Company Information for

HILLS ROAD 5 LIMITED

C/O PLADIS, 3RD FLOOR, BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD, LONDON, W4 5YA,

Company Registration Number

00940493

Private Limited Company

Active

About Hills Road 5 Ltd

HILLS ROAD 5 LIMITED was founded on 1968-10-14 and has its registered office in London. The organisation's status is listed as "Active". Hills Road 5 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

HILLS ROAD 5 LIMITED

Legal Registered Office

C/O PLADIS
3RD FLOOR, BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD
LONDON
W4 5YA
Other companies in UB4

Filing Information

Company Number	00940493
Date formed	1968-10-14
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	08/05/2016
Filing return next due	05/06/2017
Type of accounts	DORMANT

Last Datalog update:

2024-08-05 08:44:39

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Mark Oldham	Company Secretary	BARRISTER	2004-09-20	ENGLAND
Helen Josephine Mccarthy	Director	DIRECTOR	2012-04-17	UNITED KINGDOM
Mark Oldham	Director	BARRISTER	2004-09-20	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Susan Furst	Director	2004-09-20	2012-04-17
Alexander George Malcolm Ritchie	Director	2004-09-20	2005-09-02
Ian Peter Haslegrave	Director	2004-09-20	2004-12-03
Gerald Clarke	Company Secretary	2004-05-05	2004-09-20
Mohamed Elsarky	Director	2003-02-03	2004-09-20
Jill Robinson	Company Secretary	2003-10-01	2004-04-06
Jill Robinson	Director	2003-10-01	2004-04-06
Dominique Marion	Director	2000-03-20	2004-01-16
Dominique Marion	Company Secretary	2000-03-20	2003-10-01
Lorna Davis	Director	2000-01-01	2002-05-21
James Patrick Plunkett	Company Secretary	1996-03-01	2000-03-31
Sydney David Freedman	Director	1991-05-07	2000-03-31
James Patrick Plunkett	Director	1996-03-01	2000-03-31
Nigel Laurence O'toole	Company Secretary	1991-06-30	1996-02-29
Nigel Laurence O'toole	Director	1991-06-30	1996-02-29
Kieran Joseph Moloney	Company Secretary	1991-05-07	1991-06-30
Kieran Joseph Moloney	Director	1991-05-07	1991-06-30

