Company · Somerset
RC EKA LTD
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 29
- Carlos Andres-Luna 2023-2024 View profile
- Antonia Sandra Raluca Manolescu 2021-2025 View profile
- Isabelle Burckle 2021-2025 View profile
- Andrew Edward Reed 2021-2023 View profile
- Sungjun Park 2019-2021 View profile
- Michael Kunze 2016-2021 View profile
- Nicholas Hayes Hastilow 2016-2018 View profile
- Jakub Kolesa 2016-2019 View profile
- Loic Nicolas Serge Moutault 2014-2021 View profile
- Laurent Pierre Bernard Marais 2009-2016 View profile
- Jean-Lin Pelatan 2009-2014 View profile
- Jean-Christophe Marie Flatin 2007-2014 View profile
- Pascal Jouannet 2007-2007 View profile
- Kenneth Wykes 2002-2002 View profile
- Francois Demauge-Bost 2002-2009 View profile
- Jorgen Skov 2002-2008 View profile
- Christine Priest 2000-2002 View profile
- Robin Patrick Jackson 2000-2002 View profile
- Michael Charles Frederick Newsum 2000-2002 View profile
- Gerard Lapierre 1999-2009 View profile
- Alain Guillemin 1999-2007 View profile
- Helen Poole 1994-1999 View profile
- David Terence Small 1994-1997 View profile
- Christopher David Latter 1999 View profile
- Karen Gurney 2019-2021 View profile
- Gavin Stewart Jones 2008-2016 View profile
- Henri Lagarde 2000-2007 View profile
- Jacques Pidoux 1999-2002 View profile
- Christine Margaret Latter 1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
Supply of Dog Food Products under Ministry of Justice Framework Agreement
Supply of dog food products under a call-off from the Ministry of Justice Dog Food Framework, used to support operational requirements.
About
- What it does
- Activities of head offices
- Incorporated
- 21/09/1984
- Registered office
- Somerset
- Previous names
- PET Food Holdings Limited (until 23/02/2021)
Ownership
Owned by (2) 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.
- Food Manufacturers (G.B. Company)
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-15 - Mars Petcare UK Holdings Limited ceased 2023-02-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- RC EKA LTD
is controlled by Food Manufacturers (G.B. Company)
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-15 · source: Companies House PSC register - 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
- Food Manufacturers (G.B. Company)
- Kent Science Park 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.
3 directors on the board
- Stephanie Marie Domange Director · appointed 2025
- Karoly Horvath Director · appointed 2024
- Shona Fay Bell Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Karoly Horvath Director · appointed 2024
Portfolio (2)
- Stephanie Marie Domange Director · appointed 2025
- Shona Fay Bell Director · appointed 2025
Left in the last 12 months
- Isabelle Burckle Director · appointed 2021 · resigned 2025
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
- 01850091
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data