Company
United Biscuits Bidco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is United Biscuits Bidco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Huseyin Avni Metinkale 2016-2022 View profile
- Susan Furst 2007-2012 View profile
- Jeffrey Peter Van Der Eems 2007-2016 View profile
- Benjamin Solomon Jacobs 2006-2007 View profile
- Bertrand Meunier 2006-2007 View profile
- Hamish Mackenzie 2006-2007 View profile
- David Scott Blitzer 2006-2007 View profile
- Oscar Alexander Hattink 2006-2006 View profile
- Frederic Jacques Maria Paul Stevenin 2006-2007 View profile
- Lionel Assant 2006-2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 05/10/2006
Ownership
Owned by (1) 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.
- United Biscuits Holdco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- United Biscuits Bidco Limited
is controlled by United Biscuits Holdco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - United Biscuits Holdco 2 Limited
is controlled by United Biscuits Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - United Biscuits Holdco Limited
is controlled by United Biscuits Vlnco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - United Biscuits Vlnco Limited
is controlled by United Biscuits Bondco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - United Biscuits Bondco Limited
is controlled by United Biscuits Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - United Biscuits Topco Limited
is controlled by UMV Global Foods Company LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-07 · source: Companies House PSC register - UMV Global Foods Company LTD.
is controlled by UMV Global Foods Holding Company LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - UMV Global Foods Holding Company LTD.
is controlled by Pladis Foods Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Pladis Foods Limited
is controlled by Murat Ulker
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-06-17 · source: Companies House PSC register
Ultimately controlled by Murat Ulker.
29 other companies in this group
- United Biscuits Vlnco Limited
- Hills Road 5 Limited
- UB Bridgend Four Limited
- United Biscuits Holdco Limited
- UB (Biscuits) Limited
- Deluxestar Limited
- UMV Global Foods Holding Company LTD.
- UB York Limited
- The Jacob's Bakery Limited
- United Biscuits Holdco 2 Limited
- United Biscuits Bondco Limited
- United Biscuits Group (Investments) Limited
- United Biscuits Topco Limited
- Pladis (UK) Limited
- Young's Chilled Foods Limited
- Meredith and Drew Limited
- Sabourne Investments Limited
- Pladis Foods Limited
- Estarbrands Limited
- Finalrealm Limited
- Mcvitie's Limited
- Pladis Limited
- Regentrealm Limited
- UB Bridgend Three Limited
- Godiva Global Limited
- Godiva U.K. Limited
- United Biscuits (UK) Limited
- Chiltonian Limited
- UMV Global Foods Company LTD.
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.
2 directors on the board
- Baris Oner Director · appointed 2022
- Helen Josephine Mccarthy Director · appointed 2012
Directors past 6 years
- Helen Josephine Mccarthy Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Baris Oner Director · appointed 2022
- Helen Josephine Mccarthy Director · appointed 2012
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05957644
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data