Related Directorships for Mark Oldham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Oldham	UNITED BISCUITS BIDCO LIMITED	Company Secretary	2007-01-25	CURRENT	2006-10-05	Active
Mark Oldham	UNITED BISCUITS BONDCO LIMITED	Company Secretary	2007-01-25	CURRENT	2006-10-05	Active
Mark Oldham	UNITED BISCUITS HOLDCO LIMITED	Company Secretary	2007-01-25	CURRENT	2006-10-05	Active
Mark Oldham	UNITED BISCUITS VLNCO LIMITED	Company Secretary	2007-01-25	CURRENT	2006-10-05	Active
Mark Oldham	UNITED BISCUITS HOLDCO 2 LIMITED	Company Secretary	2007-01-25	CURRENT	2006-10-05	Active
Mark Oldham	UNITED BISCUITS TOPCO LIMITED	Company Secretary	2007-01-25	CURRENT	2006-10-05	Active
Mark Oldham	UNITED BISCUITS FINANCE LIMITED	Company Secretary	2004-11-04	CURRENT	2000-03-10	Active
Mark Oldham	THE JACOB'S BAKERY LIMITED	Company Secretary	2004-09-20	CURRENT	1988-11-29	Active
Mark Oldham	CHILTONIAN LIMITED	Company Secretary	2004-09-20	CURRENT	1933-12-27	Active
Mark Oldham	UNITED BISCUITS GROUP (INVESTMENTS) LIMITED	Company Secretary	2003-02-13	CURRENT	1999-11-16	Active
Mark Oldham	FINALREALM LIMITED	Company Secretary	2001-04-19	CURRENT	1999-11-16	Active
Mark Oldham	SOLVECORP LIMITED	Company Secretary	2001-04-19	CURRENT	1999-11-12	Active
Mark Oldham	REGENTREALM LIMITED	Company Secretary	2001-04-19	CURRENT	1999-11-29	Active
Mark Oldham	RUNECORP LIMITED	Company Secretary	2001-04-19	CURRENT	1999-11-12	Active
Mark Oldham	DELUXESTAR LIMITED	Company Secretary	2001-04-19	CURRENT	2000-02-09	Active
Mark Oldham	THE QUALITY OF LIFE (N.E.) LIMITED	Company Secretary	2001-03-30	CURRENT	1988-11-03	Active
Mark Oldham	ANGLO-ORIENTAL FOODS LIMITED	Company Secretary	2001-03-30	CURRENT	1984-03-27	Active
Mark Oldham	UB HOLDINGS LIMITED	Company Secretary	2001-03-30	CURRENT	1935-06-01	Active
Mark Oldham	DERWENT VALLEY FOODS LIMITED	Company Secretary	2001-03-30	CURRENT	1982-01-29	Active
Mark Oldham	DERWENT VALLEY (SALES) LIMITED	Company Secretary	2001-03-30	CURRENT	1987-02-09	Active
Mark Oldham	UNITED BISCUITS (PROPERTIES) LIMITED.	Company Secretary	2001-03-30	CURRENT	1895-06-25	Active
Mark Oldham	WILLIAM CRAWFORD & SONS, LIMITED	Company Secretary	2001-03-30	CURRENT	1924-07-08	Active
Mark Oldham	MORAY FREEZING AND COLD STORAGE COMPANYLIMITED	Company Secretary	2001-03-30	CURRENT	1934-10-13	Active
Mark Oldham	FORBES SIMMERS LIMITED	Company Secretary	2001-03-30	CURRENT	1930-10-17	Active
Mark Oldham	UNITED BISCUITS (HOLDINGS) LIMITED	Company Secretary	2001-03-30	CURRENT	1948-03-18	Active
Mark Oldham	UB INVESTMENTS PUBLIC LIMITED COMPANY	Company Secretary	2001-03-30	CURRENT	1965-12-23	Active
Mark Oldham	UB FROZEN FOODS LIMITED	Company Secretary	2001-03-30	CURRENT	1971-01-14	Active
Mark Oldham	UNITED BISCUITS (LEASING) LIMITED	Company Secretary	2001-03-30	CURRENT	1972-02-28	Active
Mark Oldham	UNITED BISCUITS (LANDS) LIMITED	Company Secretary	2001-03-30	CURRENT	1972-03-02	Active
Mark Oldham	UB GROUP LIMITED	Company Secretary	2001-03-30	CURRENT	1978-03-06	Active
Mark Oldham	MEREDITH AND DREW LIMITED	Company Secretary	2001-03-30	CURRENT	1987-09-16	Active
Mark Oldham	MACFARLANE, LANG & COMPANY, LIMITED	Company Secretary	2001-03-30	CURRENT	1904-07-28	Active
Mark Oldham	MCVITIE & PRICE LIMITED	Company Secretary	2001-03-30	CURRENT	1911-06-05	Active
Mark Oldham	WATTS COUNTRYMADE FOODS LIMITED	Company Secretary	2001-03-30	CURRENT	1945-08-21	Active
Mark Oldham	UNITED BISCUITS GROUP LIMITED	Company Secretary	2001-03-30	CURRENT	1972-08-23	Active
