Mars Food UK Limited

Company 06649971 Active

Company details

Number	06649971
Status	Active
Type	Private Limited Company
Incorporated	18/07/2008
Address	3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG
Accounts next due	30/09/2026
Accounts last made up	28/12/2024

Industry (SIC)

10890 - Manufacture of other food products n.e.c.

Ownership - persons with significant control (4)

Food Manufacturers (G.B. Company)
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mars Melton Uk Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mars Slough Uk Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mars Petcare Uk Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (23)

Fincham, Matthew Director · appointed 2025
Gopienko, Pavel Director · appointed 2024
Thompson, Richard Director · appointed 2022
Friedman, Timothy William Director · appointed 2022
Wood, Kajal Director · appointed 2021
Reade, Nicholas William Former Director · appointed 2024 · resigned 2026
Topalian, Armen Former Director · appointed 2021 · resigned 2023
Kimberley, Helen Michelle Former Director · appointed 2019 · resigned 2025
Selby, Helen Kathryn Former Director · appointed 2019 · resigned 2020
Haines, David James Former Director · appointed 2016 · resigned 2019
Parton, Andrew Richard Former Director · appointed 2016 · resigned 2024
Sargeant, Craig Andrew Former Director · appointed 2016 · resigned 2021
Brockman, Keith Former Director · appointed 2014 · resigned 2016
Langer, Ian James Former Director · appointed 2014 · resigned 2021
Williams, Carol Former Secretary · appointed 2012 · resigned 2017
Williams, Carol Former Director · appointed 2012 · resigned 2017
Evison, Emma Louise Former Director · appointed 2011 · resigned 2016
Hughes, Robert Former Director · appointed 2008 · resigned 2011
Guthrie-Brown, Stuart Former Director · appointed 2008 · resigned 2014
Jordan, Margaret Alison Former Secretary · appointed 2008 · resigned 2012
Sisec Limited Former Corporate-secretary · appointed 2008 · resigned 2008
Serjeants' INN Nominees Limited Former Corporate-director · appointed 2008 · resigned 2008
Loviting Limited Former Corporate-director · appointed 2008 · resigned 2008

Directors and officers on the Companies House record, current and former.

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