Company Information for

PEDIGREE PETFOODS LIMITED

3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG,

Company Registration Number

01610221

Private Limited Company

Active - Proposal to Strike off

About Pedigree Petfoods Ltd

PEDIGREE PETFOODS LIMITED was founded on 1982-01-29 and has its registered office in Berkshire. The organisation's status is listed as "Active - Proposal to Strike off". Pedigree Petfoods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

PEDIGREE PETFOODS LIMITED

Legal Registered Office

3D DUNDEE ROAD
SLOUGH
BERKSHIRE
SL1 4LG
Other companies in SL1

Filing Information

Company Number	01610221
Date formed	1982-01-29
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2021
Account next due	30/09/2023
Latest filing return	16/10/2015
Filing return next due	13/11/2016
Type of accounts	DORMANT

Last Datalog update:

2023-12-05 13:01:21

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Gillian Mary Enevoldsen	Director	DIRECTOR	2009-02-20	BELGIUM
David James Haines	Director	DIRECTOR	2016-08-09	UNITED KINGDOM
Ian James Langer	Director	DIRECTOR	2014-12-15	UNITED KINGDOM
Andrew Richard Parton	Director	DIRECTOR	2016-08-09	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Carol Williams	Company Secretary	2012-07-06	2017-12-29
Carol Williams	Director	2012-07-06	2017-12-29
Keith Brockman	Director	2014-12-15	2016-05-25
Stuart Guthrie-brown	Director	1993-10-16	2014-12-15
Margaret Alison Jordan	Company Secretary	2006-03-03	2012-07-06
Margaret Alison Jordan	Director	2002-08-19	2012-07-06
Stuart Guthrie-brown	Company Secretary	1992-10-16	2006-03-03
Richard Charles William Harris	Director	1999-11-05	2002-08-19
William George Henderson	Director	1998-10-14	1999-11-05
Simon Bullimore	Director	1992-10-16	1998-03-12
Helen Cheryl Porter	Director	1992-10-16	1994-07-31

