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MARS PETCARE UK

Private limited company (Ltd.) Active

in

Registration No.
06649984
Incorporation Date
2008-07-18
Company Type
Private limited company (Ltd.)
Address
Slough, United Kingdom
Website
www.mars.co.uk/
Source: Companies House

MARS PETCARE UK is a Private limited company (Ltd.) registered in United Kingdom under 06649984, and its current status with Companies House is active. The company was incorporated on 18 July 2008 and lists its registered address as Slough, United Kingdom. 1 shareholder is on record for MARS PETCARE UK, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MARS PETCARE UK, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MARS PETERBOROUGH UK HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MARS PETERBOROUGH UK HOLDINGS LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of MARS PETCARE UK currently on record is Kajal Wood; five officers are currently on record for MARS PETCARE UK, filed with Companies House.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MARS PETCARE UK sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

KW
Kajal Wood ACTIVE

Appointed
2021-05-05
Residence
🇬🇧 United Kingdom
Occupation
Director

TF
Timothy Friedman ACTIVE

Appointed
2022-04-05
Residence
🇬🇧 United Kingdom
Occupation
Director

RJ
Robert Jones ACTIVE

Appointed
2024-08-27
Residence
🇬🇧 United Kingdom
Occupation
Director

RK
Richard Kindred ACTIVE

Appointed
2025-04-08
Residence
🇬🇧 United Kingdom
Occupation
Director

EG
Eleni Georgountzos ACTIVE

Appointed
2025-04-08
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MARS PETCARE UK sits 6 levels below its ultimate parent, Mars, Incorporated, registered in United States. The full chain up to Mars, Incorporated is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MARS PETCARE UK's own shareholder record.

Ultimate HQ
Mars, Incorporated
United States

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Frequently Asked Questions

Who owns MARS PETCARE UK?

One shareholder is currently on record for MARS PETCARE UK, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARS PETERBOROUGH UK HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MARS PETCARE UK's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MARS PETCARE UK is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MARS PETCARE UK have on record?

1 shareholder is shown on record for MARS PETCARE UK.

What is MARS PETCARE UK's company registration number?

MARS PETCARE UK's registration number is 06649984, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MARS PETCARE UK still an active company?

MARS PETCARE UK's status on Companies House is listed as active.

When was MARS PETCARE UK incorporated?

MARS PETCARE UK was incorporated on 18 July 2008, according to Companies House.

What is MARS PETCARE UK's registered address?

The registered address on file for MARS PETCARE UK is Slough, United Kingdom.

What legal structure is MARS PETCARE UK registered as?

MARS PETCARE UK is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MARS PETCARE UK?

The Director of MARS PETCARE UK currently on record is Kajal Wood; five officers are currently on record for MARS PETCARE UK, filed with Companies House. Management authority at MARS PETCARE UK sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MARS PETCARE UK have a parent company or subsidiaries?

MARS PETCARE UK sits 6 levels below its ultimate parent, Mars, Incorporated, registered in United States.

Can Zavia monitor changes to MARS PETCARE UK's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MARS PETCARE UK's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MARS PETCARE UK's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MARS PETCARE UK's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 October 2026.

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