MARS PETCARE UK

active Company number 06649984

Private Unlimited Company · Incorporated on 18th Jul 2008

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SIC code: 10920
Registered office: Slough, SL1 4LG
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

MARS PETCARE UK is a private unlimited company company based in Slough. It was incorporated on 18th Jul 2008 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of prepared pet foods.

6 Directors View directors

46 Companies at address View all 47 Companies in postcode View postcode

SICs

View other companies in Slough (SL) with the same SIC code:

10920 — Manufacture of prepared pet foods

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Foster	Director	29th Jul 2025		British	View profile
Timothy Friedman	Director	5th Apr 2022		British	View profile
Eleni Georgountzos	Director	8th Apr 2025	This company	British	View profile
Robert Jones	Director	27th Aug 2024	This company	British	View profile
Richard Kindred	Director	8th Apr 2025		British	View profile
Kajal Wood	Director	5th May 2021		British	View profile
Mars Peterborough Uk Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 45

Company	Number	Incorporated	Status
MARS PET SERVICES UK LIMITED	10517852	8th Dec 2016	active
FOODSPRING UK LIMITED	10517774	8th Dec 2016	dissolved
HOOPS 2 LIMITED	07848385	15th Nov 2011	dissolved
MARS PETERBOROUGH UK HOLDINGS LIMITED	07406366	13th Oct 2010	active
MARS RETAIL SERVICES UK LIMITED	07082670	20th Nov 2009	active

Showing the latest 5 of 45 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Jul 2008
Company type: Private Unlimited Company
SIC code: 10920
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 28th Dec 2024
Accounting reference date: 31st Dec

Timeline

18th Jul 2008 Company incorporated
18th Jul 2008 LOVITING LIMITED appointed as Corporate director
18th Jul 2008 SERJEANTS' INN NOMINEES LIMITED appointed as Corporate director
18th Jul 2008 SISEC LIMITED appointed as Corporate secretary
24th Jul 2008 LOVITING LIMITED resigned as Corporate director
24th Jul 2008 SERJEANTS' INN NOMINEES LIMITED resigned as Corporate director
24th Jul 2008 Mark Johnson appointed as Director
24th Jul 2008 Margaret Jordan appointed as Director
24th Jul 2008 Stuart Guthrie-Brown appointed as Director
24th Jul 2008 Margaret Jordan appointed as Secretary
25th Jul 2008 SISEC LIMITED resigned as Corporate secretary
26th Mar 2012 Mark Johnson resigned as Director
26th Mar 2012 Michael Gallacher appointed as Director
6th Jul 2012 Margaret Jordan resigned as Director
6th Jul 2012 Carol Williams appointed as Director
6th Jul 2012 Margaret Jordan resigned as Secretary
6th Jul 2012 Carol Williams appointed as Secretary
22nd May 2014 Michael Gallacher resigned as Director
10th Oct 2014 Damian Guha appointed as Director
15th Dec 2014 Stuart Guthrie-Brown resigned as Director
15th Dec 2014 Keith Brockman appointed as Director
15th Dec 2014 Ian Langer appointed as Director
6th Apr 2016 Mars Peterborough Uk Holdings Limited appointed as Corporate PSC
25th May 2016 Keith Brockman resigned as Director
9th Aug 2016 Andrew Parton appointed as Director
9th Aug 2016 David Haines appointed as Director
14th Jul 2017 Damian Guha resigned as Director
7th Sep 2017 Deri Watkins appointed as Director
29th Dec 2017 Carol Williams resigned as Director
29th Dec 2017 Carol Williams resigned as Secretary
14th Aug 2019 David Haines resigned as Director
10th Dec 2019 Helen Warren-Piper appointed as Director
10th Dec 2019 Helen Kimberley appointed as Director
10th Dec 2019 Helen Selby appointed as Director
20th Mar 2020 Helen Selby resigned as Director
5th May 2021 Kajal Wood appointed as Director
2nd Jul 2021 Ian Langer resigned as Director
5th Apr 2022 Timothy Friedman appointed as Director
27th Apr 2022 Lars Suchanek appointed as Director
20th Jun 2022 Paolo Rigamonti appointed as Director
29th Jun 2022 Helen Warren-Piper resigned as Director
12th Mar 2024 Andrew Parton resigned as Director
27th Aug 2024 Robert Jones appointed as Director
27th Aug 2024 Jozsef Papp appointed as Director
8th Apr 2025 Deri Watkins resigned as Director
8th Apr 2025 Helen Kimberley resigned as Director
8th Apr 2025 Richard Kindred appointed as Director
8th Apr 2025 Eleni Georgountzos appointed as Director
29th Jul 2025 Nicholas Foster appointed as Director
11th Aug 2025 Lars Suchanek resigned as Director
11th Aug 2025 Jozsef Papp resigned as Director
15th Aug 2025 Paolo Rigamonti resigned as Director
18th Jul 2026 Confirmation statement made up

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