Introduction
Watch Company
U
UNITED BISCUITS GROUP (INVESTMENTS) LIMITED
UNITED BISCUITS GROUP (INVESTMENTS) LIMITED is an active company incorporated on 16 November 1999 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. UNITED BISCUITS GROUP (INVESTMENTS) LIMITED was registered 26 years ago.(SIC: 70100)
Status
active
Active since 26 years ago
Company No
03877866
LTD Company
Age
26 Years
Incorporated 16 November 1999
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Previous Company Names
BLADELAND LIMITED
From: 16 November 1999To: 14 December 2000
Address
Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London, W4 5YA,
Previous Addresses
, Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
From: 16 November 1999To: 28 June 2021
6 key events • 1999 - 2026
Funding Officers Ownership
Company Founded
Nov 99
Incorporation Company
Director Joined
Apr 12
Appoint Person Director Company With Nam...
Director Left
Apr 12
Termination Director Company With Name
Loan Cleared
Nov 14
Mortgage Satisfy Charge Full
Director Left
Jun 18
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
35
3 Active
32 Resigned
Name
Role
Appointed
Status
OLDHAM, Mark
ActiveChiswick Park, 566 Chiswick High Road, LondonW4 5YA
Secretary
Appointed 13 Feb 2003
OLDHAM, Mark
Chiswick Park, 566 Chiswick High Road, LondonW4 5YA
Secretary
13 Feb 2003
Active
MCCARTHY, Helen Josephine
ActiveChiswick Park, 566 Chiswick High Road, LondonW4 5YA
Born November 1966
Director
Appointed 17 Apr 2012
MCCARTHY, Helen Josephine
Chiswick Park, 566 Chiswick High Road, LondonW4 5YA
Born November 1966
Director
17 Apr 2012
Active
OLDHAM, Mark
ActiveChiswick Park, 566 Chiswick High Road, LondonW4 5YA
Born May 1959
Director
Appointed 18 Dec 2006
OLDHAM, Mark
Chiswick Park, 566 Chiswick High Road, LondonW4 5YA
Born May 1959
Director
18 Dec 2006
Active
KENISTON-COOPER, Graham James
Resigned17 Ovington Square, LondonSW3 1LH
Secretary
Appointed 06 Dec 1999
Resigned 13 Feb 2003
KENISTON-COOPER, Graham James
17 Ovington Square, LondonSW3 1LH
Secretary
06 Dec 1999
Resigned 13 Feb 2003
Resigned
WEIDEMANIS, Emma Sofia
Resigned39 G Redcliffe Gardens, LondonSW10 9JH
Secretary
Appointed 19 Nov 1999
Resigned 06 Dec 1999
WEIDEMANIS, Emma Sofia
39 G Redcliffe Gardens, LondonSW10 9JH
Secretary
19 Nov 1999
Resigned 06 Dec 1999
Resigned
THE COMPANY REGISTRATION AGENTS LIMITED
ResignedLeonard Street, LondonEC2A 4QS
Corporate nominee secretary
Appointed 16 Nov 1999
Resigned 19 Nov 1999
THE COMPANY REGISTRATION AGENTS LIMITED
Leonard Street, LondonEC2A 4QS
Corporate nominee secretary
16 Nov 1999
Resigned 19 Nov 1999
Resigned
ANSCOMBE, Anthony Michael Francis
Resigned21 Thames Crescent, LondonW4 2RU
Born April 1951
Director
Appointed 21 Apr 2005
Resigned 01 Mar 2006
ANSCOMBE, Anthony Michael Francis
21 Thames Crescent, LondonW4 2RU
Born April 1951
Director
21 Apr 2005
Resigned 01 Mar 2006
Resigned
BELL, Ronald James Scott
ResignedHeathergate House Ashley Road, CheltenhamGL52 6QJ
Born March 1950
Director
Appointed 16 May 2002
Resigned 25 Sept 2003
BELL, Ronald James Scott
Heathergate House Ashley Road, CheltenhamGL52 6QJ
Born March 1950
Director
16 May 2002
Resigned 25 Sept 2003
Resigned
BELL, Ronald James Scott
ResignedHeathergate House Ashley Road, CheltenhamGL52 6QJ
Born March 1950
Director
Appointed 25 Jan 2001
Resigned 16 May 2002
BELL, Ronald James Scott
Heathergate House Ashley Road, CheltenhamGL52 6QJ
Born March 1950
Director
25 Jan 2001
Resigned 16 May 2002
Resigned
BOSCHETTO, Charles
Resigned183 Westbourne Grove, LondonW11 2SB
Born August 1970
Director
Appointed 13 Mar 2003
Resigned 15 Dec 2006
BOSCHETTO, Charles
183 Westbourne Grove, LondonW11 2SB
Born August 1970
Director
13 Mar 2003
Resigned 15 Dec 2006
Resigned
BRADISH, Robert
Resigned62 Clifton Hill, LondonNW8 0JT
Born June 1952
Director
Appointed 25 Jan 2001
Resigned 07 Apr 2005
BRADISH, Robert
62 Clifton Hill, LondonNW8 0JT
Born June 1952
Director
25 Jan 2001
Resigned 07 Apr 2005
Resigned
BREARTON, David Alexander
Resigned46 Ludlowe Road, New Canaan06840
Born December 1960
Director
Appointed 16 May 2002
Resigned 06 Sept 2006
BREARTON, David Alexander
46 Ludlowe Road, New Canaan06840
Born December 1960
Director
16 May 2002
Resigned 06 Sept 2006
Resigned
BRENNAN, Jeremiah
Resigned38 Elsworthy Road, LondonNW3 3DL
Born February 1971
Director
Appointed 28 Feb 2002
Resigned 13 Mar 2003
BRENNAN, Jeremiah
38 Elsworthy Road, LondonNW3 3DL
Born February 1971
Director
28 Feb 2002
Resigned 13 Mar 2003
Resigned
CARLISLE, Brian
ResignedHaymes Garth, CheltenhamGL52 3QH
Born July 1955
Director
Appointed 25 Sept 2003
Resigned 27 Jan 2005
CARLISLE, Brian
Haymes Garth, CheltenhamGL52 3QH
Born July 1955
Director
25 Sept 2003
Resigned 27 Jan 2005
Resigned
CHAN, Gary Kee
Resigned7 Ridge Way, Virginia WaterGU25 4TE
Born November 1959
Director
Appointed 16 May 2002
Resigned 29 Jan 2004
CHAN, Gary Kee
7 Ridge Way, Virginia WaterGU25 4TE
Born November 1959
Director
16 May 2002
Resigned 29 Jan 2004
Resigned
CHOTAI, Yagnish Vrajlal
ResignedWhitebeams, Potters BarEN6 4AS
Born August 1959
Director
Appointed 13 Feb 2003
Resigned 15 Dec 2006
CHOTAI, Yagnish Vrajlal
Whitebeams, Potters BarEN6 4AS
Born August 1959
Director
13 Feb 2003
Resigned 15 Dec 2006
Resigned
CLARKE, Jonathan George Gough
ResignedWestland Farm, EwhurstGU6 7SL
Born January 1958
Director
Appointed 20 Sept 2000
Resigned 17 May 2002
CLARKE, Jonathan George Gough
Westland Farm, EwhurstGU6 7SL
Born January 1958
Director
20 Sept 2000
Resigned 17 May 2002
Resigned
CLEMPSON, Graham
ResignedChelsea Park Gardens, LondonSW3 6AA
Born August 1961
Director
Appointed 28 Feb 2002
Resigned 15 Dec 2006
CLEMPSON, Graham
Chelsea Park Gardens, LondonSW3 6AA
Born August 1961
Director
28 Feb 2002
Resigned 15 Dec 2006
Resigned
CLEMPSON, Graham
ResignedChelsea Park Gardens, LondonSW3 6AA
Born August 1961
Director
Appointed 24 Jan 2001
Resigned 28 Feb 2002
CLEMPSON, Graham
Chelsea Park Gardens, LondonSW3 6AA
Born August 1961
Director
24 Jan 2001
Resigned 28 Feb 2002
Resigned
CRAY, Ian Stewart
ResignedLuard Rd, CambridgerCB2 8PJ
Born August 1957
Director
Appointed 04 Oct 2001
Resigned 16 Nov 2004
CRAY, Ian Stewart
Luard Rd, CambridgerCB2 8PJ
Born August 1957
Director
04 Oct 2001
Resigned 16 Nov 2004
Resigned
CROOKES, Alan Michael
ResignedThe Warrens, BrentwoodCM15 9AA
Born May 1957
Director
Appointed 19 Nov 1999
Resigned 06 Dec 1999
CROOKES, Alan Michael
The Warrens, BrentwoodCM15 9AA
Born May 1957
Director
19 Nov 1999
Resigned 06 Dec 1999
Resigned
CULLIGAN, Elizabeth R
Resigned17 Worthington Avenue, Spring Lake Nj
Born March 1950
Director
Appointed 26 Jul 2000
Resigned 25 Jan 2001
CULLIGAN, Elizabeth R
17 Worthington Avenue, Spring Lake Nj
Born March 1950
Director
26 Jul 2000
Resigned 25 Jan 2001
Resigned
DALE, Manjit
ResignedThe Lantern House 2 Scandrett Street, LondonE1 9UP
Born June 1965
Director
Appointed 06 Dec 1999
Resigned 28 Feb 2002
DALE, Manjit
The Lantern House 2 Scandrett Street, LondonE1 9UP
Born June 1965
Director
06 Dec 1999
Resigned 28 Feb 2002
Resigned
DE SEZE, Amaury-Daniel
Resigned51 Boulevard Beausejour, Paris75016
Born May 1946
Director
Appointed 19 Apr 2001
Resigned 22 Jul 2004
DE SEZE, Amaury-Daniel
51 Boulevard Beausejour, Paris75016
Born May 1946
Director
19 Apr 2001
Resigned 22 Jul 2004
Resigned
DILLON, Thomas
Resigned24 Woodgrove, CarrigalineIRISH
Born June 1956
Director
Appointed 26 Feb 2004
Resigned 06 Sept 2006
DILLON, Thomas
24 Woodgrove, CarrigalineIRISH
Born June 1956
Director
26 Feb 2004
Resigned 06 Sept 2006
Resigned
DREYMUELLER, Bernd, Vp & Chief Counsel Eu
Resigned89 Dresdnerstrasse, ViennaFOREIGN
Born March 1961
Director
Appointed 23 Mar 2006
Resigned 06 Sept 2006
DREYMUELLER, Bernd, Vp & Chief Counsel Eu
89 Dresdnerstrasse, ViennaFOREIGN
Born March 1961
Director
23 Mar 2006
Resigned 06 Sept 2006
Resigned
FISH, David John, Dr
ResignedMichaelmas, SunninghillSL5 0AP
Born May 1948
Director
Appointed 26 Feb 2004
Resigned 15 Dec 2006
FISH, David John, Dr
Michaelmas, SunninghillSL5 0AP
Born May 1948
Director
26 Feb 2004
