- Sources fused
- 2
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
UB LIMITED
Registry identity
- Status
- active
- Incorporated
- 1980-02-05
- 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 LIMITED
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for UB LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on UB LIMITED, resolved and sourced — yours to keep, no subscription.
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 01477344
- Status
- active
- Type
- ltd
- Incorporated
- 1980-02-05
- Registered office
- C/O PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London, W4 5YA
- SIC
- 74990
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-01
- Outstanding charges
- 2
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 FOODS US 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.