James, WILKINSON, Michael David, CLARK, Alastair George, MCCARTHY, Helen Josephine are mutual persons.
FREW, Alan Dalziel, STEWART, Derek Robert James, CLARK, Alastair George, MCCARTHY, Helen Josephine are mutual persons.
FREW, Alan Dalziel, WILKINSON, Michael David, CLARK, Alastair George, MCCARTHY, Helen Josephine are mutual persons.
FREW, Alan Dalziel, STEWART, Derek Robert James, WILKINSON, Michael David, CLARK, Alastair George, MCCARTHY, Helen Josephine are mutual persons.
FREW, Alan Dalziel, WILKINSON, Michael David, MCCARTHY, Helen Josephine are mutual persons.
FREW, Alan Dalziel, STEWART, Derek Robert James, WILKINSON, Michael David, CLARK, Alastair George, KENISTON-COOPER, Graham James, MCCARTHY, Helen Josephine, MEGRET, Dominique, MEUNIER, Bertrand Marc Andre are mutual persons.
OLDHAM, Mark are mutual persons.
OLDHAM, Mark, FURST, Susan are mutual persons.
OLDHAM, Mark are mutual persons.
OLDHAM, Mark, FURST, Susan, MCCARTHY, Helen Josephine are mutual persons.
OLDHAM, Mark, FURST, Susan, MCCARTHY, Helen Josephine are mutual persons.
OLDHAM, Mark, FURST, Susan are mutual persons.
OLDHAM, Mark, FURST, Susan are mutual persons.
OLDHAM, Mark, KENISTON-COOPER, Graham James, MCCARTHY, Helen Josephine, MEGRET, Dominique, MEUNIER, Bertrand Marc Andre, MURPHY, Dominic Patrick are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine, MEGRET, Dominique, MEUNIER, Bertrand Marc Andre, MURPHY, Dominic Patrick are mutual persons.
OLDHAM, Mark, KENISTON-COOPER, Graham James, MCCARTHY, Helen Josephine, MEGRET, Dominique, MEUNIER, Bertrand Marc Andre, MURPHY, Dominic Patrick are mutual persons.
OLDHAM, Mark, KENISTON-COOPER, Graham James, MCCARTHY, Helen Josephine, MEGRET, Dominique, MEUNIER, Bertrand Marc Andre, MURPHY, Dominic Patrick are mutual persons.
OLDHAM, Mark, FURST, Susan, MCCARTHY, Helen Josephine, MEGRET, Dominique, MEUNIER, Bertrand Marc Andre, MURPHY, Dominic Patrick are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine, MEGRET, Dominique, MEUNIER, Bertrand Marc Andre, MURPHY, Dominic Patrick are mutual persons.
OLDHAM, Mark, MEGRET, Dominique, MEUNIER, Bertrand Marc Andre, MURPHY, Dominic Patrick are mutual persons.
OLDHAM, Mark, FURST, Susan, MCCARTHY, Helen Josephine are mutual persons.
OLDHAM, Mark, FURST, Susan, MCCARTHY, Helen Josephine are mutual persons.
OLDHAM, Mark, FURST, Susan are mutual persons.
STEWART, Derek Robert James are mutual persons.
STEWART, Derek Robert James, CLARK, Alastair George, MCCARTHY, Helen Josephine are mutual persons.
STEWART, Derek Robert James, WILKINSON, Michael David, CLARK, Alastair George, MCCARTHY, Helen Josephine are mutual persons.
WILKINSON, Michael David are mutual persons.
WILKINSON, Michael David are mutual persons.
WILKINSON, Michael David, CLARK, Alastair George, MCCARTHY, Helen Josephine are mutual persons.
BROWN, Robin Wayland are mutual persons.
BROWN, Robin Wayland are mutual persons.
BUNKER, Nicholas Robert are mutual persons.
BUNKER, Nicholas Robert are mutual persons.
BUNKER, Nicholas Robert are mutual persons.
BUNKER, Nicholas Robert are mutual persons.
BUNKER, Nicholas Robert are mutual persons.
BUNKER, Nicholas Robert are mutual persons.
BUNKER, Nicholas Robert are mutual persons.
CLARK, Alastair George are mutual persons.
CLARK, Alastair George are mutual persons.
CLARK, Alastair George are mutual persons.
CLARK, Alastair George are mutual persons.
CLARK, Alastair George, MCCARTHY, Helen Josephine are mutual persons.
CLARK, Alastair George, MCCARTHY, Helen Josephine are mutual persons.
CLARK, Alastair George are mutual persons.
CLARK, Alastair George are mutual persons.
CLARK, Alastair George, MCCARTHY, Helen Josephine are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
FURST, Susan, HASLEGRAVE, Ian, MEGRET, Dominique, MEUNIER, Bertrand Marc Andre, MURPHY, Dominic Patrick are mutual persons.
FURST, Susan, HASLEGRAVE, Ian, MEGRET, Dominique, MEUNIER, Bertrand Marc Andre, MURPHY, Dominic Patrick are mutual persons.
FURST, Susan, HASLEGRAVE, Ian, MEGRET, Dominique, MEUNIER, Bertrand Marc Andre, MURPHY, Dominic Patrick are mutual persons.
GLENN, Martin Richard are mutual persons.
GLENN, Martin Richard are mutual persons.
GLENN, Martin Richard are mutual persons.
GLENN, Martin Richard are mutual persons.
GLENN, Martin Richard are mutual persons.
GLENN, Martin Richard are mutual persons.
GLENN, Martin Richard are mutual persons.
GLENN, Martin Richard are mutual persons.
GLENN, Martin Richard are mutual persons.
GLENN, Martin Richard are mutual persons.
GLENN, Martin Richard are mutual persons.
GLENN, Martin Richard are mutual persons.
GLENN, Martin Richard are mutual persons.
HASLEGRAVE, Ian, MEUNIER, Bertrand Marc Andre, MURPHY, Dominic Patrick are mutual persons.
HASLEGRAVE, Ian, MEGRET, Dominique, MEUNIER, Bertrand Marc Andre, MURPHY, Dominic Patrick are mutual persons.
HUGHES, Gareth Howard are mutual persons.
KENISTON-COOPER, Graham James are mutual persons.
KENISTON-COOPER, Graham James are mutual persons.
KENISTON-COOPER, Graham James are mutual persons.
KENISTON-COOPER, Graham James are mutual persons.
KENISTON-COOPER, Graham James are mutual persons.
KENISTON-COOPER, Graham James are mutual persons.
KENISTON-COOPER, Graham James are mutual persons.
KENISTON-COOPER, Graham James are mutual persons.
KENISTON-COOPER, Graham James, MEGRET, Dominique, MEUNIER, Bertrand Marc Andre are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MEGRET, Dominique, MEUNIER, Bertrand Marc Andre are mutual persons.
MEGRET, Dominique are mutual persons.
MURPHY, Dominic Patrick are mutual persons.
MURPHY, Dominic Patrick are mutual persons.
MURPHY, Dominic Patrick are mutual persons.
MURPHY, Dominic Patrick are mutual persons.
MURPHY, Dominic Patrick are mutual persons.
MURPHY, Dominic Patrick are mutual persons.
MURPHY, Dominic Patrick are mutual persons.
NICOLI, Eric Luciano are mutual persons.
NICOLI, Eric Luciano are mutual persons.
NICOLI, Eric Luciano are mutual persons.
NICOLI, Eric Luciano are mutual persons.
NICOLI, Eric Luciano are mutual persons.
NICOLI, Eric Luciano are mutual persons.
NICOLI, Eric Luciano are mutual persons.
NICOLI, Eric Luciano are mutual persons.
NICOLI, Eric Luciano are mutual persons.
NICOLI, Eric Luciano are mutual persons.
NICOLI, Eric Luciano are mutual persons.
NICOLI, Eric Luciano are mutual persons.
NICOLI, Eric Luciano are mutual persons.
NICOLI, Eric Luciano are mutual persons.
NICOLI, Eric Luciano are mutual persons.
DOMINUS KEYS LIMITED
HANDSCOMBE, Richard are mutual persons.
BALANCE IN BUSINESS LIMITED
PITCHER, Helen are mutual persons.
