PLADIS (UK) LIMITED

active Company number 02506007

Private Limited by Shares · Incorporated on 25th May 1990

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SIC code: 10720
Registered office: London, W4 5YA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PLADIS (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 25th May 1990 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes.

7 Directors View directors

585 Companies at address View all 708 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mete Buyurgan	Director	12th May 2025	This company	Turkish	View profile
Richard Handscombe	Director	6th Dec 2018		British	View profile
Baris Oner	Secretary	15th May 2019	This company	Not recorded	—
Helen Pitcher	Director	1st Nov 2018		British	View profile
Sridhar Ramamurthy	Director	12th Feb 2020		British	View profile
Murat Ulker	Director	26th Sep 2018		Turkish	View profile
Yahya Ulker	Director	27th Mar 2025	This company	Turkish	View profile
Mcvitie & Price Limited	Corporate PSC	20th Aug 2019	—	—	View profile
Mcvitie & Price Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Murat Ulker (ceased)	PSC	19th Aug 2019	—	Turkish	View profile

Other companies at this address

View all 584

Company	Number	Incorporated	Status
CONSULTANT LINE ARCHITECTS LTD	17351778	21st Jul 2026	active
LITTLEPAW LTD	17318588	3rd Jul 2026	active
SPINE PROPERTY INVESTMENT LIMITED	17312426	1st Jul 2026	active
TARA ESTATE LTD	17287846	19th Jun 2026	active
CBO INVESTMENTS SPV LTD	17205385	7th May 2026	active

Showing the latest 5 of 584 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th May 1990
Company type: Private Limited by Shares
SIC code: 10720
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

25th May 1990 Company incorporated
19th Jan 1993 Gareth Hughes resigned as Director
19th Jan 1993 Jeremy McIlroy resigned as Director
19th Jan 1993 Alastair Clark appointed as Director
19th Jan 1993 Christopher Dadson resigned as Secretary
19th Jan 1993 Derek Stewart appointed as Secretary
20th Dec 1993 Eric Nicoli appointed as Director
31st Dec 1993 Derek Stewart resigned as Secretary
1st Jan 1994 Alan Frew appointed as Director
1st Jan 1994 Alan Frew appointed as Secretary
30th Apr 1999 Eric Nicoli resigned as Director
26th Nov 1999 Alan Frew resigned as Director
26th Nov 1999 Alan Frew resigned as Secretary
26th Nov 1999 Michael Wilkinson appointed as Secretary
30th Jun 2000 Dominique Megret appointed as Director
30th Jun 2000 Dominic Murphy appointed as Director
30th Jun 2000 Graham Keniston-Cooper appointed as Director
30th Jun 2000 Manjit Dale appointed as Director
30th Jun 2000 Bertrand Meunier appointed as Director
12th Jul 2000 Alastair Clark resigned as Director
14th Jul 2000 Dominique Megret resigned as Director
14th Jul 2000 Dominic Murphy resigned as Director
28th Jul 2000 Ian Haslegrave appointed as Director
28th Jul 2000 Mark Oldham appointed as Director
30th Mar 2001 Graham Keniston-Cooper resigned as Director
30th Mar 2001 Dominic Murphy appointed as Director
30th Mar 2001 Michael Wilkinson resigned as Secretary
30th Mar 2001 Mark Oldham appointed as Secretary
13th Sep 2001 Susan Furst appointed as Director
28th Feb 2002 Manjit Dale resigned as Director
5th Oct 2004 Dominic Murphy resigned as Director
3rd Dec 2004 Ian Haslegrave resigned as Director
28th Apr 2005 Simon Rose appointed as Director
15th Dec 2006 Bertrand Meunier resigned as Director
15th Dec 2006 Robin Brown appointed as Director
17th Apr 2012 Susan Furst resigned as Director
17th Apr 2012 Helen McCarthy appointed as Director
1st May 2013 Martin Glenn appointed as Director
23rd Feb 2015 Martin Glenn resigned as Director
6th Apr 2016 Mcvitie & Price Limited appointed as Corporate PSC
1st May 2016 Robin Brown resigned as Director
29th Nov 2016 Erica Coletta appointed as Director
29th Nov 2016 Halil KarakaŞ appointed as Director
24th Apr 2017 Erica Coletta resigned as Director
20th Feb 2018 Luigi La Corte appointed as Director
20th Feb 2018 Nicholas Bunker appointed as Director
30th Apr 2018 Simon Rose resigned as Director
21st Sep 2018 Halil KarakaŞ resigned as Director
26th Sep 2018 Simon Munir appointed as Director
26th Sep 2018 Murat Ulker appointed as Director
22nd Oct 2018 Mark Oldham resigned as Director
22nd Oct 2018 Helen McCarthy resigned as Director
24th Oct 2018 Luigi La Corte resigned as Director
1st Nov 2018 Helen Pitcher appointed as Director
26th Nov 2018 Simon Munir resigned as Director
6th Dec 2018 Richard Handscombe appointed as Director
6th Dec 2018 Ali Ulker appointed as Director
1st Feb 2019 Ahmed Amin appointed as Director
15th May 2019 Baris Oner appointed as Secretary
15th May 2019 Mark Oldham resigned as Secretary
25th Jul 2019 Nicholas Bunker resigned as Director
19th Aug 2019 Mcvitie & Price Limited ceased to be a Corporate PSC
19th Aug 2019 Murat Ulker appointed as PSC
20th Aug 2019 Mcvitie & Price Limited appointed as Corporate PSC
20th Aug 2019 Murat Ulker ceased to be a PSC
12th Feb 2020 Sridhar Ramamurthy appointed as Director
12th Feb 2020 David Murray appointed as Director
27th Mar 2025 Ahmed Amin resigned as Director
27th Mar 2025 Yahya Ulker appointed as Director
12th May 2025 David Murray resigned as Director
12th May 2025 Mete Buyurgan appointed as Director
26th May 2025 Ali Ulker resigned as Director
24th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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