MR MARK OLDHAM


BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD CHISWICK LONDON W45YA

Overview

Key Data
Nationality
BRITISH
Date of Birth
Apr 1959
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ANGLO-ORIENTAL FOODS LIMITED 01803312 30/03/2001 Not Trading
ANGLO-ORIENTAL FOODS LIMITED 01803312 30/03/2001 Not Trading
Abmac Deliveries Ltd 00888482 20/09/2004 Dissolved
Abmac Deliveries Ltd 00888482 20/09/2004 Dissolved
B.FOX LIMITED 00534922 30/03/2001 Not Trading
B.FOX LIMITED 00534922 30/03/2001 Not Trading
CARRS OF CARLISLE LIMITED 00832711 30/03/2001 Not Trading
CARRS OF CARLISLE LIMITED 00832711 30/03/2001 Not Trading
CHILTONIAN LIMITED 00283027 20/09/2004 Not Trading
CHILTONIAN LIMITED 00283027 20/09/2004 Not Trading
COOKIE KITCHEN LIMITED 00911709 30/03/2001 Not Trading
COOKIE KITCHEN LIMITED 00911709 30/03/2001 Not Trading
DELUXESTAR LIMITED 03922573 19/04/2001 Not Trading
DELUXESTAR LIMITED 03922573 15/12/2006 Not Trading
DERWENT VALLEY (SALES) LIMITED 02098135 30/03/2001 Not Trading
DERWENT VALLEY (SALES) LIMITED 02098135 30/03/2001 Not Trading
DERWENT VALLEY FOODS LIMITED 01610067 30/03/2001 Not Trading
DERWENT VALLEY FOODS LIMITED 01610067 30/03/2001 Not Trading
FINALREALM LIMITED 03877932 19/04/2001 Not Trading
FINALREALM LIMITED 03877932 15/12/2006 Not Trading
FORBES SIMMERS LIMITED SC016168 30/03/2001 Not Trading
FORBES SIMMERS LIMITED SC016168 30/03/2001 Not Trading
HILLS ROAD 5 LIMITED 00940493 20/09/2004 Not Trading
HILLS ROAD 5 LIMITED 00940493 20/09/2004 Not Trading
HUMBER BRIDGE MOTORS LIMITED 00176024 30/03/2001 Not Trading
HUMBER BRIDGE MOTORS LIMITED 00176024 30/03/2001 Not Trading
KENYON SON AND CRAVEN LIMITED 00388061 30/03/2001 Not Trading
KENYON SON AND CRAVEN LIMITED 00388061 30/03/2001 Not Trading
KING FROST LIMITED 00281952 30/03/2001 Not Trading
KING FROST LIMITED 00281952 30/03/2001 Not Trading
KING HARRY FOODS LIMITED 00439548 30/03/2001 Not Trading
KING HARRY FOODS LIMITED 00439548 30/03/2001 Not Trading
KP FOODS LIMITED 01986487 30/03/2001 Not Trading
KP FOODS LIMITED 01986487 30/03/2001 Not Trading
M.B.T.FROZEN FOODS LIMITED 00506577 30/03/2001 Not Trading
M.B.T.FROZEN FOODS LIMITED 00506577 30/03/2001 Not Trading
MACFARLANE, LANG & COMPANY, LIMITED SC005676 30/03/2001 Not Trading
MACFARLANE, LANG & COMPANY, LIMITED SC005676 30/03/2001 Not Trading
MCVITIE & PRICE LIMITED SC007907 30/03/2001 Not Trading
MCVITIE & PRICE LIMITED SC007907 28/07/2000 Not Trading
MCVITIE'S LIMITED 07834188 03/11/2011 Not Trading
MEREDITH AND DREW LIMITED 02165049 30/03/2001 Not Trading
MEREDITH AND DREW LIMITED 02165049 30/03/2001 Not Trading
MOO-COW BAKERIES LIMITED 00380547 30/03/2001 Not Trading
MOO-COW BAKERIES LIMITED 00380547 30/03/2001 Not Trading
MORAY FREEZING AND COLD STORAGE COMPANYLIMITED SC018103 30/03/2001 Not Trading
MORAY FREEZING AND COLD STORAGE COMPANYLIMITED SC018103 30/03/2001 Not Trading
McVitie'S Cakes (Isleworth) Ltd 01401039 30/03/2001 Dissolved
McVitie'S Cakes (Isleworth) Ltd 01401039 30/03/2001 Dissolved
Nairn's Oatcakes Bakery Ltd SC064355 30/03/2001 Dissolved
Nairn's Oatcakes Bakery Ltd SC064355 30/03/2001 Dissolved
Northray Foods Ltd 00606663 20/09/2004 Dissolved
Northray Foods Ltd 00606663 20/09/2004 Dissolved
PEEK, FREAN & CO LIMITED 00327320 30/03/2001 Not Trading
PEEK, FREAN & CO LIMITED 00327320 30/03/2001 Not Trading
PHILEAS FOGG LIMITED 00337044 30/03/2001 Not Trading
PHILEAS FOGG LIMITED 00337044 30/03/2001 Not Trading
Probesingle Ltd 00826503 30/03/2001 Dissolved
Probesingle Ltd 00826503 30/03/2001 Dissolved
Progress Bars Ltd 01121426 20/09/2004 Dissolved
Progress Bars Ltd 01121426 20/09/2004 Dissolved
REGENTREALM LIMITED 03885120 19/04/2001 Amber
REGENTREALM LIMITED 03885120 15/12/2006 Amber
ROSS YOUNG'S HOLDINGS LIMITED 00254763 30/03/2001 Not Trading
ROSS YOUNG'S HOLDINGS LIMITED 00254763 30/03/2001 Not Trading
ROSS YOUNG'S INTERNATIONAL LIMITED 01295487 30/03/2001 Not Trading
ROSS YOUNG'S INTERNATIONAL LIMITED 01295487 30/03/2001 Not Trading
RUNECORP LIMITED 03876056 19/04/2001 Amber
RUNECORP LIMITED 03876056 15/12/2006 Amber
Ross Frozen Foods Ltd 01494211 30/03/2001 Dissolved
Ross Frozen Foods Ltd 01494211 30/03/2001 Dissolved
Ross Young's Ltd 01399875 30/03/2001 Dissolved
Ross Young's Ltd 01399875 30/03/2001 Dissolved
SISTERSON FOODS LTD 01834954 30/03/2001 Not Trading
SISTERSON FOODS LTD 01834954 30/03/2001 Not Trading
SOLVECORP LIMITED 03876059 19/04/2001 Bronze
SOLVECORP LIMITED 03876059 15/12/2006 Bronze
Stowe Frozen Foods Ltd 02122742 30/03/2001 Dissolved
Stowe Frozen Foods Ltd 02122742 30/03/2001 Dissolved
THE DERWENT VALLEY FOOD GROUP LIMITED 02068012 30/03/2001 Not Trading
THE DERWENT VALLEY FOOD GROUP LIMITED 02068012 30/03/2001 Not Trading
THE JACOB'S BAKERY LIMITED 02322741 20/09/2004 Not Trading
THE JACOB'S BAKERY LIMITED 02322741 20/09/2004 Not Trading
THE JACOB'S BISCUIT COMPANY LIMITED 00570404 30/03/2001 Not Trading
THE JACOB'S BISCUIT COMPANY LIMITED 00570404 30/03/2001 Not Trading
THE MONICO IN PICCADILLY LIMITED 00999812 30/03/2001 Not Trading
THE MONICO IN PICCADILLY LIMITED 00999812 30/03/2001 Not Trading
THE QUALITY OF LIFE (N.E.) LIMITED 02312369 30/03/2001 Not Trading
THE QUALITY OF LIFE (N.E.) LIMITED 02312369 30/03/2001 Not Trading
THE QUALITY OF LIFE LIMITED 02274515 30/03/2001 Not Trading
THE QUALITY OF LIFE LIMITED 02274515 30/03/2001 Not Trading
UB (BISCUITS) LIMITED 01275143 30/03/2001 Not Trading
UB (BISCUITS) LIMITED 01275143 30/03/2001 Not Trading
UB BRIDGEND FOUR LIMITED 00220656 30/03/2001 Not Trading
