Do you have a dispute with a business?
Make it public
PLADIS (UK) LIMITED
BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5YAPrevious name: UNITED BISCUITS (UK) LIMITED (changed on 13-Nov-2023)
Company Number: 02506007
Incorporation date: 25-May-1990
Status: Active
Entity type: Private Limited Company
SIC codes:
10720 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
SUMMARY
This company is 33.9 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 1.7 billion which has increased from GBP 1.7 billion in the previous year. The latest reported revenue figure is GBP 833.4 million which is similar to the previous year's figure of GBP 827.7 million. The company has 7 active officers (directors or partners) who are or were officers of 10 other companies. The company has no public disputes filed on the Business Disputes Register. There are 7 court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 833,400,000 | 8,400,000 | 54,600,000 | |||
31-Dec-2018 | GBP | 827,700,000 | 53,200,000 | ||||
31-Dec-2017 | GBP | 192,500,000 | |||||
31-Dec-2016 | GBP | 868,200,000 | 8,400,000 | 100,400,000 | |||
02-Jan-2016 | GBP | 903,400,000 | 10,700,000 | 94,700,000 | |||
03-Jan-2015 | GBP | 906,500,000 | 124,100,000 | -14,800,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 111,600,000 | 1,873,200,000 | 475,100,000 | 10,000,000 | 321,600,000 | 1,339,700,000 | 1,693,600,000 | |
31-Dec-2018 | GBP | 111,800,000 | 3,009,100,000 | 1,661,000,000 | 253,900,000 | 10,000,000 | 321,600,000 | 1,296,400,000 | 1,651,700,000 |
31-Dec-2017 | GBP | 146,500,000 | 2,975,200,000 | 1,666,600,000 | 326,200,000 | 10,000,000 | 321,600,000 | 1,216,500,000 | 1,566,000,000 |
31-Dec-2016 | GBP | 165,700,000 | 2,779,000,000 | 1,682,300,000 | 314,200,000 | 10,000,000 | 321,600,000 | 1,003,400,000 | 1,333,300,000 |
02-Jan-2016 | GBP | 65,200,000 | 2,714,400,000 | 1,608,900,000 | 223,900,000 | 10,000,000 | 321,600,000 | 1,330,600,000 | |
03-Jan-2015 | GBP | 33,100,000 | 1,588,600,000 | 10,000,000 | 321,600,000 | 849,500,000 | 1,177,400,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Baris ONER | 15 May 2019 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Mark OLDHAM | 30 Mar 2001 | 15 May 2019 | Director | British | 139 - 43 |
Resigned | Michael David WILKINSON | 26 Nov 1999 | 30 Mar 2001 | 0 - 145 | ||
Resigned | Alan Dalziel FREW | 01 Jan 1994 | 26 Nov 1999 | 2 - 158 | ||
Resigned | Derek Robert James STEWART | 19 Jan 1993 | 31 Dec 1993 | 0 - 135 | ||
Resigned | Christopher Anthony Verey DADSON | 19 Jan 1993 | 4 - 24 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Sridhar RAMAMURTHY | 12 Feb 2020 | Chief Financial Officer | Indian | 1 - 0 | 0 (0.0%) | |
Active | David MURRAY | 12 Feb 2020 | Managing Director | Irish | 1 - 0 | 0 (0.0%) | |
Active | Ahmed Salman AMIN | 01 Feb 2019 | Director | American | 1 - 0 | 0 (0.0%) | |
Active | Richard HANDSCOMBE | 06 Dec 2018 | Director | British | 6 - 1 | 0 (0.0%) | |
Active | Ali ULKER | 06 Dec 2018 | Director | Turkish | 1 - 0 | 0 (0.0%) | |
Active | Helen PITCHER | 01 Nov 2018 | Director | British | 3 - 1 | 0 (0.0%) | |
Resigned | Simon Edward MUNIR | 26 Sep 2018 | 26 Nov 2018 | Director | British | 0 - 1 | 0 (0.0%) |
Active | Murat ULKER | 26 Sep 2018 | Chairman | Turkish | 5 - 0 | 0 (0.0%) | |