Related Directorships for Gillian Mary Enevoldsen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gillian Mary Enevoldsen	HOOPS 2 LIMITED	Director	2012-04-26	CURRENT	2011-11-15	Active - Proposal to Strike off
Gillian Mary Enevoldsen	THE POSITIVE FOOD COMPANY LIMITED	Director	2009-02-20	CURRENT	1987-07-23	Active - Proposal to Strike off
Gillian Mary Enevoldsen	EFFEMEX LIMITED	Director	2009-02-20	CURRENT	1955-12-22	Active
Gillian Mary Enevoldsen	FOUR-SQUARE CATERING AND VENDING LIMITED	Director	2009-02-20	CURRENT	1969-10-29	Active - Proposal to Strike off
Gillian Mary Enevoldsen	SEEDS OF CHANGE LIMITED.	Director	2009-02-20	CURRENT	1986-04-25	Active
Gillian Mary Enevoldsen	MARS NOMINEES LIMITED	Director	2009-02-20	CURRENT	2004-08-13	Active
Gillian Mary Enevoldsen	PEDIGREE ELECTRONICS LIMITED	Director	2009-02-20	CURRENT	1984-05-11	Active - Proposal to Strike off
Gillian Mary Enevoldsen	MASTERFOODS LIMITED	Director	2009-02-20	CURRENT	1965-11-08	Active - Proposal to Strike off
Gillian Mary Enevoldsen	MARS G.B.	Director	2009-02-20	CURRENT	1947-06-26	Active - Proposal to Strike off
Gillian Mary Enevoldsen	MARS MASTER FOODS LIMITED	Director	2009-02-20	CURRENT	1969-07-17	Active - Proposal to Strike off
Gillian Mary Enevoldsen	MASTERFOODS EUROPE LIMITED	Director	2009-02-20	CURRENT	1957-08-09	Active - Proposal to Strike off
Gillian Mary Enevoldsen	MARS EUROPE LIMITED	Director	2009-02-20	CURRENT	1986-05-09	Active - Proposal to Strike off
Gillian Mary Enevoldsen	THOMAS PETCARE LIMITED	Director	2009-02-20	CURRENT	1974-01-07	Active - Proposal to Strike off
Gillian Mary Enevoldsen	THAMES VALLEY VENDING LIMITED	Director	2009-02-20	CURRENT	1976-08-18	Active - Proposal to Strike off
Gillian Mary Enevoldsen	POSITIVE FOODS LIMITED	Director	2009-02-20	CURRENT	1962-10-01	Active - Proposal to Strike off
Gillian Mary Enevoldsen	KINSHIP PARTNERS UK LIMITED	Director	2009-02-20	CURRENT	1987-10-08	Active
Gillian Mary Enevoldsen	PETCRAFT LIMITED	Director	2009-02-20	CURRENT	1960-05-27	Active
Gillian Mary Enevoldsen	MONEY SYSTEMS LIMITED	Director	2009-02-20	CURRENT	1970-05-13	Active - Proposal to Strike off
Gillian Mary Enevoldsen	PEDIGREE FOODS LIMITED	Director	2009-02-20	CURRENT	1971-05-17	Active - Proposal to Strike off
Gillian Mary Enevoldsen	SUZI-WAN U.K. LIMITED	Director	2009-02-20	CURRENT	1981-09-10	Active - Proposal to Strike off
Gillian Mary Enevoldsen	MASTER BRANDS EUROPE LIMITED	Director	2009-02-20	CURRENT	1967-05-26	Active
Gillian Mary Enevoldsen	MARS CHOCOLATE LIMITED	Director	2009-02-20	CURRENT	1941-01-04	Active
Gillian Mary Enevoldsen	KLIX LIMITED	Director	2009-02-20	CURRENT	1979-05-09	Active - Proposal to Strike off
Gillian Mary Enevoldsen	MARS LIMITED	Director	2009-02-20	CURRENT	1982-01-26	Active - Proposal to Strike off
Gillian Mary Enevoldsen	RICE ADVISORY SERVICE LIMITED	Director	2009-02-20	CURRENT	1983-12-14	Active - Proposal to Strike off
Gillian Mary Enevoldsen	FOOD MANUFACTURERS (G.B. COMPANY)	Director	2006-10-23	CURRENT	1974-11-27	Active
Gillian Mary Enevoldsen	HOOPS	Director	2006-10-23	CURRENT	1989-01-25	Active - Proposal to Strike off
Gillian Mary Enevoldsen	EFFEM HOLDINGS LIMITED	Director	2006-10-23	CURRENT	1998-12-24	Active