Mark Oldham	UB SNACK FOODS LIMITED	Company Secretary	2001-03-30	CURRENT	1974-03-12	Active
Mark Oldham	UB HUMBER LIMITED	Company Secretary	2001-03-30	CURRENT	1978-11-15	Active
Mark Oldham	PLADIS (UK) LIMITED	Company Secretary	2001-03-30	CURRENT	1990-05-25	Active
Mark Oldham	UB YORK LIMITED	Company Secretary	2001-03-30	CURRENT	1895-03-31	Active - Proposal to Strike off
Mark Oldham	THE JACOB'S BISCUIT COMPANY LIMITED	Company Secretary	2001-03-30	CURRENT	1956-08-16	Active
Mark Oldham	M.B.T.FROZEN FOODS LIMITED	Company Secretary	2001-03-30	CURRENT	1952-04-03	Active
Mark Oldham	ULTIMATE SNACK FOOD COMPANY LIMITED(THE)	Company Secretary	2001-03-30	CURRENT	1986-01-14	Active
Mark Oldham	KP FOODS LIMITED	Company Secretary	2001-03-30	CURRENT	1986-02-06	Active
Mark Oldham	THE DERWENT VALLEY FOOD GROUP LIMITED	Company Secretary	2001-03-30	CURRENT	1986-10-28	Active
Mark Oldham	THE QUALITY OF LIFE LIMITED	Company Secretary	2001-03-30	CURRENT	1988-07-05	Active
Mark Oldham	YOUNG'S CHILLED FOODS LIMITED	Company Secretary	2001-03-30	CURRENT	1954-03-04	Active
Mark Oldham	UB INTERNATIONAL SALES LIMITED	Company Secretary	2001-03-30	CURRENT	1938-09-19	Active
Mark Oldham	UB BRIDGEND FOUR LIMITED	Company Secretary	2001-03-30	CURRENT	1927-03-25	Active
Mark Oldham	UB BRIDGEND THREE LIMITED	Company Secretary	2001-03-30	CURRENT	1948-08-17	Active
Mark Oldham	UNITED BISCUITS (AGRICULTURE) LIMITED	Company Secretary	2001-03-30	CURRENT	1964-11-09	Active
Mark Oldham	UB KITCHENS LIMITED	Company Secretary	2001-03-30	CURRENT	1968-12-23	Active
Mark Oldham	THE MONICO IN PICCADILLY LIMITED	Company Secretary	2001-03-30	CURRENT	1971-01-15	Active
Mark Oldham	UB (BISCUITS) LIMITED	Company Secretary	2001-03-30	CURRENT	1976-08-27	Active
Mark Oldham	UB SECURITIES (UK) LIMITED	Company Secretary	2001-03-30	CURRENT	1978-11-17	Active
Mark Oldham	UB OVERSEAS LIMITED	Company Secretary	2001-03-30	CURRENT	1980-05-13	Active
Mark Oldham	UB LIMITED	Company Secretary	2001-03-30	CURRENT	1980-02-05	Active
Mark Oldham	UB FOODS US LIMITED	Company Secretary	2001-03-30	CURRENT	1980-04-29	Active
Mark Oldham	ROSS YOUNG'S HOLDINGS LIMITED	Company Secretary	2001-03-30	CURRENT	1931-03-11	Active
Mark Oldham	ROSS YOUNG'S INTERNATIONAL LIMITED	Company Secretary	2001-03-30	CURRENT	1977-01-24	Active
Mark Oldham	UB FINANCE PUBLIC LIMITED COMPANY	Company Secretary	2001-03-30	CURRENT	1980-12-30	Active
Mark Oldham	PEEK, FREAN & CO LIMITED	Company Secretary	2001-03-30	CURRENT	1937-04-28	Active
Mark Oldham	PHILEAS FOGG LIMITED	Company Secretary	2001-03-30	CURRENT	1938-02-19	Active
Mark Oldham	MOO-COW BAKERIES LIMITED	Company Secretary	2001-03-30	CURRENT	1943-05-12	Active
Mark Oldham	KING HARRY FOODS LIMITED	Company Secretary	2001-03-30	CURRENT	1947-07-24	Active
Mark Oldham	KING FROST LIMITED	Company Secretary	2001-03-30	CURRENT	1933-11-24	Active
Mark Oldham	KENYON SON AND CRAVEN LIMITED	Company Secretary	2001-03-30	CURRENT	1944-06-07	Active
Mark Oldham	HUMBER BRIDGE MOTORS LIMITED	Company Secretary	2001-03-30	CURRENT	1921-07-29	Active
Mark Oldham	COOKIE KITCHEN LIMITED	Company Secretary	2001-03-30	CURRENT	1967-07-27	Active
Mark Oldham	SISTERSON FOODS LTD	Company Secretary	2001-03-30	CURRENT	1984-07-23	Active
Mark Oldham	CARRS OF CARLISLE LIMITED	Company Secretary	2001-03-30	CURRENT	1964-12-29	Active
Mark Oldham	B.FOX LIMITED	Company Secretary	2001-03-30	CURRENT	1954-06-25	Active
Mark Oldham	W. & R. JACOB & CO, (NORTHERN IRELAND) LIMITED	Company Secretary	1982-08-02	CURRENT	1982-08-02	Active

