UNITED BISCUITS GROUP LIMITED
UNITED BISCUITS GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01067361, and its current status with Companies House is active. The company was incorporated on 23 August 1972 and lists its registered address as London, United Kingdom. 2 shareholders are on record for UNITED BISCUITS 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 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for UNITED BISCUITS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is UNITED BISCUITS (HOLDINGS) LTD, holding 90% — a majority holding — followed by UNITED BISCUITS (PROPERTIES) LTD at 10%.
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 |
|---|---|---|---|
| UNITED BISCUITS (HOLDINGS) LTD | 90% | Companies House | |
| UNITED BISCUITS (PROPERTIES) LTD | 10% | Companies House |
Officers
5
Two of the 5 officer records shown for UNITED BISCUITS 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 (Alastair Clark, Michael Wilkinson and 1 other) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at UNITED BISCUITS 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.
Group Structure
UNITED BISCUITS GROUP LIMITED sits 17 levels below its ultimate parent, KOKLER YATIRIM HOLDING ANONIM SIRKETI, registered in Turkey. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. 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 UNITED BISCUITS 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.
Those 5 subsidiaries span United Kingdom jurisdiction, 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. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
KOKLER YATIRIM HOLDING ANONIM SIRKETI
Turkey
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Frequently Asked Questions
Who owns UNITED BISCUITS GROUP LIMITED?
Two shareholders are currently on record for UNITED BISCUITS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNITED BISCUITS (HOLDINGS) LTD, holding 90% — a majority holding — followed by UNITED BISCUITS (PROPERTIES) LTD at 10%. 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 UNITED BISCUITS GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for UNITED BISCUITS 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 UNITED BISCUITS GROUP LIMITED have on record?
2 shareholders are shown on record for UNITED BISCUITS GROUP LIMITED.
What is UNITED BISCUITS GROUP LIMITED's company registration number?
UNITED BISCUITS GROUP LIMITED's registration number is 01067361, filed with Companies House in United Kingdom. Its current status on the register is active.
Is UNITED BISCUITS GROUP LIMITED still an active company?
UNITED BISCUITS GROUP LIMITED's status on Companies House is listed as active.
When was UNITED BISCUITS GROUP LIMITED incorporated?
UNITED BISCUITS GROUP LIMITED was incorporated on 23 August 1972, according to Companies House.
What is UNITED BISCUITS GROUP LIMITED's registered address?
The registered address on file for UNITED BISCUITS GROUP LIMITED is London, United Kingdom.
What legal structure is UNITED BISCUITS GROUP LIMITED registered as?
UNITED BISCUITS GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of UNITED BISCUITS GROUP LIMITED?
Two of the 5 officer records shown for UNITED BISCUITS 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 (Alastair Clark, Michael Wilkinson and 1 other) are former appointments that have since been resigned. Management authority at UNITED BISCUITS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does UNITED BISCUITS GROUP LIMITED have a parent company or subsidiaries?
UNITED BISCUITS GROUP LIMITED sits 17 levels below its ultimate parent, KOKLER YATIRIM HOLDING ANONIM SIRKETI, registered in Turkey. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, 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. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to UNITED BISCUITS 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 UNITED BISCUITS 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 UNITED BISCUITS 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 UNITED BISCUITS 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 6 October 2026.