MARS WRIGLEY CONFECTIONERY UK LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
MARS WRIGLEY CONFECTIONERY UK LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
MARS WRIGLEY CONFECTIONERY UK LIMITED was incorporated 15 years ago on 18/07/2008 and has the registered number: 06649982. The accounts status is FULL and accounts are next due on 30/09/2024.
MARS WRIGLEY CONFECTIONERY UK LIMITED was incorporated 15 years ago on 18/07/2008 and has the registered number: 06649982. The accounts status is FULL and accounts are next due on 30/09/2024.
MARS WRIGLEY CONFECTIONERY UK LIMITED - SLOUGH
This company is listed in the following categories:
10821 - Manufacture of cocoa and chocolate confectionery
10821 - Manufacture of cocoa and chocolate confectionery
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3D DUNDEE ROAD
SLOUGH
BERKSHIRE
SL1 4LG
This Company Originates in : United Kingdom
Previous trading names include:
MARS CHOCOLATE UK LIMITED (until 26/02/2018)
MARS CHOCOLATE UK LIMITED (until 26/02/2018)
3597TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 24/07/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2023 | 01/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS HELEN MICHELLE KIMBERLEY | British | Director | 2019-12-10 | CURRENT | |
| MR KOEN TER MORS | Mar 1979 | Dutch | Director | 2022-09-20 | CURRENT |
| MRS KAJAL WOOD | Jul 1981 | British | Director | 2021-05-05 | CURRENT |
| MR TIMOTHY WILLIAM FRIEDMAN | May 1970 | British | Director | 2022-04-05 | CURRENT |
| MR ADAM BENJAMIN GRANT | Jul 1972 | British | Director | 2021-04-06 | CURRENT |
| MS MARGARET ALISON JORDAN | Feb 1952 | British | Director | 2008-07-24 UNTIL 2012-07-06 | RESIGNED |
| PAUL ANDREW OWINGS | Jan 1978 | American,British | Director | 2015-12-15 UNTIL 2018-08-24 | RESIGNED |
| MR MATTHEW JAMES PAGE | Sep 1974 | British | Director | 2014-10-10 UNTIL 2017-07-14 | RESIGNED |
| BARRY DAVID PARKIN | Apr 1964 | British | Director | 2009-03-18 UNTIL 2009-10-29 | RESIGNED |
| ANDREW RICHARD PARTON | Jan 1968 | British | Director | 2016-08-09 UNTIL 2024-03-12 | RESIGNED |
| ANDREW RICHARD PARTON | Jan 1968 | British | Director | 2009-10-29 UNTIL 2011-02-21 | RESIGNED |
| MS HELEN KATHRYN SELBY | Mar 1969 | British | Director | 2019-12-10 UNTIL 2020-03-20 | RESIGNED |
| MRS CAROL WILLIAMS | Dec 1957 | British | Director | 2012-07-06 UNTIL 2017-12-29 | RESIGNED |
| MR DAVID ARNAUD MANZINI | Jun 1972 | French | Director | 2017-09-07 UNTIL 2020-11-16 | RESIGNED |
| MARGARET ALISON JORDAN | Secretary | 2008-07-24 UNTIL 2012-07-06 | RESIGNED | ||
| MRS CAROL WILLIAMS | Secretary | 2012-07-06 UNTIL 2017-12-29 | RESIGNED | ||
| SERJEANTS' INN NOMINEES LIMITED | Corporate Director | 2008-07-18 UNTIL 2008-07-24 | RESIGNED | ||
| MR COLIN JAMES WRIGHT MOSS | Nov 1979 | British | Director | 2017-09-07 UNTIL 2020-11-10 | RESIGNED |
| MR BLAS MAQUIVAR GALLARDO | Dec 1967 | Mexican | Director | 2015-04-01 UNTIL 2017-07-14 | RESIGNED |
| LOVITING LIMITED | Corporate Director | 2008-07-18 UNTIL 2008-07-24 | RESIGNED | ||
| MR IAN JAMES LANGER | Nov 1965 | British | Director | 2009-03-18 UNTIL 2021-07-02 | RESIGNED |
| MS GABRIELE HANNEN | Apr 1973 | British,German | Director | 2013-12-20 UNTIL 2014-05-22 | RESIGNED |
| DAVID JAMES HAINES | May 1969 | British | Director | 2009-03-18 UNTIL 2019-08-14 | RESIGNED |
| MR STUART GUTHRIE-BROWN | British | Director | 2008-07-24 UNTIL 2014-12-15 | RESIGNED | |
| MR MATTHEW GRIFFITHS FARR | Aug 1980 | British | Director | 2020-11-10 UNTIL 2022-04-29 | RESIGNED |
| MS FIONA ELEANOR DAWSON | May 1966 | Irish | Director | 2008-07-24 UNTIL 2015-04-01 | RESIGNED |
| DR DALE ABEL CREASER | British | Director | 2011-02-25 UNTIL 2015-12-10 | RESIGNED | |
| KEITH BROCKMAN | May 1956 | American | Director | 2014-12-15 UNTIL 2016-05-25 | RESIGNED |
| DAWN AMANDA ALLEN | Sep 1968 | British | Director | 2009-03-18 UNTIL 2013-12-20 | RESIGNED |
| SISEC LIMITED | Corporate Secretary | 2008-07-18 UNTIL 2008-07-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Food Manufacturers (G.B. Company) | 2023-02-15 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mars Chocolate Uk Holdings Limited | 2016-04-06 - 2023-02-15 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |