Food Manufacturers (G.B. Company)

Active01191790 Private unlimited company
Incorporated
27 November 1974 (51 years)
Industry
Activities of head offices (70100)
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
South East
Address
3D Dundee Road
Slough
Berkshire
SL1 4LG

Filing status

Last accounts
27 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2025
Also at Mars Peterborough UK Holdings Limited, Mars Petcare UK, Mars Petcare UK Holdings Limited · more companies
British
Born September 1984 (42)
Director · Appointed 8 April 2025
Also at Mars Wrigley Confectionery UK Limited, Mars Peterborough UK Holdings Limited, Effem Holdings Limited · more companies
British
Born April 1982 (44)
Director · Appointed 8 April 2025
Also at Mars Food UK Limited, Master Brands Europe Limited, Effem Holdings Limited · more companies
British
Born November 1989
Director · Appointed 5 April 2022
Also at Mars Food UK Limited, Mars Wrigley Confectionery UK Limited, Mars Peterborough UK Holdings Limited · more companies
British
Born May 1970 (56)
Director · Appointed 5 May 2021
Also at Mars Food UK Limited, Mars Wrigley Confectionery UK Limited, Mars Peterborough UK Holdings Limited · more companies
British
Born July 1981 (45)
Director · Appointed 6 April 2021
Also at Mars Wrigley Confectionery UK Limited, Food and Drink Federation(the) · more companies
British
Born July 1972 (54)
Officer history (48 former)
13 January 2026
Resigned Kimberley, Helen Michelle as Secretary
15 August 2025
Resigned Rigamonti, Paolo as Director
29 July 2025
Appointed Foster, Nicholas David as Director
8 April 2025
Appointed Kindred, Richard John William as Director
8 April 2025
Appointed Fincham, Matthew as Director
8 April 2025
Resigned Kimberley, Helen Michelle as Director
12 March 2024
Resigned Parton, Andrew Richard as Director
20 January 2023
Resigned Topalian, Armen as Director
29 June 2022
Resigned Warren-Piper, Helen Elizabeth as Director
20 June 2022
Appointed Rigamonti, Paolo as Director
5 April 2022
Appointed Friedman, Timothy William as Director
2 July 2021
Resigned Langer, Ian James as Director
5 May 2021
Appointed Wood, Kajal as Director
4 May 2021
Appointed Topalian, Armen as Director
6 April 2021
Appointed Grant, Adam Benjamin as Director
20 February 2021
Resigned Sargeant, Craig Andrew as Director
16 November 2020
Resigned Manzini, David Arnaud as Director
10 November 2020
Resigned Watkins, Deri Llewellyn as Director
10 November 2020
Appointed Warren-Piper, Helen Elizabeth as Director
20 March 2020
Resigned Selby, Helen Kathryn as Director
28 January 2020
Resigned Enevoldsen, Gillian Mary as Director
10 December 2019
Appointed Kimberley, Helen Michelle as Secretary
10 December 2019
Appointed Kimberley, Helen Michelle as Director
10 December 2019
Appointed Selby, Helen Kathryn as Director
14 August 2019
Resigned Haines, David James as Director
29 December 2017
Resigned Williams, Carol as Director
29 December 2017
Resigned Williams, Carol as Secretary
7 September 2017
Appointed Watkins, Deri Llewellyn as Director
7 September 2017
Appointed Manzini, David Arnaud as Director
14 July 2017
Resigned Maquivar Gallardo, Blas as Director
14 July 2017
Resigned Guha, Damian Sankar as Director
9 August 2016
Appointed Haines, David James as Director
9 August 2016
Appointed Parton, Andrew Richard as Director
25 May 2016
Resigned Brockman, Keith as Director
20 April 2016
Appointed Sargeant, Craig Andrew as Director
31 March 2016
Resigned Evison, Emma Louise as Director
10 December 2015
Resigned Creaser, Dale Abel, Dr as Director
1 April 2015
Appointed Maquivar Gallardo, Blas as Director
1 April 2015
Resigned Dawson, Fiona Eleanor as Director
15 December 2014
Appointed Brockman, Keith as Director
15 December 2014
Resigned Guthrie-Brown, Stuart as Director
15 December 2014
Appointed Langer, Ian James as Director
10 October 2014
Appointed Guha, Damian Sankar as Director
22 May 2014
Resigned Gallacher, Michael James as Director
6 July 2012
Appointed Williams, Carol as Secretary
6 July 2012
Appointed Williams, Carol as Director
6 July 2012
Resigned Jordan, Margaret Alison as Director
6 July 2012
Resigned Jordan, Margaret Alison as Secretary
26 March 2012
Appointed Gallacher, Michael James as Director
26 March 2012
Resigned Johnson, Mark as Director
3 May 2011
Appointed Evison, Emma Louise as Director
27 April 2011
Resigned Hughes, Robert as Director
25 February 2011
Appointed Creaser, Dale Abel, Dr as Director
21 February 2011
Resigned Parton, Andrew Richard as Director
29 October 2009
Appointed Parton, Andrew Richard as Director
29 October 2009
Resigned Parkin, Barry David as Director
30 January 2009
Resigned Fleming, Ian Michael as Director
5 June 2008
