Mars Food UK Limited
Manufacture of other food products n.e.c. · Slough
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedFood Manufacturers (G.B. Company)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-02-15 · No cessation recorded
Source record 3796204Show 3 ceased records
Mars Petcare Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-02-15 · Ceased 2023-02-15
Source record 3784179Mars Slough Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-02-15 · Ceased 2023-02-15
Source record 3819358Mars Melton Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-02-15
Source record 8278546People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 16 historicalTM
Timothy Robert James MooneyCurrent director
Appointed 2026-08-25
PG
Pavel GopienkoCurrent director
Appointed 2024-08-27 · 2 yrs · Factory Director
Show 16 historical appointments
NR
Nicholas ReadeResigned director
Resigned 2024-05-23 · 1 yr · General Manager
AT
Armen TopalianResigned director
Resigned 2021-05-04 · 1 yr · Market Director
HS
Helen Kathryn SelbyResigned director
Resigned 2019-12-10 · Solicitor
HK
Helen KimberleyResigned director
Resigned 2019-12-10 · 5 yrs · Lawyer
AP
Andrew PartonResigned director
Resigned 2016-08-09 · 7 yrs · Director
DH
David James HainesResigned director
Resigned 2016-08-09 · 3 yrs · Director
CS
Craig SargeantResigned director
Resigned 2016-04-20 · 4 yrs · Director
KB
Keith BrockmanResigned director
Resigned 2014-12-15 · 1 yr · Director
IL
Ian LangerResigned director
Resigned 2014-12-15 · 6 yrs · Director
CW
Carol WilliamsResigned secretary
Resigned 2012-07-06 · 5 yrs
CW
Carol WilliamsResigned director
Resigned 2012-07-06 · 5 yrs · Director
EE
Emma EvisonResigned director
Resigned 2011-05-03 · 4 yrs · Director
MJ
Margaret JordanResigned secretary
Resigned 2008-07-24 · 3 yrs
RH
Robert HughesResigned director
Resigned 2008-07-24 · 2 yrs · General Manager
MJ
Margaret JordanResigned director
Resigned 2008-07-24 · 3 yrs · General Counsel
SG
Stuart Guthrie BrownResigned director
Resigned 2008-07-24 · 6 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active