Skip links
Companies
› United Kingdom › UB BRIDGEND FOUR LIMITED

UB BRIDGEND FOUR LIMITED

Private limited company (Ltd.) Active

Registration No.
00220656
Incorporation Date
1927-03-25
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
unitedbiscuits.co.uk/
Source: Companies House

UB BRIDGEND FOUR LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00220656, and its current status with Companies House is active. The company was incorporated on 25 March 1927 and lists its registered address as London, United Kingdom. 2 shareholders are on record for UB BRIDGEND FOUR 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 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

2

Two shareholders are currently on record for UB BRIDGEND FOUR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is UB BRIDGEND THREE LTD, holding 100% — a majority holding — followed by UB (BISCUITS) LTD at 0%.

Because every 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
UB BRIDGEND THREE LTD 100% Companies House
UB (BISCUITS) LTD 0% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

Two of the 5 officer records shown for UB BRIDGEND FOUR LIMITED are current appointments, filed with Companies House. Mark Oldham (appointed 2001-03-30) and Helen McCarthy (appointed 2012-04-17) both serve as Director. The remaining 3 records shown (Alastair Clark, Susan Furst and 1 other) are former appointments that have since been resigned.

Management authority at UB BRIDGEND FOUR 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.

MO
Mark Oldham ACTIVE

Appointed
2001-03-30
Residence
🇬🇧 United Kingdom
Occupation
Director

HM
Helen McCarthy ACTIVE

Appointed
2012-04-17
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Alastair Clark RESIGNED

Appointed
1991-05-18
Resigned
2000-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SF
Susan Furst RESIGNED

Appointed
2000-10-31
Resigned
2012-04-17
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Alan Frew RESIGNED

Appointed
1994-01-01
Resigned
1999-11-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

UB BRIDGEND FOUR LIMITED sits 22 levels below its ultimate parent, KOKLER YATIRIM HOLDING ANONIM SIRKETI, registered in Turkey. 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 UB BRIDGEND FOUR LIMITED's own shareholder record.

Ultimate HQ
KOKLER YATIRIM HOLDING ANONIM SIRKETI
Turkey

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on UB BRIDGEND FOUR LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns UB BRIDGEND FOUR LIMITED?

Two shareholders are currently on record for UB BRIDGEND FOUR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UB BRIDGEND THREE LTD, holding 100% — a majority holding — followed by UB (BISCUITS) LTD at 0%. Because every 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 UB BRIDGEND FOUR LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for UB BRIDGEND FOUR 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 UB BRIDGEND FOUR LIMITED have on record?

2 shareholders are shown on record for UB BRIDGEND FOUR LIMITED.

What is UB BRIDGEND FOUR LIMITED's company registration number?

UB BRIDGEND FOUR LIMITED's registration number is 00220656, filed with Companies House in United Kingdom. Its current status on the register is active.

Is UB BRIDGEND FOUR LIMITED still an active company?

UB BRIDGEND FOUR LIMITED's status on Companies House is listed as active.

When was UB BRIDGEND FOUR LIMITED incorporated?

UB BRIDGEND FOUR LIMITED was incorporated on 25 March 1927, according to Companies House.

What is UB BRIDGEND FOUR LIMITED's registered address?

The registered address on file for UB BRIDGEND FOUR LIMITED is London, United Kingdom.

What legal structure is UB BRIDGEND FOUR LIMITED registered as?

UB BRIDGEND FOUR LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of UB BRIDGEND FOUR LIMITED?

Two of the 5 officer records shown for UB BRIDGEND FOUR LIMITED are current appointments, filed with Companies House. Mark Oldham (appointed 2001-03-30) and Helen McCarthy (appointed 2012-04-17) both serve as Director. The remaining 3 records shown (Alastair Clark, Susan Furst and 1 other) are former appointments that have since been resigned. Management authority at UB BRIDGEND FOUR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does UB BRIDGEND FOUR LIMITED have a parent company or subsidiaries?

UB BRIDGEND FOUR LIMITED sits 22 levels below its ultimate parent, KOKLER YATIRIM HOLDING ANONIM SIRKETI, registered in Turkey.

Can Zavia monitor changes to UB BRIDGEND FOUR LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UB BRIDGEND FOUR 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 UB BRIDGEND FOUR 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 UB BRIDGEND FOUR 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 28 October 2026.

This website uses cookies to improve your web experience.