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 - UXBRIDGE

This company is listed in the following categories:
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

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