Mars Peterborough UK Holdings Limited
Private Limited Company · Slough
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedFood 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 133546238Show 3 ceased records
Mars Petcare Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-02-15 · Ceased 2023-02-15
Source record 133546237Mars Slough Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-02-15 · Ceased 2023-02-15
Source record 133561907Mars Melton Uk Holdings 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 133742228People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 17 historicalNF+4 others
Nicholas FosterCurrent director
Appointed 2025-07-29 · 1 yr · General Manager Royal Canin UK & Ireland
Show 17 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
Margaret JordanResigned secretary
Resigned 2010-10-13 · 1 yr
MJ
Mark JohnsonResigned director
Resigned 2010-10-13 · 1 yr · None
MJ
Margaret JordanResigned director
Resigned 2010-10-13 · 1 yr · None
SG
Stuart Guthrie BrownResigned director
Resigned 2010-10-13 · 4 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active