UB FROZEN FOODS LIMITED
FREW, Alan Dalziel, WILKINSON, Michael David, MCCARTHY, Helen Josephine are mutual persons.
UNITED BISCUITS (LANDS) LIMITED
FREW, Alan Dalziel, MCCARTHY, Helen Josephine are mutual persons.
UB HOLDINGS LIMITED
FREW, Alan Dalziel, WILKINSON, Michael David, MCCARTHY, Helen Josephine are mutual persons.
WILLIAM CRAWFORD & SONS, LIMITED
FREW, Alan Dalziel, WILKINSON, Michael David, MCCARTHY, Helen Josephine are mutual persons.
MYRTLESIDE (NORTHWOOD) COMPANY LIMITED (THE)
STEWART, Derek Robert James are mutual persons.
UNITED BISCUITS (HOLDINGS) LIMITED
STEWART, Derek Robert James, FURST, Susan, HASLEGRAVE, Ian, MEUNIER, Bertrand Marc Andre are mutual persons.
MCVITIE & PRICE LIMITED
WILKINSON, Michael David, FURST, Susan, HASLEGRAVE, Ian, MEGRET, Dominique, MEUNIER, Bertrand Marc Andre are mutual persons.
TRNKLD HOLDINGS LIMITED
BROWN, Robin Wayland are mutual persons.
KINGSTON GRAMMAR SCHOOL
BROWN, Robin Wayland are mutual persons.
WICK ASSOCIATES LTD
BUNKER, Nicholas Robert are mutual persons.
FOOD AND DRINK FEDERATION(THE)
BUNKER, Nicholas Robert are mutual persons.
POTATO PROCESSORS ASSOCIATION LTD
BUNKER, Nicholas Robert, GLENN, Martin Richard are mutual persons.
LONDON HISTORIC PARKS AND GARDENS TRUST
CLARK, Alastair George are mutual persons.
TDR CAPITAL GP LLP
DALE, Manjit are mutual persons.
TDR CAPITAL LLP
DALE, Manjit are mutual persons.
W. & R. JACOB & CO, (NORTHERN IRELAND) LIMITED
FURST, Susan are mutual persons.
IRISH BISCUITS (N.I.) LIMITED
FURST, Susan are mutual persons.
INSOL INTERNATIONAL
HUGHES, Gareth Howard are mutual persons.
KING'S COLLEGE LONDON MATHS SCHOOL TRUST
KENISTON-COOPER, Graham James are mutual persons.
NATIONAL NUMERACY
KENISTON-COOPER, Graham James are mutual persons.
UNITED KINGDOM MATHEMATICS TRUST
KENISTON-COOPER, Graham James are mutual persons.
CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED
KENISTON-COOPER, Graham James are mutual persons.
CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED
KENISTON-COOPER, Graham James are mutual persons.
COAL PENSION VENTURE NOMINEES LIMITED
KENISTON-COOPER, Graham James are mutual persons.
UB INVESTMENTS PUBLIC LIMITED COMPANY
KENISTON-COOPER, Graham James, MEGRET, Dominique, MEUNIER, Bertrand Marc Andre are mutual persons.
UB GROUP LIMITED
KENISTON-COOPER, Graham James, MEGRET, Dominique, MEUNIER, Bertrand Marc Andre are mutual persons.
THG PLC
MURPHY, Dominic Patrick are mutual persons.
KOHLBERG KRAVIS ROBERTS & CO. PARTNERS LLP
MURPHY, Dominic Patrick are mutual persons.
SOUTH STAFFORDSHIRE WATER PLC
MURPHY, Dominic Patrick are mutual persons.
PGA EUROPEAN TOUR
NICOLI, Eric Luciano are mutual persons.
WOODSTOCK CAPITAL LLP
NICOLI, Eric Luciano are mutual persons.
BFM TOPCO LIMITED
NICOLI, Eric Luciano are mutual persons.
AKAZOO LIMITED
NICOLI, Eric Luciano are mutual persons.
EMI ARCHIVE TRUST
NICOLI, Eric Luciano are mutual persons.
UNIVERSAL MUSIC UK SOUND FOUNDATION
NICOLI, Eric Luciano are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PLADIS (UK) LIMITED 👀 — a London based business that started in 1990.