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Company · London

Pladis (UK) Limited

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

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Pladis (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. David Murray 2020-2025 Director View profile
  2. Ahmed Salman Amin 2019-2025 Director View profile
  3. Ali Ulker 2018-2025 Director View profile
  4. Simon Edward Munir 2018-2018 Director View profile
  5. Nicholas Robert Bunker 2018-2019 Director View profile
  6. Luigi Felice La Corte 2018-2018 Director View profile
  7. Dr Halil Cem KarakaŞ 2016-2018 Director View profile
  8. Erica Coletta 2016-2017 Director View profile
  9. Mustafa Tercan 2016-2020 Director View profile
  10. Jim Nafez Zaza 2015-2020 Director View profile
  11. Martin Richard Glenn 2013-2015 Director View profile
  12. Helen Josephine Mccarthy 2012-2018 Director View profile
  13. Robin Wayland Brown 2006-2016 Director View profile
  14. Benoit Testard 2006-2013 Director View profile
  15. Jeffrey Peter Van Der Eems 2005-2016 Director View profile
  16. Simon Alan Rose 2005-2018 Director View profile
  17. Susan Furst 2001-2012 Director View profile
  18. Alexander George Malcolm Ritchie 2000-2006 Director View profile
  19. Ian Haslegrave 2000-2004 Director View profile
  20. Manjit Dale 2000-2002 Director View profile
  21. Bertrand Marc Andre Meunier 2000-2006 Director View profile
  22. Dominic Patrick Murphy 2000-2004 Director View profile
  23. Graham James Keniston-Cooper 2000-2001 Director View profile
  24. Dominique Megret 2000-2000 Director View profile
  25. Robert A Schiffner Jr 2000-2000 Director View profile
  26. Philippe Leslie Van De Walle 1999-2000 Director View profile
  27. Eric Luciano Nicoli 1993-1999 Director View profile
  28. John Anthony Warren 1993-2000 Director View profile
  29. Alastair George Clark 1993-2000 Director View profile
  30. Jeremy Malise Mcilroy 1993 Director View profile
  31. Gareth Howard Hughes 1993 Director View profile
  32. Mark Oldham 2000-2019 Secretary View profile
  33. Michael David Wilkinson 1999-2001 Secretary View profile
  34. Alan Dalziel Frew 1994-1999 Secretary View profile
  35. Derek Robert James Stewart 1993-1993 Secretary View profile
  36. Christopher Anthony Verey Dadson 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Incorporated
25/05/1990
Registered office
London
Previous names
United Biscuits (UK) Limited (until 13/11/2023)

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Murat Ulker ceased 2019-08-20
    50-75% shares, 50-75% voting, appoints directors · notified 2019-08-19
  • Mcvitie & Price Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-08-20
  • Mcvitie & Price Limited ceased 2019-08-19
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Pladis (UK) Limited is controlled by Murat Ulker
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2019-08-19, ceased 2019-08-20 · source: Companies House PSC register

Ultimately controlled by Murat Ulker.

29 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

5.3y median 7y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

1
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 10Retail and trade 6Other services 2Property 2Business services 1Health and social care 1Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02506007
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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