OpenCompanies

UB (Biscuits) Limited

Company number
01275143
Status
Active
Type
Private Limited Company
Incorporated
27 Aug 1976
Nature of business
Non-trading company
Corporate group
Mcvitie & Price Limited (12 companies)

Registered office

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

Previous names

  • UB Bridgend Two Limited (until 22 Jul 1996)
  • Callard And Bowser Limited (until 18 May 1993)
  • Beatrice Foods (UK) Limited (until 21 Sep 1988)

Control

NameNature of controlNotifiedCeased
Meredith & Drew Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
2 Jan 2016
3 Jan 2015
28 Dec 2013
29 Dec 2012
31 Dec 2011
1 Jan 2011
2 Jan 2010
3 Jan 2009
29 Dec 2007
30 Dec 2006
31 Dec 2005
1 Jan 2005
3 Jan 2004
28 Dec 2002
29 Dec 2001
30 Dec 2000
1 Jan 2000
2 Jan 1999
3 Jan 1998
28 Dec 1996
30 Dec 1995
31 Dec 1994
1 Jan 1994
2 Jan 1993
28 Dec 1991
29 Dec 1990
30 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1984

Connections

Owned by

UB (Biscuits) Limited → Meredith And Drew Limited → Pladis (UK) Limited → Mcvitie & Price Limited

Controls

Companies at the same address

Data