Related Directorships for David James Haines

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David James Haines	PEDIGREE ELECTRONICS LIMITED	Director	2016-08-09	CURRENT	1984-05-11	Active - Proposal to Strike off
David James Haines	MASTERFOODS LIMITED	Director	2016-08-09	CURRENT	1965-11-08	Active - Proposal to Strike off
David James Haines	MARS G.B.	Director	2016-08-09	CURRENT	1947-06-26	Active - Proposal to Strike off
David James Haines	MARS MASTER FOODS LIMITED	Director	2016-08-09	CURRENT	1969-07-17	Active - Proposal to Strike off
David James Haines	MASTERFOODS EUROPE LIMITED	Director	2016-08-09	CURRENT	1957-08-09	Active - Proposal to Strike off
David James Haines	MARS EUROPE LIMITED	Director	2016-08-09	CURRENT	1986-05-09	Active - Proposal to Strike off
David James Haines	HOOPS	Director	2016-08-09	CURRENT	1989-01-25	Active - Proposal to Strike off
David James Haines	MARS HORSECARE UK LIMITED	Director	2016-08-09	CURRENT	1998-07-10	Active
David James Haines	MARS HORSECARE HOLDINGS UK LIMITED	Director	2016-08-09	CURRENT	1998-07-29	Active - Proposal to Strike off
David James Haines	EFFEM HOLDINGS LIMITED	Director	2016-08-09	CURRENT	1998-12-24	Active
David James Haines	FREIGHT TRADERS LIMITED	Director	2016-08-09	CURRENT	1999-11-25	Active
David James Haines	MARS FOOD UK LIMITED	Director	2016-08-09	CURRENT	2008-07-18	Active
David James Haines	LAVAZZA PROFESSIONAL UK LIMITED	Director	2016-08-09	CURRENT	2008-07-18	Active
David James Haines	MARS PETCARE UK HOLDINGS LIMITED	Director	2016-08-09	CURRENT	2008-07-18	Active
David James Haines	MARS SLOUGH UK HOLDINGS LIMITED	Director	2016-08-09	CURRENT	2008-07-18	Active - Proposal to Strike off
David James Haines	HOOPS 2 LIMITED	Director	2016-08-09	CURRENT	2011-11-15	Active - Proposal to Strike off
David James Haines	THOMAS PETCARE LIMITED	Director	2016-08-09	CURRENT	1974-01-07	Active - Proposal to Strike off
David James Haines	THAMES VALLEY VENDING LIMITED	Director	2016-08-09	CURRENT	1976-08-18	Active - Proposal to Strike off
David James Haines	POSITIVE FOODS LIMITED	Director	2016-08-09	CURRENT	1962-10-01	Active - Proposal to Strike off
David James Haines	KINSHIP PARTNERS UK LIMITED	Director	2016-08-09	CURRENT	1987-10-08	Active
David James Haines	PETCRAFT LIMITED	Director	2016-08-09	CURRENT	1960-05-27	Active
David James Haines	MONEY SYSTEMS LIMITED	Director	2016-08-09	CURRENT	1970-05-13	Active - Proposal to Strike off
David James Haines	PEDIGREE FOODS LIMITED	Director	2016-08-09	CURRENT	1971-05-17	Active - Proposal to Strike off
David James Haines	SUZI-WAN U.K. LIMITED	Director	2016-08-09	CURRENT	1981-09-10	Active - Proposal to Strike off
David James Haines	MASTER BRANDS EUROPE LIMITED	Director	2016-08-09	CURRENT	1967-05-26	Active
David James Haines	MARS CHOCOLATE LIMITED	Director	2016-08-09	CURRENT	1941-01-04	Active
David James Haines	KLIX LIMITED	Director	2016-08-09	CURRENT	1979-05-09	Active - Proposal to Strike off
David James Haines	MARS LIMITED	Director	2016-08-09	CURRENT	1982-01-26	Active - Proposal to Strike off
David James Haines	RICE ADVISORY SERVICE LIMITED	Director	2016-08-09	CURRENT	1983-12-14	Active - Proposal to Strike off

Related Directorships for Ian James Langer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian James Langer	MARS PET SERVICES UK LIMITED	Director	2016-12-08	CURRENT	2016-12-08	Active
Ian James Langer	FOODSPRING UK LIMITED	Director	2016-12-08	CURRENT	2016-12-08	Active
Ian James Langer	GUILD CENTRE PRESTON (NO. 1) LIMITED	Director	2015-06-04	CURRENT	2001-11-28	Dissolved 2018-09-11
Ian James Langer	HERTFORD INDUSTRIAL ESTATE (NO. 1) LIMITED	Director	2015-06-04	CURRENT	2001-11-29	Active
Ian James Langer	FELAW MALTINGS IPSWICH (NO.1) LIMITED	Director	2015-06-04	CURRENT	2001-11-28	Active - Proposal to Strike off
Ian James Langer	BRAUNSTONE INDUSTRIAL ESTATE (NO.1) LIMITED	Director	2015-06-04	CURRENT	2001-11-29	Active - Proposal to Strike off
Ian James Langer	GARFIELD HOUSE LONDON (NO. 1) LIMITED	Director	2015-06-04	CURRENT	2001-11-28	Active - Proposal to Strike off
Ian James Langer	18 MANSELL STREET LONDON (NO.2) LIMITED	Director	2015-06-04	CURRENT	2001-11-28	Active - Proposal to Strike off
Ian James Langer	CRAY HOUSE SIDCUP (NO.2) LIMITED	Director	2015-06-04	CURRENT	2001-11-28	Active - Proposal to Strike off
Ian James Langer	BRAUNSTONE INDUSTRIAL ESTATE (NO.2) LIMITED	Director	2015-06-04	CURRENT	2001-11-28	Active - Proposal to Strike off
Ian James Langer	GUILD CENTRE PRESTON (NO. 2) LIMITED	Director	2015-06-04	CURRENT	2001-11-28	Active - Proposal to Strike off
Ian James Langer	GARFIELD HOUSE LONDON (NO. 2) LIMITED	Director	2015-06-04	CURRENT	2001-11-28	Active - Proposal to Strike off
Ian James Langer	AUCHINLECK FIVE WAYS (NO.1) LIMITED	Director	2015-06-04	CURRENT	2001-11-28	Active - Proposal to Strike off
Ian James Langer	18 MANSELL STREET LONDON (NO.1) LIMITED	Director	2015-06-04	CURRENT	2001-11-29	Active - Proposal to Strike off
Ian James Langer	LARKFIELD TRADING ESTATE (NO.1) LIMITED	Director	2015-06-04	CURRENT	2001-11-28	Active - Proposal to Strike off
Ian James Langer	AUCHINLECK FIVE WAYS (NO. 2) LIMITED	Director	2015-06-04	CURRENT	2001-11-29	Active - Proposal to Strike off
Ian James Langer	FOUNTAIN PRECINCT (NO. 2) LIMITED	Director	2015-06-04	CURRENT	2001-12-05	Active - Proposal to Strike off
Ian James Langer	CHARLOTTE HOUSE GLASGOW LIMITED	Director	2015-06-04	CURRENT	2001-12-05	Dissolved 2018-09-11
Ian James Langer	THREE STARS EGHAM (NO.2) LIMITED	Director	2015-06-04	CURRENT	2001-11-28	Active - Proposal to Strike off
Ian James Langer	MAGHULL SHOPPING CENTRE (NO.2) LIMITED	Director	2015-06-04	CURRENT	2001-11-28	Active - Proposal to Strike off
Ian James Langer	MONCKTON ROAD WAKEFIELD (NO. 1) LIMITED	Director	2015-06-04	CURRENT	2001-11-28	Active - Proposal to Strike off
Ian James Langer	ST GEORGE'S GRAVESEND (NO.2) LIMITED	Director	2015-06-04	CURRENT	2001-11-28	Active - Proposal to Strike off
Ian James Langer	MANCHESTER OAKLAND HOUSE (NO.1) LIMITED	Director	2015-06-04	CURRENT	2001-11-28	Active - Proposal to Strike off
