UNITED BISCUITS GROUP (INVESTMENTS) LIMITED
Company Number 03877866
Status
Active
Incorporated
November 16, 1999
Entity Type
Ltd
Registered Office
Building 3 Chiswick Park, 566 Chiswick High Road
London
W4 5YA
70100
Previous Names
BLADELAND LIMITED
Ceased on Dec 14, 2000
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
Nov 30, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
UNITED BISCUITS GROUP (INVESTMENTS) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03877866, this organization has been active since November 1999. Primarily in the 70100 sector, the business maintains its official headquarters at 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
Sep 10, 2026
Persons With Significant Control
Jan 27, 2026
Persons With Significant Control
Jan 27, 2026
Confirmation Statement
Nov 17, 2025
Accounts
Sep 12, 2025
Confirmation Statement
Nov 21, 2024
Persons With Significant Control
Jul 30, 2024
Accounts
Jul 29, 2024
Confirmation Statement
Nov 24, 2023
Accounts
Sep 28, 2023
Confirmation Statement
Nov 21, 2022
Accounts
Sep 15, 2022
Confirmation Statement
Nov 19, 2021
Accounts
Sep 6, 2021
Address
Jun 28, 2021
Confirmation Statement
Dec 8, 2020
Accounts
Oct 2, 2020
Confirmation Statement
Nov 29, 2019
Accounts
Oct 2, 2019
Confirmation Statement
Dec 3, 2018
Accounts
Sep 26, 2018
Officers
Jun 4, 2018
Confirmation Statement
Nov 22, 2017
Accounts
Sep 28, 2017
Accounts
Sep 14, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
United Biscuits Bidco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
United Biscuits (Equity) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 27 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Resigned
director
director
director
director
director
director
director
director
director
Connected Companies
SC044489
UBPP TRUSTEE LIMITED
OLDHAM, Mark is a director
10623653
UNITED BISCUITS (PENSION TRUSTEES) LIMITED
OLDHAM, Mark is a director
05957575
UNITED BISCUITS HOLDCO 2 LIMITED
MCCARTHY, Helen Josephine is a director
07834188
MCVITIE'S LIMITED
MCCARTHY, Helen Josephine is a director
05957921
UNITED BISCUITS TOPCO LIMITED
OLDHAM, Mark is a secretary
05957560
UNITED BISCUITS VLNCO LIMITED
OLDHAM, Mark is a secretary
05957644
UNITED BISCUITS BIDCO LIMITED
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
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
DELUXESTAR LIMITED
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
00043614
UB YORK 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