Pladis Foods Limited
Company 09295357 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Murat Ulker Director · appointed 2018
- Yahya Ulker Director · appointed 2025
- Simon Edward Munir Director · appointed 2015
- Richard Handscombe Director · appointed 2015
Directors past 6 years
- Murat Ulker Director · appointed 2018
- Simon Edward Munir Director · appointed 2015
- Richard Handscombe Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Murat Ulker Director · appointed 2018
- Yahya Ulker Director · appointed 2025
- Simon Edward Munir Director · appointed 2015
- Richard Handscombe Director · appointed 2015
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pladis (UK) Limited 3 shared directors
- UMV Global Foods Holding Company LTD. 3 shared directors
- UMV Global Foods Company LTD. 3 shared directors
- Godiva U.K. Limited 2 shared directors
- United Biscuits Topco Limited 2 shared directors
- Godiva Global Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09295357 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/2014 |
| Address | BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5YA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Murat Ulker
50-75% shares, 50-75% voting, appoints directors · notified 2016-06-17
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- UMV Global Foods Holding Company LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pladis Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sabourne Investments Limited
50-75% shares, 50-75% voting · notified 2017-12-29
Officers (9)
- Yahya Ulker Director · appointed 2025
- Murat Ulker Director · appointed 2018
- Mark Oldham Secretary · appointed 2016
- Simon Edward Munir Director · appointed 2015
- Richard Handscombe Director · appointed 2015
Show 4 former officers
- Ali Ulker Director · appointed 2020 · resigned 2025
- Ahmed Salman Amin Director · appointed 2020 · resigned 2025
- Baris Oner Secretary · appointed 2014 · resigned 2016
- Karakas, Halil Cem, Dr Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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