Related Directorships for Helen Josephine Mccarthy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Helen Josephine Mccarthy	UNITED BISCUITS (UK) LIMITED	Director	2012-08-06	CURRENT	2012-08-06	Active
Helen Josephine Mccarthy	THE QUALITY OF LIFE (N.E.) LIMITED	Director	2012-04-17	CURRENT	1988-11-03	Active
Helen Josephine Mccarthy	ANGLO-ORIENTAL FOODS LIMITED	Director	2012-04-17	CURRENT	1984-03-27	Active
Helen Josephine Mccarthy	UB HOLDINGS LIMITED	Director	2012-04-17	CURRENT	1935-06-01	Active
Helen Josephine Mccarthy	DERWENT VALLEY FOODS LIMITED	Director	2012-04-17	CURRENT	1982-01-29	Active
Helen Josephine Mccarthy	DERWENT VALLEY (SALES) LIMITED	Director	2012-04-17	CURRENT	1987-02-09	Active
Helen Josephine Mccarthy	FINALREALM LIMITED	Director	2012-04-17	CURRENT	1999-11-16	Active
Helen Josephine Mccarthy	SOLVECORP LIMITED	Director	2012-04-17	CURRENT	1999-11-12	Active
Helen Josephine Mccarthy	UNITED BISCUITS GROUP (INVESTMENTS) LIMITED	Director	2012-04-17	CURRENT	1999-11-16	Active
Helen Josephine Mccarthy	REGENTREALM LIMITED	Director	2012-04-17	CURRENT	1999-11-29	Active
Helen Josephine Mccarthy	UNITED BISCUITS FINANCE LIMITED	Director	2012-04-17	CURRENT	2000-03-10	Active
Helen Josephine Mccarthy	UNITED BISCUITS BIDCO LIMITED	Director	2012-04-17	CURRENT	2006-10-05	Active
Helen Josephine Mccarthy	UNITED BISCUITS BONDCO LIMITED	Director	2012-04-17	CURRENT	2006-10-05	Active
Helen Josephine Mccarthy	UNITED BISCUITS HOLDCO LIMITED	Director	2012-04-17	CURRENT	2006-10-05	Active
Helen Josephine Mccarthy	UNITED BISCUITS VLNCO LIMITED	Director	2012-04-17	CURRENT	2006-10-05	Active
Helen Josephine Mccarthy	UNITED BISCUITS HOLDCO 2 LIMITED	Director	2012-04-17	CURRENT	2006-10-05	Active
Helen Josephine Mccarthy	W. & R. JACOB & CO, (NORTHERN IRELAND) LIMITED	Director	2012-04-17	CURRENT	1982-08-02	Active
Helen Josephine Mccarthy	UNITED BISCUITS (PROPERTIES) LIMITED.	Director	2012-04-17	CURRENT	1895-06-25	Active
Helen Josephine Mccarthy	WILLIAM CRAWFORD & SONS, LIMITED	Director	2012-04-17	CURRENT	1924-07-08	Active
Helen Josephine Mccarthy	MORAY FREEZING AND COLD STORAGE COMPANYLIMITED	Director	2012-04-17	CURRENT	1934-10-13	Active
Helen Josephine Mccarthy	FORBES SIMMERS LIMITED	Director	2012-04-17	CURRENT	1930-10-17	Active
Helen Josephine Mccarthy	UNITED BISCUITS (HOLDINGS) LIMITED	Director	2012-04-17	CURRENT	1948-03-18	Active
Helen Josephine Mccarthy	UB INVESTMENTS PUBLIC LIMITED COMPANY	Director	2012-04-17	CURRENT	1965-12-23	Active
