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Food Manufacturers (G.B. Company)

Food Manufacturers (G.B. Company) is an active company incorporated on 27 November 1974 with the registered office located in Slough, Berkshire. Food Manufacturers (G.B. Company) was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01191790
Private unlimited company
Age
51 years
Incorporated 27 November 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (1 month ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 31 Dec ⟶ 28 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
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Contact Update Details
Address
3d Dundee Road
Slough
Berkshire
SL1 4LG
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Mars.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Richard John William Kindred
Director • Lawyer • British • Lives in Northern Ireland • Born in Apr 1982
Matthew Fincham
Director • Lawyer • British • Lives in UK • Born in Nov 1989
Adam Benjamin Grant
Director • General Manager • British • Lives in UK • Born in Jul 1972
Timothy William Friedman
Director • Accountant • British • Lives in UK • Born in May 1970
Kajal Wood
Director • Lawyer • British • Lives in UK • Born in Jul 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Effem Holdings Limited
Matthew Fincham, Timothy William Friedman, and 2 more are mutual people.
Active
Mars Wrigley Confectionery UK Limited
Timothy William Friedman, Adam Benjamin Grant, and 2 more are mutual people.
Active
Mars Petcare UK
Nicholas David Foster, Timothy William Friedman, and 2 more are mutual people.
Active
Mars Petcare UK Holdings Limited
Nicholas David Foster, Timothy William Friedman, and 2 more are mutual people.
Active
Mars Peterborough UK Holdings Limited
Nicholas David Foster, Timothy William Friedman, and 2 more are mutual people.
Active
Mars Food UK Limited
Matthew Fincham, Timothy William Friedman, and 1 more are mutual people.
Active
Master Brands Europe Limited
Matthew Fincham and Timothy William Friedman are mutual people.
Active
Seeds Of Change Limited
Matthew Fincham and Timothy William Friedman are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Dec 2024
For period 28 Dec ⟶ 28 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.62B
Increased by £401.01M (+12%)
Total Liabilities
-£874.26M
Decreased by £254.65M (-23%)
Net Assets
£2.75B
Increased by £655.66M (+31%)
Debt Ratio (%)
24%
Decreased by 10.9% (-31%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Oct 2025
Full Accounts Submitted
2 Months Ago on 30 Sep 2025
Paolo Rigamonti Resigned
3 Months Ago on 15 Aug 2025
Mr Nicholas David Foster Appointed
4 Months Ago on 29 Jul 2025
Mr Matthew Fincham Appointed
8 Months Ago on 8 Apr 2025
Helen Michelle Kimberley Resigned
8 Months Ago on 8 Apr 2025
Mr Richard John William Kindred Appointed
8 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Oct 2024
Andrew Richard Parton Resigned
1 Year 9 Months Ago on 12 Mar 2024
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Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 29 Oct 2025
Full accounts made up to 28 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Paolo Rigamonti as a director on 15 August 2025
Submitted on 1 Sep 2025
Appointment of Mr Nicholas David Foster as a director on 29 July 2025
Submitted on 22 Aug 2025
Appointment of Mr Richard John William Kindred as a director on 8 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Helen Michelle Kimberley as a director on 8 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Matthew Fincham as a director on 8 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 16 October 2024 with updates
Submitted on 15 Nov 2024
Full accounts made up to 30 December 2023
Submitted on 4 Oct 2024
Termination of appointment of Andrew Richard Parton as a director on 12 March 2024
Submitted on 3 Apr 2024
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Repayment History
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