UNITED BISCUITS GROUP (INVESTMENTS) LIMITED

Overview

Company Name	UNITED BISCUITS GROUP (INVESTMENTS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03877866
Jurisdiction	England/Wales
Date of Creation	Nov 16, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNITED BISCUITS GROUP (INVESTMENTS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is UNITED BISCUITS GROUP (INVESTMENTS) LIMITED located?

Registered Office Address	Building 3 Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA London England
Undeliverable Registered Office Address	No

What were the previous names of UNITED BISCUITS GROUP (INVESTMENTS) LIMITED?

Previous Company Names
Company Name	From	Until
BLADELAND LIMITED	Nov 16, 1999	Nov 16, 1999

What are the latest accounts for UNITED BISCUITS GROUP (INVESTMENTS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for UNITED BISCUITS GROUP (INVESTMENTS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2026
Next Confirmation Statement Due	Nov 30, 2026
Next Confirmation Statement Made Up To	Nov 16, 2025
Overdue	No

What are the latest filings for UNITED BISCUITS GROUP (INVESTMENTS) LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2026	Notification of United Biscuits Bidco Limited as a person with significant control on Jan 27, 2026	2 pages	PSC02

Jan 27, 2026	Cessation of United Biscuits (Equity) Limited as a person with significant control on Jan 27, 2026	1 pages	PSC07

Nov 17, 2025	Confirmation statement made on Nov 16, 2025 with no updates	3 pages	CS01

Sep 12, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Nov 21, 2024	Confirmation statement made on Nov 16, 2024 with no updates	3 pages	CS01

Jul 30, 2024	Change of details for United Biscuits (Equity) Limited as a person with significant control on Feb 01, 2021	2 pages	PSC05

Jul 29, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Nov 24, 2023	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 16, 2022 with no updates	3 pages	CS01

Sep 15, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Nov 19, 2021	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	CS01

Sep 06, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Jun 28, 2021	Registered office address changed from , Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE to Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA on Jun 28, 2021	1 pages	AD01

Dec 08, 2020	Confirmation statement made on Nov 16, 2020 with no updates	3 pages	CS01

Oct 02, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Nov 29, 2019	Confirmation statement made on Nov 16, 2019 with no updates	3 pages	CS01

Oct 02, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

Dec 03, 2018	Confirmation statement made on Nov 16, 2018 with no updates	3 pages	CS01

Sep 26, 2018	Accounts for a dormant company made up to Dec 31, 2017	8 pages	AA

Jun 04, 2018	Termination of appointment of Simon Alan Rose as a director on May 25, 2018	1 pages	TM01

Nov 22, 2017	Confirmation statement made on Nov 16, 2017 with updates	4 pages	CS01

Sep 28, 2017	Amended accounts for a dormant company made up to Dec 31, 2016	9 pages	AAMD

Sep 14, 2017	Accounts for a dormant company made up to Dec 31, 2016	9 pages	AA

Nov 28, 2016	Confirmation statement made on Nov 16, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of UNITED BISCUITS GROUP (INVESTMENTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OLDHAM, Mark Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA London Building 3 England	Feb 13, 2003		Secretary	Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA London Building 3 England		British		69463770001
MCCARTHY, Helen Josephine Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA London Building 3 England	Apr 17, 2012		Director	Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA London Building 3 England	United Kingdom	British	1966-11	114591850001
OLDHAM, Mark Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA London Building 3 England	Dec 18, 2006		Director	Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA London Building 3 England	England	British	1959-5	69463770001
KENISTON-COOPER, Graham James 17 Ovington Square SW3 1LH London	Dec 06, 1999	Feb 13, 2003	Secretary	17 Ovington Square SW3 1LH London		British		73698890002
WEIDEMANIS, Emma Sofia 39 G Redcliffe Gardens SW10 9JH London	Nov 19, 1999	Dec 06, 1999	Secretary	39 G Redcliffe Gardens SW10 9JH London		Swedish		68256700001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Nov 16, 1999	Nov 19, 1999	Nominee Secretary	Leonard Street EC2A 4QS London 83				900013740001
ANSCOMBE, Anthony Michael Francis 21 Thames Crescent W4 2RU London	Apr 21, 2005	Mar 01, 2006	Director	21 Thames Crescent W4 2RU London	England	British	1951-4	1501190003
BELL, Ronald James Scott Heathergate House Ashley Road Battledown GL52 6QJ Cheltenham Gloucestershire	May 16, 2002	Sep 25, 2003	Director	Heathergate House Ashley Road Battledown GL52 6QJ Cheltenham Gloucestershire	United Kingdom	British	1950-3	30672640001
BELL, Ronald James Scott Heathergate House Ashley Road Battledown GL52 6QJ Cheltenham Gloucestershire	Jan 25, 2001	May 16, 2002	Director	Heathergate House Ashley Road Battledown GL52 6QJ Cheltenham Gloucestershire	United Kingdom	British	1950-3	30672640001
BOSCHETTO, Charles 183 Westbourne Grove W11 2SB London	Mar 13, 2003	Dec 15, 2006	Director	183 Westbourne Grove W11 2SB London		French	1970-8	88663210001
BRADISH, Robert 62 Clifton Hill NW8 0JT London	Jan 25, 2001	Apr 07, 2005	Director	62 Clifton Hill NW8 0JT London		Usa	1952-6	74174340001
BREARTON, David Alexander 46 Ludlowe Road 06840 New Canaan Connecticut Usa	May 16, 2002	Sep 06, 2006	Director	46 Ludlowe Road 06840 New Canaan Connecticut Usa		Canadian	1960-12	82727890001
BRENNAN, Jeremiah 38 Elsworthy Road Flat 5 NW3 3DL London	Feb 28, 2002	Mar 13, 2003	Director	38 Elsworthy Road Flat 5 NW3 3DL London		British	1971-2	81160390001
CARLISLE, Brian Haymes Garth Haymes Road, Cleeve Hill GL52 3QH Cheltenham Gloucestershire	Sep 25, 2003	Jan 27, 2005	Director	Haymes Garth Haymes Road, Cleeve Hill GL52 3QH Cheltenham Gloucestershire		British	1955-7	69655780001
CHAN, Gary Kee 7 Ridge Way Saints Annes Walk GU25 4TE Virginia Water Surrey	May 16, 2002	Jan 29, 2004	Director	7 Ridge Way Saints Annes Walk GU25 4TE Virginia Water Surrey		American	1959-11	84915510001
CHOTAI, Yagnish Vrajlal Whitebeams 1 Hanyards Lane, Cuffley EN6 4AS Potters Bar Hertfordshire	Feb 13, 2003	Dec 15, 2006	Director	Whitebeams 1 Hanyards Lane, Cuffley EN6 4AS Potters Bar Hertfordshire	England	British	1959-8	17626330003
CLARKE, Jonathan George Gough Westland Farm Ockley Road GU6 7SL Ewhurst Surrey	Sep 20, 2000	May 17, 2002	Director	Westland Farm Ockley Road GU6 7SL Ewhurst Surrey		British	1958-1	72712910001
CLEMPSON, Graham Chelsea Park Gardens SW3 6AA London 10	Feb 28, 2002	Dec 15, 2006	Director	Chelsea Park Gardens SW3 6AA London 10	England	British	1961-8	142827720001
CLEMPSON, Graham Chelsea Park Gardens SW3 6AA London 10	Jan 24, 2001	Feb 28, 2002	Director	Chelsea Park Gardens SW3 6AA London 10	England	British	1961-8	142827720001
CRAY, Ian Stewart Luard Rd CB2 8PJ Cambridger 2 Cambs	Oct 04, 2001	Nov 16, 2004	Director	Luard Rd CB2 8PJ Cambridger 2 Cambs	United Kingdom	British	1957-8	128130810001
CROOKES, Alan Michael The Warrens Hallwood Crescent, Shenfield CM15 9AA Brentwood Essex	Nov 19, 1999	Dec 06, 1999	Director	The Warrens Hallwood Crescent, Shenfield CM15 9AA Brentwood Essex		British	1957-5	67395570001
CULLIGAN, Elizabeth R 17 Worthington Avenue Spring Lake Nj 07762 Usa	Jul 26, 2000	Jan 25, 2001	Director	17 Worthington Avenue Spring Lake Nj 07762 Usa		Us	1950-3	71491800001
DALE, Manjit The Lantern House 2 Scandrett Street E1 9UP London	Dec 06, 1999	Feb 28, 2002	Director	The Lantern House 2 Scandrett Street E1 9UP London		British	1965-6	69966070001
DE SEZE, Amaury-Daniel 51 Boulevard Beausejour 75016 Paris France	Apr 19, 2001	Jul 22, 2004	Director	51 Boulevard Beausejour 75016 Paris France		French	1946-5	36951900002
DILLON, Thomas 24 Woodgrove Forrest Road IRISH Carrigaline County Cork Ireland	Feb 26, 2004	Sep 06, 2006	Director	24 Woodgrove Forrest Road IRISH Carrigaline County Cork Ireland		Irish	1956-6	96743710001
DREYMUELLER, Bernd, Vp & Chief Counsel Eu 89 Dresdnerstrasse FOREIGN Vienna 1200 Austria	Mar 23, 2006	Sep 06, 2006	Director	89 Dresdnerstrasse FOREIGN Vienna 1200 Austria		German	1961-3	110571100001
FISH, David John, Dr Michaelmas Larch Avenue SL5 0AP Sunninghill Berkshire	Feb 26, 2004	Dec 15, 2006	Director	Michaelmas Larch Avenue SL5 0AP Sunninghill Berkshire	United Kingdom	British	1948-5	87518790001
FURST, Susan Hayes Park Hayes End Road UB4 8EE Hayes Middlesex	Dec 18, 2006	Apr 17, 2012	Director	Hayes Park Hayes End Road UB4 8EE Hayes Middlesex	United Kingdom	British	1952-5	224849760001
HALL, Robin Alexander Amberley House Roding Lane IG7 6BE Chigwell Essex	Jul 26, 2000	Sep 20, 2000	Director	Amberley House Roding Lane IG7 6BE Chigwell Essex		British	1948-5	35549940001
HEALEY, James E 5 Briarwood Court Woodcliff Lakes 07675 Usa	Jul 26, 2000	Jan 25, 2001	Director	5 Briarwood Court Woodcliff Lakes 07675 Usa		Us	1941-8	71490050001
HECK JR, Harold Daniel 16 Pembroke Square W8 6PA London	May 16, 2002	Jun 17, 2004	Director	16 Pembroke Square W8 6PA London		American	1952-11	82727900001
JOHNSON, Benjamin Clark 3 Burnfoot Avenue SW6 5EB London	Jun 16, 2005	Dec 15, 2006	Director	3 Burnfoot Avenue SW6 5EB London		British	1975-4	108019120002
KENISTON-COOPER, Graham James 17 Ovington Square SW3 1LH London	Dec 06, 1999	Feb 13, 2003	Director	17 Ovington Square SW3 1LH London	England	British	1958-10	73698890002
KINNEY, Michael J 2980 Congress Street Fairfield Connecticut 06430 Usa	Jan 25, 2001	May 16, 2002	Director	2980 Congress Street Fairfield Connecticut 06430 Usa		American	1950-11	74174050001
LEA, Lyndon 38 Trevor Square SW7 1DY London	Mar 17, 2000	Apr 25, 2000	Director	38 Trevor Square SW7 1DY London		Canadian	1969-1	121737610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNITED BISCUITS GROUP (INVESTMENTS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

United Biscuits Bidco Limited

Jan 27, 2026

Chiswick Park

566 Chiswick High Road

W4 5YA London

Building 3

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	The Companies Act 1985 And Companies Act 1989
Place Registered	Companies House
Registration Number	05957644

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

United Biscuits (Equity) Limited

Apr 06, 2016

One Nexus Way, Camana Bay

Kyi-9005

Grand Cayman

Intertrust Group

Cayman Islands

Yes

Legal Form	Company Limited By Shares
Country Registered	Cayman Islands
Legal Authority	Companies Law Cayman Islands
Place Registered	Registrar Of Companies Cayman Islands
Registration Number	Cr-97578

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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