Effem Holdings Limited

Active03689160 Private limited company

Incorporated: 24 December 1998 (27 years)
Industry: Activities of head offices (70100)
Non-trading company (74990)
Directors: Richard John William Kindred
Matthew Fincham
Timothy William Friedman
all 4 directors
Controlled by: Jacqueline Badger Mars
Accounts type: Full
Region: South East
Address: 3D Dundee Road
Slough
Berkshire
SL1 4LG

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2025

Also at Mars Wrigley Confectionery UK Limited, Mars Peterborough UK Holdings Limited, Food Manufacturers (G.B. Company) · more companies

British

Born April 1982 (44)

Fincham, Matthew

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

Friedman, Timothy William

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)

Wood, Kajal

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)

Officer history (24 former)

8 April 2025

Appointed Fincham, Matthew as Director

8 April 2025

Appointed Kindred, Richard John William as Director

8 April 2025

Resigned Kimberley, Helen Michelle as Director

12 March 2024

Resigned Parton, Andrew Richard 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

20 March 2020

Resigned Selby, Helen Kathryn as Secretary

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 Director

10 December 2019

Appointed Selby, Helen Kathryn as Director

10 December 2019

Appointed Selby, Helen Kathryn as Secretary

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 Haines, David James as Director

9 August 2016

Appointed Parton, Andrew Richard as Director

25 May 2016

Resigned Brockman, Keith as Director

15 December 2014

Appointed Langer, Ian James as Director

15 December 2014

Resigned Guthrie-Brown, Stuart as Director

15 December 2014

Appointed Brockman, Keith as Director

6 July 2012

Resigned Jordan, Margaret Alison as Director

6 July 2012

Appointed Williams, Carol as Secretary

6 July 2012

Resigned Jordan, Margaret Alison as Secretary

6 July 2012

Appointed Williams, Carol as Director

31 December 2007

Resigned Van Ettinger, Adrianus Wilhelmus, Dr as Director

23 October 2006

Appointed Enevoldsen, Gillian Mary as Director

9 October 2006

Resigned Parkin, Barry David as Director

3 March 2006

Appointed Jordan, Margaret Alison as Secretary

3 March 2006

Appointed Jordan, Margaret Alison as Director

3 March 2006

Resigned Guthrie-Brown, Stuart as Secretary

19 September 2005

Resigned Gallacher, Michael James as Director

19 September 2005

Appointed Parkin, Barry David as Director

3 February 2005

Resigned Francis, Jane Virginia as Secretary

8 January 2004

Appointed Gallacher, Michael James as Director

23 December 2003

Resigned Wilks, Martyn Kevin as Director

9 February 2001

Resigned Blaza, Sandra Elizabeth, Dr as Director

9 February 2001

Appointed Wilks, Martyn Kevin as Director

3 February 2000

Appointed Blaza, Sandra Elizabeth, Dr as Director

5 November 1999

Resigned Henderson, William George as Director

18 February 1999

Appointed Guthrie-Brown, Stuart as Secretary

18 February 1999

Appointed Van Ettinger, Adrianus Wilhelmus, Dr as Director

18 February 1999

Appointed Francis, Jane Virginia as Secretary

18 February 1999

Appointed Guthrie-Brown, Stuart as Director

18 February 1999

Appointed Henderson, William George as Director

18 February 1999

Resigned Sisec Limited as Corporate Nominee Secretary

18 February 1999

Resigned Loviting Limited as Corporate Nominee Director

18 February 1999

Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director

24 December 1998

Appointed Sisec Limited as Corporate Nominee Secretary

24 December 1998

Appointed Loviting Limited as Corporate Nominee Director

24 December 1998

Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Jacqueline Badger Mars

Individual · Notified 6 June 2025

Holds 25–50% of voting rights

American

Born October 1939 (87)

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Effem Holdings Limited This company

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. Status not confirmedOwns 75–100% of shares

The Petcareco Limited Status not confirmedOwns 75–100% of shares

Filings 206

Date	Description	Made Up To
26 October 2026	Confirmation statement with no updates	16 October 2026
25 September 2026	Full accounts	27 December 2025
30 October 2025	Confirmation statement with no updates	16 October 2025
30 September 2025	Full accounts	28 December 2024
25 August 2025	Withdrawal of a person with significant control statement