UB OVERSEAS LIMITED

Company summary

Company number: 01496587
Status: ACTIVE
Incorporated / age: 13 May 198046 years
Registered office: C/O PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London, W4 5YA
Accounts due: 30 September 2026
Confirmation statement due: 1 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 01:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London, W4 5YA
Nature of business
Activities of head offices
Previous company names
UB FOODS EUROPE LIMITED
MARIES (UK) LIMITED
DENNY'S COFFEE HOUSES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OLDHAM, Mark ACTIVE	Secretary	30 Mar 2001				Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
MCCARTHY, Helen Josephine ACTIVE	Director	17 Apr 2012		United Kingdom	November 1966	Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
OLDHAM, Mark ACTIVE	Director	28 Jul 2000		England	May 1959	Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
FREW, Alan Dalziel RESIGNED	Secretary	01 Jan 1994	26 Nov 1999			The White House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA
STEWART, Derek Robert James RESIGNED	Secretary		31 Dec 1993			47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
WILKINSON, Michael David RESIGNED	Secretary	26 Nov 1999	30 Mar 2001			Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, Buckinghamshire, HP8 4SS
CLARK, Alastair George RESIGNED	Director		26 Jul 2000	United Kingdom	June 1941	The Copse, Mile Path Hook Heath, Woking, GU22 0JL
DALE, Manjit RESIGNED	Director	30 Jun 2000	28 Feb 2002	England	June 1965	84 Highgate, West Hill, London, N6 6LU
FREW, Alan Dalziel RESIGNED	Director	01 Jan 1994	26 Nov 1999		September 1948	The White House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA
FURST, Susan RESIGNED	Director	13 Sep 2001	17 Apr 2012	United Kingdom	May 1952	46 Broadhurst, Ashtead, Surrey, KT21 1QF
HASLEGRAVE, Ian RESIGNED	Director	28 Jul 2000	03 Dec 2004		August 1968	134 Bishops Road, London, SW6 7AS
KENSITON-COOPER, Graham James RESIGNED	Director	30 Jun 2000	30 Mar 2001		October 1958	17 Ovington Square, London, SW3 1LH
MEGRET, Dominique RESIGNED	Director	30 Jun 2000	14 Jul 2000		March 1947	3 Rue Du General Appert, Paris, 75116, FOREIGN, France
MEUNIER, Bertrand Marc Andre RESIGNED	Director	30 Jun 2000	15 Dec 2006		March 1956	14 Chemin Desvallieres, Ville D'Avray, 92410, France
MURPHY, Dominic Patrick RESIGNED	Director	30 Mar 2001	04 Nov 2004	England	March 1967	Kkr, Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD
MURPHY, Dominic Patrick RESIGNED	Director	30 Jun 2000	14 Jul 2000	England	March 1967	Cobden Field, 12 Cobden Hill, Radlett, Hertfordshire, WD7 7LN
NICOLI, Eric Luciano RESIGNED	Director	06 Jan 1997	30 Apr 1999		August 1950	24 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QU
RITCHIE, Alexander George Malcolm RESIGNED	Director	26 Sep 2000	02 Sep 2005	United Kingdom	June 1954	Croft Park 6 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS
ROSE, Simon Alan RESIGNED	Director	28 Apr 2005	25 May 2018	England	October 1966	Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
SCHIFFNER JR, Robert A RESIGNED	Director	30 Jun 2000	21 Dec 2000		October 1949	23 Chesterfield Drive, Chester Nj, 07930, Usa
STEWART, Derek Robert James RESIGNED	Director		31 Dec 1993		January 1935	47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
VAN DE WALLE, Philippe Leslie RESIGNED	Director	07 Oct 1999	26 Jul 2000		March 1956	Flat 6 25 Stanhope Gardens, London, SW7 5QX
WARREN, John Anthony RESIGNED	Director	06 Jan 1997	26 Jul 2000	England	June 1953	45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
WILKINSON, Michael David RESIGNED	Director	26 Nov 1999	26 Jul 2000		April 1949	Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, Buckinghamshire, HP8 4SS

