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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

0 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 1 September 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 2026-11-18.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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 73 more

OLDHAM, Markdirectorsince 2001-03-30· also at UBPP TRUSTEE LIMITED, UNITED BISCUITS (PENSION TRUSTEES) LIMITED, UNITED BISCUITS HOLDCO 2 LIMITED and 178 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, FREW, Alan Dalziel, FURST, Susan, WILKINSON, Michael David

AQA EDUCATIONactivevia OLDHAM, Mark

ARGENTA PRIVATE CAPITAL LIMITEDactivevia STEWART, Derek Robert James

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

BURGERKING LIMITEDactivevia CLARK, Alastair George, STEWART, Derek Robert James

and 82 more active

In liquidation

MITRELLE LIMITEDliquidationvia FREW, Alan Dalziel

SHELL CARIBBEAN INVESTMENTS LIMITEDliquidationvia WILKINSON, Michael David

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

WILLIAM TATTON & COMPANY LIMITEDliquidationvia FREW, Alan Dalziel

Dissolved

ABMAC DELIVERIES LIMITEDdissolvedvia OLDHAM, Mark, FURST, Susan

CAPITAL FOODS RETAIL LIMITEDdissolvedvia CLARK, Alastair George

CHEMICALS AND POLYMERS LIMITEDdissolvedvia FREW, Alan Dalziel

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

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

and 25 more dissolved

See them all in the full report →

Financials

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

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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