Resigned | Luigi Felice LA CORTE | 20 Feb 2018 | 24 Oct 2018 | Chief Financial Officer | Italian | 0 - 1 | 0 (0.0%) |
Resigned | Nicholas Robert BUNKER | 20 Feb 2018 | 25 Jul 2019 | Managing Director | British | 2 - 17 | 5 (26.3%) |
Resigned | Halil Cem KARAKAŞ | 29 Nov 2016 | 21 Sep 2018 | Director | Turkish | 0 - 1 | 0 (0.0%) |
Resigned | Erica COLETTA | 29 Nov 2016 | 24 Apr 2017 | Director | Italian | 0 - 1 | 0 (0.0%) |
Resigned | Mustafa TERCAN | 01 May 2016 | 12 Feb 2020 | Chief Financial Officer | Turkish | 0 - 1 | 0 (0.0%) |
Resigned | Jim Nafez ZAZA | 06 Nov 2015 | 12 Feb 2020 | Executive Vice Chairman-Chief Operating Officer | American | 0 - 1 | 0 (0.0%) |
Resigned | Martin Richard GLENN | 01 May 2013 | 23 Feb 2015 | Chief Executive | British | 0 - 26 | 9 (34.6%) |
Resigned | Helen Josephine MCCARTHY | 17 Apr 2012 | 22 Oct 2018 | Director | British | 71 - 5 | 0 (0.0%) |
Resigned | Benoit TESTARD | 15 Dec 2006 | 30 Apr 2013 | Director | French | 0 - 4 | 1 (25.0%) |
Resigned | Robin Wayland BROWN | 15 Dec 2006 | 01 May 2016 | Finance Director | British | 3 - 6 | 2 (22.2%) |
Resigned | Jeffrey Peter VAN DER EEMS | 02 Sep 2005 | 11 Mar 2016 | Finance | British | 0 - 49 | 10 (20.4%) |
Resigned | Simon Alan ROSE | 28 Apr 2005 | 30 Apr 2018 | Solicitor | British | 15 - 32 | 4 (8.5%) |
Resigned | Susan FURST | 13 Sep 2001 | 17 Apr 2012 | Director | British | 0 - 85 | 18 (21.2%) |
Resigned | Dominic Patrick MURPHY | 30 Mar 2001 | 05 Oct 2004 | Investment Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Alexander George Malcolm RITCHIE | 26 Sep 2000 | 18 Dec 2006 | Director | British | 1 - 44 | 10 (22.2%) |
Resigned | Ian HASLEGRAVE | 28 Jul 2000 | 03 Dec 2004 | Lawyer | British | 0 - 8 | 0 (0.0%) |
Resigned | Mark OLDHAM | 28 Jul 2000 | 22 Oct 2018 | Director | British | 139 - 43 | 34 (18.7%) |
Resigned | Bertrand Marc Andre MEUNIER | 30 Jun 2000 | 15 Dec 2006 | Banker | French | 0 - 21 | 0 (0.0%) |
Resigned | Dominic Patrick MURPHY | 30 Jun 2000 | 14 Jul 2000 | Investment Director | British | 2 - 70 | 15 (20.8%) |
Resigned | Graham James KENISTON-COOPER | 30 Jun 2000 | 30 Mar 2001 | Investment Director | British | 2 - 64 | 20 (30.3%) |
Resigned | Dominique MEGRET | 30 Jun 2000 | 14 Jul 2000 | Banker | French | 0 - 22 | 0 (0.0%) |
Resigned | Robert A SCHIFFNER JR | 30 Jun 2000 | 21 Dec 2000 | Director | Us | 0 - 19 | 0 (0.0%) |
Resigned | Manjit DALE | 30 Jun 2000 | 28 Feb 2002 | Banker | British | 14 - 122 | 37 (27.2%) |
Resigned | Michael David WILKINSON | 26 Nov 1999 | 12 Jul 2000 | Director | British | 0 - 145 | 28 (19.3%) |
Resigned | Philippe Leslie VAN DE WALLE | 07 Oct 1999 | 12 Jul 2000 | Director | French | 0 - 7 | 0 (0.0%) |
Resigned | Alan Dalziel FREW | 01 Jan 1994 | 26 Nov 1999 | Company Secretary | British | 2 - 158 | 41 (25.6%) |
Resigned | Eric Luciano NICOLI | 20 Dec 1993 | 30 Apr 1999 | Company Director | British | 8 - 49 | 17 (29.8%) |
Resigned | John Anthony WARREN | 08 Feb 1993 | 12 Jul 2000 | Finance Director | British | 3 - 40 | 8 (18.6%) |
Resigned | Alastair George CLARK | 19 Jan 1993 | 12 Jul 2000 | Director | British | 1 - 79 | 19 (23.8%) |
Resigned | Derek Robert James STEWART | 19 Jan 1993 | 31 Dec 1993 | Director | British | 0 - 135 | 27 (20.0%) |
Resigned | Jeremy Malise MCILROY | 19 Jan 1993 | Chartered Accountant | British | 0 - 4 | 0 (0.0%) | |
Resigned | Gareth Howard HUGHES | 19 Jan 1993 | Chartered Accountant | British | 0 - 8 | 1 (12.5%) |
Average tenure of active directors: 5.0 years
Average tenure of resigned directors: 4.3 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||||||
---|---|---|---|---|---|---|---|---|
PLADIS (UK) LIMITED (02506007) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
VITTLES FOODS LIMITED (02920425) - Active | ✔ | |||||||
KIDS OUT TRADING LIMITED (04366968) - Active | ✔ | |||||||
UNITED BISCUITS TOPCO LIMITED (05957921) - Active | ✔ | |||||||
KMERA LIMITED (08203674) - Active | ✔ | |||||||
UMV GLOBAL FOODS HOLDING COMPANY LTD. (09289015) - Active | ✔ | ✔ | ||||||
UMV GLOBAL FOODS COMPANY LTD. (09289049) - Active | ✔ | ✔ | ||||||
PLADIS FOODS LIMITED (09295357) - Active | ✔ | ✔ | ||||||
BOLLINGER BERTIE LIMITED (12325102) - Active | ✔ | |||||||
PERAST PARADISE PROPERTIES LTD (12815811) - Active | ✔ | |||||||
BALANCE IN BUSINESS LIMITED (14739365) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-05-24 | 2015-05-24 | 2014-05-24 | 2013-05-24 | 2012-05-24 | ||
MCVITIE & PRICE LTD | ORDINARY | 10,000,000 100% | 10,000,000 100% | 10,000,000 100% | 10,000,000 100% | 10,000,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
PLADIS (UK) LIMITED
no controlled companies
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2023-07-01 | 2023-12-31 | 95 | 74% | 16% | 79552 |
2023-01-01 | 2023-06-30 | 91 | 70% | 20% | 73930 |
2022-07-01 | 2022-12-31 | 86 | 70% | 19% | 65972 |
2022-01-01 | 2022-06-30 | 84 | 72% | 16% | 61529 |
2021-07-01 | 2021-12-31 | 84 | 71% | 14% | 55128 |
2021-01-01 | 2021-06-30 | 92 | 72% | 11% | 48584 |
2020-07-01 | 2020-12-31 | 80 | 67% | 27% | 42367 |
2020-01-01 | 2020-06-30 | 90 | 74% | 28% | 34403 |
2019-07-01 | 2019-12-31 | 86 | 73% | 39% | 26305 |
2019-01-01 | 2019-06-30 | 90 | 77% | 39% | 19057 |
2018-07-01 | 2018-12-31 | 86 | 74% | 40% | 12752 |
2018-01-01 | 2018-06-30 | 87 | 73% | 41% | 6222 |
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2018-07-09 | Mr J Johal v United Biscuits (UK) Ltd T/a Pladis | [2018] UKET 2601694/2017 | Race Discrimination |
2017-11-05 | Mr J Gilsenan v United Biscuits (UK) Ltd T/a Pladis | [2017] UKET 3324564/2017 | Unfair Dismissal |
2011-09-22 | United Biscuits (UK) Ltd v Revenue & Customs | [2011] UKFTT 673 (TC) | |
2005-11-02 | United Biscuits (UK) Ltd v Revenue and Customs | [2005] UKVAT V19319 | |
2005-02-22 | United Biscuits (UK) Ltd v Customs and Excise | [2005] UKVAT V18947 | |
2004-04-29 | United Biscuits (Uk) Ltd v Customs and Excise | [2004] UKVAT V18596 | |
1995-10-20 | Gunasena v United Biscuits (UK) Ltd (t/a UB Distribution Services) | [1995] UKEAT 334_95_2010 |
PATENTS
Title | Date filed | Status | Publication number |
---|---|---|---|
Filling compositions for food products and food products containing the compositions | 2017-12-19 | Pending if pre publication date, "Application Published" if publication date is today or in the past | GB2558420 |
Improvements in or relating to food products, especially biscuit and snack products | 2015-08-20 | Awaiting First Examination | GB2530654 |
Improvements in or relating to food products | 2015-08-20 | Awaiting First Examination | GB2530655 |
Improvements in or relating to cereal bars | 2014-12-18 | Awaiting First Examination | GB2523449 |
Method for cooking baked products using a pre-prepared packaged product | 2011-12-07 | Terminated | GB2497326 |
Co-extruded biscuit containing fruit-based material | 2009-08-03 | Granted | GB2494068 |
Biscuit containing fruit-based material | 2009-08-03 | Granted | GB2462359 |
A package blank and a package | 2007-06-06 | Granted | GB2483020 |
A package blank and a package | 2007-06-06 | Granted | GB2449886 |
Packing planar articles | 2007-03-29 | Granted | GB2436728 |
Forming and packing stacks of biscuits | 2007-03-29 | Granted | GB2475443 |
Process and apparatus for the production of food products | 2005-05-19 | Granted | GB2414157 |
Improvements in and relating to burners | 2004-06-18 | Ceased | GB2403287 |
Improvements in or relating to the testing of materials | 2004-01-30 | Ceased | GB2399183 |
Cover for a drinking vessel having a separate compartment | 2003-12-22 | Terminated | GB2410245 |
Containers for packaging food items | 2003-12-05 | Ceased | GB2397053 |
Improvements in or relating to the packaging of food products | 2003-03-31 | Granted | GB2388832 |
Measurement of heat flux in a heated chamber | 2003-03-03 | Granted | GB2399175 |
Weighing assembly for food items conveyed in parallel | 2002-07-26 | Terminated | GB2391323 |
Method of using sealing force monitoring device | 2002-06-07 | Granted | GB2376658 |
Improvements in and relating to the measurement of heat flux in a heated chamber | 2000-10-09 | Granted | GB2367891 |
A method and apparatus for turning an article of food | 2000-02-10 | Granted | GB2359004 |
Method and apparatus for turning food products | 2000-02-10 | Granted | GB2394393 |
Carton having a rim | 1998-12-02 | Terminated | GB2344337 |
Round or oval shaped container for use in conventional or microwave ovens | 1998-10-26 | Granted | GB2343438 |
A potato crisp product | 1997-11-12 | Terminated | GB2331224 |
Method and apparatus for producing food products | 1997-05-03 | Ceased | GB2324978 |
Low fat potato crisps | 1997-04-30 | Terminated | GB2324952 |
Measurement of heat flux in ovens | 1996-08-28 | Ceased | GB2317014 |
Vending biscuits from a manually rotatable store | 1996-08-09 | Terminated | GB2319517 |
Improvements in and relating to textured wheat gluten protein products | 1996-05-17 | Ceased | GB2314753 |
Packaging | 1996-05-16 | Terminated | GB2300853 |
Heat-shrink material container for use in a microwave oven | 1996-05-10 | Terminated | GB2300791 |
Improvements in and relating to ovens | 1995-03-28 | Ceased | GB2300102 |
Food package | 1994-11-23 | Granted | GB2298840 |
Snack product comprising a dough envelope and a filling based on crumbs fat and starch | 1994-10-28 | Ceased | GB2298120 |
Improvements in and relating to packaging food products | 1992-05-15 | Ceased | GB2271548 |
Improvements in and relating to the manufacture of dough products | 1992-05-14 | Ceased | GB2272358 |
Improvements in and relating to snack products | 1992-01-06 | Ceased | GB2251366 |
Improvements in and relating to biscuits | 1991-12-12 | Granted | GB2266832 |
Improvements in and relating to preserving food products | 1991-02-13 | Ceased | GB2252712 |
"Packaging and preserving food" | 1991-01-08 | Ceased | GB2251540 |
Containers for food products | 1990-04-26 | Terminated | GB2232657 |
Storage bin | 1990-04-05 | Ceased | GB2231323 |