Appointed Fleming, Ian Michael as Director
5 June 2008
Resigned Cojocaru, Adrian as Director
31 December 2007
6 July 2007
Appointed Hughes, Robert as Director
6 July 2007
Appointed Parkin, Barry David as Director
6 July 2007
Appointed Cojocaru, Adrian as Director
15 March 2007
Resigned Vandecaveye, Nico as Director
23 October 2006
Appointed Enevoldsen, Gillian Mary as Director
9 October 2006
Resigned Parkin, Barry David as Director
3 March 2006
Appointed Johnson, Mark as Director
3 March 2006
Resigned Guthrie-Brown, Stuart as Secretary
3 March 2006
Appointed Jordan, Margaret Alison as Director
3 March 2006
Appointed Jordan, Margaret Alison as Secretary
25 November 2005
Appointed Dawson, Fiona Eleanor as Director
25 November 2005
Resigned Teasdale, David Harry as Director
19 September 2005
Resigned Gallacher, Michael James as Director
19 September 2005
Appointed Parkin, Barry David as Director
18 October 2004
Appointed Teasdale, David Harry as Director
13 October 2004
Resigned Dawson, Fiona Eleanor as Director
16 March 2004
16 March 2004
Appointed Dawson, Fiona Eleanor as Director
16 March 2004
Resigned Davies, Michael Roy as Director
8 January 2004
Appointed Gallacher, Michael James as Director
8 January 2004
Appointed Vandecaveye, Nico as Director
23 December 2003
Resigned Wilks, Martyn Kevin as Director
31 December 2001
Resigned Ronald, William David Gordon as Director
9 February 2001
Resigned Blaza, Sandra Elizabeth, Dr as Director
9 February 2001
Appointed Wilks, Martyn Kevin as Director
8 February 2000
Appointed Davies, Michael Roy as Director
5 November 1999
Resigned Henderson, William George as Director
29 January 1999
Appointed Blaza, Sandra Elizabeth, Dr as Director
29 January 1999
Resigned Dale, John Barry as Director
16 March 1998
Appointed Ronald, William David Gordon as Director
12 March 1998
Resigned Bullimore, Simon as Director
6 March 1996
Appointed Henderson, William George as Director
6 March 1996
Resigned Davies, Michael Roy as Director
4 November 1992
Resigned Bullimore, Simon as Secretary
16 October 1991
Appointed Bullimore, Simon as Secretary
30 September 1991
Resigned Pullan, Michael Grange as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03689160
Former controllers (1)
21 August 2017
Ceased Hoops — Owns 75–100% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Effem Holdings Limited
Food Manufacturers (G.B. Company) This company Owns 75–100% of shares
Crown Pet Foods Limited Owns 75–100% of shares
Denton Morley Limited DissolvedOwns 75–100% of shares
Freight Traders Limited DissolvedOwns 75–100% of shares
Mars Food UK Limited Owns 75–100% of shares
Preferred Brands UK Limited Status not confirmedOwns 75–100% of shares
Mars Healthcare Trustees Limited Status not confirmedOwns 75–100% of shares
Mars Horsecare UK Limited Owns 75–100% of shares
Mars Nominees Limited Owns 75–100% of shares
Mars Pension Trustees Limited Owns 75–100% of shares
Hertford Industrial Estate (No. 1) Limited Status not confirmedOwns 75–100% of shares
Hertford Industrial Estate (No. 2) Limited Status not confirmedOwns 75–100% of shares
NCB No. 1 Limited Status not confirmedOwns 75–100% of shares
NCB No. 2 Limited Status not confirmedOwns 75–100% of shares
Sap No. 1 Limited Status not confirmedOwns 75–100% of shares
Sap No. 2 Limited Status not confirmedOwns 75–100% of shares
The Orchards Cardiff (No. 1) Limited Status not confirmedOwns 75–100% of shares
The Orchards Cardiff (No.2) Limited Status not confirmedOwns 75–100% of shares
Welbeck Strategic Land II LLP Holds 25–50% of voting rights
Welbeck Strategic Land LLP Holds 25–50% of voting rights
Wilton Centre (No.1) Limited Status not confirmedOwns 75–100% of shares
Wilton Centre (No.2) Limited Status not confirmedOwns 75–100% of shares
Mars Peterborough UK Holdings Limited Owns 75–100% of shares
Mars Retail Services UK Limited Owns 75–100% of shares
Mars Wrigley Confectionery UK Limited Owns 75–100% of shares
RC Eka Ltd Owns 75–100% of shares
Seeds of Change Limited. Status not confirmedOwns 75–100% of shares
The Petcareco Limited Status not confirmedOwns 75–100% of shares

Filings 282

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates16 October 2026
25 September 2026Full accounts27 December 2025
23 July 2026Director's details changed
23 July 2026Director's details changed
15 January 2026Termination of appointment of a secretary
Show all 282 filings

Some other companies at this address

Effem Holdings Limited
Mars Food UK Limited
Mars Horsecare UK Limited
Mars Nominees Limited
Mars Pension Trustees Limited
Mars Pet Services UK Limited

Other companies in this industry

Southend-On-Sea
West Midlands
Yeadon, Leeds
Sheffield
Retford

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?