MARS WRIGLEY CONFECTIONERY UK LIMITED

Overview

Company Name	MARS WRIGLEY CONFECTIONERY UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06649982
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARS WRIGLEY CONFECTIONERY UK LIMITED?

Manufacture of cocoa and chocolate confectionery (10821) / Manufacturing

Where is MARS WRIGLEY CONFECTIONERY UK LIMITED located?

Registered Office Address	3d Dundee Road SL1 4LG Slough Berkshire
Undeliverable Registered Office Address	No

What were the previous names of MARS WRIGLEY CONFECTIONERY UK LIMITED?

Previous Company Names
Company Name	From	Until
MARS CHOCOLATE UK LIMITED	Jul 24, 2008	Jul 24, 2008
3597TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Jul 18, 2008	Jul 18, 2008

What are the latest accounts for MARS WRIGLEY CONFECTIONERY UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 28, 2024

What is the status of the latest confirmation statement for MARS WRIGLEY CONFECTIONERY UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2026
Next Confirmation Statement Due	Aug 01, 2026
Next Confirmation Statement Made Up To	Jul 18, 2025
Overdue	No

What are the latest filings for MARS WRIGLEY CONFECTIONERY UK LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Full accounts made up to Dec 28, 2024	95 pages	AA

Aug 04, 2025	Confirmation statement made on Jul 18, 2025 with no updates	3 pages	CS01

Apr 17, 2025	Appointment of Mr Richard John William Kindred as a director on Apr 08, 2025	2 pages	AP01

Apr 17, 2025	Termination of appointment of Helen Michelle Kimberley as a director on Apr 08, 2025	1 pages	TM01

Jan 16, 2025	Termination of appointment of Koen Ter Mors as a director on Dec 31, 2024	1 pages	TM01

Jan 16, 2025	Appointment of Ms Billie Determan as a director on Jan 14, 2025	2 pages	AP01

Oct 10, 2024	Appointment of Adrian Grochowski as a director on Aug 20, 2024	2 pages	AP01

Oct 04, 2024	Full accounts made up to Dec 30, 2023	97 pages	AA

Jul 31, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Termination of appointment of Andrew Richard Parton as a director on Mar 12, 2024	1 pages	TM01

Sep 15, 2023	Full accounts made up to Dec 31, 2022	95 pages	AA

Aug 02, 2023	Confirmation statement made on Jul 18, 2023 with updates	4 pages	CS01

Jul 26, 2023	Cessation of Mars Chocolate Uk Holdings Limited as a person with significant control on Feb 15, 2023	1 pages	PSC07

Jul 26, 2023	Notification of Food Manufacturers (G.B. Company) as a person with significant control on Feb 15, 2023	2 pages	PSC02

Nov 22, 2022	Appointment of Mr Koen Ter Mors as a director on Sep 20, 2022	2 pages	AP01

Oct 04, 2022	Full accounts made up to Jan 01, 2022	89 pages	AA

Aug 24, 2022	Termination of appointment of Matthew Griffiths Farr as a director on Apr 29, 2022	1 pages	TM01

Jul 25, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

Apr 08, 2022	Appointment of Mr Timothy William Friedman as a director on Apr 05, 2022	2 pages	AP01

Sep 23, 2021	Full accounts made up to Jan 02, 2021	90 pages	AA

Aug 05, 2021	Confirmation statement made on Jul 18, 2021 with no updates	3 pages	CS01

Aug 05, 2021	Director's details changed for Mr Matthew Griffiths Farr on Feb 10, 2021	2 pages	CH01

Jul 10, 2021	Termination of appointment of Ian James Langer as a director on Jul 02, 2021	1 pages	TM01

May 12, 2021	Appointment of Mrs Kajal Wood as a director on May 05, 2021	2 pages	AP01

Apr 08, 2021	Appointment of Mr Adam Grant as a director on Apr 06, 2021	2 pages	AP01

