Mars Wrigley Confectionery Uk Limited

06649982

active

Private Limited Company

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, SLOUGH, SL1 4LG

Incorporated 18/07/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10821

Manufacture of cocoa, chocolate and sugar confectionery

Officers

Mr Adam Benjamin Grant

director · Since 06/04/2021

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mrs Kajal Wood

director · Since 05/05/2021

LAWYER

BRITISH · UNITED KINGDOM · Age 44

Also on 10 other boards

Mr Timothy William Friedman

director · Since 05/04/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 14 other boards

Adrian Grochowski

director · Since 20/08/2024

PLANT MANAGER

POLISH · UNITED KINGDOM · Age 40

Ms Billie Determan

director · Since 14/01/2025

FINANCE & ACCOUNTING

AMERICAN · UNITED KINGDOM · Age 48

Mr Richard John William Kindred

director · Since 08/04/2025

LAWYER

BRITISH · NORTHERN IRELAND · Age 44

Also on 5 other boards

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 15/02/2023

Former PSCs

Mars Chocolate Uk Holdings Limited

Ceased 15/02/2023

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/10/2008Registered 08/10/2008Satisfied 30/07/2009