Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Mars Wrigley Confectionery UK Limited
- Incorporated
- 18 July 2008 (18 years)
- Previously known as
- Mars Chocolate UK Limited (until 26 February 2018)3597th Single Member Shelf Trading Company Limited (until 24 July 2008)
- Industry
- Manufacture of cocoa and chocolate confectionery (10821)
- Directors
- Billie DetermanAdrian Grochowski
- Accounts type
- Full
- Region
- South East
- Address
- 3D Dundee RoadSloughSL1 4LG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 8 April 2025
British
Born April 1982 (44)
Determan, Billie
Director · Appointed 14 January 2025
American
Born July 1977 (49)
Grochowski, Adrian
Director · Appointed 20 August 2024
Polish
Born May 1986 (40)
Director · Appointed 5 April 2022
British
Born May 1970 (56)
Director · Appointed 5 May 2021
British
Born July 1981 (45)
Director · Appointed 6 April 2021
British
Born July 1972 (54)
Officer history (27 former)
8 April 2025
8 April 2025
14 January 2025
Appointed Determan, Billie as Director
31 December 2024
Resigned Ter Mors, Koen as Director
20 August 2024
Appointed Grochowski, Adrian as Director
12 March 2024
20 September 2022
Appointed Ter Mors, Koen as Director
29 April 2022
Resigned Farr, Matthew Griffiths as Director
5 April 2022
2 July 2021
5 May 2021
6 April 2021
16 November 2020
10 November 2020
10 November 2020
Appointed Farr, Matthew Griffiths as Director
20 March 2020
10 December 2019
10 December 2019
14 August 2019
24 August 2018
Resigned Owings, Paul Andrew as Director
29 December 2017
Resigned Williams, Carol as Secretary
29 December 2017
7 September 2017
7 September 2017
14 July 2017
14 July 2017
Resigned Page, Matthew James as Director
9 August 2016
25 May 2016
15 December 2015
Appointed Owings, Paul Andrew as Director
10 December 2015
1 April 2015
1 April 2015
15 December 2014
15 December 2014
10 October 2014
Appointed Page, Matthew James as Director
22 May 2014
20 December 2013
20 December 2013
6 July 2012
Appointed Williams, Carol as Secretary
6 July 2012
6 July 2012
6 July 2012
25 February 2011
21 February 2011
29 October 2009
29 October 2009
18 March 2009
18 March 2009
18 March 2009
18 March 2009
25 July 2008
24 July 2008
24 July 2008
24 July 2008
24 July 2008
24 July 2008
24 July 2008
18 July 2008
18 July 2008
18 July 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 01191790
Former controllers (1)
15 February 2023
Ceased Mars Chocolate UK Holdings Limited — Owns 75–100% of shares
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Food Manufacturers (G.B. Company) Owns 75–100% of shares
Crown Pet Foods Limited Owns 75–100% of shares
Mars Food UK Limited Owns 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
Welbeck Strategic Land II LLP Holds 25–50% of voting rights
Welbeck Strategic Land LLP Holds 25–50% of voting rights
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 This company Owns 75–100% of shares
RC Eka Ltd Owns 75–100% of shares
Filings 138
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 27 December 2025 | ||
| 24 August 2026 | Confirmation statement with no updates | 18 July 2026 | ||
| 30 September 2025 | Full accounts | 28 December 2024 | ||
| 4 August 2025 | Confirmation statement with no updates | 18 July 2025 | ||
| 17 April 2025 | Termination of appointment of a director |
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