View All Filings

Who are the officers of MARS WRIGLEY CONFECTIONERY UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DETERMAN, Billie Dundee Road SL1 4LG Slough 3d Berkshire	Jan 14, 2025		Director	Dundee Road SL1 4LG Slough 3d Berkshire	United Kingdom	American	1977-7	331307780001
FRIEDMAN, Timothy William Dundee Road SL1 4LG Slough 3d Berkshire	Apr 05, 2022		Director	Dundee Road SL1 4LG Slough 3d Berkshire	United Kingdom	British	1970-5	294587080001
GRANT, Adam Benjamin Dundee Road SL1 4LG Slough 3d Berkshire	Apr 06, 2021		Director	Dundee Road SL1 4LG Slough 3d Berkshire	United Kingdom	British	1972-7	281843780001
GROCHOWSKI, Adrian Dundee Road SL1 4LG Slough 3d Berkshire	Aug 20, 2024		Director	Dundee Road SL1 4LG Slough 3d Berkshire	United Kingdom	Polish	1986-5	328090200001
KINDRED, Richard John William Dundee Road SL1 4LG Slough 3d Berkshire	Apr 08, 2025		Director	Dundee Road SL1 4LG Slough 3d Berkshire	Northern Ireland	British	1982-4	334839850001
WOOD, Kajal Dundee Road SL1 4LG Slough 3d Berkshire	May 05, 2021		Director	Dundee Road SL1 4LG Slough 3d Berkshire	United Kingdom	British	1981-7	267161210001
JORDAN, Margaret Alison Dundee Road SL1 4LG Slough 3d Berkshire England	Jul 24, 2008	Jul 06, 2012	Secretary	Dundee Road SL1 4LG Slough 3d Berkshire England		Other		132131720001
WILLIAMS, Carol Dundee Road SL1 4LG Slough 3d Berkshire England	Jul 06, 2012	Dec 29, 2017	Secretary	Dundee Road SL1 4LG Slough 3d Berkshire England				170526920001
SISEC LIMITED Holborn Viaduct EC1A 2DY London 21 United Kingdom	Jul 18, 2008	Jul 25, 2008	Secretary	Holborn Viaduct EC1A 2DY London 21 United Kingdom				128449540001
ALLEN, Dawn Amanda Dundee Road SL1 4LG Slough 3d Berkshire England	Mar 18, 2009	Dec 20, 2013	Director	Dundee Road SL1 4LG Slough 3d Berkshire England	England	British	1968-9	137088940001
BROCKMAN, Keith Dundee Road SL1 4LG Slough 3d Berkshire	Dec 15, 2014	May 25, 2016	Director	Dundee Road SL1 4LG Slough 3d Berkshire	United Kingdom	American	1956-5	193652700001
CREASER, Dale Abel, Dr Dundee Road SL1 4LG Slough 3d Berkshire England	Feb 25, 2011	Dec 10, 2015	Director	Dundee Road SL1 4LG Slough 3d Berkshire England	United Kingdom	British	1968-3	158227620001
DAWSON, Fiona Eleanor Dundee Road SL1 4LG Slough 3d Berkshire England	Jul 24, 2008	Apr 01, 2015	Director	Dundee Road SL1 4LG Slough 3d Berkshire England	United Kingdom	Irish	1966-5	262462090001
FARR, Matthew Griffiths Dundee Road SL1 4LG Slough 3d Berkshire	Nov 10, 2020	Apr 29, 2022	Director	Dundee Road SL1 4LG Slough 3d Berkshire	United Kingdom	British	1980-8	276993180002
GUTHRIE-BROWN, Stuart Dundee Road SL1 4LG Slough 3d Berkshire England	Jul 24, 2008	Dec 15, 2014	Director	Dundee Road SL1 4LG Slough 3d Berkshire England	United Kingdom	British	1948-4	783050001
HAINES, David James Dundee Road SL1 4LG Slough 3d Berkshire England	Mar 18, 2009	Aug 14, 2019	Director	Dundee Road SL1 4LG Slough 3d Berkshire England	England	British	1969-5	212150540002
HANNEN, Gabriele Dundee Road SL1 4LG Slough 3d Berkshire England	Dec 20, 2013	May 22, 2014	Director	Dundee Road SL1 4LG Slough 3d Berkshire England	United Kingdom	British,German	1973-4	185530780001
JORDAN, Margaret Alison Dundee Road SL1 4LG Slough 3d Berkshire England	Jul 24, 2008	Jul 06, 2012	Director	Dundee Road SL1 4LG Slough 3d Berkshire England	England	British	1952-2	83958080001