Helen Josephine Mccarthy	UB FROZEN FOODS LIMITED	Director	2012-04-17	CURRENT	1971-01-14	Active
Helen Josephine Mccarthy	UNITED BISCUITS (LEASING) LIMITED	Director	2012-04-17	CURRENT	1972-02-28	Active
Helen Josephine Mccarthy	UNITED BISCUITS (LANDS) LIMITED	Director	2012-04-17	CURRENT	1972-03-02	Active
Helen Josephine Mccarthy	UB GROUP LIMITED	Director	2012-04-17	CURRENT	1978-03-06	Active
Helen Josephine Mccarthy	MEREDITH AND DREW LIMITED	Director	2012-04-17	CURRENT	1987-09-16	Active
Helen Josephine Mccarthy	MCVITIE'S LIMITED	Director	2012-04-17	CURRENT	2011-11-03	Active
Helen Josephine Mccarthy	IRISH BISCUITS (N.I.) LIMITED	Director	2012-04-17	CURRENT	1968-12-19	Active
Helen Josephine Mccarthy	MACFARLANE, LANG & COMPANY, LIMITED	Director	2012-04-17	CURRENT	1904-07-28	Active
Helen Josephine Mccarthy	MCVITIE & PRICE LIMITED	Director	2012-04-17	CURRENT	1911-06-05	Active
Helen Josephine Mccarthy	WATTS COUNTRYMADE FOODS LIMITED	Director	2012-04-17	CURRENT	1945-08-21	Active
Helen Josephine Mccarthy	UNITED BISCUITS GROUP LIMITED	Director	2012-04-17	CURRENT	1972-08-23	Active
Helen Josephine Mccarthy	UB SNACK FOODS LIMITED	Director	2012-04-17	CURRENT	1974-03-12	Active
Helen Josephine Mccarthy	UB HUMBER LIMITED	Director	2012-04-17	CURRENT	1978-11-15	Active
Helen Josephine Mccarthy	PLADIS (UK) LIMITED	Director	2012-04-17	CURRENT	1990-05-25	Active
Helen Josephine Mccarthy	UB YORK LIMITED	Director	2012-04-17	CURRENT	1895-03-31	Active - Proposal to Strike off
Helen Josephine Mccarthy	THE JACOB'S BISCUIT COMPANY LIMITED	Director	2012-04-17	CURRENT	1956-08-16	Active
Helen Josephine Mccarthy	M.B.T.FROZEN FOODS LIMITED	Director	2012-04-17	CURRENT	1952-04-03	Active
Helen Josephine Mccarthy	ULTIMATE SNACK FOOD COMPANY LIMITED(THE)	Director	2012-04-17	CURRENT	1986-01-14	Active
Helen Josephine Mccarthy	KP FOODS LIMITED	Director	2012-04-17	CURRENT	1986-02-06	Active
Helen Josephine Mccarthy	THE DERWENT VALLEY FOOD GROUP LIMITED	Director	2012-04-17	CURRENT	1986-10-28	Active
Helen Josephine Mccarthy	THE QUALITY OF LIFE LIMITED	Director	2012-04-17	CURRENT	1988-07-05	Active
Helen Josephine Mccarthy	YOUNG'S CHILLED FOODS LIMITED	Director	2012-04-17	CURRENT	1954-03-04	Active
Helen Josephine Mccarthy	THE JACOB'S BAKERY LIMITED	Director	2012-04-17	CURRENT	1988-11-29	Active
Helen Josephine Mccarthy	UB INTERNATIONAL SALES LIMITED	Director	2012-04-17	CURRENT	1938-09-19	Active
