# Mars Petcare UK Holdings Limited

## Details

- **Company number:** [06650043](https://find-and-update.company-information.service.gov.uk/company/06650043)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 2008
- **Registered office:** 3D DUNDEE ROAD, SLOUGH, SL1 4LG
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- 3602nd Single Member Shelf Trading Company Limited (until 24 Jul 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOSTER, Nicholas David | director | 29 Jul 2025 |  |
| KINDRED, Richard John William | director | 8 Apr 2025 |  |
| FRIEDMAN, Timothy William | director | 5 Apr 2022 |  |
| WOOD, Kajal | director | 5 May 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 |  |






## Directors' other companies

- [FOSTER, Nicholas David](/person/6365749) - director at [Docks Properties Ltd](/company/16501868)
- [FOSTER, Nicholas David](/person/6365749) - director at [Mars Peterborough UK Holdings Limited](/company/07406366)
- [FOSTER, Nicholas David](/person/6365749) - director at [Food Manufacturers (G.B. Company)](/company/01191790)
- [FOSTER, Nicholas David](/person/6365749) - director at [Mars Petcare UK](/company/06649984)
- [FRIEDMAN, Timothy William](/person/6304941) - director at [Seeds Of Change Limited.](/company/02014405)
- [FRIEDMAN, Timothy William](/person/6304941) - director at [Mars Petcare UK](/company/06649984)
- [FRIEDMAN, Timothy William](/person/6304941) - director at [Mars Food UK Limited](/company/06649971)
- [FRIEDMAN, Timothy William](/person/6304941) - director at [Mars Wrigley Confectionery UK Limited](/company/06649982)
- [KINDRED, Richard John William](/person/6742020) - director at [Mars Petcare UK](/company/06649984)
- [KINDRED, Richard John William](/person/6742020) - director at [Mars Wrigley Confectionery UK Limited](/company/06649982)



## Companies at the same address

- [Mars Food UK Limited](/company/06649971) (06649971)
- [Mars Horsecare UK Limited](/company/03596340) (03596340)
- [Mars Pet Services UK Limited](/company/10517852) (10517852)
- [Mars Petcare UK](/company/06649984) (06649984)
- [Mars Peterborough UK Holdings Limited](/company/07406366) (07406366)
- [Mars Retail Services UK Limited](/company/07082670) (07082670)
- [Mars Wrigley Confectionery UK Limited](/company/06649982) (06649982)