UNITED BISCUITS (HOLDINGS) LIMITED
UNITED BISCUITS (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC026184, and its current status with Companies House is active. The company was incorporated on 18 March 1948 and lists its registered address as EDINBURGH, United Kingdom. 1 shareholder is on record for UNITED BISCUITS (HOLDINGS) 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 8 October 2026.
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Shareholders
1
One shareholder is currently on record for UNITED BISCUITS (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is FINALREALM LIMITED, 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 |
|---|---|---|---|
| FINALREALM LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for UNITED BISCUITS (HOLDINGS) LIMITED are current appointments, filed with Companies House. Mark Oldham (appointed 2000-07-28) and Helen McCarthy (appointed 2012-04-17) both serve as Director; Mark Oldham (appointed 2001-03-30) serves as Company Secretary. The remaining 2 records shown (Susan Furst and Simon Rose) are former appointments that have since been resigned.
The register reports 42 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at UNITED BISCUITS (HOLDINGS) 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 (HOLDINGS) LIMITED sits 16 levels below its ultimate parent, KOKLER YATIRIM HOLDING ANONIM SIRKETI, registered in Turkey. 21 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above UNITED BISCUITS (HOLDINGS) LIMITED is FINALREALM LIMITED, holding 100% as filed in UNITED BISCUITS (HOLDINGS) LIMITED's own shareholder record with Companies House. KOKLER YATIRIM HOLDING ANONIM SIRKETI sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 21 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. Five of the 21 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
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Frequently Asked Questions
Who owns UNITED BISCUITS (HOLDINGS) LIMITED?
One shareholder is currently on record for UNITED BISCUITS (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FINALREALM LIMITED, 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 UNITED BISCUITS (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for UNITED BISCUITS (HOLDINGS) 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 (HOLDINGS) LIMITED have on record?
1 shareholder is shown on record for UNITED BISCUITS (HOLDINGS) LIMITED.
What is UNITED BISCUITS (HOLDINGS) LIMITED's company registration number?
UNITED BISCUITS (HOLDINGS) LIMITED's registration number is SC026184, filed with Companies House in United Kingdom. Its current status on the register is active.
Is UNITED BISCUITS (HOLDINGS) LIMITED still an active company?
UNITED BISCUITS (HOLDINGS) LIMITED's status on Companies House is listed as active.
When was UNITED BISCUITS (HOLDINGS) LIMITED incorporated?
UNITED BISCUITS (HOLDINGS) LIMITED was incorporated on 18 March 1948, according to Companies House.
What is UNITED BISCUITS (HOLDINGS) LIMITED's registered address?
The registered address on file for UNITED BISCUITS (HOLDINGS) LIMITED is EDINBURGH, United Kingdom.
What legal structure is UNITED BISCUITS (HOLDINGS) LIMITED registered as?
UNITED BISCUITS (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of UNITED BISCUITS (HOLDINGS) LIMITED?
Three of the 5 officer records shown for UNITED BISCUITS (HOLDINGS) LIMITED are current appointments, filed with Companies House. Mark Oldham (appointed 2000-07-28) and Helen McCarthy (appointed 2012-04-17) both serve as Director; Mark Oldham (appointed 2001-03-30) serves as Company Secretary. The remaining 2 records shown (Susan Furst and Simon Rose) are former appointments that have since been resigned. Management authority at UNITED BISCUITS (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does UNITED BISCUITS (HOLDINGS) LIMITED have a parent company or subsidiaries?
UNITED BISCUITS (HOLDINGS) LIMITED sits 16 levels below its ultimate parent, KOKLER YATIRIM HOLDING ANONIM SIRKETI, registered in Turkey. 21 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 21 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. Five of the 21 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 UNITED BISCUITS (HOLDINGS) 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 (HOLDINGS) 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 (HOLDINGS) 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 (HOLDINGS) 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 8 October 2026.