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
COMPANY SECRETARY/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