Ian James Langer	MARKET GATES GREAT YARMOUTH (NO. 2) LIMITED	Director	2015-06-04	CURRENT	2001-11-30	Active - Proposal to Strike off
Ian James Langer	MARLAND HOUSE CARDIFF (NO.2) LIMITED	Director	2015-06-04	CURRENT	2001-11-28	Active - Proposal to Strike off
Ian James Langer	THREE STARS EGHAM (NO.1) LIMITED	Director	2015-06-04	CURRENT	2001-11-28	Dissolved 2018-09-11
Ian James Langer	MARS NOMINEES LIMITED	Director	2015-06-04	CURRENT	2004-08-13	Active
Ian James Langer	WILTON CENTRE (NO.1) LIMITED	Director	2015-06-04	CURRENT	2004-08-20	Active
Ian James Langer	WILTON CENTRE (NO.2) LIMITED	Director	2015-06-04	CURRENT	2004-08-20	Active
Ian James Langer	NEW CASTLE HOUSE (NO. 1) LIMITED	Director	2015-06-04	CURRENT	2000-02-25	Active - Proposal to Strike off
Ian James Langer	CARLTON LANES, CASTLEFORD (NO. 1) LIMITED	Director	2015-06-04	CURRENT	2000-02-25	Dissolved 2018-09-11
Ian James Langer	LEEDS TOWER HOUSE (NO.1) LIMITED	Director	2015-06-04	CURRENT	2001-11-28	Active - Proposal to Strike off
Ian James Langer	MANCHESTER OAKLAND HOUSE (NO.2) LIMITED	Director	2015-06-04	CURRENT	2001-11-28	Active - Proposal to Strike off
Ian James Langer	IBEX HOUSE LONDON (NO.2) LIMITED	Director	2015-06-04	CURRENT	2001-11-28	Active - Proposal to Strike off
Ian James Langer	CLEPPA PARK NEWPORT (NO. 2) LIMITED	Director	2015-06-04	CURRENT	2001-11-29	Active - Proposal to Strike off
Ian James Langer	MARKET GATES GREAT YARMOUTH (NO.1) LIMITED	Director	2015-06-04	CURRENT	2001-11-28	Active - Proposal to Strike off
Ian James Langer	MONCKTON ROAD WAKEFIELD (NO.2) LIMITED	Director	2015-06-04	CURRENT	2001-11-28	Active - Proposal to Strike off
Ian James Langer	FELAW MALTINGS IPSWICH (NO.2) LIMITED	Director	2015-06-04	CURRENT	2001-11-28	Active - Proposal to Strike off
Ian James Langer	HERTFORD INDUSTRIAL ESTATE (NO. 2) LIMITED	Director	2015-06-04	CURRENT	2001-11-28	Active
Ian James Langer	LARKFIELD TRADING ESTATE (NO.2) LIMITED	Director	2015-06-04	CURRENT	2001-11-29	Active - Proposal to Strike off
Ian James Langer	MAGHULL SHOPPING CENTRE (NO.1) LIMITED	Director	2015-06-04	CURRENT	2001-11-28	Active - Proposal to Strike off
Ian James Langer	CRAY HOUSE SIDCUP (NO.1) LIMITED	Director	2015-06-04	CURRENT	2001-11-28	Active - Proposal to Strike off
Ian James Langer	LLOYDS COURT MILTON KEYNES (NO. 2) LIMITED	Director	2015-06-04	CURRENT	2001-11-29	Active - Proposal to Strike off
Ian James Langer	FOUNTAIN PRECINCT (NO.1) LIMITED	Director	2015-06-04	CURRENT	2001-12-05	Active - Proposal to Strike off
Ian James Langer	BOWTHORPE INDUSTRIAL ESTATE (NO.1) LIMITED	Director	2015-06-04	CURRENT	2002-02-28	Active - Proposal to Strike off
Ian James Langer	BOWTHORPE INDUSTRIAL ESTATE (NO.2) LIMITED	Director	2015-06-04	CURRENT	2002-02-28	Active - Proposal to Strike off
Ian James Langer	IBEX HOUSE LONDON (NO. 1) LIMITED	Director	2015-06-04	CURRENT	1967-08-04	Active - Proposal to Strike off