OLDHAM, Mark ACTIVE
Role: Secretary
Appointed on: 30 Mar 2001
Address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England

MCCARTHY, Helen Josephine ACTIVE
Role: Director
Appointed on: 17 Apr 2012
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England

OLDHAM, Mark ACTIVE
Role: Director
Appointed on: 28 Jul 2000
Country of Residence: England
Date of birth: May 1959
Address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England

FREW, Alan Dalziel RESIGNED
Role: Secretary
Appointed on: 01 Jan 1994
Resigned on: 26 Nov 1999
Address: The White House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA

STEWART, Derek Robert James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1993
Address: 47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ

WILKINSON, Michael David RESIGNED
Role: Secretary
Appointed on: 26 Nov 1999
Resigned on: 30 Mar 2001
Address: Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, Buckinghamshire, HP8 4SS

CLARK, Alastair George RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 2000
Country of Residence: United Kingdom
Date of birth: June 1941
Address: The Copse, Mile Path Hook Heath, Woking, GU22 0JL

DALE, Manjit RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 28 Feb 2002
Country of Residence: England
Date of birth: June 1965
Address: 84 Highgate, West Hill, London, N6 6LU

FREW, Alan Dalziel RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 26 Nov 1999
Date of birth: September 1948
Address: The White House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA

FURST, Susan RESIGNED
Role: Director
Appointed on: 13 Sep 2001
Resigned on: 17 Apr 2012
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 46 Broadhurst, Ashtead, Surrey, KT21 1QF

HASLEGRAVE, Ian RESIGNED
Role: Director
Appointed on: 28 Jul 2000
Resigned on: 03 Dec 2004
Date of birth: August 1968
Address: 134 Bishops Road, London, SW6 7AS

KENSITON-COOPER, Graham James RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 30 Mar 2001
Date of birth: October 1958
Address: 17 Ovington Square, London, SW3 1LH

MEGRET, Dominique RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 14 Jul 2000
Date of birth: March 1947
Address: 3 Rue Du General Appert, Paris, 75116, FOREIGN, France

MEUNIER, Bertrand Marc Andre RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 15 Dec 2006
Date of birth: March 1956
Address: 14 Chemin Desvallieres, Ville D'Avray, 92410, France

MURPHY, Dominic Patrick RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 04 Nov 2004
Country of Residence: England
Date of birth: March 1967
Address: Kkr, Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD

MURPHY, Dominic Patrick RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 14 Jul 2000
Country of Residence: England
Date of birth: March 1967
Address: Cobden Field, 12 Cobden Hill, Radlett, Hertfordshire, WD7 7LN

NICOLI, Eric Luciano RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 30 Apr 1999
Date of birth: August 1950
Address: 24 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QU

RITCHIE, Alexander George Malcolm RESIGNED
Role: Director
Appointed on: 26 Sep 2000
Resigned on: 02 Sep 2005
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Croft Park 6 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS

ROSE, Simon Alan RESIGNED
Role: Director
Appointed on: 28 Apr 2005
Resigned on: 25 May 2018
Country of Residence: England
Date of birth: October 1966
Address: Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE

SCHIFFNER JR, Robert A RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 21 Dec 2000
Date of birth: October 1949
Address: 23 Chesterfield Drive, Chester Nj, 07930, Usa

STEWART, Derek Robert James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: January 1935
Address: 47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ

VAN DE WALLE, Philippe Leslie RESIGNED
Role: Director
Appointed on: 07 Oct 1999
Resigned on: 26 Jul 2000
Date of birth: March 1956
Address: Flat 6 25 Stanhope Gardens, London, SW7 5QX

WARREN, John Anthony RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 26 Jul 2000
Country of Residence: England
Date of birth: June 1953
Address: 45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ

WILKINSON, Michael David RESIGNED
Role: Director
Appointed on: 26 Nov 1999
Resigned on: 26 Jul 2000
Date of birth: April 1949
Address: Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, Buckinghamshire, HP8 4SS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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