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Companies/06650043

Mars Petcare UK Holdings Limited

Activities of head offices · Slough

ActiveUnited KingdomIncorporated 2008Private 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 · 0 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 2016-04-06 · No cessation recorded

Source record 109500343

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
NF
Nicholas FosterCurrent director
Appointed 2025-07-29 · 1 yr · General Manager Royal Canin UK & Ireland
+4 others
RK
Richard John William KindredCurrent director
Appointed 2025-04-08 · 1 yr · Lawyer
+5 others
TF
Timothy FriedmanCurrent director
Appointed 2022-04-05 · 4 yrs · Accountant
+14 others
KW
Kajal WoodCurrent director
Appointed 2021-05-05 · 5 yrs · Lawyer
+10 others
Show 20 historical appointments
PR
Paolo RigamontiResigned director
Resigned 2022-06-20 · 3 yrs · Director
HW
Helen Warren PiperResigned director
Resigned 2019-12-10 · 2 yrs · Director
HS
Helen Kathryn SelbyResigned director
Resigned 2019-12-10 · Solicitor
HK
Helen KimberleyResigned director
Resigned 2019-12-10 · 5 yrs · Lawyer
DW
Deri WatkinsResigned director
Resigned 2017-09-07 · 3 yrs · Director
AP
Andrew PartonResigned director
Resigned 2016-08-09 · 7 yrs · Director
DH
David James HainesResigned director
Resigned 2016-08-09 · 3 yrs · Director
KB
Keith BrockmanResigned director
Resigned 2014-12-15 · 1 yr · Director
IL
Ian LangerResigned director
Resigned 2014-12-15 · 6 yrs · Director
DG
Damian GuhaResigned director
Resigned 2014-10-10 · 2 yrs · Director
CW
Carol WilliamsResigned secretary
Resigned 2012-07-06 · 5 yrs
CW
Carol WilliamsResigned director
Resigned 2012-07-06 · 5 yrs · Director
MG
Michael GallacherResigned director
Resigned 2012-03-26 · 2 yrs · Director
MJ
Mark JohnsonResigned director
Resigned 2009-02-20 · 3 yrs · Director
MJ
Margaret JordanResigned secretary
Resigned 2008-07-24 · 3 yrs
MJ
Margaret JordanResigned director
Resigned 2008-07-24 · 3 yrs · General Counsel
SG
Stuart Guthrie BrownResigned director
Resigned 2008-07-24 · 6 yrs · Director
CorpLoviting LimitedResigned director
Resigned 2008-07-18
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2008-07-18
CorpSisec LimitedResigned secretary
Resigned 2008-07-18

Board profile

People with appointments
4
Directors assessed
4
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active