Ian James Langer	MARLAND HOUSE CARDIFF (NO. 1) LIMITED	Director	2015-06-04	CURRENT	2001-11-28	Active - Proposal to Strike off
Ian James Langer	CLEPPA PARK NEWPORT (NO.1) LIMITED	Director	2015-06-04	CURRENT	2001-11-28	Active - Proposal to Strike off
Ian James Langer	THE ORCHARDS CARDIFF (NO.2) LIMITED	Director	2015-06-04	CURRENT	2001-11-28	Active
Ian James Langer	THE ORCHARDS CARDIFF (NO. 1) LIMITED	Director	2015-06-04	CURRENT	2001-11-28	Active
Ian James Langer	LEEDS TOWER HOUSE (NO.2) LIMITED	Director	2015-06-04	CURRENT	2001-11-28	Active - Proposal to Strike off
Ian James Langer	NEW CASTLE HOUSE (NO. 2) LIMITED	Director	2015-06-04	CURRENT	2001-11-29	Active - Proposal to Strike off
Ian James Langer	LLOYDS COURT MILTON KEYNES (NO.1) LIMITED	Director	2015-06-04	CURRENT	2001-11-29	Active - Proposal to Strike off
Ian James Langer	ST GEORGE'S GRAVESEND (NO. 1) LIMITED	Director	2015-06-04	CURRENT	2001-11-28	Active - Proposal to Strike off
Ian James Langer	KENT SCIENCE PARK LIMITED	Director	2015-05-08	CURRENT	2005-06-08	Dissolved 2017-05-16
Ian James Langer	LIVINGSTON DESIGNER OUTLET CENTRE LIMITED	Director	2015-04-27	CURRENT	2013-08-01	Active - Proposal to Strike off
Ian James Langer	THE POSITIVE FOOD COMPANY LIMITED	Director	2014-12-15	CURRENT	1987-07-23	Active - Proposal to Strike off
Ian James Langer	DENTON MORLEY LIMITED	Director	2014-12-15	CURRENT	2003-01-23	Active
Ian James Langer	EFFEMEX LIMITED	Director	2014-12-15	CURRENT	1955-12-22	Active
Ian James Langer	FOUR-SQUARE CATERING AND VENDING LIMITED	Director	2014-12-15	CURRENT	1969-10-29	Active - Proposal to Strike off
Ian James Langer	FOOD MANUFACTURERS (G.B. COMPANY)	Director	2014-12-15	CURRENT	1974-11-27	Active
Ian James Langer	MARS PETERBOROUGH UK HOLDINGS LIMITED	Director	2014-12-15	CURRENT	2010-10-13	Active
Ian James Langer	SEEDS OF CHANGE LIMITED.	Director	2014-12-15	CURRENT	1986-04-25	Active
Ian James Langer	THE PETCARECO LIMITED	Director	2014-12-15	CURRENT	2000-11-29	Active
Ian James Langer	MARS INVESTMENTS	Director	2014-12-15	CURRENT	2004-08-06	Active - Proposal to Strike off
Ian James Langer	MARS PETCARE UK	Director	2014-12-15	CURRENT	2008-07-18	Active
Ian James Langer	MARS MELTON UK HOLDINGS LIMITED	Director	2014-12-15	CURRENT	2008-07-18	Active - Proposal to Strike off
Ian James Langer	MARS CHOCOLATE UK HOLDINGS LIMITED	Director	2014-12-15	CURRENT	2008-07-18	Active - Proposal to Strike off
Ian James Langer	MARS IS UK LIMITED	Director	2014-12-15	CURRENT	2009-09-01	Active - Proposal to Strike off
Ian James Langer	MARS RETAIL SERVICES UK LIMITED	Director	2014-12-15	CURRENT	2009-11-20	Active
Ian James Langer	PEDIGREE ELECTRONICS LIMITED	Director	2014-12-15	CURRENT	1984-05-11	Active - Proposal to Strike off
Ian James Langer	MASTERFOODS LIMITED	Director	2014-12-15	CURRENT	1965-11-08	Active - Proposal to Strike off
Ian James Langer	MARS G.B.	Director	2014-12-15	CURRENT	1947-06-26	Active - Proposal to Strike off