KIMBERLEY, Helen Michelle Dundee Road SL1 4LG Slough 3d Berkshire	Dec 10, 2019	Apr 08, 2025	Director	Dundee Road SL1 4LG Slough 3d Berkshire	United Kingdom	British	1981-1	266292130001
LANGER, Ian James Dundee Road SL1 4LG Slough 3d Berkshire England	Mar 18, 2009	Jul 02, 2021	Director	Dundee Road SL1 4LG Slough 3d Berkshire England	United Kingdom	British	1965-11	126944830001
MANZINI, David Arnaud Dundee Road SL1 4LG Slough 3d Berkshire	Sep 07, 2017	Nov 16, 2020	Director	Dundee Road SL1 4LG Slough 3d Berkshire	United Kingdom	French	1972-6	238138410002
MAQUIVAR GALLARDO, Blas Dundee Road SL1 4LG Slough 3d Berkshire	Apr 01, 2015	Jul 14, 2017	Director	Dundee Road SL1 4LG Slough 3d Berkshire	United Kingdom	Mexican	1967-12	196577830001
MOSS, Colin James Wright Dundee Road SL1 4LG Slough 3d Berkshire	Sep 07, 2017	Nov 10, 2020	Director	Dundee Road SL1 4LG Slough 3d Berkshire	England	British	1979-11	238138660001
OWINGS, Paul Andrew Dundee Road SL1 4LG Slough 3d Berkshire	Dec 15, 2015	Aug 24, 2018	Director	Dundee Road SL1 4LG Slough 3d Berkshire	United Kingdom	American,British	1978-1	204128760002
PAGE, Matthew James Dundee Road SL1 4LG Slough 3d Berkshire	Oct 10, 2014	Jul 14, 2017	Director	Dundee Road SL1 4LG Slough 3d Berkshire	United Kingdom	British	1974-9	192170570001
PARKIN, Barry David 16 Hamilton Drive SL5 9PP Ascot Berks	Mar 18, 2009	Oct 29, 2009	Director	16 Hamilton Drive SL5 9PP Ascot Berks		British	1964-4	107757820001
PARTON, Andrew Richard Dundee Road SL1 4LG Slough 3d Berkshire	Aug 09, 2016	Mar 12, 2024	Director	Dundee Road SL1 4LG Slough 3d Berkshire	United Kingdom	British	1968-1	212215490001
PARTON, Andrew Richard Dundee Road SL1 4LG Slough 3d Berkshire England	Oct 29, 2009	Feb 21, 2011	Director	Dundee Road SL1 4LG Slough 3d Berkshire England	United Kingdom	British	1968-1	212215490001
SELBY, Helen Kathryn Dundee Road SL1 4LG Slough 3d Berkshire	Dec 10, 2019	Mar 20, 2020	Director	Dundee Road SL1 4LG Slough 3d Berkshire	United Kingdom	British	1969-3	299235840001
TER MORS, Koen Dundee Road SL1 4LG Slough 3d Berkshire	Sep 20, 2022	Dec 31, 2024	Director	Dundee Road SL1 4LG Slough 3d Berkshire	United Kingdom	Dutch	1979-3	302532760001
WILLIAMS, Carol Dundee Road SL1 4LG Slough 3d Berkshire England	Jul 06, 2012	Dec 29, 2017	Director	Dundee Road SL1 4LG Slough 3d Berkshire England	United Kingdom	British	1957-12	97385290001
LOVITING LIMITED Holborn Viaduct EC1A 2DY London 21 United Kingdom	Jul 18, 2008	Jul 24, 2008	Director	Holborn Viaduct EC1A 2DY London 21 United Kingdom				128449560001
SERJEANTS' INN NOMINEES LIMITED Holborn Viaduct EC1A 2DY London 21 United Kingdom	Jul 18, 2008	Jul 24, 2008	Director	Holborn Viaduct EC1A 2DY London 21 United Kingdom				128449550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARS WRIGLEY CONFECTIONERY UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Food Manufacturers (G.B. Company)

Feb 15, 2023

Dundee Road

SL1 4LG Slough

Berkshire

United Kingdom

Legal Form	Unlimited With Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01191790

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mars Chocolate Uk Holdings Limited

Apr 06, 2016

Dundee Road

SL1 4LG Slough

Berkshire

England

Yes

Legal Form	Company Limited By Shares
Legal Authority	United Kingdom (England And Wales)

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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