UB BRIDGEND FOUR LIMITED 00220656 30/03/2001 Not Trading
UB BRIDGEND THREE LIMITED 00457958 30/03/2001 Not Trading
UB BRIDGEND THREE LIMITED 00457958 30/03/2001 Not Trading
UB FINANCE PUBLIC LIMITED COMPANY 01536618 30/03/2001 Not Trading
UB FINANCE PUBLIC LIMITED COMPANY 01536618 30/03/2001 Not Trading
UB FOODS US LIMITED 01494105 30/03/2001 Not Trading
UB FOODS US LIMITED 01494105 28/07/2000 Not Trading
UB FROZEN FOODS LIMITED SC048292 30/03/2001 Not Trading
UB FROZEN FOODS LIMITED SC048292 30/03/2001 Not Trading
UB GROUP LIMITED SC064218 30/03/2001 Bronze
UB GROUP LIMITED SC064218 30/03/2001 Bronze
UB HOLDINGS LIMITED SC018543 30/03/2001 Not Trading
UB HOLDINGS LIMITED SC018543 30/03/2001 Not Trading
UB HUMBER LIMITED 01399879 30/03/2001 Not Trading
UB HUMBER LIMITED 01399879 28/07/2000 Not Trading
UB INTERNATIONAL SALES LIMITED 00344439 30/03/2001 Not Trading
UB INTERNATIONAL SALES LIMITED 00344439 28/07/2000 Not Trading
UB INVESTMENTS PUBLIC LIMITED COMPANY SC042918 30/03/2001 Not Trading
UB INVESTMENTS PUBLIC LIMITED COMPANY SC042918 30/03/2001 Not Trading
UB KITCHENS LIMITED 00944755 30/03/2001 Not Trading
UB KITCHENS LIMITED 00944755 30/03/2001 Not Trading
UB LIMITED 01477344 30/03/2001 Not Trading
UB LIMITED 01477344 28/07/2000 Not Trading
UB OVERSEAS LIMITED 01496587 30/03/2001 Silver
UB OVERSEAS LIMITED 01496587 28/07/2000 Silver
UB PENSION INVESTMENTS LIMITED SC054479 01/05/2001 Dissolved
UB SECURITIES (UK) LIMITED 01400401 30/03/2001 Not Trading
UB SECURITIES (UK) LIMITED 01400401 30/03/2001 Not Trading
UB SNACK FOODS LIMITED 01162709 30/03/2001 Not Trading
UB SNACK FOODS LIMITED 01162709 30/03/2001 Not Trading
UB YORK LIMITED 00043614 30/03/2001 Strike Off
UB YORK LIMITED 00043614 30/03/2001 Strike Off
UBPP TRUSTEE LIMITED SC044489 01/06/2018 Dissolved
ULTIMATE SNACK FOOD COMPANY LIMITED(THE) 01977220 30/03/2001 Not Trading
ULTIMATE SNACK FOOD COMPANY LIMITED(THE) 01977220 30/03/2001 Not Trading
UNITED BISCUITS (AGRICULTURE) LIMITED 00826501 30/03/2001 Not Trading
UNITED BISCUITS (AGRICULTURE) LIMITED 00826501 30/03/2001 Not Trading
UNITED BISCUITS (HOLDINGS) LIMITED SC026184 30/03/2001 Not Trading
UNITED BISCUITS (HOLDINGS) LIMITED SC026184 28/07/2000 Not Trading
UNITED BISCUITS (LANDS) LIMITED SC050030 30/03/2001 Not Trading
UNITED BISCUITS (LANDS) LIMITED SC050030 30/03/2001 Not Trading
UNITED BISCUITS (LEASING) LIMITED SC049995 30/03/2001 Not Trading
UNITED BISCUITS (LEASING) LIMITED SC049995 30/03/2001 Not Trading
UNITED BISCUITS (PENSION TRUSTEES) LIMITED 10623653 16/02/2017 Not Trading
UNITED BISCUITS (PROPERTIES) LIMITED. SC002948 30/03/2001 Not Trading
UNITED BISCUITS (PROPERTIES) LIMITED. SC002948 30/03/2001 Not Trading
UNITED BISCUITS BIDCO LIMITED 05957644 25/01/2007 Silver
