- Sources fused
- 2
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
UB FOODS US LIMITED
UB FOODS US LIMITED — active UK company, incorporated 1980 (oo:GB-COH-01494105). UBO chain traced 1 hop, 1 owner, 20 officers. Cited to 2 registries.
Registry identity
- Status
- active
- Incorporated
- 1980-04-29
- Legal form
- ltd
- Activity
- 74990
- Registered office
- C/O PLADIS, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London, W4 5YA
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- UB FOODS US LIMITED
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for UB FOODS US LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of UB FOODS US LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on UB FOODS US LIMITED is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- 01494105
- Status
- active
- Type
- ltd
- Incorporated
- 1980-04-29
- Registered office
- C/O PLADIS, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London, W4 5YA
- SIC
- 74990
People & control
18 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MCCARTHY, Helen Josephine
- director · British · appointed 2012-04-17 · Companies House
- OLDHAM, Mark
- secretary · British · appointed 2001-03-30 · Companies House
- director · British · appointed 2000-07-28 · Companies House
- United Biscuits (Holdings) Limited
- corporate PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 18 other companies- UB LIMITEDbeneficial owner
- UNITED BISCUITS (LEASING) LIMITEDbeneficial owner
- PEEK, FREAN & CO LIMITEDbeneficial owner
- CLARK, Alastair George
- director · British · resigned · Companies House
- DALE, Manjit
- director · British · appointed 2000-06-30 · resigned · Companies House
- FREW, Alan Dalziel
- secretary · British · appointed 1994-01-01 · resigned · Companies House
- director · British · appointed 1994-01-01 · resigned · Companies House
- FURST, Susan
- director · British · appointed 2001-09-13 · resigned · Companies House
- HASLEGRAVE, Ian
- director · British · appointed 2000-07-28 · resigned · Companies House
- KENISTON-COOPER, Graham James
- director · British · appointed 2000-06-30 · resigned · Companies House
- MEGRET, Dominique
- director · French · appointed 2000-06-30 · resigned · Companies House
- MEUNIER, Bertrand Marc Andre
- director · French · appointed 2000-06-30 · resigned · Companies House
- MURPHY, Dominic Patrick
- director · British · appointed 2001-03-30 · resigned · Companies House
- director · British · appointed 2000-06-30 · resigned · Companies House
- NICOLI, Eric Luciano
- director · British · appointed 1997-01-06 · resigned · Companies House
- RITCHIE, Alexander George Malcolm
- director · British · appointed 2000-09-26 · resigned · Companies House
- ROSE, Simon Alan
- director · British · appointed 2005-04-28 · resigned · Companies House
- SCHIFFNER JR, Robert A
- director · Us · appointed 2000-06-30 · resigned · Companies House
- STEWART, Derek Robert James
- secretary · British · resigned · Companies House
- WILKINSON, Michael David
- secretary · British · appointed 1999-11-26 · resigned · Companies House
18 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns UB FOODS US LIMITED?
- What is UB FOODS US LIMITED's risk level?
- Where does UB FOODS US LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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