MARS PETCARE UK HOLDINGS LIMITED

Company summary

Company number: 06650043
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: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 19:57 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
Activities of head offices
Previous company names
3602ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Officer details

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
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	20 Feb 2009	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
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
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	10 Nov 2020	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

FRIEDMAN, Timothy William ACTIVE
Role: Director
Appointed on: 05 Apr 2022
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG

KINDRED, Richard John William ACTIVE
Role: Director
Appointed on: 08 Apr 2025
Country of Residence: Northern Ireland
Date of birth: April 1982
Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG

WOOD, Kajal ACTIVE
Role: Director
Appointed on: 05 May 2021
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG

JORDAN, Margaret Alison RESIGNED
Role: Secretary
Appointed on: 24 Jul 2008
Resigned on: 06 Jul 2012
Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG

WILLIAMS, Carol RESIGNED
Role: Secretary
Appointed on: 06 Jul 2012
Resigned on: 29 Dec 2017
Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Jul 2008
Resigned on: 25 Jul 2008
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

BROCKMAN, Keith RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 25 May 2016
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG

GALLACHER, Michael James RESIGNED
Role: Director
Appointed on: 26 Mar 2012
Resigned on: 22 May 2014
Country of Residence: England
Date of birth: February 1966
Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG

GUHA, Damian Sankar RESIGNED
Role: Director
Appointed on: 10 Oct 2014
Resigned on: 14 Jul 2017
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG

GUTHRIE-BROWN, Stuart RESIGNED
Role: Director
Appointed on: 24 Jul 2008
Resigned on: 15 Dec 2014
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG

HAINES, David James RESIGNED
Role: Director
Appointed on: 09 Aug 2016
Resigned on: 14 Aug 2019
Country of Residence: England
Date of birth: May 1969
Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG

JOHNSON, Mark RESIGNED
Role: Director
Appointed on: 20 Feb 2009
Resigned on: 26 Mar 2012
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG

JORDAN, Margaret Alison RESIGNED
Role: Director
Appointed on: 24 Jul 2008
Resigned on: 06 Jul 2012
Country of Residence: England
Date of birth: February 1952
Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG

KIMBERLEY, Helen Michelle RESIGNED
Role: Director
Appointed on: 10 Dec 2019
Resigned on: 08 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1981
Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG

LANGER, Ian James RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 02 Jul 2021
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG

PARTON, Andrew Richard RESIGNED
Role: Director
Appointed on: 09 Aug 2016
Resigned on: 12 Mar 2024
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG

RIGAMONTI, Paolo RESIGNED
Role: Director
Appointed on: 20 Jun 2022
Resigned on: 15 Aug 2025
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG

SELBY, Helen Kathryn RESIGNED
Role: Director
Appointed on: 10 Dec 2019
Resigned on: 20 Mar 2020
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG

WARREN-PIPER, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 10 Dec 2019
Resigned on: 29 Jun 2022
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG

WATKINS, Deri Llewellyn RESIGNED
Role: Director
Appointed on: 07 Sep 2017
Resigned on: 10 Nov 2020
Country of Residence: England
Date of birth: July 1973
Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG

WILLIAMS, Carol RESIGNED
Role: Director
Appointed on: 06 Jul 2012
Resigned on: 29 Dec 2017
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG

LOVITING LIMITED RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 24 Jul 2008
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

SERJEANTS' INN NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 24 Jul 2008
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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