MARS HORSECARE HOLDINGS UK LIMITED - SLOUGH


Company Profile Company Filings

Overview

MARS HORSECARE HOLDINGS UK LIMITED is a Private Limited Company from SLOUGH and has the status: Dissolved - no longer trading.
MARS HORSECARE HOLDINGS UK LIMITED was incorporated 25 years ago on 29/07/1998 and has the registered number: 03606201. The accounts status is FULL.

MARS HORSECARE HOLDINGS UK LIMITED - SLOUGH

This company is listed in the following categories:
70100 - Activities of head offices
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2022

Registered Office

3D DUNDEE ROAD
SLOUGH
BERKSHIRE
SL1 4LG

This Company Originates in : United Kingdom
Previous trading names include:
EFFEM EQUINE HOLDINGS LTD (until 13/08/2007)

Confirmation Statements

Last Statement Next Statement Due
16/10/2022 30/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW RICHARD PARTON Jan 1968 British Director 2016-08-09 CURRENT
MR GORDON STUART SMITH Apr 1961 British Director 2020-01-07 CURRENT
MRS FIONA DAWN CAYZER Jul 1981 British Director 2017-09-07 CURRENT
ROBERT PETER CLEGG Apr 1958 British Director 1999-07-29 CURRENT
ANDREA MERCER Nov 1972 British Director 2001-09-21 UNTIL 2003-11-14 RESIGNED
MRS CAROL WILLIAMS Dec 1957 British Director 2012-07-06 UNTIL 2017-12-29 RESIGNED
MS MARGARET ALISON JORDAN Feb 1952 British Director 2006-03-03 UNTIL 2012-07-06 RESIGNED
ROBERT ANTHONY SAWYER Jan 1953 Director 2002-12-31 UNTIL 2004-02-26 RESIGNED
ELLIS B. ROWE Nov 1952 Usa Director 2006-10-23 UNTIL 2008-03-09 RESIGNED
STUART MICHAEL VEALE Mar 1959 British Director 1998-12-23 UNTIL 2001-06-26 RESIGNED
MR MARTIN GARETH REES Jun 1955 British Director 2002-05-24 UNTIL 2002-12-31 RESIGNED
DAVID MARTIN RADVAN May 1960 British Director 2008-03-09 UNTIL 2011-07-01 RESIGNED
GARETH MARK PILKINGTON Aug 1960 British Director 1998-11-18 UNTIL 2015-07-31 RESIGNED
STEFANO ZANCAN Nov 1961 Italian Director 2004-02-26 UNTIL 2006-09-01 RESIGNED
RUTH ELIZABETH MACDONALD MCCOMBE Sep 1966 British Director 1998-11-18 UNTIL 2012-06-18 RESIGNED
TIM DAVID ROBINSON Apr 1974 British Director 2010-07-01 UNTIL 2012-10-12 RESIGNED
MRS CAROL WILLIAMS Secretary 2012-07-06 UNTIL 2017-12-29 RESIGNED
MS MARGARET ALISON JORDAN Feb 1952 British Secretary 2006-03-03 UNTIL 2012-07-06 RESIGNED
MR STUART GUTHRIE-BROWN Apr 1948 British Secretary 2002-12-31 UNTIL 2006-03-03 RESIGNED
ANDREW VINCENT KEITH CAMPBELL Oct 1952 British Secretary 1998-11-18 UNTIL 2002-12-31 RESIGNED
CARL EDMUND WORMALD Mar 1969 British Director 2001-07-02 UNTIL 2002-05-24 RESIGNED
OVALSEC LIMITED Corporate Nominee Director 1998-07-29 UNTIL 1998-11-18 RESIGNED
MR IAN JAMES LANGER Nov 1965 British Director 2014-12-15 UNTIL 2021-07-02 RESIGNED
DAVID ANTHONY HILL Feb 1943 British Director 1999-05-01 UNTIL 2002-12-31 RESIGNED
DOMINIC ALEX JENKINS Oct 1979 British Director 2015-07-22 UNTIL 2019-12-18 RESIGNED
MRS JULIE HEDLEY Jun 1972 British Director 2013-01-25 UNTIL 2017-07-14 RESIGNED
DAVID JAMES HAINES May 1969 British Director 2016-08-09 UNTIL 2019-08-14 RESIGNED
MR STUART GUTHRIE-BROWN Apr 1948 British Director 2002-12-31 UNTIL 2014-12-15 RESIGNED
CATHERINE LESLEY ETHERINGTON Dec 1950 British Director 1998-11-18 UNTIL 2001-03-16 RESIGNED
ROBERT PETER CLEGG Apr 1958 British Director 1998-11-18 UNTIL 1998-12-18 RESIGNED
ANDREW VINCENT KEITH CAMPBELL Oct 1952 British Director 1998-11-18 UNTIL 2010-06-30 RESIGNED
KEITH BROCKMAN May 1956 American Director 2014-12-15 UNTIL 2016-05-25 RESIGNED
PAUL BRINDLEY Mar 1965 British Director 2001-09-21 UNTIL 2002-12-31 RESIGNED
DR JEREMY CHARLES BRERETON Jul 1959 British Director 1998-11-18 UNTIL 2019-12-18 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 1998-07-29 UNTIL 1998-11-18 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 1998-07-29 UNTIL 1998-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Food Manufacturers (G.B. Company) 2016-04-06 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARS G.B. BERKSHIRE Dissolved... DORMANT 74990 - Non-trading company
EFFEMEX LIMITED BERKSHIRE Active DORMANT 74990 - Non-trading company
MASTER BRANDS EUROPE LIMITED BERKSHIRE Active DORMANT 74990 - Non-trading company
FOOD MANUFACTURERS (G.B. COMPANY) BERKSHIRE Active FULL 70100 - Activities of head offices
SUZI-WAN U.K. LIMITED BERKSHIRE Dissolved... DORMANT 74990 - Non-trading company
KINSHIP PARTNERS UK LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HOOPS BERKSHIRE Dissolved... DORMANT 70100 - Activities of head offices
MARS HORSECARE UK LIMITED SLOUGH Active FULL 10910 - Manufacture of prepared feeds for farm animals
EFFEM HOLDINGS LIMITED BERKSHIRE Active FULL 70100 - Activities of head offices
FREIGHT TRADERS LIMITED BERKSHIRE Active DORMANT 99999 - Dormant Company
MARS INVESTMENTS SLOUGH Dissolved... FULL 82990 - Other business support service activities n.e.c.
MARS FOOD UK LIMITED SLOUGH Active FULL 10890 - Manufacture of other food products n.e.c.
MARS WRIGLEY CONFECTIONERY UK LIMITED SLOUGH Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
MARS PETCARE UK SLOUGH Active FULL 10920 - Manufacture of prepared pet foods
LAVAZZA PROFESSIONAL UK LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 10832 - Production of coffee and coffee substitutes
MARS PETCARE UK HOLDINGS LIMITED SLOUGH Active FULL 70100 - Activities of head offices
MARS MELTON UK HOLDINGS LIMITED SLOUGH Dissolved... FULL 70100 - Activities of head offices
MARS SLOUGH UK HOLDINGS LIMITED SLOUGH Dissolved... FULL 70100 - Activities of head offices
MARS PETERBOROUGH UK HOLDINGS LIMITED SLOUGH Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MASTER BRANDS EUROPE LIMITED BERKSHIRE Active DORMANT 74990 - Non-trading company
SEEDS OF CHANGE LIMITED. BERKSHIRE Active DORMANT 74990 - Non-trading company
MARS HORSECARE UK LIMITED SLOUGH Active FULL 10910 - Manufacture of prepared feeds for farm animals
THE PETCARECO LIMITED SLOUGH Active DORMANT 82990 - Other business support service activities n.e.c.
MARS NOMINEES LIMITED BERKSHIRE Active DORMANT 96090 - Other service activities n.e.c.
MARS FOOD UK LIMITED SLOUGH Active FULL 10890 - Manufacture of other food products n.e.c.
MARS WRIGLEY CONFECTIONERY UK LIMITED SLOUGH Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
MARS PETCARE UK SLOUGH Active FULL 10920 - Manufacture of prepared pet foods
MARS PETERBOROUGH UK HOLDINGS LIMITED SLOUGH Active FULL 70100 - Activities of head offices
PREFERRED BRANDS UK LIMITED SLOUGH ENGLAND Active DORMANT 10850 - Manufacture of prepared meals and dishes