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Companies/03596340

Mars Horsecare UK Limited

Private Limited Company · Slough

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Food Manufacturers (G.B. Company)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-15 · No cessation recorded

Source record 106622218
Show 1 ceased record
Mars Horsecare Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-02-15

Source record 117030423

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
TW
Thomas Michael WoodCurrent director
Appointed 2025-01-27 · 1 yr · Finance Director
SD
Sarah DawsonCurrent director
Appointed 2024-09-04 · 2 yrs · Sales Director
CB
Clare BarfootCurrent director
Appointed 2024-09-04 · 2 yrs · Marketing And Rd Director
FC
Fiona CayzerCurrent director
Appointed 2017-09-07 · 9 yrs · General Manager
+4 others
Show 32 historical appointments
GS
Gordon SmithResigned director
Resigned 2020-01-07 · 5 yrs · General Manager
AP
Andrew PartonResigned director
Resigned 2016-08-09 · 7 yrs · Director
DH
David James HainesResigned director
Resigned 2016-08-09 · 3 yrs · Director
DJ
Dominic JenkinsResigned director
Resigned 2015-07-22 · 4 yrs · Director
KB
Keith BrockmanResigned director
Resigned 2014-12-15 · 1 yr · Director
IL
Ian LangerResigned director
Resigned 2014-12-15 · 6 yrs · Director
BL
Benjamin LachaudResigned director
Resigned 2014-10-10 · 1 yr · Director
JH
Julie HedleyResigned director
Resigned 2013-01-25 · 4 yrs · Director
CW
Carol WilliamsResigned secretary
Resigned 2012-07-06 · 5 yrs
CW
Carol WilliamsResigned director
Resigned 2012-07-06 · 5 yrs · Director
TR
Tim RobinsonResigned director
Resigned 2010-07-01 · 2 yrs · Finance Director
DR
David RadvanResigned director
Resigned 2008-03-09 · 3 yrs · Company Director
ER
Ellis RoweResigned director
Resigned 2006-10-23 · 1 yr · President
MJ
Margaret JordanResigned directorResigned secretary
Resigned 2006-03-03 · 6 yrs · General Counsel
SZ
Stefano ZancanResigned director
Resigned 2004-02-26 · 2 yrs · Director Global Petcare
RS
Robert SawyerResigned director
Resigned 2002-12-31 · 1 yr · Vice President Mars Group
SG
Stuart Guthrie BrownResigned directorResigned secretary
Resigned 2002-12-31 · 11 yrs · Director
AM
Andrea MercerResigned director
Resigned 2001-09-21 · 2 yrs · Sales Director
PB
Paul BrindleyResigned director
Resigned 2001-09-21 · 1 yr · Marketing Director
RC
Robert CleggResigned director
Resigned 1999-07-29 · 24 yrs · Director
GP
Gareth PilkingtonResigned director
Resigned 1998-11-18 · 16 yrs · Director
RM
Ruth MccombeResigned director
Resigned 1998-11-18 · 13 yrs · Director
CE
Catherine EtheringtonResigned director
Resigned 1998-11-18 · 2 yrs · Director
AC
Andrew CampbellResigned directorResigned secretary
Resigned 1998-11-18 · 11 yrs · Financial Director
JB
Jeremy BreretonResigned director
Resigned 1998-11-18 · 21 yrs · Director
CorpOvalsec LimitedResigned directorResigned secretary
Resigned 1998-07-10
CorpOval Nominees LimitedResigned director
Resigned 1998-07-10

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active