PLADIS (UK) LIMITED
PLADIS (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02506007, and its current status with Companies House is active. The company was incorporated on 25 May 1990 and lists its registered address as London, United Kingdom. 1 shareholder is on record for PLADIS (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
Shareholders of PLADIS (UK) LIMITED
One shareholder is currently on record for PLADIS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MCVITIE & PRICE LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MCVITIE & PRICE LTD | 100% | Companies House |
Officers
45
Directors and officers of PLADIS (UK) LIMITED
The Director of PLADIS (UK) LIMITED currently on record is Murat Ulker; seven of the 45 officer records shown for PLADIS (UK) LIMITED are current appointments, filed with Companies House. The remaining 38 records shown (Gareth Hughes, Jeremy McIlroy and 34 others) are former appointments that have since been resigned. Management authority at PLADIS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of PLADIS (UK) LIMITED
PLADIS (UK) LIMITED sits 18 levels below its ultimate parent, KOKLER YATIRIM HOLDING ANONIM SIRKETI, registered in Turkey. 8 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to KOKLER YATIRIM HOLDING ANONIM SIRKETI is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PLADIS (UK) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- pladis Germany GmbH (Germany)
- MEREDITH AND DREW LIMITED (United Kingdom)
- THE JACOB'S BAKERY LIMITED (United Kingdom)
- Pladis Ireland LIMITED (Ireland)
- UB YORK LIMITED (United Kingdom)
- PLADIS ITALY SRL (Italy)
- UNITED BISCUITS (UK) LIMITED (United Kingdom)
- MCVITIE'S LIMITED (United Kingdom)
Data availability
Those 8 subsidiaries span United Kingdom, Germany, Ireland, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
KOKLER YATIRIM HOLDING ANONIM SIRKETI
Turkey
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns PLADIS (UK) LIMITED?
One shareholder is currently on record for PLADIS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MCVITIE & PRICE LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PLADIS (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PLADIS (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PLADIS (UK) LIMITED have on record?
1 shareholder is shown on record for PLADIS (UK) LIMITED.
What is PLADIS (UK) LIMITED's company registration number?
PLADIS (UK) LIMITED's registration number is 02506007, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PLADIS (UK) LIMITED still an active company?
PLADIS (UK) LIMITED's status on Companies House is listed as active.
When was PLADIS (UK) LIMITED incorporated?
PLADIS (UK) LIMITED was incorporated on 25 May 1990, according to Companies House.
What is PLADIS (UK) LIMITED's registered address?
The registered address on file for PLADIS (UK) LIMITED is London, United Kingdom.
What legal structure is PLADIS (UK) LIMITED registered as?
PLADIS (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PLADIS (UK) LIMITED?
The Director of PLADIS (UK) LIMITED currently on record is Murat Ulker; seven of the 45 officer records shown for PLADIS (UK) LIMITED are current appointments, filed with Companies House. The remaining 38 records shown (Gareth Hughes, Jeremy McIlroy and 34 others) are former appointments that have since been resigned. Management authority at PLADIS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PLADIS (UK) LIMITED have a parent company or subsidiaries?
PLADIS (UK) LIMITED sits 18 levels below its ultimate parent, KOKLER YATIRIM HOLDING ANONIM SIRKETI, registered in Turkey. 8 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 8 subsidiaries span United Kingdom, Germany, Ireland, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PLADIS (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PLADIS (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PLADIS (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PLADIS (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.