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Nom	Mars Wrigley Confectionery UK Limited
Adresse	Dundee Road Slough Berkshire SL1 4LG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 avril 2018
Société Numéro de Registre	06649982 Show on Companies House
Accounts	full last accounts made up to 1 janvier 2022
Activité (Code NAF)	10821 - Fabrication de cacao, chocolat et de produits de confiserie
Statut de Société	active
Noms Précédents	Mars Chocolate UK Limited 3597TH Single Member Shelf Trading Company Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Food Manufacturers (G.B. Company) Status: Active Notified: 15/02/2023 Companies House Number: 01191790 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mars Chocolate Uk Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Determan, Billie Slough Status: Active Notified: 14/01/2025 Occupation: Finance & Accounting Role: Director Country of Residence: United Kingdom Nationality: American

Friedman, Timothy William Slough, Berkshire Status: Active Notified: 05/04/2022 Date of Birth: 05/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Grant, Adam Benjamin Slough, Berkshire Status: Active Notified: 06/04/2021 Date of Birth: 07/1972 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Grochowski, Adrian Slough Status: Active Notified: 20/08/2024 Occupation: Plant Manager Role: Director Country of Residence: United Kingdom Nationality: Polish

Kindred, Richard John William Slough Status: Active Notified: 08/04/2025 Occupation: Lawyer Role: Director Country of Residence: Northern Ireland Nationality: British

Wood, Kajal Slough, Berkshire Status: Active Notified: 05/05/2021 Date of Birth: 07/1981 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Dawson, Fiona Eleanor Slough, England Status: Ceased Notified: 24/07/2008 Ceased: 01/04/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Haines, David James Slough, England Status: Ceased Notified: 18/03/2009 Ceased: 14/08/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kimberley, Helen Michelle Slough Status: Ceased Notified: 10/12/2019 Ceased: 08/04/2025 Date of Birth: 01/1981 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Parton, Andrew Richard Slough Status: Ceased Notified: 09/08/2016 Ceased: 12/03/2024 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Selby, Helen Kathryn Slough Status: Ceased Notified: 10/12/2019 Ceased: 20/03/2020 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Ter Mors, Koen Slough Status: Ceased Notified: 20/09/2022 Ceased: 31/12/2024 Date of Birth: 03/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Companies Controlled by This Company (1)

GB Wrigley Candy UK Status: Active Notified: 25/02/2018 Companies House Number: 00636458 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Mars Wrigley Confectionery UK Limited

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Persons with Significant Control (2)

Officers (12)

Companies Controlled by This Company (1)