KELLOGG U.K. HOLDING COMPANY LIMITED - GREATER MANCHESTER
| Company Profile | Company Filings |
Overview
KELLOGG U.K. HOLDING COMPANY LIMITED is a Private Limited Company from GREATER MANCHESTER UNITED KINGDOM and has the status: Active.
KELLOGG U.K. HOLDING COMPANY LIMITED was incorporated 28 years ago on 25/06/1996 and has the registered number: 03216332. The accounts status is FULL and accounts are next due on 30/09/2024.
KELLOGG U.K. HOLDING COMPANY LIMITED was incorporated 28 years ago on 25/06/1996 and has the registered number: 03216332. The accounts status is FULL and accounts are next due on 30/09/2024.
KELLOGG U.K. HOLDING COMPANY LIMITED - GREATER MANCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
|---|---|
| 25/06/2023 | 09/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2021-02-26 | CURRENT | ||
| BENJAMIN LAMONT | Mar 1978 | British | Director | 2019-06-28 | CURRENT |
| GEMMA LOUISE WISNIEWSKI | Nov 1983 | British | Director | 2023-09-11 | CURRENT |
| CHRISTOPHER JAMES JONES | Jul 1984 | British | Director | 2019-12-18 | CURRENT |
| MR MICHAEL DENNIS NAGLE | Aug 1952 | British | Director | 2008-03-28 UNTIL 2012-09-01 | RESIGNED |
| IAN DAVID SALE | Jun 1946 | British | Director | 1996-06-28 UNTIL 1997-07-31 | RESIGNED |
| CHRISTOPHER ROLING | Mar 1961 | Us Citizen | Director | 1997-08-20 UNTIL 1999-01-15 | RESIGNED |
| KING TIE POUW | Dec 1951 | American | Director | 1999-10-20 UNTIL 2000-11-01 | RESIGNED |
| SUSAN CLARE PLATT | May 1965 | British | Director | 2015-03-11 UNTIL 2019-06-28 | RESIGNED |
| KIRSTY LEYLAND | Aug 1969 | British | Director | 2010-02-15 UNTIL 2011-01-14 | RESIGNED |
| ANTHONY JOHN PALMER | Dec 1959 | Australian | Director | 2004-11-02 UNTIL 2006-10-13 | RESIGNED |
| BRIAN FRANCIS OCONNOR | May 1961 | British | Director | 1999-02-09 UNTIL 1999-04-12 | RESIGNED |
| GREGORY DEAN PETERSON | Nov 1960 | Usa | Director | 2007-01-02 UNTIL 2011-03-15 | RESIGNED |
| HOWARD WILLIAM NICHOLSON | Mar 1970 | British | Director | 2011-02-16 UNTIL 2014-09-17 | RESIGNED |
| MR PAUL EUGENE NEUMANN | Oct 1958 | United States | Director | 2008-03-28 UNTIL 2008-07-11 | RESIGNED |
| GEOFFREY LORD | Apr 1939 | British | Director | 1996-06-28 UNTIL 1999-12-31 | RESIGNED |
| VICE PRESIDENT UK AND IRELAND JONATHAN CHARLES MYERS | Apr 1969 | British | Director | 2014-11-18 UNTIL 2016-09-21 | RESIGNED |
| TIMOTHY PETER MOBSBY | Jun 1955 | British | Director | 1999-02-09 UNTIL 2004-09-20 | RESIGNED |
| JEFFREY STEPHEN NUSS | Oct 1969 | Other | Director | 2008-09-03 UNTIL 2012-06-12 | RESIGNED |
| KAREN LESLEY MEEHAN | Jan 1964 | British | Director | 2004-09-01 UNTIL 2010-02-05 | RESIGNED |
| HOWARD IRVINE KEEPE | Nov 1948 | Secretary | 1996-06-28 UNTIL 1997-06-25 | RESIGNED | |
| BENJAMIN GORDON GOODMAN | Secretary | 2011-06-23 UNTIL 2013-03-01 | RESIGNED | ||
| MR JONATHAN NIGEL AINLEY | Nov 1957 | British | Secretary | 1997-03-10 UNTIL 2011-05-06 | RESIGNED |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1996-06-27 UNTIL 1996-06-28 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 1996-06-27 UNTIL 1996-06-28 | RESIGNED | ||
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 1996-06-25 UNTIL 1996-06-27 | RESIGNED | ||
| DONALD GEORGE FRITZ | Sep 1947 | Canadian | Director | 1996-06-28 UNTIL 1998-10-01 | RESIGNED |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1996-06-27 UNTIL 1996-06-28 | RESIGNED | ||
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1996-06-25 UNTIL 1996-06-27 | RESIGNED | ||
| EVERSECRETARY LIMITED | Corporate Secretary | 2013-03-01 UNTIL 2020-12-31 | RESIGNED | ||
| ROHIT SHARMA | Aug 1972 | Indian | Director | 2014-09-17 UNTIL 2014-11-19 | RESIGNED |
| MR PHILIP DAVID KNOWLES | Jun 1969 | British | Director | 2008-03-28 UNTIL 2021-06-30 | RESIGNED |
| STEPHEN RICHARD HOPWOOD | Sep 1960 | British | Director | 2014-11-18 UNTIL 2017-02-20 | RESIGNED |
| ANDREW JOSEPH HOLT | Jun 1955 | British | Director | 2001-06-25 UNTIL 2004-12-31 | RESIGNED |
| ALAN FRANK HARRIS | Jul 1954 | British | Director | 1999-04-19 UNTIL 2000-11-01 | RESIGNED |
| JEAN LOUIS GOURBIN | Apr 1947 | French | Director | 1998-10-16 UNTIL 1999-03-15 | RESIGNED |
| PETER WILLIAM GOLDSWORTHY | Nov 1967 | Australian | Director | 2005-09-29 UNTIL 2007-04-05 | RESIGNED |
| MS CARMEL JESSICA SAMIMI | Jan 1986 | South African | Director | 2021-07-01 UNTIL 2023-09-15 | RESIGNED |
| ANDREW ERNEST SPEAK | Mar 1964 | British | Director | 2000-11-22 UNTIL 2003-08-29 | RESIGNED |
| ANDREA CRITCHLEY | Sep 1973 | British | Director | 2017-02-21 UNTIL 2019-09-01 | RESIGNED |
| JOHN CHARLES SUMMERS-MILLER | Mar 1968 | United States | Director | 2008-11-19 UNTIL 2010-12-31 | RESIGNED |
| JOSE LUIZ TAFNER | Jul 1964 | Brazilian | Director | 2007-06-28 UNTIL 2008-11-04 | RESIGNED |
| MARK CHARLES HILL THOMPSON | Aug 1958 | British | Director | 2004-09-01 UNTIL 2005-10-24 | RESIGNED |
| MR BERNARD MAX YAFFE | Oct 1954 | British | Director | 2000-01-13 UNTIL 2004-09-20 | RESIGNED |
| NICOLA KIRSTEEN BRAZEWELL | Oct 1971 | British | Director | 2011-11-14 UNTIL 2013-10-01 | RESIGNED |
| DAVID LAWLOR | Mar 1967 | Irish | Director | 2016-09-21 UNTIL 2017-11-13 | RESIGNED |
| GEORGE LAGOUDAKIS | Nov 1971 | Greek | Director | 2013-11-01 UNTIL 2014-10-02 | RESIGNED |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 1996-06-27 UNTIL 1996-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kellogg Company | 2016-04-06 | Battle Creek Michigan 49017 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |