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Mars Petcare Uk Holdings Limited
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mars Petcare Uk Holdings Limitedbeneficial owner 100%→Mars Petcare Uk Holdings Limited
- 1FOOD MANUFACTURERS (G.B. COMPANY)beneficial owner 100%→Mars Petcare Uk Holdings Limited
- 2EFFEM HOLDINGS LIMITEDbeneficial owner 100%→FOOD MANUFACTURERS (G.B. COMPANY)
COMPANY PROFILE · live · Companies House
- Company no.
- 06650163
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2008-07-18
- Registered office
- 3d Dundee Road, Slough, Berkshire, SL1 4LG
- SIC
- 70100
Officers · 5 active
- FRIEDMAN, Timothy Williamdirector · British · appt 2022-04-05
- KIMBERLEY, Helen Michelledirector · British · appt 2019-12-10
- PARTON, Andrew Richarddirector · British · appt 2016-08-09
- RIGAMONTI, Paolodirector · Italian · appt 2022-06-20
- WOOD, Kajaldirector · British · appt 2021-05-05
- JORDAN, Margaret Alison(resigned)secretary · Other · appt 2008-07-24
- WILLIAMS, Carol(resigned)secretary · appt 2012-07-06
- SISEC LIMITED(resigned)corporate secretary · appt 2008-07-18
- BROCKMAN, Keith(resigned)director · American · appt 2014-12-15
- GALLACHER, Michael James(resigned)director · British · appt 2012-03-26
- GUHA, Damian Sankar(resigned)director · British · appt 2014-10-10
- GUTHRIE-BROWN, Stuart(resigned)director · British · appt 2008-07-24