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Pladis (UK) LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North West Leicestershire
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Company Details
  • Business Name
    Pladis (UK) LTD
  • Address
    ******************
  • SIC Codes
    10720
  • SIC Description
    Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • Company Number
    02506007
  • Listing UID
    167451
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Location
  • U B Distribution Services, Resolution Road, Ashby-de-la-zouch, LE65 1PF

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Geolocation Details
  • Latitude
    52.754472
  • Longitude
    -1.457035
  • Easting
    436743.0
  • Northing
    317567.0
  • Opportunities
    21
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    Permit Information
    • Registration Number
      CBDL244231
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, July 4, 2018
    Shortcode
    [email_notify]
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    Company Officers
    ONER, Baris
    Appointed On: May 15, 2019
    Occupation: N/A
    Role: secretary
    Address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
    BUYURGAN, Mete
    Appointed On: May 12, 2025
    Occupation: N/A
    Role: director
    Address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
    HANDSCOMBE, Richard
    Appointed On: December 6, 2018
    Occupation: N/A
    Role: director
    Address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
    PITCHER, Helen
    Appointed On: November 1, 2018
    Occupation: N/A
    Role: director
    Address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
    RAMAMURTHY, Sridhar
    Appointed On: February 12, 2020
    Occupation: N/A
    Role: director
    Address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
    ULKER, Murat
    Appointed On: September 26, 2018
    Occupation: N/A
    Role: director
    Address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
    ULKER, Yahya
    Appointed On: March 27, 2025
    Occupation: N/A
    Role: director
    Address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
    DADSON, Christopher Anthony Verey
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 3 Broughton Road, Orpington, Kent, BR6 8EG
    Resigned On: January 19, 1993
    FREW, Alan Dalziel
    Appointed On: January 1, 1994
    Occupation: N/A
    Role: secretary
    Address: The White House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA
    Resigned On: November 26, 1999
    OLDHAM, Mark
    Appointed On: March 30, 2001
    Occupation: N/A
    Role: secretary
    Address: Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
    Resigned On: May 15, 2019
    STEWART, Derek Robert James
    Appointed On: January 19, 1993
    Occupation: N/A
    Role: secretary
    Address: 47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
    Resigned On: December 31, 1993
    WILKINSON, Michael David
    Appointed On: November 26, 1999
    Occupation: N/A
    Role: secretary
    Address: Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, Buckinghamshire, HP8 4SS
    Resigned On: March 30, 2001
    AMIN, Ahmed Salman
    Appointed On: February 1, 2019
    Occupation: N/A
    Role: director
    Address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
    Resigned On: March 27, 2025
    BROWN, Robin Wayland
    Appointed On: December 15, 2006
    Occupation: N/A
    Role: director
    Address: Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
    Resigned On: May 1, 2016
    BUNKER, Nicholas Robert
    Appointed On: February 20, 2018
    Occupation: N/A
    Role: director
    Address: Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
    Resigned On: July 25, 2019
    CLARK, Alastair George
    Appointed On: January 19, 1993
    Occupation: N/A
    Role: director
    Address: The Copse, Mile Path Hook Heath, Woking, GU22 0JL
    Resigned On: July 12, 2000
    COLETTA, Erica
    Appointed On: November 29, 2016
    Occupation: N/A
    Role: director
    Address: Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
    Resigned On: April 24, 2017
    DALE, Manjit
    Appointed On: June 30, 2000
    Occupation: N/A
    Role: director
    Address: 84 Highgate, West Hill, London, N6 6LU
    Resigned On: February 28, 2002
    FREW, Alan Dalziel
    Appointed On: January 1, 1994
    Occupation: N/A