Flavouring of food products | 1989-11-24 | Terminated | GB2240458 |
Snack food products | 1989-10-18 | Ceased | GB2237719 |
Whipping cream | 1988-10-27 | Ceased | GB2211393 |
Chocolate coating formulations for baked products | 1988-03-03 | Terminated | GB2201878 |
Biscuit snacks | 1987-03-02 | Terminated | GB2201573 |
Measurement of thermal conditions | 1986-11-19 | Granted | GB2183346 |
Dispenser and disposable container therefor. | 1986-10-14 | Granted | GB2195984 |
Food products | 1986-02-26 | Ceased | GB2172184 |
Sales display device | 1985-11-25 | Terminated | GB2169432 |
Heating food articles | 1983-12-09 | Ceased | GB2131287 |
Food product manufacture | 1983-12-08 | Terminated | GB2131670 |
Display card | 1983-11-18 | Ceased | GB2149745 |
Biscuit manufacture | 1983-08-16 | Ceased | GB2147788 |
Biscuit manufacture | 1983-08-16 | Ceased | GB2147787 |
Biscuit manufacture | 1983-08-16 | Ceased | GB2147789 |
Manufacture of articles such as sandwich biscuits | 1983-03-02 | Terminated | GB2120516 |
Biscuit manufacture | 1983-01-14 | Ceased | GB2112625 |
Conveyor weighing assembly | 1981-07-17 | Ceased | GB2080554 |
Radiant heat cooking apparatus | 1981-05-14 | Ceased | GB2076627 |
Measurement of food material properties | 1981-04-14 | Terminated | GB2098725 |
Measurement of moisture content | 1981-04-13 | Ceased | GB2078938 |
Treatment of seeds for foodstuffs | 1981-02-05 | Granted | GB2071478 |
Treating rice | 1981-01-27 | Granted | GB2069812 |
Defrosting frozen articles | 1980-03-05 | Ceased | GB2044906 |
Cocoa solids substitute | 1979-11-22 | Terminated | GB2039205 |
Moulding confectionery | 1979-05-15 | Ceased | GB2048756 |
Edible products | 1979-02-02 | Terminated | GB2014838 |
COMPETITORS
(Based on Sic code:
10720 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
UNITED BISCUITS (UK) LIMITED | BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, ENGLAND, W4 5YA | 02506007 | 2017-12-31 | 874,500,000 | 192,500,000 | |
BURTON'S FOODS LIMITED | 74-78 VICTORIA STREET, ST ALBANS, HERTS, AL1 3XH | 02086754 | 2016-12-31 | 232,791,000 | -15,065,000 |
10821-Manufacture of cocoa and chocolate confectionery |
NORTHERN FOODS GROCERY GROUP LIMITED | TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE | 00313761 | 2017-07-29 | 206,992,000 | 116,244,000 |
10821-Manufacture of cocoa and chocolate confectionery |
WALKERS SHORTBREAD LIMITED | ABERLOUR HOUSE, ABERLOUR-ON-SPEY, BANFFSHIRE, AB38 9LD | SC063233 | 2017-12-31 | 143,116,000 | 3,819,000 | |
ISLAND BAKERY ORGANICS LIMITED | CEILTE DERVAIG ROAD, TOBERMORY, ISLE OF MULL, ARGYLL, PA75 6PY | SC384005 | 2018-03-31 | 2,616,949 | 0 | |
HEAVEN MADE FOODS OF HOLT LIMITED | UNITS 1-3, HEMPSTEAD ROAD, HOLT, NORFOLK, NR25 6DL | 01981463 | 2017-12-31 | 2,118,471 | 0 | |
THE APPLE BLUE PATISSERIE LIMITED | 212 BALHAM HIGH ROAD, LONDON, ENGLAND, SW12 9BS | 08665778 | 2018-03-31 | 20,805 | 0 | |
CAKES OF PARADISE LTD | 35 PARADISE ROAD, TEIGNMOUTH, DEVON, UNITED KINGDOM, TQ14 8NJ | 10131131 | 2018-04-30 | 1,787 | 0 | |
OOBERMILK LIMITED | 56 ALAND COURT, FINLAND STREET, LONDON, UNITED KINGDOM, SE16 7LA | 09825470 | 2018-06-30 | 25 | 0 | |
WELLYUMMY LTD | 120 LANGDALE ROAD, DUNSTABLE, UNITED KINGDOM, LU6 3BT | 10088272 | 2019-03-31 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
PLADIS (UK) LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |