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Nom

Mars Food UK Limited
Adresse
3D Dundee Road
Slough
SL1 4LG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06649971 Show on Companies House
Accountsfull
last accounts made up to 1 janvier 2022
Activité (Code NAF)10890 - Fabrication d'autres produits alimentaires n.c.a.
Statut de Sociétéactive
Noms Précédents
  • 3598TH Single Member Shelf Trading Company Limited
    		•
    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Food Manufacturers (G.B. Company) Status: Active Notified: 15/02/2023 Companies House Number: 01191790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mars Melton Uk Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mars Petcare Uk Holdings Limited Status: Ceased Notified: 15/02/2023 Ceased: 15/02/2023 Companies House Number: 06650043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mars Slough Uk Holdings Limited Status: Ceased Notified: 15/02/2023 Ceased: 15/02/2023 Companies House Number: 06650163 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Friedman, Timothy William Slough, Berkshire Status: Active Notified: 05/04/2022 Date of Birth: 05/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Gopienko, Pavel Slough Status: Active Notified: 27/08/2024 Occupation: Factory Director Role: Director Country of Residence: United Kingdom Nationality: Russian
    Kimberley, Helen Michelle Slough, Berkshire Status: Active Notified: 10/12/2019 Date of Birth: 01/1981 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Reade, Nicholas William Slough Status: Active Notified: 23/05/2024 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Richard Slough Status: Active Notified: 11/04/2022 Date of Birth: 08/1984 Occupation: Cfo, Mars Food Europe Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Kajal Slough, Berkshire Status: Active Notified: 05/05/2021 Date of Birth: 07/1981 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Parton, Andrew Richard Slough Status: Ceased Notified: 09/08/2016 Ceased: 12/03/2024 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Preferred Brands UK Limited Status: Active Notified: 30/12/2018 Companies House Number: 09619468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •