Mars Pension Trustees Limited

00449733

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3D DUNDEE ROAD, BERKSHIRE, SL1 4LG

Incorporated 18/02/1948

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

74990

Non-trading company

Officers

Mr John Rokeby Price

director · Since 07/06/2007

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 2 other boards

Mr Ian James Langer

director · Since 31/12/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 55 other boards

Dr Frederik Gertruda Maria Carolus Nieuwland

director · Since 30/01/2015

DIRECTOR

DUTCH · NETHERLANDS · Age 61

Mrs Caroline Alexandra Roberts-Green

director · Since 08/12/2016

DIRECTOR

BRITISH,GERMAN · UNITED KINGDOM · Age 44

Elizabeth Savard

secretary · Since 26/06/2018

Also on 1 other board

Elizabeth Savard

director · Since 25/06/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 50

Also on 1 other board

Mr Richard Thompson

director · Since 13/06/2024

CFO, MARS FOOD EUROPE

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Persons with Significant Control

Food Manufacturers (G.B. Company)

75–100% shares

75–100% votes

Appoint directors

3d, Dundee Road, Slough, SL1 4LG

Reg: 01191790 · Companies House · Unlimited With Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BP OIL LIMITED

Created 12/05/1983Registered 14/05/1983Satisfied 20/04/1989