PORTABLE FOODS MANUFACTURING COMPANY LIMITED - GREATER MANCHESTER
| Company Profile | Company Filings |
Overview
PORTABLE FOODS MANUFACTURING COMPANY LIMITED is a Private Limited Company from GREATER MANCHESTER UNITED KINGDOM and has the status: Active.
PORTABLE FOODS MANUFACTURING COMPANY LIMITED was incorporated 26 years ago on 18/03/1998 and has the registered number: 03533251. The accounts status is FULL and accounts are next due on 30/09/2024.
PORTABLE FOODS MANUFACTURING COMPANY LIMITED was incorporated 26 years ago on 18/03/1998 and has the registered number: 03533251. The accounts status is FULL and accounts are next due on 30/09/2024.
PORTABLE FOODS MANUFACTURING COMPANY 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 |
|---|---|
| 18/03/2023 | 01/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2021-02-26 | CURRENT | ||
| PHILIP LESLIE JONES | Aug 1974 | British | Director | 2019-12-10 | CURRENT |
| BENJAMIN LAMONT | Mar 1978 | British | Director | 2019-12-10 | CURRENT |
| MR STEPHEN SHAWN O'NEILL | Nov 1972 | British | Director | 2021-04-26 | CURRENT |
| GEMMA LOUISE WISNIEWSKI | Nov 1983 | British | Director | 2023-09-11 | CURRENT |
| CHRISTOPHER JAMES JONES | Jul 1984 | British | Director | 2019-12-18 | CURRENT |
| JOHN GREGORY | Aug 1959 | British | Director | 2006-03-27 UNTIL 2014-09-17 | RESIGNED |
| MR IAN ANTHONY MACKENZIE | Jun 1971 | British | Director | 2011-03-21 UNTIL 2013-07-31 | RESIGNED |
| MR GARETH PATRICK MAGUIRE | Oct 1978 | Irish | Director | 2013-10-01 UNTIL 2017-01-25 | RESIGNED |
| TIMOTHY WAYNE MCKNIGHT | Mar 1968 | British | Director | 2012-09-10 UNTIL 2017-01-25 | RESIGNED |
| SANJAY PANCHAL | Jun 1971 | Canadian | Director | 2006-12-01 UNTIL 2009-11-01 | RESIGNED |
| CHRISTOPHER ROLING | Mar 1961 | Us Citizen | Director | 1998-03-23 UNTIL 1999-01-15 | RESIGNED |
| ROBERT JAMES SEMPLE | Feb 1955 | British | Director | 2000-01-07 UNTIL 2004-12-14 | RESIGNED |
| RAYMOND THOMAS SPENCER | Aug 1951 | British | Director | 2004-10-04 UNTIL 2006-08-31 | RESIGNED |
| STEEN PRONARD STOTTRUP | Jan 1957 | Danish | Director | 1998-03-23 UNTIL 1999-08-23 | RESIGNED |
| CLARE FURLONGER | Sep 1973 | British | Director | 2017-01-25 UNTIL 2018-02-28 | RESIGNED |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1998-03-18 UNTIL 1998-03-19 | RESIGNED | ||
| BENJAMIN GORDON GOODMAN | Secretary | 2011-06-23 UNTIL 2013-03-01 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 1998-03-18 UNTIL 1998-03-23 | RESIGNED | ||
| MR NIGEL DAVID JAYNES | Feb 1966 | British | Director | 2017-02-20 UNTIL 2019-12-12 | RESIGNED |
| STEPHEN RICHARD HOPWOOD | Sep 1960 | British | Director | 2015-03-11 UNTIL 2017-02-20 | RESIGNED |
| ALBERT ROCH DOSAIGUAS | Jun 1976 | Spanish | Director | 2017-01-25 UNTIL 2020-11-23 | RESIGNED |
| MR JONATHAN NIGEL AINLEY | Nov 1957 | British | Secretary | 1998-03-23 UNTIL 2011-05-06 | RESIGNED |
| ADRIAN WALDOCK | Apr 1970 | British | Director | 2019-09-29 UNTIL 2020-11-16 | RESIGNED |
| ANDREA CRITCHLEY | Sep 1973 | British | Director | 2017-02-21 UNTIL 2019-09-01 | RESIGNED |
| EDWARD HUGH LANDALE CHRISTIE | Feb 1968 | British | Director | 2000-07-19 UNTIL 2005-04-29 | RESIGNED |
| MARK BAYNES | May 1961 | British | Director | 1998-03-23 UNTIL 2000-07-31 | RESIGNED |
| JULIE ANN AYRES-SMITH | Feb 1967 | British | Director | 2014-09-17 UNTIL 2015-03-11 | RESIGNED |
| GRAHAM WILLIAM WEST | Aug 1944 | British | Director | 1998-03-23 UNTIL 1999-11-30 | RESIGNED |
| ROBERT WILLIAM WOODALL | Aug 1968 | British | Director | 2005-04-29 UNTIL 2006-12-06 | RESIGNED |
| KAREN LESLEY THOMAS | Nov 1968 | British | Director | 2006-10-04 UNTIL 2012-09-03 | RESIGNED |
| EVERSECRETARY LIMITED | Corporate Secretary | 2013-03-01 UNTIL 2020-12-31 | RESIGNED | ||
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 1998-03-18 UNTIL 1998-03-23 | 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 |