KELLOGG COMPANY OF GREAT BRITAIN,LIMITED - GREATER MANCHESTER
| Company Profile | Company Filings |
Overview
KELLOGG COMPANY OF GREAT BRITAIN,LIMITED is a Private Limited Company from GREATER MANCHESTER UNITED KINGDOM and has the status: Active.
KELLOGG COMPANY OF GREAT BRITAIN,LIMITED was incorporated 99 years ago on 09/07/1924 and has the registered number: 00199171. The accounts status is FULL and accounts are next due on 30/09/2024.
KELLOGG COMPANY OF GREAT BRITAIN,LIMITED was incorporated 99 years ago on 09/07/1924 and has the registered number: 00199171. The accounts status is FULL and accounts are next due on 30/09/2024.
KELLOGG COMPANY OF GREAT BRITAIN,LIMITED - GREATER MANCHESTER
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ORANGE TOWER MEDIA CITY UK
GREATER MANCHESTER
M50 2HF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2021-04-20 | CURRENT | ||
| CHRISTOPHER JAMES JONES | Jul 1984 | British | Director | 2019-12-18 | CURRENT |
| PHILIP LESLIE JONES | Aug 1974 | British | Director | 2019-12-10 | CURRENT |
| BENJAMIN LAMONT | Mar 1978 | British | Director | 2019-12-10 | CURRENT |
| MR TIMOTHY WAYNE MCKNIGHT | Mar 1968 | British | Director | 2023-08-24 | CURRENT |
| KAREN LESLEY THOMAS | Nov 1968 | British | Director | 2012-09-03 | CURRENT |
| GEMMA LOUISE WISNIEWSKI | Nov 1983 | British | Director | 2023-09-11 | CURRENT |
| MR MICHAEL BRYAN EDGE | Dec 1975 | British | Director | 2023-08-28 | CURRENT |
| THOMAS ARTHUR WILLIAM KNOWLTON | Jun 1946 | Canadian | Director | RESIGNED | |
| MR NIGEL DAVID JAYNES | Feb 1966 | British | Director | 2008-03-28 UNTIL 2019-12-12 | RESIGNED |
| COLIN RIDLER | Sep 1962 | British | Director | 2004-09-29 UNTIL 2012-09-30 | RESIGNED |
| MATTHEW CHRISTOPHER ROOK | Dec 1958 | American | Director | 2005-02-01 UNTIL 2006-09-08 | RESIGNED |
| MICHAEL JOHN PILKINGTON | Apr 1961 | British | Director | 2000-03-29 UNTIL 2002-03-22 | RESIGNED |
| ANTHONY JAMES O'BRIEN | Aug 1969 | British | Director | 2008-10-22 UNTIL 2017-05-31 | RESIGNED |
| JOHN ALAN NEWHOUSE | Jan 1936 | American | Director | RESIGNED | |
| ROBERT ST CLAIR MORGAN | Dec 1957 | British | Director | RESIGNED | |
| TIMOTHY PETER MOBSBY | Jun 1955 | British | Director | 1993-05-20 UNTIL 1996-12-31 | RESIGNED |
| GEOFFREY LORD | Apr 1939 | British | Director | RESIGNED | |
| MR HOWARD IRVINE KEEPE | Nov 1948 | Secretary | RESIGNED | ||
| BERNARD RUSSELL KING | Aug 1943 | British | Director | RESIGNED | |
| SAMANTHA JACQUELINE THOMAS-BERRY | Feb 1977 | British | Director | 2010-03-18 UNTIL 2011-06-30 | RESIGNED |
| EVERSECRETARY LIMITED | Corporate Secretary | 2016-06-01 UNTIL 2020-12-31 | RESIGNED | ||
| JOHN GREGORY | Aug 1959 | British | Director | 2006-04-07 UNTIL 2014-09-17 | RESIGNED |
| MR JONATHAN NIGEL AINLEY | Nov 1957 | British | Secretary | 1997-03-10 UNTIL 2011-05-06 | RESIGNED |
| BENJAMIN GORDON GOODMAN | Secretary | 2011-06-23 UNTIL 2016-06-01 | RESIGNED | ||
| KING TIE POUW | Dec 1951 | American | Director | 1999-04-14 UNTIL 2000-11-01 | RESIGNED |
| PAUL ANTHONY WRIGLEY | Jul 1975 | British | Director | 2019-11-20 UNTIL 2022-09-02 | RESIGNED |
| STEPHEN RICHARD HOPWOOD | Sep 1960 | British | Director | 2010-03-18 UNTIL 2017-02-20 | RESIGNED |
| CHARLES EDWARD FRENCH | Jul 1944 | American | Director | RESIGNED | |
| PETER ERIKSEN JENSEN | Nov 1954 | Danish | Director | 1996-06-14 UNTIL 1999-03-26 | RESIGNED |
| BRUCE HENRY EDWARDS | Mar 1970 | British | Director | 2006-10-10 UNTIL 2008-07-29 | RESIGNED |
| ANDREA CRITCHLEY | Sep 1973 | British | Director | 2017-02-21 UNTIL 2019-09-01 | RESIGNED |
| MICHAEL JOHN MURRAY COOK | Aug 1952 | Australian | Director | 1994-08-11 UNTIL 1996-05-31 | RESIGNED |
| JOHN ANTHONY CHAPPELL | Mar 1946 | British | Director | RESIGNED | |
| JULIE ANN AYRES-SMITH | Feb 1967 | British | Director | 2014-09-17 UNTIL 2015-03-05 | RESIGNED |
| MR JONATHAN NIGEL AINLEY | Nov 1957 | British | Director | 2008-03-28 UNTIL 2011-05-06 | RESIGNED |
| RICHARD JAMES ADAMSON | Oct 1963 | British | Director | 2002-10-29 UNTIL 2004-12-31 | RESIGNED |
| FREDERICO ROQUET JALMAR | Sep 1954 | Spanish | Director | 2006-10-10 UNTIL 2012-09-03 | RESIGNED |
| WILLIAM THOMAS FINDLAY HUMES | Jul 1951 | British | Director | RESIGNED | |
| ANDREW JOSEPH HOLT | Jun 1955 | British | Director | 2000-03-29 UNTIL 2004-12-31 | RESIGNED |
| MR HOWARD IRVINE KEEPE | Nov 1948 | Director | RESIGNED | ||
| GRAHAM WILLIAM WEST | Aug 1944 | British | Director | RESIGNED | |
| ADRIAN WALDOCK | Apr 1970 | British | Director | 2019-09-29 UNTIL 2020-11-16 | RESIGNED |
| JAMES ANDREW THRELKELD | May 1952 | British | Director | 2004-09-29 UNTIL 2009-04-30 | RESIGNED |
| DONALD GEORGE FRITZ | Sep 1947 | Canadian | Director | 1994-08-30 UNTIL 1996-12-31 | RESIGNED |
| MR RICHARD CHARLES TAYLOR | Sep 1945 | British | Director | RESIGNED | |
| IAN DAVID SALE | Jun 1946 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kellogg U.K. Holding Company Limited | 2016-04-06 | Greater Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |