Mars Peterborough Uk Holdings Limited

07406366

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, SLOUGH, SL1 4LG

Incorporated 13/10/2010

Compliance

Last accounts

28/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mrs Kajal Wood

director · Since 05/05/2021

LAWYER

BRITISH · UNITED KINGDOM · Age 45

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 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

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 Melton Uk Holdings Limited

Ceased 15/02/2023

Mars Slough Uk Holdings Limited

Ceased 15/02/2023

Mars Petcare Uk Holdings Limited

Ceased 15/02/2023