By when must UB FINANCE PUBLIC LIMITED COMPANY's directors verify their identity with Companies House?

Directors of UB FINANCE PUBLIC LIMITED COMPANY must verify their identity with Companies House by 2027-06-01, under the Economic Crime and Corporate Transparency Act 2023.

How many of UB FINANCE PUBLIC LIMITED COMPANY's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

UB FINANCE PUBLIC LIMITED COMPANY

01536618 · Plc · 45 years old

C/O PLADIS, London, W4 5YA

SIC 74990

Companies House data checked 25 October 2026

Type

Plc

Incorporated

1980

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for UB FINANCE PUBLIC LIMITED COMPANY (ECCTA)

Directors of UB FINANCE PUBLIC LIMITED COMPANY must verify their identity by 2027-06-01.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MCCARTHY, Helen Josephinedirectorsince 2012-04-17· also at UNITED BISCUITS (UK) LIMITED, M.B.T.FROZEN FOODS LIMITED, MOO-COW BAKERIES LIMITED and 68 more

OLDHAM, Markdirectorsince 2001-03-30· also at UNITED BISCUITS (PENSION TRUSTEES) LIMITED, UNITED BISCUITS HOLDCO 2 LIMITED, MCVITIE'S LIMITED and 134 more

Company secretary

OLDHAM, Marksecretarysince 2001-03-30

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ANGLO-ORIENTAL FOODS LIMITEDactivevia MCCARTHY, Helen Josephine, OLDHAM, Mark, CLARK, Alastair George (former), FREW, Alan Dalziel (former), FURST, Susan (former), WILKINSON, Michael David (former)

AQA EDUCATIONactivevia OLDHAM, Mark (former)

ARGENTA PRIVATE CAPITAL LIMITEDactivevia STEWART, Derek Robert James (former)

B.FOX LIMITEDactivevia MCCARTHY, Helen Josephine, OLDHAM, Mark, CLARK, Alastair George (former), FREW, Alan Dalziel (former), FURST, Susan (former), STEWART, Derek Robert James (former), WILKINSON, Michael David (former)

BURGERKING LIMITEDactivevia CLARK, Alastair George (former), STEWART, Derek Robert James (former)

and 82 more active

In liquidation

MITRELLE LIMITEDliquidationvia FREW, Alan Dalziel (former)

SHELL CARIBBEAN INVESTMENTS LIMITEDliquidationvia WILKINSON, Michael David (former)

UB BRIDGEND ONE LIMITEDliquidationvia CLARK, Alastair George, FREW, Alan Dalziel, STEWART, Derek Robert James (former)

WILLIAM TATTON & COMPANY LIMITEDliquidationvia FREW, Alan Dalziel (former)

Dissolved

ABMAC DELIVERIES LIMITEDdissolvedvia OLDHAM, Mark, FURST, Susan

CAPITAL FOODS RETAIL LIMITEDdissolvedvia CLARK, Alastair George (former)

CHEMICALS AND POLYMERS LIMITEDdissolvedvia FREW, Alan Dalziel (former)

H. J. HEINZ FROZEN & CHILLED FOODS LIMITEDdissolvedvia CLARK, Alastair George (former), FREW, Alan Dalziel (former), STEWART, Derek Robert James (former), WILKINSON, Michael David (former)

HEATHGATE HOUSE LIMITEDdissolvedvia CLARK, Alastair George, FREW, Alan Dalziel, STEWART, Derek Robert James (former)

and 25 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

United Biscuits (Holdings) Limited

Corporate entity

Companies House Scotland 26184

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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