    Role: director
    Address: The White House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA
    Resigned On: November 26, 1999
    FURST, Susan
    Appointed On: September 13, 2001
    Occupation: N/A
    Role: director
    Address: 46 Broadhurst, Ashtead, Surrey, KT21 1QF
    Resigned On: April 17, 2012
    GLENN, Martin Richard
    Appointed On: May 1, 2013
    Occupation: N/A
    Role: director
    Address: Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
    Resigned On: February 23, 2015
    HASLEGRAVE, Ian
    Appointed On: July 28, 2000
    Occupation: N/A
    Role: director
    Address: 134 Bishops Road, London, SW6 7AS
    Resigned On: December 3, 2004
    HUGHES, Gareth Howard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 21 Ranelagh Avenue, Barnes, London, SW13 0BL
    Resigned On: January 19, 1993
    KARAKAŞ, Halil Cem, Dr
    Appointed On: November 29, 2016
    Occupation: N/A
    Role: director
    Address: Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
    Resigned On: September 21, 2018
    KENISTON-COOPER, Graham James
    Appointed On: June 30, 2000
    Occupation: N/A
    Role: director
    Address: 17 Ovington Square, London, SW3 1LH
    Resigned On: March 30, 2001
    LA CORTE, Luigi Felice
    Appointed On: February 20, 2018
    Occupation: N/A
    Role: director
    Address: Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
    Resigned On: October 24, 2018
    MCCARTHY, Helen Josephine
    Appointed On: April 17, 2012
    Occupation: N/A
    Role: director
    Address: Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
    Resigned On: October 22, 2018
    MCILROY, Jeremy Malise
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Crossways Lascombe Lane, Puttenham, Guildford, Surrey, GU3 1BA
    Resigned On: January 19, 1993
    MEGRET, Dominique
    Appointed On: June 30, 2000
    Occupation: N/A
    Role: director
    Address: 3 Rue Du General Appert, Paris, 75116, FOREIGN, France
    Resigned On: July 14, 2000
    MEUNIER, Bertrand Marc Andre
    Appointed On: June 30, 2000
    Occupation: N/A
    Role: director
    Address: 14 Chemin Desvallieres, Ville D'Avray, 92410, France
    Resigned On: December 15, 2006
    MUNIR, Simon Edward
    Appointed On: September 26, 2018
    Occupation: N/A
    Role: director
    Address: Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
    Resigned On: November 26, 2018
    MURPHY, Dominic Patrick
    Appointed On: March 30, 2001
    Occupation: N/A
    Role: director
    Address: Wolfeden, The Warren, Radlett, Hertfordshire, WD7 7DU
    Resigned On: October 5, 2004
    MURPHY, Dominic Patrick
    Appointed On: June 30, 2000
    Occupation: N/A
    Role: director
    Address: Cobden Field, 12 Cobden Hill, Radlett, Hertfordshire, WD7 7LN
    Resigned On: July 14, 2000
    MURRAY, David
    Appointed On: February 12, 2020
    Occupation: N/A
    Role: director
    Address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
    Resigned On: May 12, 2025
    NICOLI, Eric Luciano
    Appointed On: December 20, 1993
    Occupation: N/A
    Role: director
    Address: 24 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QU
    Resigned On: April 30, 1999
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    PLADIS (UK) LIMITED
    Company Number
    02506007
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 24, 2026
    Next Due
    June 7, 2027
    Next Made Up To
    May 24, 2027
    Overdue
    No
    Date Of Creation
    May 25, 1990
    ETag
    91582c6ff5b6f1b93d7993eafe33cf33115f6050
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 24, 2016
    Previous Company Names
    Ceased On
    November 13, 2023
    Effective From
    November 6, 1993
    Name
    UNITED BISCUITS (UK) LIMITED
    Ceased On
    November 6, 1993
    Effective From
    August 23, 1993
    Name
    DAVID LIMITED
    Ceased On
    August 23, 1993
    Effective From
    January 25, 1993
    Name
    TERRY'S GROUP LIMITED
    Ceased On
    January 25, 1993
    Effective From
    May 25, 1990
    Name
    SPINPACE LIMITED
    Registered Office Address
    Address Line 1
    Building 3 Chiswick Park, 566 Chiswick High Road
    Address Line 2
    Chiswick
    country
    England
    Locality
    London
    Post Code
    W4 5YA
    Type
    ltd

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    Email: hello@wastebook.co.uk

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