Mars Peterborough UK Holdings Limited
- Company number
- 07406366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Oct 2010
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (51123 companies)
Registered office
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 |
15 Feb 2023 | |
| Mars Slough Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Feb 2023 | 15 Feb 2023 |
| Mars Petcare Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Feb 2023 | 15 Feb 2023 |
| Mars Melton 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 |
Accounts
Connections
Owned by
Mars Peterborough UK Holdings Limited → Food Manufacturers (G.B. Company) → Effem Holdings Limited
Directors’ other companies
- FOSTER, Nicholas David - Director at Docks Properties Ltd
- FOSTER, Nicholas David - Director at Mars Petcare UK
- FOSTER, Nicholas David - Director at Food Manufacturers (G.B. Company)
- FOSTER, Nicholas David - Director at Mars Petcare UK Holdings Limited
- FRIEDMAN, Timothy William - Director at Master Brands Europe Limited
- FRIEDMAN, Timothy William - Director at Effem Holdings Limited
- FRIEDMAN, Timothy William - Director at Mars Petcare UK
- FRIEDMAN, Timothy William - Director at Mars Wrigley Confectionery UK Limited
- FRIEDMAN, Timothy William - Director at Food Manufacturers (G.B. Company)
- FRIEDMAN, Timothy William - Director at Mars Food UK Limited
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 Retail Services UK Limited (07082670)
- Mars Wrigley Confectionery UK Limited (06649982)