UB YORK LIMITED
Company Number 00043614
Status
Active
Incorporated
March 31, 1895
Entity Type
Ltd
Registered Office
C/O Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road
London
W4 5YA
74990
Previous Names
JOSEPH TERRY & SONS LIMITED
Ceased on May 18, 1993
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jun 1, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
UB YORK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00043614, this organization has been active since March 1895. Primarily in the 74990 sector, the business maintains its official headquarters at C/O Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Aug 28, 2026
Confirmation Statement
May 18, 2026
Accounts
Sep 12, 2025
Address
Jul 29, 2025
Confirmation Statement
Jul 29, 2025
Restoration
Jul 29, 2025
Gazette
Mar 11, 2025
Gazette
Dec 24, 2024
Accounts
Jul 29, 2024
Confirmation Statement
May 31, 2024
Persons With Significant Control
May 31, 2024
Address
Jan 5, 2024
Accounts
Sep 28, 2023
Confirmation Statement
May 31, 2023
Accounts
Sep 22, 2022
Confirmation Statement
May 27, 2022
Accounts
Sep 28, 2021
Address
Jun 28, 2021
Confirmation Statement
Jun 9, 2021
Accounts
Oct 2, 2020
Confirmation Statement
Jun 1, 2020
Accounts
Oct 2, 2019
Confirmation Statement
Jun 3, 2019
Accounts
Sep 26, 2018
Confirmation Statement
May 21, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Pladis (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
27%
over 131 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
director
director
director
director
director
Connected Companies
SC044489
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10623653
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OLDHAM, Mark is a director
05957575
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MCCARTHY, Helen Josephine is a director
07834188
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MCCARTHY, Helen Josephine is a director
05957921
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OLDHAM, Mark is a secretary
05957560
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OLDHAM, Mark is a secretary
05957644
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OLDHAM, Mark is a secretary
05957937
UNITED BISCUITS BONDCO LIMITED
MCCARTHY, Helen Josephine is a director
05957557
UNITED BISCUITS HOLDCO LIMITED
OLDHAM, Mark is a secretary
03877866
UNITED BISCUITS GROUP (INVESTMENTS) LIMITED
OLDHAM, Mark is a secretary
03877932
FINALREALM LIMITED
OLDHAM, Mark is a director
03876059
SOLVECORP LIMITED
MCCARTHY, Helen Josephine is a director
03876056
RUNECORP LIMITED
OLDHAM, Mark is a director
03945313
UNITED BISCUITS FINANCE LIMITED
OLDHAM, Mark is a secretary
03922573
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OLDHAM, Mark is a director
03885120
REGENTREALM LIMITED
OLDHAM, Mark is a director
00940493
HILLS ROAD 5 LIMITED
OLDHAM, Mark is a secretary
00888482
ABMAC DELIVERIES LIMITED
OLDHAM, Mark is a secretary
01391547
W. & R. JACOB & COMPANY (LIVERPOOL) LIMITED
OLDHAM, Mark is a director
01121426
PROGRESS BARS LIMITED
OLDHAM, Mark is a director
00606663
NORTHRAY FOODS LIMITED
OLDHAM, Mark is a secretary
00283027
CHILTONIAN LIMITED
MCCARTHY, Helen Josephine is a director
02322741
THE JACOB'S BAKERY LIMITED
OLDHAM, Mark is a secretary
SC054479
UB PENSION INVESTMENTS LIMITED
OLDHAM, Mark is a director
01494210
UBSS PENSIONS LIMITED
OLDHAM, Mark is a director
08169000
UNITED BISCUITS (UK) LIMITED
MCCARTHY, Helen Josephine is a director
00506577
M.B.T.FROZEN FOODS LIMITED
MCCARTHY, Helen Josephine is a director
00380547
MOO-COW BAKERIES LIMITED
MCCARTHY, Helen Josephine is a director
01986487
KP FOODS LIMITED
MCCARTHY, Helen Josephine is a director
01610067
DERWENT VALLEY FOODS LIMITED
MCCARTHY, Helen Josephine is a director
SC007907
MCVITIE & PRICE LIMITED
MCCARTHY, Helen Josephine is a director
01496587
UB OVERSEAS LIMITED
MCCARTHY, Helen Josephine is a director
SC049995
UNITED BISCUITS (LEASING) LIMITED
MCCARTHY, Helen Josephine is a director
00944755
UB KITCHENS LIMITED
MCCARTHY, Helen Josephine is a director
02274515
THE QUALITY OF LIFE LIMITED
MCCARTHY, Helen Josephine is a director
02098135
DERWENT VALLEY (SALES) LIMITED
MCCARTHY, Helen Josephine is a director
01494105
UB FOODS US LIMITED
MCCARTHY, Helen Josephine is a director
SC005676
MACFARLANE, LANG & COMPANY, LIMITED
MCCARTHY, Helen Josephine is a director
00220656
UB BRIDGEND FOUR LIMITED
MCCARTHY, Helen Josephine is a director
01477344
UB LIMITED
MCCARTHY, Helen Josephine is a director
SC026184
UNITED BISCUITS (HOLDINGS) LIMITED
MCCARTHY, Helen Josephine is a director
00911709
COOKIE KITCHEN LIMITED
MCCARTHY, Helen Josephine is a director
00457958
UB BRIDGEND THREE LIMITED
MCCARTHY, Helen Josephine is a director
02165049
MEREDITH AND DREW LIMITED
MCCARTHY, Helen Josephine is a director
00344439
UB INTERNATIONAL SALES LIMITED
MCCARTHY, Helen Josephine is a director
01536618
UB FINANCE PUBLIC LIMITED COMPANY
MCCARTHY, Helen Josephine is a director
SC016168
FORBES SIMMERS LIMITED
MCCARTHY, Helen Josephine is a director
01162709
UB SNACK FOODS LIMITED
MCCARTHY, Helen Josephine is a director
00439548
KING HARRY FOODS LIMITED
MCCARTHY, Helen Josephine is a director
SC064218
UB GROUP LIMITED
MCCARTHY, Helen Josephine is a director
SC002948
UNITED BISCUITS (PROPERTIES) LIMITED.
MCCARTHY, Helen Josephine is a director
SC042918
UB INVESTMENTS PUBLIC LIMITED COMPANY
MCCARTHY, Helen Josephine is a director
01399879
UB HUMBER LIMITED
MCCARTHY, Helen Josephine is a director
02312369
THE QUALITY OF LIFE (N.E.) LIMITED
MCCARTHY, Helen Josephine is a director