Menna Overview
Here’s a quick overview of MARS PETERBOROUGH UK HOLDINGS LIMITED 👀 — a Slough, Berkshire based business that started in 2010.
MARS PETERBOROUGH UK HOLDINGS LIMITED
- Company statusactive
- Company No07406366
- Age15 years 9 months Incorporated 13 October 2010
- Officers5
Address
3d Dundee Road, Slough, Berkshire, SL1 4LG
MARS PETERBOROUGH UK HOLDINGS LIMITED is an active company incorporated on 13 October 2010 and based in Slough, Berkshire. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 01 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 22 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 26 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 26 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 26 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 26 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 26 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 23 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Jul 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOSTER, Nicholas David | director | Sep 1984 | 29 Jul 2025 |
| FRIEDMAN, Timothy William | director | May 1970 | 05 Apr 2022 |
| KINDRED, Richard John William | director | Apr 1982 | 08 Apr 2025 |
| RIGAMONTI, Paolo | director | Dec 1976 | 20 Jun 2022 |
| WOOD, Kajal | director | Jul 1981 | 05 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mars Slough Uk Holdings Limited | 15 Feb 2023 | |
| Mars Petcare Uk Holdings Limited | 15 Feb 2023 | |
| Food Manufacturers (G.B. Company) | 15 Feb 2023 | |
| Mars Melton Uk Holdings Limited | 06 Apr 2016 |
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FOSTER, Nicholas David, FRIEDMAN, Timothy William, KINDRED, Richard John William, RIGAMONTI, Paolo, WOOD, Kajal, BROCKMAN, Keith, GALLACHER, Michael James, GUHA, Damian Sankar, HAINES, David James, JOHNSON, Mark, KIMBERLEY, Helen Michelle, PARTON, Andrew Richard, SELBY, Helen Kathryn, WARREN-PIPER, Helen Elizabeth, WATKINS, Deri Llewellyn, WILLIAMS, Carol are mutual persons.
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FOSTER, Nicholas David are mutual persons.
FRIEDMAN, Timothy William, BROCKMAN, Keith, KIMBERLEY, Helen Michelle are mutual persons.
FRIEDMAN, Timothy William, KIMBERLEY, Helen Michelle are mutual persons.
FRIEDMAN, Timothy William, HAINES, David James, KIMBERLEY, Helen Michelle are mutual persons.
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FRIEDMAN, Timothy William, KINDRED, Richard John William, WOOD, Kajal, BROCKMAN, Keith, JORDAN, Margaret Alison, KIMBERLEY, Helen Michelle, PARTON, Andrew Richard, SELBY, Helen Kathryn, WILLIAMS, Carol are mutual persons.
FRIEDMAN, Timothy William, KINDRED, Richard John William, WOOD, Kajal, BROCKMAN, Keith, HAINES, David James, KIMBERLEY, Helen Michelle, PARTON, Andrew Richard, WILLIAMS, Carol are mutual persons.
FRIEDMAN, Timothy William, WOOD, Kajal, BROCKMAN, Keith, HAINES, David James, JORDAN, Margaret Alison, KIMBERLEY, Helen Michelle, PARTON, Andrew Richard are mutual persons.
WOOD, Kajal, BROCKMAN, Keith, HAINES, David James, JORDAN, Margaret Alison, KIMBERLEY, Helen Michelle, PARTON, Andrew Richard, WILLIAMS, Carol are mutual persons.
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BROCKMAN, Keith, HAINES, David James are mutual persons.
BROCKMAN, Keith, JORDAN, Margaret Alison are mutual persons.
GUTHRIE-BROWN, Stuart are mutual persons.
GUTHRIE-BROWN, Stuart are mutual persons.
GUTHRIE-BROWN, Stuart are mutual persons.
GUTHRIE-BROWN, Stuart are mutual persons.
GUTHRIE-BROWN, Stuart, LANGER, Ian James are mutual persons.
GUTHRIE-BROWN, Stuart are mutual persons.
GUTHRIE-BROWN, Stuart, LANGER, Ian James are mutual persons.
HAINES, David James are mutual persons.
HAINES, David James are mutual persons.
JORDAN, Margaret Alison are mutual persons.
JORDAN, Margaret Alison, LANGER, Ian James are mutual persons.
LANGER, Ian James are mutual persons.
LANGER, Ian James are mutual persons.
SELBY, Helen Kathryn are mutual persons.
SELBY, Helen Kathryn are mutual persons.
SELBY, Helen Kathryn are mutual persons.
SELBY, Helen Kathryn are mutual persons.
SELBY, Helen Kathryn are mutual persons.
SELBY, Helen Kathryn are mutual persons.
SELBY, Helen Kathryn are mutual persons.
SELBY, Helen Kathryn are mutual persons.
SELBY, Helen Kathryn are mutual persons.
SELBY, Helen Kathryn are mutual persons.
SELBY, Helen Kathryn are mutual persons.
SELBY, Helen Kathryn are mutual persons.
SELBY, Helen Kathryn are mutual persons.
SELBY, Helen Kathryn are mutual persons.
SELBY, Helen Kathryn are mutual persons.
SELBY, Helen Kathryn are mutual persons.
SELBY, Helen Kathryn are mutual persons.
SELBY, Helen Kathryn are mutual persons.
SELBY, Helen Kathryn are mutual persons.
SELBY, Helen Kathryn are mutual persons.
SELBY, Helen Kathryn are mutual persons.
SELBY, Helen Kathryn are mutual persons.
SELBY, Helen Kathryn are mutual persons.
SELBY, Helen Kathryn are mutual persons.
SELBY, Helen Kathryn are mutual persons.
SELBY, Helen Kathryn are mutual persons.
SELBY, Helen Kathryn are mutual persons.
SELBY, Helen Kathryn are mutual persons.
SELBY, Helen Kathryn are mutual persons.
SELBY, Helen Kathryn are mutual persons.
SELBY, Helen Kathryn are mutual persons.
SELBY, Helen Kathryn are mutual persons.
WILLIAMS, Carol are mutual persons.
WILLIAMS, Carol are mutual persons.
WILLIAMS, Carol are mutual persons.
MARS PETCARE UK
FOSTER, Nicholas David, FRIEDMAN, Timothy William, KINDRED, Richard John William, RIGAMONTI, Paolo, WOOD, Kajal, BROCKMAN, Keith, GALLACHER, Michael James, GUHA, Damian Sankar, HAINES, David James, JOHNSON, Mark, JORDAN, Margaret Alison, KIMBERLEY, Helen Michelle, WARREN-PIPER, Helen Elizabeth, WATKINS, Deri Llewellyn are mutual persons.
DOCKS PROPERTIES LTD
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NOWER CLOSE (EPSOM) RESIDENTS MANAGEMENT COMPANY LIMITED
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GALLACHER, Michael James are mutual persons.
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Here’s a quick overview of MARS PETERBOROUGH UK HOLDINGS LIMITED 👀 — a Slough, Berkshire based business that started in 2010.