GENERAL MILLS SERVICES (UK) LTD - UXBRIDGE


Company Profile Company Filings

Overview

GENERAL MILLS SERVICES (UK) LTD is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
GENERAL MILLS SERVICES (UK) LTD was incorporated 59 years ago on 07/05/1965 and has the registered number: 00848269. The accounts status is FULL and accounts are next due on 29/05/2024.

GENERAL MILLS SERVICES (UK) LTD - UXBRIDGE

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 29/05/2022 29/05/2024

Registered Office

CAPITAL COURT
UXBRIDGE
UB8 1AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN THOMAS WALSH Jul 1971 British Director 2022-05-01 CURRENT
MR BRIAN THOMAS WALSH Secretary 2022-05-01 CURRENT
MR BENJAMIN JOHN PEARMAN Jun 1972 British Director 2023-12-11 CURRENT
ANGELA SUE RYE Dec 1971 Australian Director 2011-05-01 UNTIL 2013-09-17 RESIGNED
MR DAVID BENJAMIN ZUCCO Dec 1976 American Director 2013-09-16 UNTIL 2018-07-20 RESIGNED
MR JOHN CROMAR ANDERSON Mar 1945 British Director RESIGNED
MR JOHN CROMAR ANDERSON Mar 1945 British Secretary RESIGNED
MRS JANA GAFFANEY Secretary 2018-07-19 UNTIL 2022-05-01 RESIGNED
CHRISTOPHER JOHN HARPER Jul 1952 British Secretary 2005-07-20 UNTIL 2016-11-21 RESIGNED
MR DAVID BENJAMIN ZUCCO Secretary 2017-01-16 UNTIL 2018-07-20 RESIGNED
CHRISTOPHER JOHN HARPER Jul 1952 British Director 2005-07-20 UNTIL 2016-11-21 RESIGNED
CLIFFORD LANE WHITEHILL Apr 1931 American Director RESIGNED
WILLIAM VAN BRUNT Jun 1944 Usa Director 1998-05-29 UNTIL 2000-02-17 RESIGNED
MR MICHAEL JOHN SCHUURMANS Dec 1985 Canadian,British Director 2019-09-01 UNTIL 2022-05-01 RESIGNED
RICHARD GARNETT ARTHURS Jun 1969 Canadian Director 2009-03-06 UNTIL 2011-05-31 RESIGNED
JAMES VINCENT ANDREW MCDONNELL Aug 1961 British Director 1997-09-03 UNTIL 2002-05-31 RESIGNED
MR LANCE CARLTON MASSEY Aug 1974 Australian Director 2015-08-10 UNTIL 2017-07-31 RESIGNED
MRS NATASHA LAUL Oct 1978 American Director 2017-07-31 UNTIL 2019-09-01 RESIGNED
MR DAVID EARL KELBY Jan 1937 American Director RESIGNED
MRS JANA GAFFANEY Oct 1980 American Director 2018-07-19 UNTIL 2022-05-01 RESIGNED
MR JOHN HANFORD Jun 1934 British Director RESIGNED
MR ROGER JOHN GARDNER Feb 1952 British Director 2002-06-01 UNTIL 2011-04-30 RESIGNED
LESLIE MYERS FRECON Aug 1953 American Director 1993-05-14 UNTIL 1998-05-29 RESIGNED
LAURA JANE EVISON Jul 1972 British Director 2011-06-01 UNTIL 2015-04-20 RESIGNED
MR DAVID DOMINIQUE OLIVIER BRODOWSKA Jul 1973 French Director 2022-05-01 UNTIL 2023-12-11 RESIGNED
IVY SCHULTZ BERNHARDSON Aug 1951 American Director 2000-02-17 UNTIL 2000-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
General Mills Inc 2016-04-06 Minneapolis   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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UPFIELD UK SERVICES LIMITED LONDON ENGLAND Active FULL 10420 - Manufacture of margarine and similar edible fats
UPFIELD FOODS UK LIMITED LONDON ENGLAND Active FULL 10420 - Manufacture of margarine and similar edible fats
GENERAL MILLS FINANCE UK LIMITED UXBRIDGE ENGLAND Active FULL 64929 - Other credit granting n.e.c.
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WONDER GROUP MIDCO 2 LIMITED MILTON KEYNES ENGLAND Active FULL 99999 - Dormant Company
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LONDON FINANCE 10 LIMITED UXBRIDGE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GENERAL MILLS FINANCE UK TWO LIMITED UXBRIDGE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GENERAL MILLS PRODUCTS CORP. MINNESOTA UNITED STATES Active FULL None Supplied
GENERAL MILLS BERWICK LIMITED EDINBURGH Dissolved... FULL 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

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