UNITED BISCUITS TOPCO LIMITED

Overview

Company Name	UNITED BISCUITS TOPCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05957921
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2006

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 TOPCO LIMITED?

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

Where is UNITED BISCUITS TOPCO 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 TOPCO LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (2648) LIMITED	Oct 05, 2006	Oct 05, 2006

What are the latest accounts for UNITED BISCUITS TOPCO 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 TOPCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2025
Next Confirmation Statement Due	Oct 19, 2025
Next Confirmation Statement Made Up To	Oct 05, 2024
Overdue	No

What are the latest filings for UNITED BISCUITS TOPCO LIMITED?

Filings
Date	Description	Document	Type
May 28, 2025	Appointment of Mr Yahya Ulker as a director on May 26, 2025	2 pages	AP01

May 28, 2025	Termination of appointment of Ali Ulker as a director on May 26, 2025	1 pages	TM01

Oct 21, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Oct 03, 2024	Amended audit exemption subsidiary accounts made up to Dec 31, 2023	16 pages	AAMD

Aug 27, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	16 pages	AA

Aug 27, 2024	legacy	88 pages	PARENT_ACC

Aug 27, 2024	legacy	1 pages	AGREEMENT2

Aug 27, 2024	legacy	3 pages	GUARANTEE2

Jul 31, 2024	Change of details for Umv Global Foods Company Limited as a person with significant control on Apr 16, 2024	2 pages	PSC05

Oct 30, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	16 pages	AA

Oct 30, 2023	legacy	94 pages	PARENT_ACC

Oct 30, 2023	legacy	1 pages	AGREEMENT2

Oct 30, 2023	legacy	3 pages	GUARANTEE2

Oct 18, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Oct 12, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	16 pages	AA

Sep 27, 2022	legacy	90 pages	PARENT_ACC

Sep 27, 2022	legacy	3 pages	AGREEMENT2

Sep 27, 2022	legacy	2 pages	GUARANTEE2

Oct 13, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Oct 12, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	16 pages	AA

Oct 12, 2021	legacy	91 pages	PARENT_ACC

Oct 12, 2021	legacy	2 pages	AGREEMENT2

Oct 12, 2021	legacy	3 pages	GUARANTEE2

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

View All Filings

Who are the officers of UNITED BISCUITS TOPCO 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	Jan 25, 2007		Secretary	Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA London Building 3 England		British		Director	69463770001
ULKER, Murat Cesme Cikmazi Sok Kisikli Mah Yildiz Holding A.S No. 6/1 Uskudar, Istanbul Turkey	Nov 12, 2014		Director	Cesme Cikmazi Sok Kisikli Mah Yildiz Holding A.S No. 6/1 Uskudar, Istanbul Turkey	Turkey	Turkish	1959-3	Chairman	193151170002
ULKER, Yahya Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA London Building 3 England	May 26, 2025		Director	Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA London Building 3 England	Turkey	Turkish	1993-2	Director	336286890001
ASSANT, Lionel 7 Portobello Mews W11 3DQ London	Oct 17, 2006	Jan 25, 2007	Secretary	7 Portobello Mews W11 3DQ London		French		Principal	105005570001
MACKENZIE, Hamish 39a Leyton Road AL5 2JB Harpenden Hertfordshire	Oct 17, 2006	Jan 25, 2007	Secretary	39a Leyton Road AL5 2JB Harpenden Hertfordshire		British		Partner	116804470001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Oct 05, 2006	Oct 17, 2006	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London					2519400001
ASSANT, Lionel Hayes Park Hayes End Road UB4 8EE Hayes Middlesex	Nov 06, 2006	Nov 12, 2014	Director	Hayes Park Hayes End Road UB4 8EE Hayes Middlesex	United Kingdom	French	1972-5	Principal	105005570001
BLITZER, David Scott Hayes Park Hayes End Road UB4 8EE Hayes Middlesex	Oct 17, 2006	Nov 12, 2014	Director	Hayes Park Hayes End Road UB4 8EE Hayes Middlesex	Uk	British	1969-9	Senior Managing Director	82685720002
BROWN, Robin Wayland Hayes Park Hayes End Road UB4 8EE Hayes Middlesex	Mar 20, 2014	Nov 12, 2014	Director	Hayes Park Hayes End Road UB4 8EE Hayes Middlesex	United Kingdom	British	1963-10	Chief Financial Officer	86184400001
D'ENGREMONT, Gaëlle Avenue De L'Opera 75002 Paris 43 France	Dec 03, 2009	Nov 12, 2014	Director	Avenue De L'Opera 75002 Paris 43 France	France	French	1975-3	Investment Director	279437380001
FISH, David John, Dr Hayes Park Hayes End Road UB4 8EE Hayes Middlesex	Jan 23, 2007	Oct 15, 2014	Director	Hayes Park Hayes End Road UB4 8EE Hayes Middlesex	United Kingdom	British	1948-5	Executive Chairman	87518790001
GLENN, Martin Richard Hayes Park Hayes End Road UB4 8EE Hayes Middlesex	May 01, 2013	Nov 12, 2014	Director	Hayes Park Hayes End Road UB4 8EE Hayes Middlesex	England	British	1960-7	Chief Executive	61897350003
HATTINK, Oscar Alexander Flat 18 20 Marshall Street W1F 7ER London	Oct 17, 2006	Nov 15, 2006	Director	Flat 18 20 Marshall Street W1F 7ER London		Dutch	1978-3	Investment Analyst	116567440001
JACOBS, Benjamin Solomon Flat B 131 Kensington Church Street W8 7LP London	Nov 15, 2006	Sep 11, 2007	Director	Flat B 131 Kensington Church Street W8 7LP London		American	1981-1	Ass/Private Equity Investor	117136710001
KARAKAS, Halil Cem Cesme Cikmazi Sok Kisikli Mah Yildiz Holding A.S No. 6/1 Uskudar, Istanbul Turkey	Nov 12, 2014	Sep 21, 2018	Director	Cesme Cikmazi Sok Kisikli Mah Yildiz Holding A.S No. 6/1 Uskudar, Istanbul Turkey	United Kingdom	British	1974-10	Chief Financial Officer	182929410002
MACKENZIE, Hamish 39a Leyton Road AL5 2JB Harpenden Hertfordshire	Oct 30, 2006	Nov 25, 2009	Director	39a Leyton Road AL5 2JB Harpenden Hertfordshire	United Kingdom	British	1961-11	Partner	116804470001
MCGURK, Kevin John Hayes Park Hayes End Road UB4 8EE Hayes Middlesex	Jan 23, 2007	Nov 12, 2014	Director	Hayes Park Hayes End Road UB4 8EE Hayes Middlesex	United Kingdom	British	1964-2	Director	118895690001
MEUNIER, Bertrand 40 Chemin Desvallieres, 92410 Ville D'Avray France	Nov 06, 2006	Oct 08, 2009	Director	40 Chemin Desvallieres, 92410 Ville D'Avray France	France	French	1956-3	Senior Partner	116906610001
MEYSMAN, Francois Louis Virginie c/o United Biscuits Hayes End Road UB4 8EE Hayes Hayes Park Middlesex Uk	Oct 15, 2014	Nov 12, 2014	Director	c/o United Biscuits Hayes End Road UB4 8EE Hayes Hayes Park Middlesex Uk	Belgium	Belgian	1952-4	Direct	192551580001
MURPHY, Gerard Martin, Dr Hayes Park Hayes End Road UB4 8EE Hayes Middlesex	Jan 29, 2009	Nov 12, 2014	Director	Hayes Park Hayes End Road UB4 8EE Hayes Middlesex	United Kingdom	Irish/British	1955-11	Director	144927880003
O'SULLIVAN, Colm Paul Hayes Park Hayes End Road UB4 8EE Hayes Middlesex	Mar 05, 2009	Nov 12, 2014	Director	Hayes Park Hayes End Road UB4 8EE Hayes Middlesex	United Kingdom	Irish	1967-6	Fund Management	137097020001
ROUX, Alan David 4 Tylers Sewards End CB10 2LN Saffron Walden Essex	Sep 11, 2007	Jan 29, 2009	Director	4 Tylers Sewards End CB10 2LN Saffron Walden Essex	England	South African	1969-7	Executive Director	124510790001
STEVENIN, Frederic Jacques Maria Paul Hayes Park Hayes End Road UB4 8EE Hayes Middlesex	Oct 17, 2006	Nov 12, 2014	Director	Hayes Park Hayes End Road UB4 8EE Hayes Middlesex	France	French	1966-5	Partner	217197930001
STRASSER, Alain Cesme Cikmazi Sok Kisikli Mah Yildiz Holding A.S No. 6/1 Uskudar, Istanbul Turkey	Nov 12, 2014	Apr 25, 2016	Director	Cesme Cikmazi Sok Kisikli Mah Yildiz Holding A.S No. 6/1 Uskudar, Istanbul Turkey	France	French	1947-1	Director	193150130001
TESTARD, Benoit Abingdon Road W8 6AN London 65	Jan 29, 2010	Apr 30, 2013	Director	Abingdon Road W8 6AN London 65	Uk	French	1955-4	Managing Director	105488310002
ULKER, Ali Cesme Cikmazi Sok Kisikli Mah Yildiz Holding A.S No. 6/1 Uskudar, Istanbul Turkey	Nov 12, 2014	May 26, 2025	Director	Cesme Cikmazi Sok Kisikli Mah Yildiz Holding A.S No. 6/1 Uskudar, Istanbul Turkey	Turkey	Turkish	1969-1	Vice Chairman	193150300001
VAN DER EEMS, Jeffrey Peter Hayes Park Hayes End Road UB4 8EE Hayes Middlesex	Jan 23, 2007	Nov 12, 2014	Director	Hayes Park Hayes End Road UB4 8EE Hayes Middlesex	England	British	1962-11	Director	118890890001
ZAZA, Jim Nafez Cesme Cikmazi Sok Kisikli Mah Yildiz Holding A.S No. 6/1 Uskudar, Istanbul Turkey	Nov 12, 2014	Feb 12, 2020	Director	Cesme Cikmazi Sok Kisikli Mah Yildiz Holding A.S No. 6/1 Uskudar, Istanbul Turkey	Turkey	American	1957-11	Vice Chairman	193150570001
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Oct 05, 2006	Oct 17, 2006	Director	Level 1 Exchange House Primrose Street EC2A 2HS London					77973430001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Umv Global Foods Company Limited

Nov 07, 2018

Hayes End Road

UB4 8EE Hayes

Hayes Park

Middlesex

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	9289049

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.

Umv Global Foods Company Limited

Nov 07, 2018

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 2006
Place Registered	England & Wales
Registration Number	9289049

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 Luxco Sca

Apr 06, 2016

Rue Eugene

L-2453 Luxembourg

2-4

Luxembourg

Yes

Legal Form	Partnership Limited By Shares
Country Registered	Luxembourg
Legal Authority	Laws Of Luxembourg
Place Registered	Luxembourg
Registration Number	B122463

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.
license: CC0