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Pladis (UK) Limited

Pladis (UK) Limited is an active company incorporated on 25 May 1990 with the registered office located in London, Greater London. Pladis (UK) Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02506007
Private limited company
Age
35 years
Incorporated 25 May 1990
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Building 3 Chiswick Park, 566 Chiswick High Road
Chiswick
London
W4 5YA
England
Same address for the past 4 years
Telephone
020 82345000
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Turkish • Lives in Turkey • Born in Jan 1969
Director • Turkish • Lives in Turkey • Born in Feb 1993
Director • British • Lives in England • Born in Mar 1958
Director • American • Lives in England • Born in Dec 1959
Director • Managing Director • Irish • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
UMV Global Foods Holding Company Ltd
Murat Ulker and Richard Handscombe are mutual people.
Active
UMV Global Foods Company Ltd
Murat Ulker and Richard Handscombe are mutual people.
Active
Pladis Foods Limited
Murat Ulker and Richard Handscombe are mutual people.
Active
Godiva U.K. Limited
Sridhar Ramamurthy is a mutual person.
Active
Vittles Foods Limited
Richard Handscombe is a mutual person.
Active
United Biscuits Topco Limited
Murat Ulker is a mutual person.
Active
Godiva Global Limited
Sridhar Ramamurthy is a mutual person.
Active
Bollinger Bertie Limited
Richard Handscombe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£197.7M
Increased by £26.8M (+16%)
Turnover
£1.01B
Increased by £21.8M (+2%)
Employees
3.92K
Increased by 30 (+1%)
Total Assets
£4.01B
Increased by £123.3M (+3%)
Total Liabilities
-£1.88B
Increased by £26.8M (+1%)
Net Assets
£2.13B
Increased by £96.5M (+5%)
Debt Ratio (%)
47%
Decreased by 0.79% (-2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 10 Sep 2025
Confirmation Submitted
5 Months Ago on 6 Jun 2025
Ali Ulker Resigned
5 Months Ago on 26 May 2025
David Murray Resigned
6 Months Ago on 12 May 2025
Mr Mete Buyurgan Appointed
6 Months Ago on 12 May 2025
Mr Yahya Ulker Appointed
7 Months Ago on 27 Mar 2025
Ahmed Salman Amin Resigned
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Mr David Murray Details Changed
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 6 Jun 2025
Termination of appointment of Ali Ulker as a director on 26 May 2025
Submitted on 28 May 2025
Appointment of Mr Mete Buyurgan as a director on 12 May 2025
Submitted on 13 May 2025
Termination of appointment of David Murray as a director on 12 May 2025
Submitted on 13 May 2025
Appointment of Mr Yahya Ulker as a director on 27 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Ahmed Salman Amin as a director on 27 March 2025
Submitted on 1 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 1 Jun 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 31 May 2024
Director's details changed for Mr David Murray on 30 June 2023
Submitted on 26 Jan 2024
Repayment History
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