Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Mars Peterborough UK Holdings Limited
- Incorporated
- 13 October 2010 (16 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- South East
- Address
- 3D Dundee RoadSloughSL1 4LG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2025
British
Born September 1984 (42)
Director · Appointed 8 April 2025
British
Born April 1982 (44)
Director · Appointed 5 April 2022
British
Born May 1970 (56)
Director · Appointed 5 May 2021
British
Born July 1981 (45)
Officer history (17 former)
15 August 2025
29 July 2025
8 April 2025
8 April 2025
12 March 2024
29 June 2022
20 June 2022
5 April 2022
2 July 2021
5 May 2021
10 November 2020
20 March 2020
10 December 2019
10 December 2019
10 December 2019
14 August 2019
29 December 2017
29 December 2017
Resigned Williams, Carol as Secretary
7 September 2017
14 July 2017
9 August 2016
9 August 2016
25 May 2016
15 December 2014
15 December 2014
15 December 2014
10 October 2014
22 May 2014
6 July 2012
6 July 2012
Resigned Jordan, Margaret Alison as Secretary
6 July 2012
6 July 2012
Appointed Williams, Carol as Secretary
26 March 2012
26 March 2012
13 October 2010
13 October 2010
Appointed Jordan, Margaret Alison as Secretary
13 October 2010
13 October 2010
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 (3)
15 February 2023
Ceased Mars Slough UK Holdings Limited — Owns 75–100% of shares
15 February 2023
Ceased Mars Petcare UK Holdings Limited — Owns 75–100% of shares
15 February 2023
Ceased Mars Melton 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 This company 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
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 13 October 2026 | ||
| 25 September 2026 | Full accounts | 27 December 2025 | ||
| 23 July 2026 | Director's details changed | |||
| 23 July 2026 | Director's details changed | |||
| 27 October 2025 | Confirmation statement with no updates | 13 October 2025 |
Some other companies at this address
Other companies in this industry
Dereham
Letchworth Garden City
Cheltenham
Birmingham
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →