UNITED BISCUITS FINANCE LIMITED

Overview

Company Name	UNITED BISCUITS FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03945313
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2000

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 FINANCE LIMITED?

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

Where is UNITED BISCUITS FINANCE 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 FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
UNITED BISCUITS FINANCE PLC	Mar 10, 2000	Mar 10, 2000

What are the latest accounts for UNITED BISCUITS FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for UNITED BISCUITS FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2026
Next Confirmation Statement Due	Mar 24, 2026
Next Confirmation Statement Made Up To	Mar 10, 2025
Overdue	No

What are the latest filings for UNITED BISCUITS FINANCE LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2025

Confirmation statement made on Mar 10, 2025 with no updates

3 pages

CS01

Jul 30, 2024

Accounts for a dormant company made up to Dec 31, 2023

8 pages

Jul 30, 2024

Change of details for Runecorp Limited as a person with significant control on Apr 16, 2024

2 pages

PSC05

Mar 11, 2024

Confirmation statement made on Mar 10, 2024 with no updates

3 pages

CS01

Sep 28, 2023

Accounts for a dormant company made up to Dec 31, 2022

8 pages

Mar 13, 2023

Confirmation statement made on Mar 10, 2023 with no updates

3 pages

CS01

Sep 15, 2022

Accounts for a dormant company made up to Dec 31, 2021

8 pages

Mar 11, 2022

Confirmation statement made on Mar 10, 2022 with no updates

3 pages

CS01

Sep 06, 2021

Accounts for a dormant company made up to Dec 31, 2020

8 pages

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

Apr 09, 2021

Confirmation statement made on Mar 10, 2021 with no updates

3 pages

CS01

Oct 02, 2020

Accounts for a dormant company made up to Dec 31, 2019

8 pages

Mar 23, 2020

Confirmation statement made on Mar 10, 2020 with no updates

3 pages

CS01

Oct 02, 2019

Accounts for a dormant company made up to Dec 31, 2018

8 pages

Mar 20, 2019

Confirmation statement made on Mar 10, 2019 with no updates

3 pages

CS01

Sep 26, 2018

Accounts for a dormant company made up to Dec 31, 2017

8 pages

Jun 04, 2018

Termination of appointment of Simon Alan Rose as a director on May 25, 2018

1 pages

TM01

Mar 20, 2018

Confirmation statement made on Mar 10, 2018 with no updates

3 pages

CS01

Sep 28, 2017

Accounts for a dormant company made up to Dec 31, 2016

8 pages

Mar 24, 2017

Confirmation statement made on Mar 10, 2017 with updates

5 pages

CS01

Oct 01, 2016

Accounts for a dormant company made up to Jan 02, 2016

8 pages

Apr 04, 2016

Annual return made up to Mar 10, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2016	Statement of capital on Apr 04, 2016 Capital: GBP 741,908,002	SH01

Sep 25, 2015

Full accounts made up to Jan 03, 2015

12 pages

Apr 07, 2015

Annual return made up to Mar 10, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2015	Statement of capital on Apr 07, 2015 Capital: GBP 741,908,002	SH01

Nov 06, 2014

Satisfaction of charge 1 in full

4 pages

MR04

View All Filings

Who are the officers of UNITED BISCUITS FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OLDHAM, Mark Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA London Building 3 England	Nov 04, 2004		Secretary	Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA London Building 3 England		British		Director	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	Director	114591850001
OLDHAM, Mark Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA London Building 3 England	Dec 15, 2006		Director	Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA London Building 3 England	England	British	1959-5	Director	69463770001
COPENSTICK, Helen 79 Mellison Road SW17 9AS London	Mar 20, 2000	Mar 22, 2000	Secretary	79 Mellison Road SW17 9AS London		British		Solicitor	71478100001
KENSITON-COOPER, Graham James 17 Ovington Square SW3 1LH London	Mar 22, 2000	Feb 22, 2001	Secretary	17 Ovington Square SW3 1LH London		British		Investment	73698890001
MURPHY, Dominic Patrick Stirling Square 7 Carlton Gardens SW1Y 5AD London Kkr	Feb 22, 2001	Nov 04, 2004	Secretary	Stirling Square 7 Carlton Gardens SW1Y 5AD London Kkr		British		Investment Director	82500670001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Mar 10, 2000	Mar 20, 2000	Nominee Secretary	Leonard Street EC2A 4QS London 83					900013740001
BELL, Ronald James Scott Heathergate House Ashley Road Battledown GL52 6QJ Cheltenham Gloucestershire	Dec 21, 2000	Mar 22, 2001	Director	Heathergate House Ashley Road Battledown GL52 6QJ Cheltenham Gloucestershire	United Kingdom	British	1950-3	President Eu Region Kraft Food	30672640001
BRADISH, Robert 62 Clifton Hill NW8 0JT London	Dec 21, 2000	Apr 07, 2005	Director	62 Clifton Hill NW8 0JT London		Usa	1952-6	Executive	74174340001
CLARKE, Jonathan George Gough Westland Farm Ockley Road GU6 7SL Ewhurst Surrey	Sep 20, 2000	Mar 22, 2001	Director	Westland Farm Ockley Road GU6 7SL Ewhurst Surrey		British	1958-1	Venture Capitalist	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	Investment Banker	142827720001
COPENSTICK, Helen 79 Mellison Road SW17 9AS London	Mar 20, 2000	Mar 22, 2000	Director	79 Mellison Road SW17 9AS London		British	1975-2	Solicitor	71478100001
CULLIGAN, Elizabeth R 17 Worthington Avenue Spring Lake Nj 07762 Usa	Jul 26, 2000	Dec 21, 2000	Director	17 Worthington Avenue Spring Lake Nj 07762 Usa		Us	1950-3	Director	71491800001
DALE, Manjit The Lantern House 2 Scandrett Street E1 9UP London	Mar 22, 2000	Feb 28, 2002	Director	The Lantern House 2 Scandrett Street E1 9UP London		British	1965-6	Banker	69966070001
DE SEZE, Amaury-Daniel 51 Boulevard Beausejour 75016 Paris France	Jul 26, 2000	Mar 22, 2001	Director	51 Boulevard Beausejour 75016 Paris France		French	1946-5	Chairman & Ceo Of Pai Manageme	36951900002
FURST, Susan 46 Broadhurst KT21 1QF Ashtead Surrey	Jul 20, 2006	Apr 17, 2012	Director	46 Broadhurst KT21 1QF Ashtead Surrey	United Kingdom	British	1952-5	Director	143943630001
HEALEY, James E 5 Briarwood Court Woodcliff Lakes 07675 Usa	Jul 26, 2000	Dec 21, 2000	Director	5 Briarwood Court Woodcliff Lakes 07675 Usa		Us	1941-8	Director	71490050001
KENSITON-COOPER, Graham James 17 Ovington Square SW3 1LH London	Mar 22, 2000	Mar 22, 2001	Director	17 Ovington Square SW3 1LH London		British	1958-10	Investment	73698890001
KINNEY, Michael J 2980 Congress Street Fairfield Connecticut 06430 Usa	Dec 21, 2000	Mar 22, 2001	Director	2980 Congress Street Fairfield Connecticut 06430 Usa		American	1950-11	Food-Finance	74174050001
LEA, Lyndon 38 Trevor Square SW7 1DY London	Mar 22, 2000	Apr 25, 2000	Director	38 Trevor Square SW7 1DY London		Canadian	1969-1	Director	121737610001
MCCARTHY, Helen Josephine 2 Johnsons Drive TW12 2EQ Hampton Middlesex	Jul 20, 2006	Dec 15, 2006	Director	2 Johnsons Drive TW12 2EQ Hampton Middlesex	United Kingdom	British	1966-11	Chartered Accountant	114591850001
MEGRET, Dominique 3 Rue Du General Appert FOREIGN Paris 75116 France	Jul 20, 2006	Nov 15, 2006	Director	3 Rue Du General Appert FOREIGN Paris 75116 France		French	1947-3	Director	67485150001
MEGRET, Dominique 3 Rue Du General Appert FOREIGN Paris 75116 France	Mar 22, 2000	Mar 22, 2001	Director	3 Rue Du General Appert FOREIGN Paris 75116 France		French	1947-3	Banker	67485150001
MEUNIER, Bertrand Marc Andre 14 Chemin Desvallieres 92410 Ville D'Avray France	Mar 22, 2000	Dec 15, 2006	Director	14 Chemin Desvallieres 92410 Ville D'Avray France		French	1956-3	Banker	71042860002
MURPHY, Dominic Patrick Stirling Square 7 Carlton Gardens SW1Y 5AD London Kkr	Mar 22, 2000	Nov 04, 2004	Director	Stirling Square 7 Carlton Gardens SW1Y 5AD London Kkr	England	British	1967-3	Banker	82500670001
MUSE, John Rockwell 18 Chester Square SW1W 9HS London	Mar 22, 2000	Apr 25, 2000	Director	18 Chester Square SW1W 9HS London		British	1951-2	Director	70200810002
RITCHIE, Alexander George Malcolm Croft Park 6 Stratton Road HP9 1HS Beaconsfield Buckinghamshire	Oct 19, 2000	Dec 18, 2006	Director	Croft Park 6 Stratton Road HP9 1HS Beaconsfield Buckinghamshire	United Kingdom	British	1954-6	Director	30265780002
ROSE, Simon Alan Hayes Park Hayes End Road UB4 8EE Hayes Middlesex	Dec 15, 2006	May 25, 2018	Director	Hayes Park Hayes End Road UB4 8EE Hayes Middlesex	United Kingdom	British	1966-10	Director	105238100003
SCHIFFNER JR, Robert A 23 Chesterfield Drive Chester Nj 07930 Usa	Jul 26, 2000	Dec 21, 2000	Director	23 Chesterfield Drive Chester Nj 07930 Usa		Us	1949-10	Director	71491720001
WHITAKER, Gary Neville 4 Pineneedle Lane TN13 3JY Sevenoaks Kent	Mar 20, 2000	Mar 22, 2000	Director	4 Pineneedle Lane TN13 3JY Sevenoaks Kent	United Kingdom	British	1963-8	Solicitor	84643340003
ZOMBANAKIS, Andreas Minos 17 Parsons Green SW6 4UL London	Apr 25, 2000	Mar 22, 2001	Director	17 Parsons Green SW6 4UL London	England	Greek	1958-9	Banker	62989080001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Mar 10, 2000	Mar 20, 2000	Nominee Director	83 Leonard Street EC2A 4QS London					900003210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNITED BISCUITS FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Runecorp Limited

Apr 06, 2016

Chiswick Park, 566 Chiswick High Road

Chiswick

W4 5YA London

C/O Pladis, 3rd Floor, Building 3

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	Companies House Cardiff
Registration Number	3876056

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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