Pladis (UK) Limited
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes · London
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMcvitie & Price LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-08-20 · No cessation recorded
Source record 98997504Show 2 ceased records
MU
Mr Murat UlkerIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2019-08-19 · Ceased 2019-08-20
Source record 94409316Mcvitie & Price LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-08-19
Source record 104092287People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 41 historicalMB
Mete BuyurganCurrent director
Appointed 2025-05-12 · 1 yr · Director
YU
Yahya UlkerCurrent director
Appointed 2025-03-27 · 1 yr · Director
Show 41 historical appointments
DM
David MurrayResigned director
Resigned 2020-02-12 · 5 yrs · Managing Director
AA
Ahmed AminResigned director
Resigned 2019-02-01 · 6 yrs · Director
AU
Ali UlkerResigned director
Resigned 2018-12-06 · 6 yrs · Director
SM
Simon MunirResigned director
Resigned 2018-09-26 · Director
LL
Luigi La CorteResigned director
Resigned 2018-02-20 · Chief Financial Officer
NB
Nicholas BunkerResigned director
Resigned 2018-02-20 · 1 yr · Managing Director
EC
Erica ColettaResigned director
Resigned 2016-11-29 · Director
HK
Halil KarakasResigned director
Resigned 2016-11-29 · 1 yr · Director
MT
Mustafa TercanResigned director
Resigned 2016-05-01 · 3 yrs · Chief Financial Officer
JZ
Jim ZazaResigned director
Resigned 2015-11-06 · 4 yrs · Executive Vice Chairman-Chief Operating
MG
Martin GlennResigned director
Resigned 2013-05-01 · 1 yr · Chief Executive
HM
Helen MccarthyResigned director
Resigned 2012-04-17 · 6 yrs · Director
BT
Benoit TestardResigned director
Resigned 2006-12-15 · 6 yrs · Director
RB
Robin BrownResigned director
Resigned 2006-12-15 · 9 yrs · Finance Director
JV
Jeffrey Van Der EemsResigned director
Resigned 2005-09-02 · 10 yrs · Finance
SR
Simon RoseResigned director
Resigned 2005-04-28 · 13 yrs · Solicitor
SF
Susan FurstResigned director
Resigned 2001-09-13 · 10 yrs · Director
DM
Dominic MurphyResigned director
Resigned 2001-03-30 · 3 yrs · Investment Director
MO
Resigned 2001-03-30 · 18 yrs · Director
AR
Alexander RitchieResigned director
Resigned 2000-09-26 · 6 yrs · Director
IH
Ian HaslegraveResigned director
Resigned 2000-07-28 · 4 yrs · Lawyer
RS
Robert Schiffner JrResigned director
Resigned 2000-06-30 · Director
DM
Dominic MurphyResigned director
Resigned 2000-06-30 · Investment Director
GK
Graham Keniston CooperResigned director
Resigned 2000-06-30 · Investment Director
BM
Bertrand MeunierResigned director
Resigned 2000-06-30 · 6 yrs · Banker
MD
Manjit DaleResigned director
Resigned 2000-06-30 · 1 yr · Banker
DM
Dominique MegretResigned director
Resigned 2000-06-30 · Banker
MW
Resigned 1999-11-26 · Director
PV
Philippe Van De WalleResigned director
Resigned 1999-10-07 · Director
AF
Resigned 1994-01-01 · 5 yrs · Company Secretary
EN
Eric NicoliResigned director
Resigned 1993-12-20 · 5 yrs · Company Director
JW
John WarrenResigned director
Resigned 1993-02-08 · 7 yrs · Finance Director
DS
Resigned 1993-01-19 · Director
AC
Alastair ClarkResigned director
Resigned 1993-01-19 · 7 yrs · Director
GH
Gareth HughesResigned director
Resigned 1992-05-24 · Chartered Accountant
JM
Jeremy McilroyResigned director
Resigned 1992-05-24 · Chartered Accountant
CD
Christopher DadsonResigned secretary
Resigned 1992-05-24
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 65
- Under 35
- 1
- 65 and over
- 3
- Disqualified match
- None active