Resigned 15 Dec 2006
Resigned
FURST, Susan
ResignedHayes Park, HayesUB4 8EE
Born May 1952
Director
Appointed 18 Dec 2006
Resigned 17 Apr 2012
FURST, Susan
Hayes Park, HayesUB4 8EE
Born May 1952
Director
18 Dec 2006
Resigned 17 Apr 2012
Resigned
HALL, Robin Alexander
ResignedAmberley House, ChigwellIG7 6BE
Born May 1948
Director
Appointed 26 Jul 2000
Resigned 20 Sept 2000
HALL, Robin Alexander
Amberley House, ChigwellIG7 6BE
Born May 1948
Director
26 Jul 2000
Resigned 20 Sept 2000
Resigned
HEALEY, James E
Resigned5 Briarwood Court, Woodcliff Lakes
Born August 1941
Director
Appointed 26 Jul 2000
Resigned 25 Jan 2001
HEALEY, James E
5 Briarwood Court, Woodcliff Lakes
Born August 1941
Director
26 Jul 2000
Resigned 25 Jan 2001
Resigned
HECK JR, Harold Daniel
Resigned16 Pembroke Square, LondonW8 6PA
Born November 1952
Director
Appointed 16 May 2002
Resigned 17 Jun 2004
HECK JR, Harold Daniel
16 Pembroke Square, LondonW8 6PA
Born November 1952
Director
16 May 2002
Resigned 17 Jun 2004
Resigned
JOHNSON, Benjamin Clark
Resigned3 Burnfoot Avenue, LondonSW6 5EB
Born April 1975
Director
Appointed 16 Jun 2005
Resigned 15 Dec 2006
JOHNSON, Benjamin Clark
3 Burnfoot Avenue, LondonSW6 5EB
Born April 1975
Director
16 Jun 2005
Resigned 15 Dec 2006
Resigned
KENISTON-COOPER, Graham James
Resigned17 Ovington Square, LondonSW3 1LH
Born October 1958
Director
Appointed 06 Dec 1999
Resigned 13 Feb 2003
KENISTON-COOPER, Graham James
17 Ovington Square, LondonSW3 1LH
Born October 1958
Director
06 Dec 1999
Resigned 13 Feb 2003
Resigned
KINNEY, Michael J
Resigned2980 Congress Street, Fairfield
Born November 1950
Director
Appointed 25 Jan 2001
Resigned 16 May 2002
KINNEY, Michael J
2980 Congress Street, Fairfield
Born November 1950
Director
25 Jan 2001
Resigned 16 May 2002
Resigned
LEA, Lyndon
Resigned38 Trevor Square, LondonSW7 1DY
Born January 1969
Director
Appointed 17 Mar 2000
Resigned 25 Apr 2000
LEA, Lyndon
38 Trevor Square, LondonSW7 1DY
Born January 1969
Director
17 Mar 2000
Resigned 25 Apr 2000
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Chiswick Park, LondonW4 5YA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2026
United Biscuits Bidco Limited
Chiswick Park, LondonW4 5YA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2026
Active
One Nexus Way, Camana Bay, Grand Cayman
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 27 Jan 2026
United Biscuits (Equity) Limited
One Nexus Way, Camana Bay, Grand Cayman
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 27 Jan 2026
Ceased
Filing History
216
Description
Type
Date Filed
Document
27 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 January 2026
27 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2026
30 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 July 2024
28 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2018
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2011
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2011
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 December 2011
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2011
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2009
Resolution
4 January 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 January 2007
No document
Resolution
4 January 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 January 2007
No document
Resolution
15 March 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 March 2001
No document
Resolution
15 March 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 March 2001
No document
Resolution
15 March 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 March 2001
No document
13 December 2000
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 December 2000
Resolution
5 April 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 April 2000
No document
Resolution
5 April 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 April 2000
No document
Resolution
22 December 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 December 1999
No document