PLADIS (UK) LIMITED

Company summary

Company number: 02506007
Status: ACTIVE
Incorporated / age: 25 May 199036 years
Registered office: Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
Accounts due: 30 September 2027
Confirmation statement due: 7 June 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 07:44 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
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
Nature of business
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Previous company names
UNITED BISCUITS (UK) LIMITED
DAVID LIMITED
TERRY'S GROUP LIMITED
SPINPACE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ONER, Baris ACTIVE	Secretary	15 May 2019				Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
BUYURGAN, Mete ACTIVE	Director	12 May 2025		England	December 1971	Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
HANDSCOMBE, Richard ACTIVE	Director	06 Dec 2018		England	March 1954	Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
PITCHER, Helen ACTIVE	Director	01 Nov 2018		England	March 1958	Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
RAMAMURTHY, Sridhar ACTIVE	Director	12 Feb 2020		England	July 1964	Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
ULKER, Murat ACTIVE	Director	26 Sep 2018		Turkey	March 1959	Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
ULKER, Yahya ACTIVE	Director	27 Mar 2025		Turkey	February 1993	Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
DADSON, Christopher Anthony Verey RESIGNED	Secretary		19 Jan 1993			3 Broughton Road, Orpington, Kent, BR6 8EG
FREW, Alan Dalziel RESIGNED	Secretary	01 Jan 1994	26 Nov 1999			The White House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA
OLDHAM, Mark RESIGNED	Secretary	30 Mar 2001	15 May 2019			Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
STEWART, Derek Robert James RESIGNED	Secretary	19 Jan 1993	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
AMIN, Ahmed Salman RESIGNED	Director	01 Feb 2019	27 Mar 2025	England	December 1959	Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
BROWN, Robin Wayland RESIGNED	Director	15 Dec 2006	01 May 2016	United Kingdom	October 1963	Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
BUNKER, Nicholas Robert RESIGNED	Director	20 Feb 2018	25 Jul 2019	United Kingdom	January 1964	Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
CLARK, Alastair George RESIGNED	Director	19 Jan 1993	12 Jul 2000	United Kingdom	June 1941	The Copse, Mile Path Hook Heath, Woking, GU22 0JL
COLETTA, Erica RESIGNED	Director	29 Nov 2016	24 Apr 2017	England	July 1972	Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
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
GLENN, Martin Richard RESIGNED	Director	01 May 2013	23 Feb 2015	England	July 1960	Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
HASLEGRAVE, Ian RESIGNED	Director	28 Jul 2000	03 Dec 2004		August 1968	134 Bishops Road, London, SW6 7AS
HUGHES, Gareth Howard RESIGNED	Director		19 Jan 1993		November 1956	21 Ranelagh Avenue, Barnes, London, SW13 0BL
KARAKAŞ, Halil Cem, Dr RESIGNED	Director	29 Nov 2016	21 Sep 2018	England	October 1974	Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
KENISTON-COOPER, Graham James RESIGNED	Director	30 Jun 2000	30 Mar 2001	England	October 1958	17 Ovington Square, London, SW3 1LH
LA CORTE, Luigi Felice RESIGNED	Director	20 Feb 2018	24 Oct 2018	England	December 1969	Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
MCCARTHY, Helen Josephine RESIGNED	Director	17 Apr 2012	22 Oct 2018	United Kingdom	November 1966	Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
MCILROY, Jeremy Malise RESIGNED	Director		19 Jan 1993		June 1955	Crossways Lascombe Lane, Puttenham, Guildford, Surrey, GU3 1BA
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
MUNIR, Simon Edward RESIGNED	Director	26 Sep 2018	26 Nov 2018	Monaco	October 1964	Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
MURPHY, Dominic Patrick RESIGNED	Director	30 Mar 2001	05 Oct 2004		March 1967	Wolfeden, The Warren, Radlett, Hertfordshire, WD7 7DU
MURPHY, Dominic Patrick RESIGNED	Director	30 Jun 2000	14 Jul 2000	England	March 1967	Cobden Field, 12 Cobden Hill, Radlett, Hertfordshire, WD7 7LN
MURRAY, David RESIGNED	Director	12 Feb 2020	12 May 2025	England	January 1970	Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
NICOLI, Eric Luciano RESIGNED	Director	20 Dec 1993	30 Apr 1999		August 1950	24 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QU
OLDHAM, Mark RESIGNED	Director	28 Jul 2000	22 Oct 2018	England	May 1959	Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
RITCHIE, Alexander George Malcolm RESIGNED	Director	26 Sep 2000	18 Dec 2006	United Kingdom	June 1954	Croft Park 6 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS
ROSE, Simon Alan RESIGNED	Director	28 Apr 2005	30 Apr 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	19 Jan 1993	31 Dec 1993		January 1935	47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
TERCAN, Mustafa RESIGNED	Director	01 May 2016	12 Feb 2020	Turkey	May 1974	Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
TESTARD, Benoit RESIGNED	Director	15 Dec 2006	30 Apr 2013	Uk	April 1955	Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
ULKER, Ali RESIGNED	Director	06 Dec 2018	26 May 2025	Turkey	January 1969	Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
VAN DE WALLE, Philippe Leslie RESIGNED	Director	07 Oct 1999	12 Jul 2000		March 1956	Flat 6 25 Stanhope Gardens, London, SW7 5QX
VAN DER EEMS, Jeffrey Peter RESIGNED	Director	02 Sep 2005	11 Mar 2016	England	November 1962	Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
WARREN, John Anthony RESIGNED	Director	08 Feb 1993	12 Jul 2000	England	June 1953	45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
WILKINSON, Michael David RESIGNED	Director	26 Nov 1999	12 Jul 2000		April 1949	Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, Buckinghamshire, HP8 4SS
ZAZA, Jim Nafez RESIGNED	Director	06 Nov 2015	12 Feb 2020	Turkey	November 1957	Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE

ONER, Baris ACTIVE
Role: Secretary
Appointed on: 15 May 2019
Address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England

BUYURGAN, Mete ACTIVE
Role: Director
Appointed on: 12 May 2025
Country of Residence: England
Date of birth: December 1971
Address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England

HANDSCOMBE, Richard ACTIVE
Role: Director
Appointed on: 06 Dec 2018
Country of Residence: England
Date of birth: March 1954
Address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England

PITCHER, Helen ACTIVE
Role: Director
Appointed on: 01 Nov 2018
Country of Residence: England
Date of birth: March 1958
Address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England

RAMAMURTHY, Sridhar ACTIVE
Role: Director
Appointed on: 12 Feb 2020
Country of Residence: England
Date of birth: July 1964
Address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England

ULKER, Murat ACTIVE
Role: Director
Appointed on: 26 Sep 2018
Country of Residence: Turkey
Date of birth: March 1959
Address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England

ULKER, Yahya ACTIVE
Role: Director
Appointed on: 27 Mar 2025
Country of Residence: Turkey
Date of birth: February 1993
Address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England

DADSON, Christopher Anthony Verey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jan 1993
Address: 3 Broughton Road, Orpington, Kent, BR6 8EG

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

OLDHAM, Mark RESIGNED
Role: Secretary
Appointed on: 30 Mar 2001
Resigned on: 15 May 2019
Address: Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE

STEWART, Derek Robert James RESIGNED
Role: Secretary
Appointed on: 19 Jan 1993
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

AMIN, Ahmed Salman RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 27 Mar 2025
Country of Residence: England
Date of birth: December 1959
Address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England

BROWN, Robin Wayland RESIGNED
Role: Director
Appointed on: 15 Dec 2006
Resigned on: 01 May 2016
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE

BUNKER, Nicholas Robert RESIGNED
Role: Director
Appointed on: 20 Feb 2018
Resigned on: 25 Jul 2019
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE

CLARK, Alastair George RESIGNED
Role: Director
Appointed on: 19 Jan 1993
Resigned on: 12 Jul 2000
Country of Residence: United Kingdom
Date of birth: June 1941
Address: The Copse, Mile Path Hook Heath, Woking, GU22 0JL

COLETTA, Erica RESIGNED
Role: Director
Appointed on: 29 Nov 2016
Resigned on: 24 Apr 2017
Country of Residence: England
Date of birth: July 1972
Address: Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE

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

GLENN, Martin Richard RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 23 Feb 2015
Country of Residence: England
Date of birth: July 1960
Address: Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE

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

HUGHES, Gareth Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1993
Date of birth: November 1956
Address: 21 Ranelagh Avenue, Barnes, London, SW13 0BL

KARAKAŞ, Halil Cem, Dr RESIGNED
Role: Director
Appointed on: 29 Nov 2016
Resigned on: 21 Sep 2018
Country of Residence: England
Date of birth: October 1974
Address: Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE

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

LA CORTE, Luigi Felice RESIGNED
Role: Director
Appointed on: 20 Feb 2018
Resigned on: 24 Oct 2018
Country of Residence: England
Date of birth: December 1969
Address: Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE

MCCARTHY, Helen Josephine RESIGNED
Role: Director
Appointed on: 17 Apr 2012
Resigned on: 22 Oct 2018
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE

MCILROY, Jeremy Malise RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1993
Date of birth: June 1955
Address: Crossways Lascombe Lane, Puttenham, Guildford, Surrey, GU3 1BA

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

MUNIR, Simon Edward RESIGNED
Role: Director
Appointed on: 26 Sep 2018
Resigned on: 26 Nov 2018
Country of Residence: Monaco
Date of birth: October 1964
Address: Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE

MURPHY, Dominic Patrick RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 05 Oct 2004
Date of birth: March 1967
Address: Wolfeden, The Warren, Radlett, Hertfordshire, WD7 7DU

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

MURRAY, David RESIGNED
Role: Director
Appointed on: 12 Feb 2020
Resigned on: 12 May 2025
Country of Residence: England
Date of birth: January 1970
Address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England

NICOLI, Eric Luciano RESIGNED
Role: Director
Appointed on: 20 Dec 1993
Resigned on: 30 Apr 1999
Date of birth: August 1950
Address: 24 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QU

OLDHAM, Mark RESIGNED
Role: Director
Appointed on: 28 Jul 2000
Resigned on: 22 Oct 2018
Country of Residence: England
Date of birth: May 1959
Address: Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE

RITCHIE, Alexander George Malcolm RESIGNED
Role: Director
Appointed on: 26 Sep 2000
Resigned on: 18 Dec 2006
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: 30 Apr 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: 19 Jan 1993
Resigned on: 31 Dec 1993
Date of birth: January 1935
Address: 47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ

TERCAN, Mustafa RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 12 Feb 2020
Country of Residence: Turkey
Date of birth: May 1974
Address: Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE

TESTARD, Benoit RESIGNED
Role: Director
Appointed on: 15 Dec 2006
Resigned on: 30 Apr 2013
Country of Residence: Uk
Date of birth: April 1955
Address: Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE

ULKER, Ali RESIGNED
Role: Director
Appointed on: 06 Dec 2018
Resigned on: 26 May 2025
Country of Residence: Turkey
Date of birth: January 1969
Address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England

VAN DE WALLE, Philippe Leslie RESIGNED
Role: Director
Appointed on: 07 Oct 1999
Resigned on: 12 Jul 2000
Date of birth: March 1956
Address: Flat 6 25 Stanhope Gardens, London, SW7 5QX

VAN DER EEMS, Jeffrey Peter RESIGNED
Role: Director
Appointed on: 02 Sep 2005
Resigned on: 11 Mar 2016
Country of Residence: England
Date of birth: November 1962
Address: Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE

WARREN, John Anthony RESIGNED
Role: Director
Appointed on: 08 Feb 1993
Resigned on: 12 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: 12 Jul 2000
Date of birth: April 1949
Address: Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, Buckinghamshire, HP8 4SS

ZAZA, Jim Nafez RESIGNED
Role: Director
Appointed on: 06 Nov 2015
Resigned on: 12 Feb 2020
Country of Residence: Turkey
Date of birth: November 1957
Address: Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE

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)
20 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 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)
19 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2004	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)
14 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)

Registers

Exemptions

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Legal Entity Identifier

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