MARS FOOD UK LIMITED

Company summary

Company number: 06649971
Status: ACTIVE
Incorporated / age: 18 July 200818 years
Registered office: 3d Dundee Road, Slough, Berkshire, SL1 4LG
Accounts due: 30 September 2027
Confirmation statement due: 1 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 15 November 2026 at 14:24 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
3d Dundee Road, Slough, Berkshire, SL1 4LG
Nature of business
Manufacture of other food products n.e.c.
Previous company names
3598TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FINCHAM, Matthew ACTIVE	Director	08 Apr 2025		United Kingdom	November 1989	3d, Dundee Road, Slough, Berkshire, SL1 4LG
FRIEDMAN, Timothy William ACTIVE	Director	05 Apr 2022		United Kingdom	May 1970	3d, Dundee Road, Slough, Berkshire, SL1 4LG
GOPIENKO, Pavel ACTIVE	Director	27 Aug 2024		United Kingdom	June 1978	3d, Dundee Road, Slough, Berkshire, SL1 4LG
MOONEY, Timothy Robert James ACTIVE	Director	25 Aug 2026		United Kingdom	February 1975	3d, Dundee Road, Slough, Berkshire, SL1 4LG
THOMPSON, Richard ACTIVE	Director	11 Apr 2022		United Kingdom	August 1984	3d, Dundee Road, Slough, Berkshire, SL1 4LG
WOOD, Kajal ACTIVE	Director	05 May 2021		United Kingdom	July 1981	3d, Dundee Road, Slough, Berkshire, SL1 4LG
JORDAN, Margaret Alison RESIGNED	Secretary	24 Jul 2008	06 Jul 2012			3d, Dundee Road, Slough, Berkshire, SL1 4LG, England
WILLIAMS, Carol RESIGNED	Secretary	06 Jul 2012	29 Dec 2017			3d, Dundee Road, Slough, Berkshire, SL1 4LG, England
SISEC LIMITED RESIGNED	Secretary	18 Jul 2008	25 Jul 2008			21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
BROCKMAN, Keith RESIGNED	Director	15 Dec 2014	25 May 2016	United Kingdom	May 1956	3d, Dundee Road, Slough, Berkshire, SL1 4LG
EVISON, Emma Louise RESIGNED	Director	03 May 2011	31 Mar 2016	United Kingdom	November 1968	3d, Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
GUTHRIE-BROWN, Stuart RESIGNED	Director	24 Jul 2008	15 Dec 2014	United Kingdom	April 1948	3d, Dundee Road, Slough, Berkshire, SL1 4LG, England
HAINES, David James RESIGNED	Director	09 Aug 2016	14 Aug 2019	England	May 1969	3d, Dundee Road, Slough, Berkshire, SL1 4LG
HUGHES, Robert RESIGNED	Director	24 Jul 2008	27 Apr 2011	United Kingdom	September 1956	3d, Dundee Road, Slough, Berkshire, SL1 4LG, England
JORDAN, Margaret Alison RESIGNED	Director	24 Jul 2008	06 Jul 2012	England	February 1952	3d, Dundee Road, Slough, Berkshire, SL1 4LG, England
KIMBERLEY, Helen Michelle RESIGNED	Director	10 Dec 2019	08 Apr 2025	United Kingdom	January 1981	3d, Dundee Road, Slough, Berkshire, SL1 4LG
LANGER, Ian James RESIGNED	Director	15 Dec 2014	02 Jul 2021	United Kingdom	November 1965	3d, Dundee Road, Slough, Berkshire, SL1 4LG
PARTON, Andrew Richard RESIGNED	Director	09 Aug 2016	12 Mar 2024	United Kingdom	January 1968	3d, Dundee Road, Slough, Berkshire, SL1 4LG
READE, Nicholas William RESIGNED	Director	23 May 2024	05 Feb 2026	United Kingdom	February 1981	3d, Dundee Road, Slough, Berkshire, SL1 4LG
SARGEANT, Craig Andrew RESIGNED	Director	20 Apr 2016	20 Feb 2021	United Kingdom	October 1968	3d, Dundee Road, Slough, Berkshire, SL1 4LG
SELBY, Helen Kathryn RESIGNED	Director	10 Dec 2019	20 Mar 2020	United Kingdom	March 1969	3d, Dundee Road, Slough, Berkshire, SL1 4LG
TOPALIAN, Armen RESIGNED	Director	04 May 2021	20 Jan 2023	United Kingdom	May 1977	3d, Dundee Road, Slough, Berkshire, SL1 4LG
WILLIAMS, Carol RESIGNED	Director	06 Jul 2012	29 Dec 2017	United Kingdom	December 1957	3d, Dundee Road, Slough, Berkshire, SL1 4LG, England
LOVITING LIMITED RESIGNED	Director	18 Jul 2008	24 Jul 2008			21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Director	18 Jul 2008	24 Jul 2008			21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

FINCHAM, Matthew ACTIVE
Role: Director
Appointed on: 08 Apr 2025
Country of Residence: United Kingdom
Date of birth: November 1989
Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG