Company · Berkshire
Food Manufacturers (G.B. Company)
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 39
- Paolo Rigamonti 2022-2025 View profile
- Armen Topalian 2021-2023 View profile
- Helen Elizabeth Warren-Piper 2020-2022 View profile
- Helen Michelle Kimberley 2019-2026 View profile
- Helen Kathryn Selby 2019-2020 View profile
- David Arnaud Manzini 2017-2020 View profile
- Deri Llewellyn Watkins 2017-2020 View profile
- David James Haines 2016-2019 View profile
- Andrew Richard Parton 2016-2024 View profile
- Craig Andrew Sargeant 2016-2021 View profile
- Blas Maquivar Gallardo 2015-2017 View profile
- Keith Brockman 2014-2016 View profile
- Ian James Langer 2014-2021 View profile
- Damian Sankar Guha 2014-2017 View profile
- Carol Williams 2012-2017 View profile
- Emma Louise Evison 2011-2016 View profile
- Dr Dale Abel Creaser 2011-2015 View profile
- Ian Michael Fleming 2008-2009 View profile
- Adrian Cojocaru 2007-2008 View profile
- Robert Hughes 2007-2011 View profile
- Barry David Parkin 2007-2009 View profile
- Gillian Mary Enevoldsen 2006-2020 View profile
- Mark Johnson 2006-2012 View profile
- Fiona Eleanor Dawson 2005-2015 View profile
- David Harry Teasdale 2004-2005 View profile
- Dr Adrianus Wilhelmus Van Ettinger 2004-2007 View profile
- Nico Vandecaveye 2004-2007 View profile
- Michael James Gallacher 2004-2014 View profile
- Martyn Kevin Wilks 2001-2003 View profile
- Michael Roy Davies 2000-2004 View profile
- Dr Sandra Elizabeth Blaza 1999-2001 View profile
- William David Gordon Ronald 1998-2001 View profile
- William George Henderson 1996-1999 View profile
- John Barry Dale 1999 View profile
- Michael Grange Pullan 1991 View profile
- Carol Williams 2012-2017 View profile
- Margaret Alison Jordan 2006-2012 View profile
- Simon Bullimore 1991-1998 View profile
- Stuart Guthrie-Brown 2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices; Non-trading company
- Incorporated
- 27/11/1974
- Registered office
- Berkshire
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Effem Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-21
Group
- Food Manufacturers (G.B. Company)
is controlled by Effem Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-21 · source: Companies House PSC register
Ultimately controlled by Effem Holdings Limited.
89 other companies in this group
- Fountain Precinct (NO. 2) Limited
- Mars Food UK Limited
- Mars Investments
- 06661426
- ST George's Gravesend (NO.2) Limited
- 18 Mansell Street London (NO.1) Limited
- Hertford Industrial Estate (NO. 1) Limited
- Garfield House London (NO. 2) Limited
- Three Stars Egham (NO.2) Limited
- Mars Nominees Limited
- Seeds of Change Limited.
- Cleppa Park Newport (NO.1) Limited
- The Orchards Cardiff (NO. 1) Limited
- SAP NO. 2 Limited
- Monckton Road Wakefield (NO. 1) Limited
- NCB NO. 2 Limited
- Livingston Designer Outlet Centre Limited
- Crown PET Foods Limited
- Mars Melton UK Holdings Limited
- Charlotte House Glasgow Limited
- Ibex House London (NO. 1) Limited
- Maghull Shopping Centre (NO.1) Limited
- Mars Pension Trustees Limited
- 09619468
- Mars IS UK Limited
- Denton Morley Limited
- Three Stars Egham (NO.1) Limited
- Market Gates Great Yarmouth (NO.1) Limited
- Wrigley Candy UK
- Mars Chocolate UK Holdings Limited
- Lloyds Court Milton Keynes (NO. 2) Limited
- Maghull Shopping Centre (NO.2) Limited
- Leeds Tower House (NO.1) Limited
- Fountain Precinct (NO.1) Limited
- NCB NO. 1 Limited
- Lloyds Court Milton Keynes (NO.1) Limited
- Mars Horsecare Holdings UK Limited
- 18 Mansell Street London (NO.2) Limited
- Larkfield Trading Estate (NO.2) Limited
- Hertford Industrial Estate (NO. 2) Limited
- NEW Castle House (NO. 2) Limited
- Mars Petcare UK Holdings Limited
- Mars Wrigley Confectionery UK Limited
- Mars Retail Services UK Limited
- Carlton Lanes, Castleford (NO. 1) Limited
- 10517774
- Market Gates Great Yarmouth (NO. 2) Limited
- Mars Slough UK Holdings Limited
- Kent Science Park Limited
- Braunstone Industrial Estate (NO.1) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Kajal Wood Director · appointed 2021
- Richard John William Kindred Director · appointed 2025
- Matthew Fincham Director · appointed 2025
- Adam Benjamin Grant Director · appointed 2021
- Nicholas David Foster Director · appointed 2025
- Timothy William Friedman Director · appointed 2022
First-time vs portfolio directors
Portfolio (6)
- Kajal Wood Director · appointed 2021
- Richard John William Kindred Director · appointed 2025
- Matthew Fincham Director · appointed 2025
- Adam Benjamin Grant Director · appointed 2021
- Nicholas David Foster Director · appointed 2025
- Timothy William Friedman Director · appointed 2022
Left in the last 12 months
- Helen Michelle Kimberley Director · appointed 2019 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01191790
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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