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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.
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Financial Data
No accounts data available
Fundraising by Year
Sign up to view →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)
ShowHide
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