Mars Wrigley Confectionery UK Limited
Manufacture of cocoa and chocolate confectionery · Slough
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFood Manufacturers (G.B. Company)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-02-15 · No cessation recorded
Source record 8396402Show 1 ceased record
Mars Chocolate Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-02-15
Source record 13717835People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 22 historicalBD
Billie DetermanCurrent director
Appointed 2025-01-14 · 1 yr · Finance & Accounting
AG
Adrian GrochowskiCurrent director
Appointed 2024-08-20 · 2 yrs · Plant Manager
Show 22 historical appointments
KT
Koen Ter MorsResigned director
Resigned 2022-09-20 · 2 yrs · Finance Director
MF
Matthew FarrResigned director
Resigned 2020-11-10 · 1 yr · Chief Financial Officer
HS
Helen Kathryn SelbyResigned director
Resigned 2019-12-10 · Solicitor
HK
Helen KimberleyResigned director
Resigned 2019-12-10 · 5 yrs · Lawyer
DM
David ManziniResigned director
Resigned 2017-09-07 · 3 yrs · Company Director
AP
Andrew PartonResigned director
Resigned 2016-08-09 · 7 yrs · Director
PO
Paul OwingsResigned director
Resigned 2015-12-15 · 2 yrs · Director
BM
Blas Maquivar GallardoResigned director
Resigned 2015-04-01 · 2 yrs · Director
KB
Keith BrockmanResigned director
Resigned 2014-12-15 · 1 yr · Director
MP
Matthew PageResigned director
Resigned 2014-10-10 · 2 yrs · Director
CW
Carol WilliamsResigned secretary
Resigned 2012-07-06 · 5 yrs
CW
Carol WilliamsResigned director
Resigned 2012-07-06 · 5 yrs · Director
DC
Dale CreaserResigned director
Resigned 2011-02-25 · 4 yrs · Director
BP
Barry ParkinResigned director
Resigned 2009-03-18 · Personnel Director
DH
David James HainesResigned director
Resigned 2009-03-18 · 10 yrs · Director
DA
Dawn AllenResigned director
Resigned 2009-03-18 · 4 yrs · Director
IL
Ian LangerResigned director
Resigned 2009-03-18 · 12 yrs · Director
MJ
Margaret JordanResigned secretary
Resigned 2008-07-24 · 3 yrs
FD
Fiona DawsonResigned director
Resigned 2008-07-24 · 6 yrs · Director
MJ
Margaret JordanResigned director
Resigned 2008-07-24 · 3 yrs · General Counsel
SG
Stuart Guthrie BrownResigned director
Resigned 2008-07-24 · 6 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active