MARS PETCARE UK HOLDINGS LIMITED
Registration details
Company overview
MARS PETCARE UK HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06650043, 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 HOLDINGS LIMITED, 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 17 October 2026.
Officers
5
Registry notes and limitations
Four of the 5 officer records shown for MARS PETCARE UK HOLDINGS LIMITED are current appointments, filed with Companies House. Kajal Wood (appointed 2021-05-05), Timothy Friedman (appointed 2022-04-05), Richard Kindred (appointed 2025-04-08) and Nicholas Foster (appointed 2025-07-29) all serve as Director. The remaining 1 record shown (Paolo Rigamonti) is a former appointment that has since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MARS PETCARE UK HOLDINGS LIMITED 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.
Group Structure
Mars, Incorporated
United States
How these relationships were recorded
MARS PETCARE UK HOLDINGS LIMITED sits 5 levels below its ultimate parent, Mars, Incorporated, registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above MARS PETCARE UK HOLDINGS LIMITED is FOOD MANUFACTURERS (G.B. COMPANY), holding 100% as filed in MARS PETCARE UK HOLDINGS LIMITED's own shareholder record with Companies House. Mars, Incorporated sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, Indonesia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns MARS PETCARE UK HOLDINGS LIMITED?
One shareholder is currently on record for MARS PETCARE UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FOOD MANUFACTURERS (G.B. COMPANY), 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 HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MARS PETCARE UK HOLDINGS LIMITED 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 HOLDINGS LIMITED have on record?
1 shareholder is shown on record for MARS PETCARE UK HOLDINGS LIMITED.
What is MARS PETCARE UK HOLDINGS LIMITED's company registration number?
MARS PETCARE UK HOLDINGS LIMITED's registration number is 06650043, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MARS PETCARE UK HOLDINGS LIMITED still an active company?
MARS PETCARE UK HOLDINGS LIMITED's status on Companies House is listed as active.
When was MARS PETCARE UK HOLDINGS LIMITED incorporated?
MARS PETCARE UK HOLDINGS LIMITED was incorporated on 18 July 2008, according to Companies House.
What is MARS PETCARE UK HOLDINGS LIMITED's registered address?
The registered address on file for MARS PETCARE UK HOLDINGS LIMITED is Slough, United Kingdom.
What legal structure is MARS PETCARE UK HOLDINGS LIMITED registered as?
MARS PETCARE UK HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MARS PETCARE UK HOLDINGS LIMITED?
Four of the 5 officer records shown for MARS PETCARE UK HOLDINGS LIMITED are current appointments, filed with Companies House. Kajal Wood (appointed 2021-05-05), Timothy Friedman (appointed 2022-04-05), Richard Kindred (appointed 2025-04-08) and Nicholas Foster (appointed 2025-07-29) all serve as Director. The remaining 1 record shown (Paolo Rigamonti) is a former appointment that has since been resigned. Management authority at MARS PETCARE UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MARS PETCARE UK HOLDINGS LIMITED have a parent company or subsidiaries?
MARS PETCARE UK HOLDINGS LIMITED sits 5 levels below its ultimate parent, Mars, Incorporated, registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Indonesia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MARS PETCARE UK HOLDINGS LIMITED'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 HOLDINGS LIMITED'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 HOLDINGS LIMITED'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 HOLDINGS LIMITED'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 17 October 2026.