Helen Josephine Mccarthy	UB BRIDGEND FOUR LIMITED	Director	2012-04-17	CURRENT	1927-03-25	Active
Helen Josephine Mccarthy	UB BRIDGEND THREE LIMITED	Director	2012-04-17	CURRENT	1948-08-17	Active
Helen Josephine Mccarthy	UNITED BISCUITS (AGRICULTURE) LIMITED	Director	2012-04-17	CURRENT	1964-11-09	Active
Helen Josephine Mccarthy	UB KITCHENS LIMITED	Director	2012-04-17	CURRENT	1968-12-23	Active
Helen Josephine Mccarthy	THE MONICO IN PICCADILLY LIMITED	Director	2012-04-17	CURRENT	1971-01-15	Active
Helen Josephine Mccarthy	UB (BISCUITS) LIMITED	Director	2012-04-17	CURRENT	1976-08-27	Active
Helen Josephine Mccarthy	UB SECURITIES (UK) LIMITED	Director	2012-04-17	CURRENT	1978-11-17	Active
Helen Josephine Mccarthy	UB OVERSEAS LIMITED	Director	2012-04-17	CURRENT	1980-05-13	Active
Helen Josephine Mccarthy	UB LIMITED	Director	2012-04-17	CURRENT	1980-02-05	Active
Helen Josephine Mccarthy	UB FOODS US LIMITED	Director	2012-04-17	CURRENT	1980-04-29	Active
Helen Josephine Mccarthy	ROSS YOUNG'S HOLDINGS LIMITED	Director	2012-04-17	CURRENT	1931-03-11	Active
Helen Josephine Mccarthy	ROSS YOUNG'S INTERNATIONAL LIMITED	Director	2012-04-17	CURRENT	1977-01-24	Active
Helen Josephine Mccarthy	UB FINANCE PUBLIC LIMITED COMPANY	Director	2012-04-17	CURRENT	1980-12-30	Active
Helen Josephine Mccarthy	PEEK, FREAN & CO LIMITED	Director	2012-04-17	CURRENT	1937-04-28	Active
Helen Josephine Mccarthy	PHILEAS FOGG LIMITED	Director	2012-04-17	CURRENT	1938-02-19	Active
Helen Josephine Mccarthy	KING HARRY FOODS LIMITED	Director	2012-04-17	CURRENT	1947-07-24	Active
Helen Josephine Mccarthy	KING FROST LIMITED	Director	2012-04-17	CURRENT	1933-11-24	Active
Helen Josephine Mccarthy	KENYON SON AND CRAVEN LIMITED	Director	2012-04-17	CURRENT	1944-06-07	Active
Helen Josephine Mccarthy	HUMBER BRIDGE MOTORS LIMITED	Director	2012-04-17	CURRENT	1921-07-29	Active
Helen Josephine Mccarthy	COOKIE KITCHEN LIMITED	Director	2012-04-17	CURRENT	1967-07-27	Active
Helen Josephine Mccarthy	SISTERSON FOODS LTD	Director	2012-04-17	CURRENT	1984-07-23	Active
Helen Josephine Mccarthy	CHILTONIAN LIMITED	Director	2012-04-17	CURRENT	1933-12-27	Active
Helen Josephine Mccarthy	CARRS OF CARLISLE LIMITED	Director	2012-04-17	CURRENT	1964-12-29	Active
Helen Josephine Mccarthy	B.FOX LIMITED	Director	2012-04-17	CURRENT	1954-06-25	Active
Helen Josephine Mccarthy	RUNECORP LIMITED	Director	2012-04-17	CURRENT	1999-11-12	Active
Helen Josephine Mccarthy	DELUXESTAR LIMITED	Director	2012-04-17	CURRENT	2000-02-09	Active

