Mars Petcare Uk

06649984

active

Private Unlimited 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

10920

Manufacture of prepared pet foods

Officers

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

Mr Robert David Jones

director · Since 27/08/2024

PLANT MANAGER

BRITISH · UNITED KINGDOM · Age 53

Mrs Eleni Georgountzos

director · Since 08/04/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Mr Richard John William Kindred

director · Since 08/04/2025

LAWYER

BRITISH · NORTHERN IRELAND · Age 44

Also on 5 other boards

Mr Nicholas David Foster

director · Since 29/07/2025

GENERAL MANAGER ROYAL CANIN UK & IRELAND

BRITISH · UNITED KINGDOM · Age 41

Also on 4 other boards

Persons with Significant Control

Mars Peterborough Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3d, Dundee Road, Slough, SL1 4LG

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

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