Ian James Langer	MARS MASTER FOODS LIMITED	Director	2014-12-15	CURRENT	1969-07-17	Active - Proposal to Strike off
Ian James Langer	MASTERFOODS EUROPE LIMITED	Director	2014-12-15	CURRENT	1957-08-09	Active - Proposal to Strike off
Ian James Langer	MARS EUROPE LIMITED	Director	2014-12-15	CURRENT	1986-05-09	Active - Proposal to Strike off
Ian James Langer	HOOPS	Director	2014-12-15	CURRENT	1989-01-25	Active - Proposal to Strike off
Ian James Langer	MARS HORSECARE UK LIMITED	Director	2014-12-15	CURRENT	1998-07-10	Active
Ian James Langer	MARS HORSECARE HOLDINGS UK LIMITED	Director	2014-12-15	CURRENT	1998-07-29	Active - Proposal to Strike off
Ian James Langer	EFFEM HOLDINGS LIMITED	Director	2014-12-15	CURRENT	1998-12-24	Active
Ian James Langer	FREIGHT TRADERS LIMITED	Director	2014-12-15	CURRENT	1999-11-25	Active
Ian James Langer	MARS FOOD UK LIMITED	Director	2014-12-15	CURRENT	2008-07-18	Active
Ian James Langer	MARS PETCARE UK HOLDINGS LIMITED	Director	2014-12-15	CURRENT	2008-07-18	Active
Ian James Langer	MARS SLOUGH UK HOLDINGS LIMITED	Director	2014-12-15	CURRENT	2008-07-18	Active - Proposal to Strike off
Ian James Langer	HOOPS 2 LIMITED	Director	2014-12-15	CURRENT	2011-11-15	Active - Proposal to Strike off
Ian James Langer	THOMAS PETCARE LIMITED	Director	2014-12-15	CURRENT	1974-01-07	Active - Proposal to Strike off
Ian James Langer	THAMES VALLEY VENDING LIMITED	Director	2014-12-15	CURRENT	1976-08-18	Active - Proposal to Strike off
Ian James Langer	POSITIVE FOODS LIMITED	Director	2014-12-15	CURRENT	1962-10-01	Active - Proposal to Strike off
Ian James Langer	KINSHIP PARTNERS UK LIMITED	Director	2014-12-15	CURRENT	1987-10-08	Active
Ian James Langer	PETCRAFT LIMITED	Director	2014-12-15	CURRENT	1960-05-27	Active
Ian James Langer	MONEY SYSTEMS LIMITED	Director	2014-12-15	CURRENT	1970-05-13	Active - Proposal to Strike off
Ian James Langer	PEDIGREE FOODS LIMITED	Director	2014-12-15	CURRENT	1971-05-17	Active - Proposal to Strike off
Ian James Langer	SUZI-WAN U.K. LIMITED	Director	2014-12-15	CURRENT	1981-09-10	Active - Proposal to Strike off
Ian James Langer	MASTER BRANDS EUROPE LIMITED	Director	2014-12-15	CURRENT	1967-05-26	Active
Ian James Langer	MARS CHOCOLATE LIMITED	Director	2014-12-15	CURRENT	1941-01-04	Active
Ian James Langer	KLIX LIMITED	Director	2014-12-15	CURRENT	1979-05-09	Active - Proposal to Strike off
Ian James Langer	MARS LIMITED	Director	2014-12-15	CURRENT	1982-01-26	Active - Proposal to Strike off
Ian James Langer	RICE ADVISORY SERVICE LIMITED	Director	2014-12-15	CURRENT	1983-12-14	Active - Proposal to Strike off
Ian James Langer	MARS WRIGLEY CONFECTIONERY UK LIMITED	Director	2009-03-18	CURRENT	2008-07-18	Active
Ian James Langer	LAVAZZA PROFESSIONAL UK LIMITED	Director	2009-03-18	CURRENT	2008-07-18	Active
Ian James Langer	MARS PENSION TRUSTEES LIMITED	Director	2007-12-31	CURRENT	1948-02-18	Active
Ian James Langer	MARS HEALTHCARE TRUSTEES LIMITED	Director	2007-12-31	CURRENT	1996-01-12	Active

