MARS PETCARE UK

Company summary

Company number: 06649984
Status: ACTIVE
Incorporated / age: 18 July 200818 years
Registered office: 3d Dundee Road, Slough, Berkshire, SL1 4LG
Accounts due: Not available
Confirmation statement due: 1 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 4 November 2026 at 13:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
3d Dundee Road, Slough, Berkshire, SL1 4LG
Nature of business
Manufacture of prepared pet foods
Previous company names
MARS PETCARE UK LIMITED
3600TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Officer details

Show 22 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOSTER, Nicholas David ACTIVE	Director	29 Jul 2025		United Kingdom	September 1984	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
GEORGOUNTZOS, Eleni ACTIVE	Director	08 Apr 2025		United Kingdom	January 1985	3d, Dundee Road, Slough, Berkshire, SL1 4LG
JONES, Robert David ACTIVE	Director	27 Aug 2024		United Kingdom	November 1972	3d, Dundee Road, Slough, Berkshire, SL1 4LG
KINDRED, Richard John William ACTIVE	Director	08 Apr 2025		Northern Ireland	April 1982	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
WILLIAMS, Carol RESIGNED	Secretary	06 Jul 2012	29 Dec 2017			3d, Dundee Road, Slough, Berkshire, SL1 4LG
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
GALLACHER, Michael James RESIGNED	Director	26 Mar 2012	22 May 2014	England	February 1966	3d, Dundee Road, Slough, Berkshire, SL1 4LG
GUHA, Damian Sankar RESIGNED	Director	10 Oct 2014	14 Jul 2017	United Kingdom	May 1972	3d, Dundee Road, Slough, Berkshire, SL1 4LG
GUTHRIE-BROWN, Stuart RESIGNED	Director	24 Jul 2008	15 Dec 2014	United Kingdom	April 1948	3d, Dundee Road, Slough, Berkshire, SL1 4LG
HAINES, David James RESIGNED	Director	09 Aug 2016	14 Aug 2019	England	May 1969	3d, Dundee Road, Slough, Berkshire, SL1 4LG
JOHNSON, Mark RESIGNED	Director	24 Jul 2008	26 Mar 2012	United Kingdom	July 1965	3d, Dundee Road, Slough, Berkshire, SL1 4LG
JORDAN, Margaret Alison RESIGNED	Director	24 Jul 2008	06 Jul 2012	England	February 1952	3d, Dundee Road, Slough, Berkshire, SL1 4LG
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
PAPP, Jozsef RESIGNED	Director	27 Aug 2024	11 Aug 2025	United Kingdom	June 1970	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
RIGAMONTI, Paolo RESIGNED	Director	20 Jun 2022	15 Aug 2025	United Kingdom	December 1976	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
SUCHANEK, Lars RESIGNED	Director	27 Apr 2022	11 Aug 2025	United Kingdom	April 1988	3d, Dundee Road, Slough, Berkshire, SL1 4LG
WARREN-PIPER, Helen Elizabeth RESIGNED	Director	10 Dec 2019	29 Jun 2022	United Kingdom	May 1970	3d, Dundee Road, Slough, Berkshire, SL1 4LG
WATKINS, Deri Llewellyn RESIGNED	Director	07 Sep 2017	08 Apr 2025	England	July 1973	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
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

FOSTER, Nicholas David ACTIVE
Role: Director
Appointed on: 29 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1984
Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG