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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 50 years ago.
Status
Active
Active since incorporation
Company No
01191790
Private unlimited company
Age
50 years
Incorporated 27 November 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 16 October 2024 (1 year ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (7 days remaining)
Last change occurred 11 months 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
9
Shareholders
1
Controllers (PSC)
1
Mrs Helen Michelle Kimberley
Secretary • Director • Lawyer • British • Lives in UK • Born in Jan 1981
Timothy William Friedman
Director • Accountant • British • Lives in UK • Born in May 1970
Richard John William Kindred
Director • Lawyer • British • Lives in Northern Ireland • Born in Apr 1982
Mrs Kajal Wood
Director • Lawyer • British • Lives in UK • Born in Jul 1981
Matthew Fincham
Director • Lawyer • British • Lives in UK • Born in Nov 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mars Petcare UK
Paolo Rigamonti, Richard John William Kindred, and 4 more are mutual people.
Active
Mars Petcare UK Holdings Limited
Paolo Rigamonti, Richard John William Kindred, and 4 more are mutual people.
Active
Mars Peterborough UK Holdings Limited
Timothy William Friedman, Paolo Rigamonti, and 4 more are mutual people.
Active
Effem Holdings Limited
Matthew Fincham, Richard John William Kindred, and 3 more are mutual people.
Active
Mars Wrigley Confectionery UK Limited
Richard John William Kindred, Helen Michelle Kimberley, and 3 more are mutual people.
Active
Mars Food UK Limited
Matthew Fincham, Helen Michelle Kimberley, and 2 more are mutual people.
Active
Master Brands Europe Limited
Timothy William Friedman, Matthew Fincham, and 1 more are mutual people.
Active
Seeds Of Change Limited
Timothy William Friedman, Matthew Fincham, and 1 more 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
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Paolo Rigamonti Resigned
2 Months Ago on 15 Aug 2025
Mr Nicholas David Foster Appointed
2 Months Ago on 29 Jul 2025
Mr Matthew Fincham Appointed
6 Months Ago on 8 Apr 2025
Helen Michelle Kimberley Resigned
6 Months Ago on 8 Apr 2025
Mr Richard John William Kindred Appointed
6 Months Ago on 8 Apr 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Andrew Richard Parton Resigned
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 31 Oct 2023
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Documents
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
Confirmation statement made on 16 October 2023 with no updates
Submitted on 31 Oct 2023
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Repayment History
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