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MANTROSE UK LIMITED

Company summary

Company number: 03056841
Status: ACTIVE
Incorporated / age: 16 May 199531 years
Registered office: Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, BS13 8FD, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 13 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 16:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, BS13 8FD, United Kingdom
Nature of business
Manufacture of other food products n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATTHEWS, Michael James ACTIVE	Director	01 Feb 2022		United States	February 1957	1151, Timber Drive, Elgin, Illinois, 60123, United States
MATTHEWS, Simon Peter ACTIVE	Director	03 Oct 2006		United Kingdom	June 1966	Unit 7b, Northfield Farm Industrial Estate, Wantage Road, Great Shefford, Hungerford, Berkshire, RG17 7BY, England
CHICK, Lesley Anne RESIGNED	Nominee Secretary	16 May 1995	16 May 1995			4 The Terrace, Folly Lane, Shipham, Winscombe, BS25 1TE, North Somerset
GRANZIER, Paul RESIGNED	Secretary	16 May 1995	01 Apr 1998			17508 Dartmouth Avenue, Cleveland, O410, 44111, Usa
TOMPKINS, Paul Kelly RESIGNED	Secretary	01 Apr 1998	30 Apr 2010			1560 Barclay Blvd, Westlake, Ohio 44145, Usa
BARRIE, William James RESIGNED	Director	16 May 1995	01 Jan 2021	United States	May 1948	Hays Galleria, 1 Hays Lane, London, SE1 2RD
BENIC, Theodore E. RESIGNED	Director	01 Jan 2021	01 Feb 2022	United States	March 1958	1151, Timber Drive, Elgin, Illinois, 60123, United States
GRANZIER, Paul RESIGNED	Director	16 May 1995	01 Apr 1998		May 1927	17508 Dartmouth Avenue, Cleveland, O410, 44111, Usa
KARMAN, James A RESIGNED	Director	30 Nov 1996	31 Oct 2002		May 1937	2628 Pearl Road, Medina, Ohio 44258, Usa
MARTIN, Robert RESIGNED	Director	01 Feb 2000	31 May 2006	England	January 1936	49 Rookwood Park, Guildford Road, Horsham, Sussex, RH12 1UB
MOORE, Edward Winslow RESIGNED	Director	01 May 2010	18 Jan 2018	United States	July 1957	Hays Galleria, 1 Hays Lane, London, SE1 2RD
NEWENS, John Bruce RESIGNED	Director	31 May 2006	24 Jul 2006	United Kingdom	September 1946	Amersham House, 25 Compton Way, Farnham, Surrey, GU10 1QT
PAULI, Charles RESIGNED	Director	01 Oct 2005	01 Jun 2010	Usa	December 1942	2628, Pearl Road, Medina, Ohio 44258, Usa
REDDING, Diana Elizabeth RESIGNED	Nominee Director	16 May 1995	16 May 1995	England	June 1952	Rainbow House, Oakridge Lane Sidcot, Winscombe, Avon, BS25 1LZ
RICE, Ronald Albert RESIGNED	Director	10 Dec 1998	18 Jan 2018	United States	November 1962	Hays Galleria, 1 Hays Lane, London, SE1 2RD
SENIOR, Robert RESIGNED	Director	16 May 1995	04 Mar 2005	United States	July 1946	12 Inwood Road, Chatham, New Jersey 07928, Usa
SULLIVAN, Frank C RESIGNED	Director	16 May 1995	13 Dec 2012	Usa	December 1960	37, St. Margarets Street, Canterbury, Kent, CT1 2TU
SULLIVAN, Thomas C RESIGNED	Director	30 Nov 1996	01 Apr 1998		July 1937	30946 Lake Road, Bay Village, Ohio, 44140, Usa
TELLOR, Michael Dean RESIGNED	Director	04 Mar 2005	01 Oct 2005	United States Of America	February 1951	2260 Churchill Lane, Libertyville, Illinois 60048, Usa

