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UNITED BISCUITS BONDCO LIMITED

ACTIVE
Company number
05957937
Incorporated
2006-10-05
Last updated
12 Sept 2026
Registered office
BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5YA, ENGLAND
SIC
70100
PRECIS (2647) LIMITED

No share issues or funding rounds.

Financial Data

No accounts data available

Fundraising by Year

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Active Officers (3)

Mark Oldham
secretarysince 2007-01-25
Helen Mccarthy
directorsince 2012-04-17
Baris Oner
directorsince 2022-08-08

PSCs (1)

United Biscuits Topco LimitedCORP
Corporate entity person with significant control · Notified: 2016-04-06
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Resigned Officers(14)

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These are the directors and secretaries who have left UNITED BISCUITS BONDCO LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Lionel Assant resigned 2007-01-25
Hamish Mackenzie resigned 2007-01-25
Office Organization & Services Limited resigned 2006-10-17
Lionel Assant resigned 2007-01-25
David Blitzer resigned 2007-01-25
Susan Furst resigned 2012-04-17
Oscar Hattink resigned 2006-11-15
Benjamin Jacobs resigned 2007-01-25
Hamish Mackenzie resigned 2007-01-25
Huseyin Metinkale resigned 2022-08-08
Bertrand Meunier resigned 2007-01-25
Frederic Stevenin resigned 2007-01-25
Jeffrey Van der eems resigned 2016-03-11
Peregrine Secretarial Services Limited resigned 2006-10-17

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