Mars Wrigley Confectionery UK Limited
- Company number
- 06649982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2008
- Nature of business
- Manufacture of cocoa and chocolate confectionery
- Corporate group
- GMV Nominees Ltd (48361 companies)
Registered office
Previous names
- 3597th Single Member Shelf Trading Company Limited (until 24 Jul 2008)
- Mars Chocolate UK Limited (until 26 Feb 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SERJEANTS' INN NOMINEES LIMITED | Corporate-Director | 18 Jul 2008 | 24 Jul 2008 |
| LOVITING LIMITED | Corporate-Director | 18 Jul 2008 | 24 Jul 2008 |
| SISEC LIMITED | Corporate-Secretary | 18 Jul 2008 | 25 Jul 2008 |
| PARKIN, Barry David | Director | 18 Mar 2009 | 29 Oct 2009 |
| PARTON, Andrew Richard | Director | 29 Oct 2009 | 21 Feb 2011 |
| JORDAN, Margaret Alison | Director | 24 Jul 2008 | 6 Jul 2012 |
| JORDAN, Margaret Alison | Secretary | 24 Jul 2008 | 6 Jul 2012 |
| ALLEN, Dawn Amanda | Director | 18 Mar 2009 | 20 Dec 2013 |
| HANNEN, Gabriele | Director | 20 Dec 2013 | 22 May 2014 |
| GUTHRIE-BROWN, Stuart | Director | 24 Jul 2008 | 15 Dec 2014 |
| DAWSON, Fiona Eleanor | Director | 24 Jul 2008 | 1 Apr 2015 |
| CREASER, Dale Abel, Dr | Director | 25 Feb 2011 | 10 Dec 2015 |
| BROCKMAN, Keith | Director | 15 Dec 2014 | 25 May 2016 |
| MAQUIVAR GALLARDO, Blas | Director | 1 Apr 2015 | 14 Jul 2017 |
| PAGE, Matthew James | Director | 10 Oct 2014 | 14 Jul 2017 |
| WILLIAMS, Carol | Secretary | 6 Jul 2012 | 29 Dec 2017 |
| WILLIAMS, Carol | Director | 6 Jul 2012 | 29 Dec 2017 |
| OWINGS, Paul Andrew | Director | 15 Dec 2015 | 24 Aug 2018 |
| HAINES, David James | Director | 18 Mar 2009 | 14 Aug 2019 |
| SELBY, Helen Kathryn | Director | 10 Dec 2019 | 20 Mar 2020 |
| MOSS, Colin James Wright | Director | 7 Sep 2017 | 10 Nov 2020 |
| MANZINI, David Arnaud | Director | 7 Sep 2017 | 16 Nov 2020 |
| LANGER, Ian James | Director | 18 Mar 2009 | 2 Jul 2021 |
| FARR, Matthew Griffiths | Director | 10 Nov 2020 | 29 Apr 2022 |
| PARTON, Andrew Richard | Director | 9 Aug 2016 | 12 Mar 2024 |
| TER MORS, Koen | Director | 20 Sep 2022 | 31 Dec 2024 |
| KIMBERLEY, Helen Michelle | Director | 10 Dec 2019 | 8 Apr 2025 |
| KINDRED, Richard John William | Director | 8 Apr 2025 | |
| DETERMAN, Billie | Director | 14 Jan 2025 | |
| GROCHOWSKI, Adrian | Director | 20 Aug 2024 | |
| 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 |
|---|---|---|---|
| Mars Chocolate Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Feb 2023 |
| Food Manufacturers (G.B. Company) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Feb 2023 |
Accounts
Connections
Owned by
Mars Wrigley Confectionery UK Limited → Food Manufacturers (G.B. Company) → Effem Holdings Limited
Directors’ other companies
- FRIEDMAN, Timothy William - Director at Mars Petcare UK
- FRIEDMAN, Timothy William - Director at Mars Food UK Limited
- FRIEDMAN, Timothy William - Director at Mars Petcare UK Holdings Limited
- FRIEDMAN, Timothy William - Director at Seeds Of Change Limited.
- GRANT, Adam Benjamin - Director at Food Manufacturers (G.B. Company)
- GRANT, Adam Benjamin - Director at Food And Drink Federation(the)
- KINDRED, Richard John William - Director at Mars Petcare UK Holdings Limited
- KINDRED, Richard John William - Director at Mars Petcare UK
- WOOD, Kajal - Director at Mars Petcare UK Holdings Limited
- WOOD, Kajal - Director at Mars Petcare UK
Companies at the same address
- Mars Food UK Limited (06649971)
- Mars Horsecare UK Limited (03596340)
- Mars Pet Services UK Limited (10517852)
- Mars Petcare UK (06649984)
- Mars Petcare UK Holdings Limited (06650043)
- Mars Peterborough UK Holdings Limited (07406366)
- Mars Retail Services UK Limited (07082670)