UNITED BISCUITS FINANCE LIMITED
03945313 · Active · Ltd · 26 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 24 Mar 2027 (last filed 10 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
24 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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UNITED BISCUITS FINANCE LIMITED
03945313Active· Ltd· England Wales· 2000-03-10Incorporated 2000-03-10Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ROSE, Simon Alan· DirectorResigned 2018-05-25
- MCCARTHY, Helen Josephine· DirectorAppointed 2012-04-17
- FURST, Susan· DirectorResigned 2012-04-17
- RITCHIE, Alexander George Malcolm· DirectorResigned 2006-12-18
OLDHAM, Mark
Secretary
- Appointed
- 2004-11-04
- Nationality
- British
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MCCARTHY, Helen Josephine
Director
- Appointed
- 2012-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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OLDHAM, Mark
Director
- Appointed
- 2006-12-15
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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COPENSTICK, Helen
Secretary
- Appointed
- 2000-03-20
- Resigned
- 2000-03-22
- Nationality
- British
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KENSITON-COOPER, Graham James
Secretary
- Appointed
- 2000-03-22
- Resigned
- 2001-02-22
- Nationality
- British
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MURPHY, Dominic Patrick
Secretary
- Appointed
- 2001-02-22
- Resigned
- 2004-11-04
- Nationality
- British
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THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-03-10
- Resigned
- 2000-03-20
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BELL, Ronald James Scott
Director
- Appointed
- 2000-12-21
- Resigned
- 2001-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1950
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BRADISH, Robert
Director
- Appointed
- 2000-12-21
- Resigned
- 2005-04-07
- Nationality
- Usa
- Born
- 06/1952
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CLARKE, Jonathan George Gough
Director
- Appointed
- 2000-09-20
- Resigned
- 2001-03-22
- Nationality
- British
- Born
- 01/1958
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CLEMPSON, Graham
Director
- Appointed
- 2002-02-28
- Resigned
- 2006-12-15
- Nationality
- British
- Residence
- England
- Born
- 08/1961
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COPENSTICK, Helen
Director
- Appointed
- 2000-03-20
- Resigned
- 2000-03-22
- Nationality
- British
- Born
- 02/1975
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CULLIGAN, Elizabeth R
Director
- Appointed
- 2000-07-26
- Resigned
- 2000-12-21
- Nationality
- Us
- Born
- 03/1950
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DALE, Manjit
Director
- Appointed
- 2000-03-22
- Resigned
- 2002-02-28
- Nationality
- British
- Born
- 06/1965
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DE SEZE, Amaury-Daniel
Director
- Appointed
- 2000-07-26
- Resigned
- 2001-03-22
- Nationality
- French
- Born
- 05/1946
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FURST, Susan
Director
- Appointed
- 2006-07-20
- Resigned
- 2012-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1952
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HEALEY, James E
Director
- Appointed
- 2000-07-26
- Resigned
- 2000-12-21
- Nationality
- Us
- Born
- 08/1941
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KENSITON-COOPER, Graham James
Director
- Appointed
- 2000-03-22
- Resigned
- 2001-03-22
- Nationality
- British
- Born
- 10/1958
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KINNEY, Michael J
Director
- Appointed
- 2000-12-21
- Resigned
- 2001-03-22
- Nationality
- American
- Born
- 11/1950
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LEA, Lyndon
Director
- Appointed
- 2000-03-22
- Resigned
- 2000-04-25
- Nationality
- Canadian
- Born
- 01/1969
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MCCARTHY, Helen Josephine
Director
- Appointed
- 2006-07-20
- Resigned
- 2006-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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MEGRET, Dominique
Director
- Appointed
- 2006-07-20
- Resigned
- 2006-11-15
- Nationality
- French
- Born
- 03/1947
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MEGRET, Dominique
Director
- Appointed
- 2000-03-22
- Resigned
- 2001-03-22
- Nationality
- French
- Born
- 03/1947
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MEUNIER, Bertrand Marc Andre
Director
- Appointed
- 2000-03-22
- Resigned
- 2006-12-15
- Nationality
- French
- Born
- 03/1956
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MURPHY, Dominic Patrick
Director
- Appointed
- 2000-03-22
- Resigned
- 2004-11-04
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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MUSE, John Rockwell
Director
- Appointed
- 2000-03-22
- Resigned
- 2000-04-25
- Nationality
- British
- Born
- 02/1951
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RITCHIE, Alexander George Malcolm
Director
- Appointed
- 2000-10-19
- Resigned
- 2006-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1954
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ROSE, Simon Alan
Director
- Appointed
- 2006-12-15
- Resigned
- 2018-05-25
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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SCHIFFNER JR, Robert A
Director
- Appointed
- 2000-07-26
- Resigned
- 2000-12-21
- Nationality
- Us
- Born
- 10/1949
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WHITAKER, Gary Neville
Director
- Appointed
- 2000-03-20
- Resigned
- 2000-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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ZOMBANAKIS, Andreas Minos
Director
- Appointed
- 2000-04-25
- Resigned
- 2001-03-22
- Nationality
- Greek
- Residence
- United Kingdom
- Born
- 09/1958
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LUCIENE JAMES LIMITED
Corporate Nominee Director
- Appointed
- 2000-03-10
- Resigned
- 2000-03-20
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