Food Manufacturers (G.B. Company)
- Company number
- 01191790
- Status
- Active
- Type
- Private Unlimited Company
- Incorporated
- 27 Nov 1974
- Nature of business
- Activities of head offices
Non-trading company - Corporate group
- 1 Clinical Ltd (50742 companies)
Registered office
Previous names
- Food Manufacturers (G.B. Company) Limited (until 19 Sep 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOSTER, Nicholas David | Director | 29 Jul 2025 | |
| FINCHAM, Matthew | Director | 8 Apr 2025 | |
| KINDRED, Richard John William | Director | 8 Apr 2025 | |
| FRIEDMAN, Timothy William | Director | 5 Apr 2022 | |
| WOOD, Kajal | Director | 5 May 2021 | |
| GRANT, Adam Benjamin | Director | 6 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Effem Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Aug 2017 | |
| Hoops | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Aug 2017 |
Accounts
Connections
Owned by
Food Manufacturers (G.B. Company) → Effem Holdings Limited
Controls
- Crown Pet Foods Limited (02744493)
- Mars Food UK Limited (06649971)
- Mars Healthcare Trustees Limited (03145437)
- Mars Horsecare UK Limited (03596340)
- Mars Nominees Limited (05205406)
- Mars Pension Trustees Limited (00449733)
- Mars Peterborough UK Holdings Limited (07406366)
- Mars Retail Services UK Limited (07082670)
- Mars Wrigley Confectionery UK Limited (06649982)
- RC Eka Ltd (01850091)
Directors’ other companies
- FINCHAM, Matthew - Director at Effem Holdings Limited
- FINCHAM, Matthew - Director at Master Brands Europe Limited
- FINCHAM, Matthew - Director at Mars Food UK Limited
- FINCHAM, Matthew - Director at Seeds Of Change Limited.
- FOSTER, Nicholas David - Director at Mars Petcare UK
- FOSTER, Nicholas David - Director at Mars Petcare UK Holdings Limited
- FOSTER, Nicholas David - Director at Mars Peterborough UK Holdings Limited
- FOSTER, Nicholas David - Director at Docks Properties Ltd
- FRIEDMAN, Timothy William - Director at Mars Petcare UK Holdings Limited
- FRIEDMAN, Timothy William - Director at Mars Food UK Limited
Companies at the same address
- Effem Holdings Limited (03689160)
- Mars Nominees Limited (05205406)
- Mars Pension Trustees Limited (00449733)
- Master Brands Europe Limited (00907119)