UB GROUP LIMITED
UB GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC064218, and its current status with Companies House is active. The company was incorporated on 6 March 1978 and lists its registered address as EDINBURGH, United Kingdom. 1 shareholder is on record for UB GROUP 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 1 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
Shareholders of UB GROUP LIMITED
One shareholder is currently on record for UB GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UB INVESTMENTS PLC, 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.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| UB INVESTMENTS PLC | 100% | Companies House |
Officers
5
Directors and officers of UB GROUP LIMITED
Two of the 5 officer records shown for UB GROUP 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 (Simon Rose, Jeffrey Van Der Eems and 1 other) are former appointments that have since been resigned. Management authority at UB GROUP 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.
Data availability
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of UB GROUP LIMITED
UB GROUP LIMITED sits 18 levels below its ultimate parent, KOKLER YATIRIM HOLDING ANONIM SIRKETI, registered in Turkey. 3 subsidiaries are recorded beneath it, across 3 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 UB GROUP 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.
- Yubei Food Trading (shanghai) Co., Ltd (China)
- UNITED BISCUITS CYPRUS LIMITED (Cyprus)
- THE DERWENT VALLEY FOOD GROUP LIMITED (United Kingdom)
Data availability
Those 3 subsidiaries span United Kingdom, China, Cyprus 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. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
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 UB GROUP LIMITED?
One shareholder is currently on record for UB GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UB INVESTMENTS PLC, 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 UB GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for UB GROUP 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 GROUP LIMITED have on record?
1 shareholder is shown on record for UB GROUP LIMITED.
What is UB GROUP LIMITED's company registration number?
UB GROUP LIMITED's registration number is SC064218, filed with Companies House in United Kingdom. Its current status on the register is active.
Is UB GROUP LIMITED still an active company?
UB GROUP LIMITED's status on Companies House is listed as active.
When was UB GROUP LIMITED incorporated?
UB GROUP LIMITED was incorporated on 6 March 1978, according to Companies House.
What is UB GROUP LIMITED's registered address?
The registered address on file for UB GROUP LIMITED is EDINBURGH, United Kingdom.
What legal structure is UB GROUP LIMITED registered as?
UB GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of UB GROUP LIMITED?
Two of the 5 officer records shown for UB GROUP 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 (Simon Rose, Jeffrey Van Der Eems and 1 other) are former appointments that have since been resigned. Management authority at UB GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does UB GROUP LIMITED have a parent company or subsidiaries?
UB GROUP LIMITED sits 18 levels below its ultimate parent, KOKLER YATIRIM HOLDING ANONIM SIRKETI, registered in Turkey. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, China, Cyprus 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. Two of the 3 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 UB GROUP 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 GROUP 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 GROUP 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 GROUP 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 1 October 2026.