UNITED BISCUITS BONDCO LIMITED 05957937 25/01/2007 Amber
UNITED BISCUITS FINANCE LIMITED 03945313 04/11/2004 Not Trading
UNITED BISCUITS FINANCE LIMITED 03945313 15/12/2006 Not Trading
UNITED BISCUITS GROUP (INVESTMENTS) LIMITED 03877866 13/02/2003 Not Trading
UNITED BISCUITS GROUP (INVESTMENTS) LIMITED 03877866 18/12/2006 Not Trading
UNITED BISCUITS GROUP LIMITED 01067361 30/03/2001 Not Trading
UNITED BISCUITS GROUP LIMITED 01067361 30/03/2001 Not Trading
UNITED BISCUITS HOLDCO 2 LIMITED 05957575 25/01/2007 Silver
UNITED BISCUITS HOLDCO 2 LIMITED 05957575 18/10/2016 Silver
UNITED BISCUITS HOLDCO LIMITED 05957557 25/01/2007 Amber
UNITED BISCUITS TOPCO LIMITED 05957921 25/01/2007 Gold
UNITED BISCUITS VLNCO LIMITED 05957560 25/01/2007 Gold
Ub (Uk) Ltd 00953847 30/03/2001 Dissolved
Ub (Uk) Ltd 00953847 30/03/2001 Dissolved
Ub Distribution Services Ltd 01392247 30/03/2001 Dissolved
Ub Distribution Services Ltd 01392247 30/03/2001 Dissolved
Ub Foods Ltd SC064299 30/03/2001 Dissolved
Ub Foods Ltd SC064299 30/03/2001 Dissolved
Ub Frozen & Chilled Foods (Trademarks) Ltd 03215271 30/03/2001 Dissolved
Ub Frozen & Chilled Foods (Trademarks) Ltd 03215271 30/03/2001 Dissolved
Ub Trustees Ltd 00503807 30/03/2001 Dissolved
Ub Trustees Ltd 00503807 30/03/2001 Dissolved
Ubry (Pension Trustees) Ltd 00995407 30/03/2001 Dissolved
Ubry (Pension Trustees) Ltd 00995407 30/03/2001 Dissolved
Ubss Pensions Ltd 01494210 01/05/2001 Dissolved
United Biscuits Esop Trustee Ltd 00225594 30/03/2001 Dissolved
United Biscuits Esop Trustee Ltd 00225594 30/03/2001 Dissolved
United Biscuits Quest Trustee Ltd 00815317 30/03/2001 Dissolved
W. & R. Jacob & Company (Liverpool) Ltd 01391547 20/09/2004 Dissolved
W. & R. Jacob & Company (Liverpool) Ltd 01391547 20/09/2004 Dissolved
WATTS COUNTRYMADE FOODS LIMITED 00397963 30/03/2001 Not Trading
WATTS COUNTRYMADE FOODS LIMITED 00397963 30/03/2001 Not Trading
WILLIAM CRAWFORD & SONS, LIMITED SC013243 30/03/2001 Not Trading
WILLIAM CRAWFORD & SONS, LIMITED SC013243 30/03/2001 Not Trading
YOUNG'S CHILLED FOODS LIMITED 00529880 30/03/2001 Not Trading
YOUNG'S CHILLED FOODS LIMITED 00529880 30/03/2001 Not Trading
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AQA EDUCATION 03644723 05/04/2000 12/07/2006 Silver
IRISH BISCUITS (N.I.) LIMITED NI007475 20/09/2004 28/04/2005 Silver
PLADIS (UK) LIMITED 02506007 30/03/2001 15/05/2019 Gold
PLADIS (UK) LIMITED 02506007 28/07/2000 22/10/2018 Gold
THE JACOB'S BAKERY PENSION TRUSTEE LIMITED 02467253 29/06/2005 31/12/2005 Not Trading
UBPP TRUSTEE LIMITED SC044489 01/05/2001 01/06/2017 Dissolved
W. & R. JACOB & CO, (NORTHERN IRELAND) LIMITED NI015983 02/08/1982 30/04/2021 Amber
W. & R. JACOB & CO, (NORTHERN IRELAND) LIMITED NI015983 20/09/2004 30/04/2021 Amber