Denton Morley Limited

Dissolved 12 May 202604645545 Private limited company

Incorporated: 23 January 2003
Previously known as: Banfield (UK) Limited (until 31 December 2009)
3307th Single Member Shelf Trading Company Limited (until 6 March 2003)
Industry: Other business support service activities n.e.c. (82990)
Directors at dissolution: Fiona Dawn Cayzer
Owners at dissolution: Food Manufacturers (G.B. Company)
Accounts type: Dormant
Region: South East
Address: 3D Dundee Road
Slough
SL1 4LG

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Cayzer, Fiona Dawn

Director · Appointed 22 January 2025

Also at Mars Horsecare UK Limited · more companies

British

Born July 1981 (45)

Officer history (21 former)

22 January 2025

Resigned Smith, Gordon Stuart as Director

22 January 2025

Appointed Cayzer, Fiona Dawn as Director

12 March 2024

Resigned Parton, Andrew Richard as Director

2 July 2021

Resigned Langer, Ian James as Director

7 January 2020

Appointed Smith, Gordon Stuart as Director

18 December 2019

Resigned Brereton, Jeremy Charles, Dr 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 Langer, Ian James as Director

15 December 2014

Appointed Brockman, Keith as Director

15 December 2014

Resigned Guthrie-Brown, Stuart as Director

11 February 2013

Resigned Nelson, Catherine 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

1 July 2011

Resigned Radvan, David Martin as Director

1 July 2011

Appointed Brereton, Jeremy Charles, Dr as Director

18 June 2009

Appointed Nelson, Catherine as Director

9 March 2008

Appointed Radvan, David Martin as Director

9 March 2008

Resigned Rowe, Ellis B. as Director

23 October 2006

Appointed Rowe, Ellis B. as Director

1 September 2006

Resigned Zancan, Stefano 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

22 October 2004

Resigned Branson, Peter as Director

26 February 2004

Appointed Zancan, Stefano as Director

26 February 2004

Resigned Sawyer, Robert Anthony as Director

6 March 2003

Appointed Guthrie-Brown, Stuart as Secretary

6 March 2003

Appointed Branson, Peter as Director

6 March 2003

Appointed Guthrie-Brown, Stuart as Director

6 March 2003

Appointed Sawyer, Robert Anthony as Director

6 March 2003

Resigned Sisec Limited as Corporate Nominee Secretary

6 March 2003

Resigned Loviting Limited as Corporate Nominee Director

6 March 2003

Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director

23 January 2003

Appointed Sisec Limited as Corporate Nominee Secretary

23 January 2003

Appointed Loviting Limited as Corporate Nominee Director

23 January 2003

Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 1 at dissolution

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

Food Manufacturers (G.B. Company)

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 This company 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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
12 May 2026	Final Gazette dissolved via voluntary strike-off
24 February 2026	First Gazette notice for voluntary strike-off
11 February 2026	Application to strike the company off the register
5 November 2025	Confirmation statement with no updates	16 October 2025
27 August 2025	Accounts for a dormant company	31 December 2024