United Biscuits Topco Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedUmv Global Foods Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-07 · No cessation recorded
Source record 137799966Show 2 ceased records
Umv Global Foods Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-07 · Ceased 2018-11-07
Source record 148738956United Biscuits Luxco ScaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-11-07
Source record 147201561People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalYU
Yahya UlkerCurrent director
Appointed 2025-05-26 · 1 yr · Director
Show 26 historical appointments
JZ
Jim ZazaResigned director
Resigned 2014-11-12 · 5 yrs · Vice Chairman
AS
Alain StrasserResigned director
Resigned 2014-11-12 · 1 yr · Director
HK
Halil KarakasResigned director
Resigned 2014-11-12 · 3 yrs · Chief Financial Officer
AU
Ali UlkerResigned director
Resigned 2014-11-12 · 10 yrs · Vice Chairman
FM
Francois MeysmanResigned director
Resigned 2014-10-15 · Direct
RB
Robin BrownResigned director
Resigned 2014-03-20 · Chief Financial Officer
MG
Martin GlennResigned director
Resigned 2013-05-01 · 1 yr · Chief Executive
BT
Benoit TestardResigned director
Resigned 2010-01-29 · 3 yrs · Managing Director
GD
Gaelle D EngremontResigned director
Resigned 2009-12-03 · 4 yrs · Investment Director
CO
Colm O SullivanResigned director
Resigned 2009-03-05 · 5 yrs · Fund Management
GM
Gerard MurphyResigned director
Resigned 2009-01-29 · 5 yrs · Director
AR
Alan RouxResigned director
Resigned 2007-09-11 · 1 yr · Executive Director
JV
Jeffrey Van Der EemsResigned director
Resigned 2007-01-23 · 7 yrs · Director
KM
Kevin McgurkResigned director
Resigned 2007-01-23 · 7 yrs · Director
DF
David FishResigned director
Resigned 2007-01-23 · 7 yrs · Executive Chairman
BJ
Benjamin JacobsResigned director
Resigned 2006-11-15 · Ass/Private Equity Investor
LA
Resigned 2006-11-06 · 8 yrs · Principal
BM
Bertrand MeunierResigned director
Resigned 2006-11-06 · 2 yrs · Senior Partner
HM
Resigned 2006-10-30 · 3 yrs · Partner
FS
Frederic SteveninResigned director
Resigned 2006-10-17 · 8 yrs · Partner
OH
Oscar HattinkResigned director
Resigned 2006-10-17 · Investment Analyst
DB
David BlitzerResigned director
Resigned 2006-10-17 · 8 yrs · Senior Managing Director
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2006-10-05
CorpOffice Organization Services LimitedResigned secretary
Resigned 2006-10-05
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active