Related Directorships for Mark Oldham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Oldham	UBPP TRUSTEE LIMITED	Director	2018-06-01	CURRENT	1967-04-03	Active - Proposal to Strike off
Mark Oldham	UNITED BISCUITS (PENSION TRUSTEES) LIMITED	Director	2017-02-16	CURRENT	2017-02-16	Active
Mark Oldham	UNITED BISCUITS HOLDCO 2 LIMITED	Director	2016-10-18	CURRENT	2006-10-05	Active
Mark Oldham	MCVITIE'S LIMITED	Director	2011-11-03	CURRENT	2011-11-03	Active
Mark Oldham	UNITED BISCUITS GROUP (INVESTMENTS) LIMITED	Director	2006-12-18	CURRENT	1999-11-16	Active
Mark Oldham	FINALREALM LIMITED	Director	2006-12-15	CURRENT	1999-11-16	Active
Mark Oldham	SOLVECORP LIMITED	Director	2006-12-15	CURRENT	1999-11-12	Active
Mark Oldham	REGENTREALM LIMITED	Director	2006-12-15	CURRENT	1999-11-29	Active
Mark Oldham	UNITED BISCUITS FINANCE LIMITED	Director	2006-12-15	CURRENT	2000-03-10	Active
Mark Oldham	RUNECORP LIMITED	Director	2006-12-15	CURRENT	1999-11-12	Active
Mark Oldham	DELUXESTAR LIMITED	Director	2006-12-15	CURRENT	2000-02-09	Active
Mark Oldham	W. & R. JACOB & CO, (NORTHERN IRELAND) LIMITED	Director	2004-09-20	CURRENT	1982-08-02	Active
Mark Oldham	IRISH BISCUITS (N.I.) LIMITED	Director	2004-09-20	CURRENT	1968-12-19	Active
Mark Oldham	THE JACOB'S BAKERY LIMITED	Director	2004-09-20	CURRENT	1988-11-29	Active
Mark Oldham	CHILTONIAN LIMITED	Director	2004-09-20	CURRENT	1933-12-27	Active
Mark Oldham	THE QUALITY OF LIFE (N.E.) LIMITED	Director	2001-03-30	CURRENT	1988-11-03	Active
Mark Oldham	ANGLO-ORIENTAL FOODS LIMITED	Director	2001-03-30	CURRENT	1984-03-27	Active
Mark Oldham	UB HOLDINGS LIMITED	Director	2001-03-30	CURRENT	1935-06-01	Active
Mark Oldham	DERWENT VALLEY FOODS LIMITED	Director	2001-03-30	CURRENT	1982-01-29	Active
Mark Oldham	DERWENT VALLEY (SALES) LIMITED	Director	2001-03-30	CURRENT	1987-02-09	Active
Mark Oldham	UNITED BISCUITS (PROPERTIES) LIMITED.	Director	2001-03-30	CURRENT	1895-06-25	Active
Mark Oldham	WILLIAM CRAWFORD & SONS, LIMITED	Director	2001-03-30	CURRENT	1924-07-08	Active
Mark Oldham	MORAY FREEZING AND COLD STORAGE COMPANYLIMITED	Director	2001-03-30	CURRENT	1934-10-13	Active
Mark Oldham	FORBES SIMMERS LIMITED	Director	2001-03-30	CURRENT	1930-10-17	Active
Mark Oldham	UB INVESTMENTS PUBLIC LIMITED COMPANY	Director	2001-03-30	CURRENT	1965-12-23	Active
Mark Oldham	UB FROZEN FOODS LIMITED	Director	2001-03-30	CURRENT	1971-01-14	Active
Mark Oldham	UNITED BISCUITS (LEASING) LIMITED	Director	2001-03-30	CURRENT	1972-02-28	Active
Mark Oldham	UNITED BISCUITS (LANDS) LIMITED	Director	2001-03-30	CURRENT	1972-03-02	Active
Mark Oldham	UB GROUP LIMITED	Director	2001-03-30	CURRENT	1978-03-06	Active
Mark Oldham	MEREDITH AND DREW LIMITED	Director	2001-03-30	CURRENT	1987-09-16	Active
Mark Oldham	MACFARLANE, LANG & COMPANY, LIMITED	Director	2001-03-30	CURRENT	1904-07-28	Active
Mark Oldham	WATTS COUNTRYMADE FOODS LIMITED	Director	2001-03-30	CURRENT	1945-08-21	Active
Mark Oldham	UNITED BISCUITS GROUP LIMITED	Director	2001-03-30	CURRENT	1972-08-23	Active
Mark Oldham	UB SNACK FOODS LIMITED	Director	2001-03-30	CURRENT	1974-03-12	Active
Mark Oldham	UB YORK LIMITED	Director	2001-03-30	CURRENT	1895-03-31	Active - Proposal to Strike off
Mark Oldham	THE JACOB'S BISCUIT COMPANY LIMITED	Director	2001-03-30	CURRENT	1956-08-16	Active
Mark Oldham	M.B.T.FROZEN FOODS LIMITED	Director	2001-03-30	CURRENT	1952-04-03	Active
Mark Oldham	ULTIMATE SNACK FOOD COMPANY LIMITED(THE)	Director	2001-03-30	CURRENT	1986-01-14	Active
Mark Oldham	KP FOODS LIMITED	Director	2001-03-30	CURRENT	1986-02-06	Active
Mark Oldham	THE DERWENT VALLEY FOOD GROUP LIMITED	Director	2001-03-30	CURRENT	1986-10-28	Active
Mark Oldham	THE QUALITY OF LIFE LIMITED	Director	2001-03-30	CURRENT	1988-07-05	Active
Mark Oldham	YOUNG'S CHILLED FOODS LIMITED	Director	2001-03-30	CURRENT	1954-03-04	Active
Mark Oldham	UB BRIDGEND FOUR LIMITED	Director	2001-03-30	CURRENT	1927-03-25	Active
Mark Oldham	UB BRIDGEND THREE LIMITED	Director	2001-03-30	CURRENT	1948-08-17	Active
Mark Oldham	UNITED BISCUITS (AGRICULTURE) LIMITED	Director	2001-03-30	CURRENT	1964-11-09	Active
Mark Oldham	UB KITCHENS LIMITED	Director	2001-03-30	CURRENT	1968-12-23	Active
Mark Oldham	THE MONICO IN PICCADILLY LIMITED	Director	2001-03-30	CURRENT	1971-01-15	Active
Mark Oldham	UB (BISCUITS) LIMITED	Director	2001-03-30	CURRENT	1976-08-27	Active
Mark Oldham	UB SECURITIES (UK) LIMITED	Director	2001-03-30	CURRENT	1978-11-17	Active
Mark Oldham	ROSS YOUNG'S HOLDINGS LIMITED	Director	2001-03-30	CURRENT	1931-03-11	Active
Mark Oldham	ROSS YOUNG'S INTERNATIONAL LIMITED	Director	2001-03-30	CURRENT	1977-01-24	Active
Mark Oldham	UB FINANCE PUBLIC LIMITED COMPANY	Director	2001-03-30	CURRENT	1980-12-30	Active
Mark Oldham	PEEK, FREAN & CO LIMITED	Director	2001-03-30	CURRENT	1937-04-28	Active
Mark Oldham	PHILEAS FOGG LIMITED	Director	2001-03-30	CURRENT	1938-02-19	Active
Mark Oldham	MOO-COW BAKERIES LIMITED	Director	2001-03-30	CURRENT	1943-05-12	Active
Mark Oldham	KING HARRY FOODS LIMITED	Director	2001-03-30	CURRENT	1947-07-24	Active
Mark Oldham	KING FROST LIMITED	Director	2001-03-30	CURRENT	1933-11-24	Active
Mark Oldham	KENYON SON AND CRAVEN LIMITED	Director	2001-03-30	CURRENT	1944-06-07	Active
Mark Oldham	HUMBER BRIDGE MOTORS LIMITED	Director	2001-03-30	CURRENT	1921-07-29	Active
Mark Oldham	COOKIE KITCHEN LIMITED	Director	2001-03-30	CURRENT	1967-07-27	Active
Mark Oldham	SISTERSON FOODS LTD	Director	2001-03-30	CURRENT	1984-07-23	Active
Mark Oldham	CARRS OF CARLISLE LIMITED	Director	2001-03-30	CURRENT	1964-12-29	Active
Mark Oldham	B.FOX LIMITED	Director	2001-03-30	CURRENT	1954-06-25	Active
Mark Oldham	UNITED BISCUITS (HOLDINGS) LIMITED	Director	2000-07-28	CURRENT	1948-03-18	Active
Mark Oldham	MCVITIE & PRICE LIMITED	Director	2000-07-28	CURRENT	1911-06-05	Active
Mark Oldham	UB HUMBER LIMITED	Director	2000-07-28	CURRENT	1978-11-15	Active
Mark Oldham	PLADIS (UK) LIMITED	Director	2000-07-28	CURRENT	1990-05-25	Active
Mark Oldham	UB INTERNATIONAL SALES LIMITED	Director	2000-07-28	CURRENT	1938-09-19	Active
Mark Oldham	UB OVERSEAS LIMITED	Director	2000-07-28	CURRENT	1980-05-13	Active
Mark Oldham	UB LIMITED	Director	2000-07-28	CURRENT	1980-02-05	Active
Mark Oldham	UB FOODS US LIMITED	Director	2000-07-28	CURRENT	1980-04-29	Active