Seeds of Change Limited.

Dissolved 28 Jul 202602014405 Private limited company
Incorporated
25 April 1986
Industry
Non-trading company (74990)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
South East
Address
3D Dundee Road
Slough
Berkshire
SL1 4LG

Filing status

Last accounts
31 December 2024
Last conf. stmt
16 October 2025

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2025
Also at Mars Food UK Limited, Master Brands Europe Limited, Food Manufacturers (G.B. Company) · more companies
British
Born November 1989
Director · Appointed 17 December 2024
Also at Mars Food UK Limited, Mars Wrigley Confectionery UK Limited, Mars Peterborough UK Holdings Limited · more companies
British
Born May 1970 (56)
Officer history (16 former)
8 April 2025
Resigned Kimberley, Helen Michelle as Director
8 April 2025
Appointed Fincham, Matthew as Director
17 December 2024
Appointed Friedman, Timothy William as Director
17 December 2024
Appointed Kimberley, Helen Michelle as Director
12 March 2024
Resigned Parton, Andrew Richard as Director
2 July 2021
Resigned Langer, Ian James as Director
28 January 2020
Resigned Enevoldsen, Gillian Mary 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
9 August 2016
Appointed Parton, Andrew Richard as Director
9 August 2016
Appointed Haines, David James as Director
25 May 2016
Resigned Brockman, Keith 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
6 July 2012
Appointed Williams, Carol as Director
6 July 2012
Resigned Jordan, Margaret Alison as Secretary
6 July 2012
Appointed Williams, Carol as Secretary
6 July 2012
Resigned Jordan, Margaret Alison as Director
20 February 2009
Appointed Enevoldsen, Gillian Mary as Director
3 March 2006
Appointed Jordan, Margaret Alison as Secretary
3 March 2006
Resigned Guthrie-Brown, Stuart as Secretary
19 August 2002
Resigned Harris, Richard Charles William as Director
19 August 2002
Appointed Jordan, Margaret Alison as Director
12 March 1998
Resigned Bullimore, Simon as Director
12 March 1998
Appointed Harris, Richard Charles William as Director
21 July 1995
Resigned Hallatt, Anthony Peter as Director
4 November 1992
Resigned Bullimore, Simon as Secretary
16 October 1991
Appointed Bullimore, Simon as Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 01191790

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Effem Holdings Limited
Food Manufacturers (G.B. 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. This company Status not confirmedOwns 75–100% of shares
The Petcareco Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Final Gazette dissolved via voluntary strike-off
12 May 2026First Gazette notice for voluntary strike-off
29 April 2026Application to strike the company off the register
21 April 2026Insolvency filing
21 April 2026Share capital filing
Show all recent filings

Some other companies at this address

Effem Holdings Limited
Food Manufacturers (G.B. Company)
Mars Food UK Limited
Mars Horsecare UK Limited
Mars Nominees Limited
Mars Pension Trustees Limited

Other companies in this industry

London
Liverpool
High Wycombe
Lincoln
Stadhampton

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