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PREFERRED BRANDS UK LIMITED

Company summary

Company number: 09619468
Status: DISSOLVED
Incorporated / age: 2 June 201510 years
Registered office: Preferred Brands Uk C/O Legal Department Mars Uk, Dundee Road, Slough, SL1 4LG, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 03:18 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
Preferred Brands Uk C/O Legal Department Mars Uk, Dundee Road, Slough, SL1 4LG, England
Nature of business
Manufacture of prepared meals and dishes
Other food services

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
FINCHAM, Matthew ACTIVE	Director	08 Apr 2025		United Kingdom	November 1989	Preferred Brands Uk C/O Legal Department, Mars Uk, Dundee Road, Slough, SL1 4LG, England
FRIEDMAN, Timothy William ACTIVE	Director	06 Jul 2022		United Kingdom	May 1970	Preferred Brands Uk C/O Legal Department, Mars Uk, Dundee Road, Slough, SL1 4LG, England
ALLEN, Dawn Amanda RESIGNED	Director	02 Nov 2017	05 Jul 2022	United Kingdom	September 1968	Preferred Brands Uk C/O Legal Department, Mars Uk, Dundee Road, Slough, SL1 4LG, England
DAWSON, Fiona RESIGNED	Director	02 Nov 2017	16 Jul 2021	England	February 1966	Preferred Brands Uk C/O Legal Department, Mars Uk, Dundee Road, Slough, SL1 4LG, England
KIMBERLEY, Helen Michelle RESIGNED	Director	06 Jul 2022	08 Apr 2025	United Kingdom	January 1981	Preferred Brands Uk C/O Legal Department, Mars Uk, Dundee Road, Slough, SL1 4LG, England
RABBANI, Khaled RESIGNED	Director	02 Nov 2017	13 May 2019	United States	July 1968	Mars Uk, 3d Dundee Road, Slough, SL1 4LG, England
SUMITOMO, Masahiro RESIGNED	Director	02 Jun 2015	02 Nov 2017	United States	February 1961	353g, Vintage Park Drive, Foster City, Ca94404, Usa
TAPARIA, Hans RESIGNED	Director	02 Nov 2017	02 Nov 2018	United States	September 1973	Mars Uk, 3d Dundee Road, Slough, SL1 4LG, England
VASUDEVAN, Ashok RESIGNED	Director	02 Nov 2017	02 Nov 2018	United States	March 1955	Mars Uk, 3d Dundee Road, Slough, SL1 4LG, England
VASUDEVAN, Meera RESIGNED	Director	02 Jun 2015	02 Nov 2017	United States	August 1958	181, Turn Of River Road, #8 Stamford, Ct 06905, Usa

FINCHAM, Matthew ACTIVE
Role: Director
Appointed on: 08 Apr 2025
Country of Residence: United Kingdom
Date of birth: November 1989
Address: Preferred Brands Uk C/O Legal Department, Mars Uk, Dundee Road, Slough, SL1 4LG, England

FRIEDMAN, Timothy William ACTIVE
Role: Director
Appointed on: 06 Jul 2022
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Preferred Brands Uk C/O Legal Department, Mars Uk, Dundee Road, Slough, SL1 4LG, England

ALLEN, Dawn Amanda RESIGNED
Role: Director
Appointed on: 02 Nov 2017
Resigned on: 05 Jul 2022
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Preferred Brands Uk C/O Legal Department, Mars Uk, Dundee Road, Slough, SL1 4LG, England

DAWSON, Fiona RESIGNED
Role: Director
Appointed on: 02 Nov 2017
Resigned on: 16 Jul 2021
Country of Residence: England
Date of birth: February 1966
Address: Preferred Brands Uk C/O Legal Department, Mars Uk, Dundee Road, Slough, SL1 4LG, England

SUMITOMO, Masahiro RESIGNED
Role: Director
Appointed on: 02 Jun 2015
Resigned on: 02 Nov 2017
Country of Residence: United States
Date of birth: February 1961
Address: 353g, Vintage Park Drive, Foster City, Ca94404, Usa

TAPARIA, Hans RESIGNED
Role: Director
Appointed on: 02 Nov 2017
Resigned on: 02 Nov 2018
Country of Residence: United States
Date of birth: September 1973
Address: Mars Uk, 3d Dundee Road, Slough, SL1 4LG, England

VASUDEVAN, Ashok RESIGNED
Role: Director
Appointed on: 02 Nov 2017
Resigned on: 02 Nov 2018
Country of Residence: United States
Date of birth: March 1955
Address: Mars Uk, 3d Dundee Road, Slough, SL1 4LG, England

VASUDEVAN, Meera RESIGNED
Role: Director
Appointed on: 02 Jun 2015
Resigned on: 02 Nov 2017
Country of Residence: United States
Date of birth: August 1958
Address: 181, Turn Of River Road, #8 Stamford, Ct 06905, Usa