Related Directorships for Andrew Richard Parton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Richard Parton	THE POSITIVE FOOD COMPANY LIMITED	Director	2016-08-09	CURRENT	1987-07-23	Active - Proposal to Strike off
Andrew Richard Parton	DENTON MORLEY LIMITED	Director	2016-08-09	CURRENT	2003-01-23	Active
Andrew Richard Parton	EFFEMEX LIMITED	Director	2016-08-09	CURRENT	1955-12-22	Active
Andrew Richard Parton	FOUR-SQUARE CATERING AND VENDING LIMITED	Director	2016-08-09	CURRENT	1969-10-29	Active - Proposal to Strike off
Andrew Richard Parton	FOOD MANUFACTURERS (G.B. COMPANY)	Director	2016-08-09	CURRENT	1974-11-27	Active
Andrew Richard Parton	MARS PETERBOROUGH UK HOLDINGS LIMITED	Director	2016-08-09	CURRENT	2010-10-13	Active
Andrew Richard Parton	SEEDS OF CHANGE LIMITED.	Director	2016-08-09	CURRENT	1986-04-25	Active
Andrew Richard Parton	THE PETCARECO LIMITED	Director	2016-08-09	CURRENT	2000-11-29	Active
Andrew Richard Parton	MARS INVESTMENTS	Director	2016-08-09	CURRENT	2004-08-06	Active - Proposal to Strike off
Andrew Richard Parton	MARS PETCARE UK	Director	2016-08-09	CURRENT	2008-07-18	Active
Andrew Richard Parton	MARS MELTON UK HOLDINGS LIMITED	Director	2016-08-09	CURRENT	2008-07-18	Active - Proposal to Strike off
Andrew Richard Parton	MARS CHOCOLATE UK HOLDINGS LIMITED	Director	2016-08-09	CURRENT	2008-07-18	Active - Proposal to Strike off
Andrew Richard Parton	MARS WRIGLEY CONFECTIONERY UK LIMITED	Director	2016-08-09	CURRENT	2008-07-18	Active
Andrew Richard Parton	MARS IS UK LIMITED	Director	2016-08-09	CURRENT	2009-09-01	Active - Proposal to Strike off
Andrew Richard Parton	MARS RETAIL SERVICES UK LIMITED	Director	2016-08-09	CURRENT	2009-11-20	Active
Andrew Richard Parton	PEDIGREE ELECTRONICS LIMITED	Director	2016-08-09	CURRENT	1984-05-11	Active - Proposal to Strike off
Andrew Richard Parton	MASTERFOODS LIMITED	Director	2016-08-09	CURRENT	1965-11-08	Active - Proposal to Strike off
Andrew Richard Parton	MARS G.B.	Director	2016-08-09	CURRENT	1947-06-26	Active - Proposal to Strike off
Andrew Richard Parton	MARS MASTER FOODS LIMITED	Director	2016-08-09	CURRENT	1969-07-17	Active - Proposal to Strike off
Andrew Richard Parton	MASTERFOODS EUROPE LIMITED	Director	2016-08-09	CURRENT	1957-08-09	Active - Proposal to Strike off
Andrew Richard Parton	MARS EUROPE LIMITED	Director	2016-08-09	CURRENT	1986-05-09	Active - Proposal to Strike off
Andrew Richard Parton	HOOPS	Director	2016-08-09	CURRENT	1989-01-25	Active - Proposal to Strike off
Andrew Richard Parton	MARS HORSECARE UK LIMITED	Director	2016-08-09	CURRENT	1998-07-10	Active
Andrew Richard Parton	MARS HORSECARE HOLDINGS UK LIMITED	Director	2016-08-09	CURRENT	1998-07-29	Active - Proposal to Strike off
Andrew Richard Parton	EFFEM HOLDINGS LIMITED	Director	2016-08-09	CURRENT	1998-12-24	Active
Andrew Richard Parton	FREIGHT TRADERS LIMITED	Director	2016-08-09	CURRENT	1999-11-25	Active
Andrew Richard Parton	MARS FOOD UK LIMITED	Director	2016-08-09	CURRENT	2008-07-18	Active
Andrew Richard Parton	LAVAZZA PROFESSIONAL UK LIMITED	Director	2016-08-09	CURRENT	2008-07-18	Active
Andrew Richard Parton	MARS PETCARE UK HOLDINGS LIMITED	Director	2016-08-09	CURRENT	2008-07-18	Active
Andrew Richard Parton	MARS SLOUGH UK HOLDINGS LIMITED	Director	2016-08-09	CURRENT	2008-07-18	Active - Proposal to Strike off
Andrew Richard Parton	HOOPS 2 LIMITED	Director	2016-08-09	CURRENT	2011-11-15	Active - Proposal to Strike off
Andrew Richard Parton	THOMAS PETCARE LIMITED	Director	2016-08-09	CURRENT	1974-01-07	Active - Proposal to Strike off
Andrew Richard Parton	THAMES VALLEY VENDING LIMITED	Director	2016-08-09	CURRENT	1976-08-18	Active - Proposal to Strike off
Andrew Richard Parton	POSITIVE FOODS LIMITED	Director	2016-08-09	CURRENT	1962-10-01	Active - Proposal to Strike off
Andrew Richard Parton	KINSHIP PARTNERS UK LIMITED	Director	2016-08-09	CURRENT	1987-10-08	Active
Andrew Richard Parton	PETCRAFT LIMITED	Director	2016-08-09	CURRENT	1960-05-27	Active
Andrew Richard Parton	MONEY SYSTEMS LIMITED	Director	2016-08-09	CURRENT	1970-05-13	Active - Proposal to Strike off
Andrew Richard Parton	PEDIGREE FOODS LIMITED	Director	2016-08-09	CURRENT	1971-05-17	Active - Proposal to Strike off
Andrew Richard Parton	SUZI-WAN U.K. LIMITED	Director	2016-08-09	CURRENT	1981-09-10	Active - Proposal to Strike off
Andrew Richard Parton	MASTER BRANDS EUROPE LIMITED	Director	2016-08-09	CURRENT	1967-05-26	Active
Andrew Richard Parton	MARS CHOCOLATE LIMITED	Director	2016-08-09	CURRENT	1941-01-04	Active
Andrew Richard Parton	KLIX LIMITED	Director	2016-08-09	CURRENT	1979-05-09	Active - Proposal to Strike off
Andrew Richard Parton	MARS LIMITED	Director	2016-08-09	CURRENT	1982-01-26	Active - Proposal to Strike off
Andrew Richard Parton	RICE ADVISORY SERVICE LIMITED	Director	2016-08-09	CURRENT	1983-12-14	Active - Proposal to Strike off