GENERAL MILLS HOLDING (UK) LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
GENERAL MILLS HOLDING (UK) LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
GENERAL MILLS HOLDING (UK) LIMITED was incorporated 23 years ago on 16/11/2000 and has the registered number: 04111739. The accounts status is FULL and accounts are next due on 29/05/2024.
GENERAL MILLS HOLDING (UK) LIMITED was incorporated 23 years ago on 16/11/2000 and has the registered number: 04111739. The accounts status is FULL and accounts are next due on 29/05/2024.
GENERAL MILLS HOLDING (UK) LIMITED - UXBRIDGE
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 / 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 |
---|---|
14/11/2023 | 28/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN JOHN PEARMAN | Jun 1972 | British | Director | 2017-07-18 | CURRENT |
MR BRIAN THOMAS WALSH | Jul 1971 | British | Director | 2022-05-02 | CURRENT |
MR LANCE CARLTON MASSEY | Aug 1974 | Australian | Director | 2016-11-21 UNTIL 2017-07-31 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 2000-11-16 UNTIL 2000-11-16 | RESIGNED | ||
GERALD JOSEPH MORRIS | Feb 1961 | American | Director | 2010-06-01 UNTIL 2018-09-14 | RESIGNED |
MR DAVID BENJAMIN ZUCCO | Dec 1976 | American | Director | 2013-09-16 UNTIL 2018-07-20 | RESIGNED |
ELIZABETH WITTENBERG | Jul 1961 | American | Director | 2000-11-16 UNTIL 2002-04-02 | RESIGNED |
DAVID VANBENSCHOTEN | Jan 1955 | American | Director | 2000-11-16 UNTIL 2002-04-02 | RESIGNED |
MR MICHAEL JOHN SCHUURMANS | Dec 1985 | Canadian,British | Director | 2019-09-01 UNTIL 2022-05-01 | RESIGNED |
ANGELA SUE RYE | Dec 1971 | Australian | Director | 2011-05-01 UNTIL 2013-09-17 | RESIGNED |
MARKUS MUEHLEISEN | Sep 1966 | German | Director | 2015-04-20 UNTIL 2017-04-24 | RESIGNED |
JAMES GEORGE MOSELEY | Feb 1955 | British | Director | 2002-04-02 UNTIL 2014-09-12 | RESIGNED |
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2000-11-16 UNTIL 2000-11-16 | RESIGNED | ||
MRS NATASHA LAUL | Oct 1978 | American | Director | 2017-07-31 UNTIL 2019-09-01 | RESIGNED |
ERNEST HARPER JNR | May 1954 | American | Director | 2000-11-16 UNTIL 2010-06-01 | RESIGNED |
CHRISTOPHER JOHN HARPER | Jul 1952 | British | Director | 2005-07-26 UNTIL 2016-11-21 | RESIGNED |
MR ROGER JOHN GARDNER | Feb 1952 | British | Director | 2002-04-02 UNTIL 2011-04-30 | RESIGNED |
MRS JANA GAFFANEY | Oct 1980 | American | Director | 2018-07-19 UNTIL 2022-05-02 | RESIGNED |
MR DAVID DOMINIQUE OLIVIER BRODOWSKA | Jul 1973 | French | Director | 2022-05-01 UNTIL 2023-12-11 | RESIGNED |
MR JOHN CROMAR ANDERSON | Mar 1945 | British | Director | 2000-12-06 UNTIL 2005-06-30 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 2000-11-16 UNTIL 2023-07-14 | 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 |