MARS CHOCOLATE UK HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 06650155
Status: DISSOLVED
Incorporated / age: 18 July 200815 years
Registered office: 3d Dundee Road, Slough, Berkshire, SL1 4LG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 21:39 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
3601ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRIEDMAN, Timothy William ACTIVE	Director	05 Apr 2022		United Kingdom	May 1970	3d, Dundee Road, Slough, Berkshire, SL1 4LG
GRANT, Adam Benjamin ACTIVE	Director	06 Apr 2021		England	July 1972	3d, Dundee Road, Slough, Berkshire, SL1 4LG
KIMBERLEY, Helen Michelle ACTIVE	Director	10 Dec 2019		United Kingdom	January 1981	3d, Dundee Road, Slough, Berkshire, SL1 4LG
PARTON, Andrew Richard ACTIVE	Director	09 Aug 2016		United Kingdom	January 1968	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
DAWSON, Fiona Eleanor RESIGNED	Director	20 Feb 2009	01 Apr 2015	United Kingdom	May 1966	3d, Dundee Road, Slough, Berkshire, SL1 4LG, England
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
JORDAN, Margaret Alison RESIGNED	Director	24 Jul 2008	06 Jul 2012	England	February 1952	3d, Dundee Road, Slough, Berkshire, SL1 4LG, England
LANGER, Ian James RESIGNED	Director	15 Dec 2014	02 Jul 2021	United Kingdom	November 1965	3d, Dundee Road, Slough, Berkshire, SL1 4LG
MANZINI, David Arnaud RESIGNED	Director	07 Sep 2017	16 Nov 2020	United Kingdom	June 1972	3d, Dundee Road, Slough, Berkshire, SL1 4LG
MAQUIVAR GALLARDO, Blas RESIGNED	Director	01 Apr 2015	14 Jul 2017	United Kingdom	December 1967	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
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

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

GRANT, Adam Benjamin ACTIVE
Role: Director
Appointed on: 06 Apr 2021
Country of Residence: England
Date of birth: July 1972
Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG

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

PARTON, Andrew Richard ACTIVE
Role: Director
Appointed on: 09 Aug 2016
Country of Residence: United Kingdom
Date of birth: January 1968
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, England

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

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

DAWSON, Fiona Eleanor RESIGNED
Role: Director
Appointed on: 20 Feb 2009
Resigned on: 01 Apr 2015
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG, England

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, England

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

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, England

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

MANZINI, David Arnaud RESIGNED
Role: Director
Appointed on: 07 Sep 2017
Resigned on: 16 Nov 2020
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 3d, Dundee Road, Slough, Berkshire, SL1 4LG

MAQUIVAR GALLARDO, Blas RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 14 Jul 2017
Country of Residence: United Kingdom
Date of birth: December 1967
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

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, England

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

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