opendata.bot
Company number
07406366

MARS PETERBOROUGH UK HOLDINGS LIMITED

Officer · FOSTER, Nicholas David and 20 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
MARS PETERBOROUGH UK HOLDINGS LIMITED
Company number
07406366
Registered office
3d Dundee Road, Slough, Berkshire, SL1 4LG
Company type
Private limited company
Incorporated on
13 October 2010
Status
Active
Age
15 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
28 Dec 2024
Confirmation statement — next due
27 Oct 2026
Confirmation statement — last
13 Oct 2025

Officers

4 active · 17 resigned

FOSTER, Nicholas David
director
Appointed 29/07/2025
Active
FRIEDMAN, Timothy William
director
Appointed 05/04/2022
Active
KINDRED, Richard John William
director
Appointed 08/04/2025
Active
WOOD, Kajal
director
Appointed 05/05/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mars Slough Uk Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 15/02/2023
Mars Petcare Uk Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 15/02/2023
Food Manufacturers (G.B. Company)
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 15/02/2023
Mars Melton Uk Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

FOSTER, Nicholas David
director Appointed 29/07/2025
FRIEDMAN, Timothy William
director Appointed 05/04/2022
KINDRED, Richard John William
director Appointed 08/04/2025
WOOD, Kajal
director Appointed 05/05/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/08/2025 Director resigned RIGAMONTI, Paolo —
29/07/2025 Director appointed — FOSTER, Nicholas David
08/04/2025 Director resigned KIMBERLEY, Helen Michelle —
08/04/2025 Director appointed — KINDRED, Richard John William
12/03/2024 Director resigned PARTON, Andrew Richard —
15/02/2023 Person with significant control ceased Mars Melton Uk Holdings Limited —
15/02/2023 Person with significant control ceased Mars Petcare Uk Holdings Limited —
15/02/2023 Person with significant control ceased Mars Slough Uk Holdings Limited —
15/02/2023 Person with significant control added — Food Manufacturers (G.B. Company)
15/02/2023 Person with significant control added — Mars Petcare Uk Holdings Limited
15/02/2023 Person with significant control added — Mars Slough Uk Holdings Limited
29/06/2022 Director resigned WARREN-PIPER, Helen Elizabeth —
20/06/2022 Director appointed — RIGAMONTI, Paolo
05/04/2022 Director appointed — FRIEDMAN, Timothy William
02/07/2021 Director resigned LANGER, Ian James —
05/05/2021 Director appointed — WOOD, Kajal
10/11/2020 Director resigned WATKINS, Deri Llewellyn —
20/03/2020 Director resigned SELBY, Helen Kathryn —
10/12/2019 Director appointed — WARREN-PIPER, Helen Elizabeth
10/12/2019 Director appointed — SELBY, Helen Kathryn

Financial highlights

No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MARS PETERBOROUGH UK HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MARS PETERBOROUGH UK HOLDINGS LIMITED?▾
According to the official registry, the company number of MARS PETERBOROUGH UK HOLDINGS LIMITED is 07406366.
Where is MARS PETERBOROUGH UK HOLDINGS LIMITED registered?▾
The registered office is 3d Dundee Road, Slough, Berkshire, SL1 4LG.
Who runs MARS PETERBOROUGH UK HOLDINGS LIMITED?▾
FOSTER, Nicholas David is listed among the officers of MARS PETERBOROUGH UK HOLDINGS LIMITED.
What is the SIC code of MARS PETERBOROUGH UK HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls MARS PETERBOROUGH UK HOLDINGS LIMITED?▾
Mars Slough Uk Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of MARS PETERBOROUGH UK HOLDINGS LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 28 December 2024.

About MARS PETERBOROUGH UK HOLDINGS LIMITED (07406366)

MARS PETERBOROUGH UK HOLDINGS LIMITED is a private limited company incorporated on 13 October 2010 and registered in the United Kingdom under company number 07406366. Its registered office is at 3d Dundee Road, Slough, Berkshire, SL1 4LG. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 28 December 2024. 21 active officers are on record , and the person with significant control is Mars Slough Uk Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

Companies at the same registered office

03689160 — EFFEM HOLDINGS LIMITED01191790 — FOOD MANUFACTURERS (G.B. COMPANY)06649971 — MARS FOOD UK LIMITED03145437 — MARS HEALTHCARE TRUSTEES LIMITED03596340 — MARS HORSECARE UK LIMITED05205406 — MARS NOMINEES LIMITED00449733 — MARS PENSION TRUSTEES LIMITED06649984 — MARS PETCARE UK

Activities of head offices across UK registers

The same sector and the same company, seen through every register we hold

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