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Nom

Mars Petcare UK Holdings Limited
Adresse
3D Dundee Road
Slough
SL1 4LG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06650043 Show on Companies House
Accountsfull
last accounts made up to 1 janvier 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • 3602ND Single Member Shelf Trading Company Limited
    		•
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Food Manufacturers (G.B. Company) Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Friedman, Timothy William Slough, Berkshire Status: Active Notified: 05/04/2022 Date of Birth: 05/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Kimberley, Helen Michelle Slough, Berkshire Status: Active Notified: 10/12/2019 Date of Birth: 01/1981 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Rigamonti, Paolo Slough, Berkshire Status: Active Notified: 20/06/2022 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Wood, Kajal Slough, Berkshire Status: Active Notified: 05/05/2021 Date of Birth: 07/1981 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Parton, Andrew Richard Slough Status: Ceased Notified: 09/08/2016 Ceased: 12/03/2024 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Crown PET Foods Limited Status: Ceased Notified: 10/02/2021 Ceased: 15/02/2023 Companies House Number: 02744493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mars Food UK Limited Status: Ceased Notified: 15/02/2023 Ceased: 15/02/2023 Companies House Number: 06649971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mars Melton UK Holdings Limited Status: Ceased Notified: 15/02/2023 Ceased: 15/02/2023 Companies House Number: 06650121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mars Peterborough UK Holdings Limited Status: Ceased Notified: 15/02/2023 Ceased: 15/02/2023 Companies House Number: 07406366 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag RC EKA LTD Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2023 Companies House Number: 01850091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •