UNITED BISCUITS GROUP (INVESTMENTS) LIMITED

active Company number 03877866

Private Limited by Shares · Incorporated on 16th Nov 1999

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SIC code: 70100
Registered office: London, W4 5YA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

UNITED BISCUITS GROUP (INVESTMENTS) LIMITED is a private limited by shares company based in London. It was incorporated on 16th Nov 1999 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 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:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Helen McCarthy	Director	17th Apr 2012		British	View profile
Mark Oldham	Director	18th Dec 2006		British	View profile
Mark Oldham	Secretary	13th Feb 2003	This company	British	—
United Biscuits Bidco Limited	Corporate PSC	27th Jan 2026	—	—	View profile
United Biscuits (Equity) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 584 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 16th Nov 1999
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

16th Nov 1999 Company incorporated
16th Nov 1999 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
19th Nov 1999 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
19th Nov 1999 Alan Crookes appointed as Director
19th Nov 1999 Emma Weidemanis appointed as Secretary
6th Dec 1999 Alan Crookes resigned as Director
6th Dec 1999 Manjit Dale appointed as Director
6th Dec 1999 Graham Keniston-Cooper appointed as Director
6th Dec 1999 Emma Weidemanis resigned as Secretary
6th Dec 1999 Graham Keniston-Cooper appointed as Secretary
17th Mar 2000 Lyndon Lea appointed as Director
25th Apr 2000 Lyndon Lea resigned as Director
25th Apr 2000 Andreas Zombanakis appointed as Director
26th Jul 2000 Robin Hall appointed as Director
26th Jul 2000 Elizabeth Culligan appointed as Director
26th Jul 2000 James Healey appointed as Director
20th Sep 2000 Robin Hall resigned as Director
20th Sep 2000 Jonathan Clarke appointed as Director
24th Jan 2001 Graham Clempson appointed as Director
25th Jan 2001 Elizabeth Culligan resigned as Director
25th Jan 2001 James Healey resigned as Director
25th Jan 2001 Ronald Bell appointed as Director
25th Jan 2001 Michael Kinney appointed as Director
25th Jan 2001 Robert Bradish appointed as Director
19th Apr 2001 Amaury-Daniel De Seze appointed as Director
4th Oct 2001 Ian Cray appointed as Director
28th Feb 2002 Graham Clempson resigned as Director
28th Feb 2002 Manjit Dale resigned as Director
28th Feb 2002 Jeremiah Brennan appointed as Director
28th Feb 2002 Graham Clempson appointed as Director
16th May 2002 Ronald Bell resigned as Director
16th May 2002 Michael Kinney resigned as Director
16th May 2002 Ronald Bell appointed as Director
16th May 2002 Gary Chan appointed as Director
16th May 2002 Harold Heck Jr appointed as Director
16th May 2002 David Brearton appointed as Director
17th May 2002 Jonathan Clarke resigned as Director
13th Feb 2003 Graham Keniston-Cooper resigned as Director
13th Feb 2003 Yagnish Chotai appointed as Director
13th Feb 2003 Mark Oldham appointed as Secretary
13th Feb 2003 Graham Keniston-Cooper resigned as Secretary
13th Mar 2003 Jeremiah Brennan resigned as Director
13th Mar 2003 Charles Boschetto appointed as Director
13th Mar 2003 Andreas Zombanakis resigned as Director
3rd Sep 2003 Graham Thomas appointed as Director
25th Sep 2003 Ronald Bell resigned as Director
25th Sep 2003 Brian Carlisle appointed as Director
23rd Oct 2003 Graham Thomas resigned as Director
23rd Oct 2003 Graham Thomas appointed as Director
29th Jan 2004 Gary Chan resigned as Director
26th Feb 2004 Thomas Dillon appointed as Director
26th Feb 2004 David Fish appointed as Director
17th Jun 2004 Harold Heck Jr resigned as Director
22nd Jul 2004 Amaury-Daniel De Seze resigned as Director
16th Nov 2004 Ian Cray resigned as Director
27th Jan 2005 Brian Carlisle resigned as Director
7th Apr 2005 Robert Bradish resigned as Director
21st Apr 2005 Anthony Anscombe appointed as Director
16th Jun 2005 Benjamin Johnson appointed as Director
1st Mar 2006 Anthony Anscombe resigned as Director
23rd Mar 2006 Bernd Dreymueller appointed as Director
6th Sep 2006 David Brearton resigned as Director
6th Sep 2006 Thomas Dillon resigned as Director
6th Sep 2006 Bernd Dreymueller resigned as Director
15th Dec 2006 Charles Boschetto resigned as Director
15th Dec 2006 Yagnish Chotai resigned as Director
15th Dec 2006 Graham Clempson resigned as Director
15th Dec 2006 David Fish resigned as Director
15th Dec 2006 Benjamin Johnson resigned as Director
15th Dec 2006 Graham Thomas resigned as Director
18th Dec 2006 Susan Furst appointed as Director
18th Dec 2006 Simon Rose appointed as Director
18th Dec 2006 Mark Oldham appointed as Director
17th Apr 2012 Susan Furst resigned as Director
17th Apr 2012 Helen McCarthy appointed as Director
6th Apr 2016 United Biscuits (Equity) Limited appointed as Corporate PSC
25th May 2018 Simon Rose resigned as Director
16th Nov 2025 Confirmation statement made up
27th Jan 2026 United Biscuits Bidco Limited appointed as Corporate PSC
27th Jan 2026 United Biscuits (Equity) Limited ceased to be a Corporate PSC
30th Sep 2026 Next accounts due

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