MATTHEWS, Michael James ACTIVE
Role: Director
Appointed on: 01 Feb 2022
Country of Residence: United States
Date of birth: February 1957
Address: 1151, Timber Drive, Elgin, Illinois, 60123, United States

MATTHEWS, Simon Peter ACTIVE
Role: Director
Appointed on: 03 Oct 2006
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Unit 7b, Northfield Farm Industrial Estate, Wantage Road, Great Shefford, Hungerford, Berkshire, RG17 7BY, England

CHICK, Lesley Anne RESIGNED
Role: Nominee Secretary
Appointed on: 16 May 1995
Resigned on: 16 May 1995
Address: 4 The Terrace, Folly Lane, Shipham, Winscombe, BS25 1TE, North Somerset

GRANZIER, Paul RESIGNED
Role: Secretary
Appointed on: 16 May 1995
Resigned on: 01 Apr 1998
Address: 17508 Dartmouth Avenue, Cleveland, O410, 44111, Usa

BARRIE, William James RESIGNED
Role: Director
Appointed on: 16 May 1995
Resigned on: 01 Jan 2021
Country of Residence: United States
Date of birth: May 1948
Address: Hays Galleria, 1 Hays Lane, London, SE1 2RD

BENIC, Theodore E. RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 01 Feb 2022
Country of Residence: United States
Date of birth: March 1958
Address: 1151, Timber Drive, Elgin, Illinois, 60123, United States

GRANZIER, Paul RESIGNED
Role: Director
Appointed on: 16 May 1995
Resigned on: 01 Apr 1998
Date of birth: May 1927
Address: 17508 Dartmouth Avenue, Cleveland, O410, 44111, Usa

KARMAN, James A RESIGNED
Role: Director
Appointed on: 30 Nov 1996
Resigned on: 31 Oct 2002
Date of birth: May 1937
Address: 2628 Pearl Road, Medina, Ohio 44258, Usa

MARTIN, Robert RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 31 May 2006
Country of Residence: England
Date of birth: January 1936
Address: 49 Rookwood Park, Guildford Road, Horsham, Sussex, RH12 1UB

NEWENS, John Bruce RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 24 Jul 2006
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Amersham House, 25 Compton Way, Farnham, Surrey, GU10 1QT

PAULI, Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 01 Jun 2010
Country of Residence: Usa
Date of birth: December 1942
Address: 2628, Pearl Road, Medina, Ohio 44258, Usa

REDDING, Diana Elizabeth RESIGNED
Role: Nominee Director
Appointed on: 16 May 1995
Resigned on: 16 May 1995
Country of Residence: England
Date of birth: June 1952
Address: Rainbow House, Oakridge Lane Sidcot, Winscombe, Avon, BS25 1LZ

RICE, Ronald Albert RESIGNED
Role: Director
Appointed on: 10 Dec 1998
Resigned on: 18 Jan 2018
Country of Residence: United States
Date of birth: November 1962
Address: Hays Galleria, 1 Hays Lane, London, SE1 2RD

SULLIVAN, Frank C RESIGNED
Role: Director
Appointed on: 16 May 1995
Resigned on: 13 Dec 2012
Country of Residence: Usa
Date of birth: December 1960
Address: 37, St. Margarets Street, Canterbury, Kent, CT1 2TU

SULLIVAN, Thomas C RESIGNED
Role: Director
Appointed on: 30 Nov 1996
Resigned on: 01 Apr 1998
Date of birth: July 1937
Address: 30946 Lake Road, Bay Village, Ohio, 44140, Usa

TELLOR, Michael Dean RESIGNED
Role: Director
Appointed on: 04 Mar 2005
Resigned on: 01 Oct 2005
Country of Residence: United States Of America
Date of birth: February 1951
Address: 2260 Churchill Lane, Libertyville, Illinois 60048, Usa