PF

PLADIS FOODS LIMITED

Active

Company number 09295357

London, England · Incorporated 4 November 2014

Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

UMV DEVELOPMENTS LTD. · 4 November 2014 – 22 April 2016

Previous registered addresses

United Biscuits Hayes Park Hayes End Road Hayes Middlesex UB4 8EE · until 28 June 2021

Berger House 36-38 Berkeley Square Mayfair London W1J 5AE United Kingdom · until 26 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
9 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

UY
ULKER, Yahya
Director
27 March 2025
UM
ULKER, Murat
Director
1 October 2018
OM
OLDHAM, Mark
Secretary
14 April 2016
HR
HANDSCOMBE, Richard
Director
23 February 2015
MS
MUNIR, Simon Edward
Director
23 February 2015
AA
AMIN, Ahmed Salman
Director · Resigned
12 February 2020
UA
ULKER, Ali
Director · Resigned
12 February 2020
OB
ONER, Baris
Secretary · Resigned
4 November 2014
KH
KARAKAS, Halil Cem, Dr
Director · Resigned
4 November 2014

Persons with significant control

PS
Mr Murat Ulker
Born March 1959
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
17 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
21 September 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2025 View
Legacy
Insolvency
23 December 2025 View
Legacy
Capital
23 December 2025 View
Resolution
Resolution
23 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2025 View
Accounts With Accounts Type Group
Accounts
28 October 2025 View
Termination Director Company With Name Termination Date
Officers
28 May 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2024 View
Accounts With Accounts Type Group
Accounts
6 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2023 View
Accounts With Accounts Type Group
Accounts
19 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Group
Accounts
13 September 2022 View
Change Person Director Company With Change Date
Officers
8 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2021 View
Accounts With Accounts Type Group
Accounts
28 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2020 View
Capital Allotment Shares
Capital
6 October 2020 View
Accounts With Accounts Type Group
Accounts
10 August 2020 View
Appoint Person Director Company With Name Date
Officers
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
14 February 2020 View
Accounts With Accounts Type Group
Accounts
20 December 2019 View
Change Person Director Company With Change Date
Officers
21 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2019 View
Accounts With Accounts Type Group
Accounts
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2018 View
Capital Allotment Shares
Capital
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Change Person Director Company With Change Date
Officers
9 April 2018 View
Capital Allotment Shares
Capital
11 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Group
Accounts
5 October 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Accounts With Accounts Type Group
Accounts
20 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2016 View
Resolution
Resolution
22 April 2016 View
Change Of Name Notice
Change Of Name
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Resolution
Resolution
17 April 2015 View
Capital Alter Shares Subdivision
Capital
17 April 2015 View
Capital Allotment Shares
Capital
17 April 2015 View
Change Account Reference Date Company Current Extended
Accounts
26 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2015 View
Appoint Person Director Company With Name Date
Officers
23 February 2015 View
Appoint Person Director Company With Name Date
Officers
23 February 2015 View
Incorporation Company
Incorporation
4 November 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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