OpenCompanies

Mars Petcare UK

Company number
06649984
Status
Active
Type
Private Unlimited Company
Incorporated
18 Jul 2008
Nature of business
Manufacture of prepared pet foods

Registered office

3d Dundee Road
Slough
SL1 4LG

Previous names

  • Mars Petcare UK Limited (until 1 Nov 2010)
  • 3600th Single Member Shelf Trading Company Limited (until 24 Jul 2008)

Officers

NameRoleAppointedResigned
FOSTER, Nicholas David Director 29 Jul 2025
GEORGOUNTZOS, Eleni Director 8 Apr 2025
KINDRED, Richard John William Director 8 Apr 2025
JONES, Robert David Director 27 Aug 2024
FRIEDMAN, Timothy William Director 5 Apr 2022
WOOD, Kajal Director 5 May 2021

Control

NameNature of controlNotifiedCeased
Mars Peterborough 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

Accounts

Year ended
28 Dec 2024
30 Dec 2023
31 Dec 2022
1 Jan 2022
2 Jan 2021
28 Dec 2019
29 Dec 2018
30 Dec 2017
31 Dec 2016
2 Jan 2016
27 Dec 2014
28 Dec 2013
29 Dec 2012
31 Dec 2011
1 Jan 2011
2 Jan 2010
27 Dec 2008

Connections

Directors’ other companies

Companies at the same address

Data