Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

UB YORK LIMITED

Low
Company·GB·oo:GB-COH-00043614
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PLADIS (UK) LIMITEDbeneficial owner 100%→UB YORK LIMITED
  2. 1Pladis (Uk) Limitedbeneficial owner 87.5%→UB YORK LIMITED
  3. 2Mr Murat Ulkerbeneficial owner 75%→PLADIS (UK) LIMITED
  4. 2Mcvitie & Price Limitedbeneficial owner 87.5%→PLADIS (UK) LIMITED

Company profile· live · Companies House

Company no.
00043614
Status
active
Type
ltd
Incorporated
1895-03-31
Registered office
C/O Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road, Chiswick, London, W4 5YA
SIC
74990
Officers · 3 active
  • OLDHAM, Mark
    secretary · British · appt 2001-03-30
  • MCCARTHY, Helen Josephine
    director · British · appt 2012-04-17
  • OLDHAM, Mark
    director · British · appt 2001-03-30
  • FREW, Alan Dalziel(resigned)
    secretary · British · appt 1994-01-01
  • STEWART, Derek Robert James(resigned)
    secretary · British
  • WILKINSON, Michael David(resigned)
    secretary · British · appt 1999-11-26
  • CLARK, Alastair George(resigned)
    director · British
  • FREW, Alan Dalziel(resigned)
    director · British · appt 1994-01-01
  • FURST, Susan(resigned)
    director · British · appt 2000-10-31
  • STEWART, Derek Robert James(resigned)
    director · British
  • WILKINSON, Michael David(resigned)
    director · British · appt 1999-11-26
Beneficial owners · PSC · 1 current
  • ■
    Pladis (Uk) Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.