Preferred Brands UK Limited

Dissolved 28 Apr 202609619468 Private limited company
Incorporated
2 June 2015
Industry
Manufacture of prepared meals and dishes (10850)
Owners at dissolution
Accounts type
Dormant
Region
South East
Address
Preferred Brands UK C/o Legal Department Mars UK
Dundee Road
Slough
SL1 4LG

Filing status

Last accounts
31 December 2024
Last conf. stmt
2 June 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 at dissolution

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

Corporate entity · Notified 30 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06649971
Former controllers (2)
30 December 2018
Ceased Effem Holdings Limited — Owns 75–100% of shares
2 November 2017
Ceased Kagome Company Ltd — 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
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 This company 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

Show all recent filings

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