# Mars Healthcare Trustees Limited

## Details

- **Company number:** [03145437](https://find-and-update.company-information.service.gov.uk/company/03145437)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 12 Jan 1996
- **Registered office:** 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)


## Previous names

- 2015th Single Member Shelf Investment Company Limited (until 14 Mar 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SERJEANTS' INN NOMINEES LIMITED | corporate-nominee-director | 12 Jan 1996 | 28 Feb 1996 |
| SISEC LIMITED | corporate-nominee-secretary | 12 Jan 1996 | 28 Feb 1996 |
| LOVITING LIMITED | corporate-nominee-director | 12 Jan 1996 | 28 Feb 1996 |
| NEWBY, David Martin | director | 28 Feb 1996 | 13 Nov 1997 |
| ROWBOTHOM, Alan | director | 13 Nov 1997 | 7 Aug 1998 |
| ASHPOLE, Colin William, Dr | director | 28 Feb 1996 | 28 Oct 1998 |
| HULSMAN, Rudolf Louis | director | 28 Feb 1996 | 15 Jun 1999 |
| SMITH, Michael Bernard | director | 28 Oct 1998 | 3 Nov 2000 |
| ELLIOT, Geoffry James | director | 3 Nov 2000 | 26 Feb 2004 |
| GUTHRIE-BROWN, Stuart | secretary | 28 Feb 1996 | 19 Oct 2006 |
| VAN ETTINGER, Adrianus Wilhelmus, Dr | director | 28 Oct 1998 | 31 Dec 2007 |
| WILSON, Jane Elizabeth | director | 26 Feb 2004 | 11 Apr 2008 |
| HAINES, David James | director | 11 Apr 2008 | 30 Sep 2011 |
| JORDAN, Margaret Alison | secretary | 19 Oct 2006 | 6 Jul 2012 |
| DAVIES, Amanda | director | 4 Oct 2011 | 4 Nov 2013 |
| GUTHRIE-BROWN, Stuart | director | 28 Feb 1996 | 15 Dec 2014 |
| BROCKMAN, Keith | director | 15 Dec 2014 | 30 Jan 2015 |
| PAGE, Matthew James | director | 30 Jan 2015 | 14 Jul 2017 |
| DIGBY, Julie | director | 18 Feb 2014 | 14 Dec 2017 |
| WILLIAMS, Carol | director | 24 Sep 2012 | 29 Dec 2017 |
| WILLIAMS, Carol | secretary | 6 Jul 2012 | 29 Dec 2017 |
| LYNCH, Michael Jeremiah | director | 26 Jan 2018 | 24 May 2019 |
| MOSS, Colin James Wright | director | 7 Sep 2017 | 10 Nov 2020 |
| LANGER, Ian James | director | 31 Dec 2007 | 2 Jul 2021 |
| FARR, Matthew Griffiths | director | 19 Jan 2021 | 29 Apr 2022 |
| TER MORS, Koen | director | 2 Dec 2022 | 1 Dec 2024 |
| JONES, Tamsin Susanna | director | 11 Sep 2019 | 6 Nov 2025 |
| TUSHINGHAM, Suzanne Melanie | director | 6 Nov 2025 |  |
| LASHBROOK, Adam | director | 11 Oct 2021 |  |



## 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

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2023 | £1 | £1 |



## Owned by

Mars Healthcare Trustees Limited → [Food Manufacturers (G.B. Company)](/company/01191790) → [Effem Holdings Limited](/company/03689160)





## Companies at the same address

- [Effem Holdings Limited](/company/03689160) (03689160)
- [Food Manufacturers (G.B. Company)](/company/01191790) (01191790)
- [Mars Nominees Limited](/company/05205406) (05205406)
- [Mars Pension Trustees Limited](/company/00449733) (00449733)
- [Master Brands Europe Limited](/company/00907119) (00907119)