Mars Pension Trustees Limited
- Company number
- 00449733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Feb 1948
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48362 companies)
Registered office
Previous names
- Mars Security Limited (until 6 Apr 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRICE, John Rokeby | Director | 7 Jun 2007 | 31 Aug 2026 |
| AMMERMANN, Daniel | Director | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Food Manufacturers (G.B. Company) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Mars Pension Trustees Limited → Food Manufacturers (G.B. Company) → Effem Holdings Limited
Controls
- Hertford Industrial Estate (No. 1) Limited (04330936)
- Hertford Industrial Estate (No. 2) Limited (04330791)
- The Orchards Cardiff (No. 1) Limited (04330457)
- The Orchards Cardiff (No.2) Limited (04330797)
- Welbeck Strategic Land Ii LLP (OC390503)
- Welbeck Strategic Land LLP (OC359671)
- Wilton Centre (No.1) Limited (05210997)
- Wilton Centre (No.2) Limited (05210998)
Companies at the same address
- Effem Holdings Limited (03689160)
- Food Manufacturers (G.B. Company) (01191790)
- Mars Healthcare Trustees Limited (03145437)
- Mars Nominees Limited (05205406)
- Master Brands Europe Limited (00907119)