KELLOGG COMPANY OF GREAT BRITAIN,LIMITED
Overview
| Company Name | KELLOGG COMPANY OF GREAT BRITAIN,LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00199171 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KELLOGG COMPANY OF GREAT BRITAIN,LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is KELLOGG COMPANY OF GREAT BRITAIN,LIMITED located?
| Registered Office Address | Orange Tower Media City Uk Salford M50 2HF Greater Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KELLOGG COMPANY OF GREAT BRITAIN,LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for KELLOGG COMPANY OF GREAT BRITAIN,LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2024 |
| Overdue | No |
What are the latest filings for KELLOGG COMPANY OF GREAT BRITAIN,LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 30, 2023 | 42 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Bryan Edge as a director on Aug 28, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy Wayne Mcknight as a director on Aug 24, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Gemma Louise Wisniewski as a director on Sep 11, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital on Sep 27, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jan 01, 2022 | 40 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Anthony Wrigley as a director on Sep 02, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 02, 2021 | 41 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 54 Portland Place London W1B 1DY | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location 54 Portland Place London W1B 1DY | 1 pages | AD03 | ||||||||||
Appointment of Broughton Secretaries Limited as a secretary on Apr 20, 2021 | 2 pages | AP04 | ||||||||||
Termination of appointment of Eversecretary Limited as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 28, 2019 | 37 pages | AA | ||||||||||
Termination of appointment of Adrian Waldock as a director on Nov 16, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Paul Anthony Wrigley as a director on Nov 20, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel David Jaynes as a director on Dec 12, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of KELLOGG COMPANY OF GREAT BRITAIN,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | Secretary | Portland Place W1B 1DY London 54 England |
| 86181860001 | ||||||||||
| EDGE, Michael Bryan | Director | Media City Uk M50 2HF Salford Orange Tower England | Wales | British | Director | 314470460001 | ||||||||
| JONES, Christopher James | Director | Media City Uk Salford M50 2HF Greater Manchester Orange Tower United Kingdom | United Kingdom | British | Hr Director | 261795010001 | ||||||||
| JONES, Philip Leslie | Director | Media City Uk Salford M50 2HF Greater Manchester Orange Tower United Kingdom | United Kingdom | British | Finance Director | 265207550001 | ||||||||
| LAMONT, Benjamin | Director | Media City Uk Salford M50 2HF Greater Manchester Orange Tower United Kingdom | England | British | Hr Director, Western Europe | 260879490001 | ||||||||
| MCKNIGHT, Timothy Wayne | Director | Media City Uk M50 2HF Salford Orange Tower England | Wales | British | Director | 314469960001 | ||||||||
| THOMAS, Karen Lesley | Director | Media City Uk Salford M50 2HF Greater Manchester Orange Tower United Kingdom | United Kingdom | British | Plant Director | 173703950001 | ||||||||
| WISNIEWSKI, Gemma Louise | Director | Media City Uk Salford M50 2HF Greater Manchester Orange Tower United Kingdom | United Kingdom | British | Director | 314194290001 | ||||||||
| AINLEY, Jonathan Nigel | Secretary | Talbot Road M16 0PU Manchester The Kellogg Building United Kingdom | British | Solicitor | 52156570002 | |||||||||
| GOODMAN, Benjamin Gordon | Secretary | Talbot Road M16 0PU Manchester The Kellogg Building United Kingdom | 161262700001 | |||||||||||
| KEEPE, Howard Irvine | Secretary | Fairways 30 Brook Lane SK9 7QQ Alderley Edge Cheshire | British | Company Director | 11738360003 | |||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| ADAMSON, Richard James | Director | 1 Beechway SK9 6LB Wilmslow | British | European Manufacturing Directo | 85997530001 | |||||||||
| AINLEY, Jonathan Nigel | Director | Talbot Road M16 0PU Manchester The Kellogg Building United Kingdom | Uk | British | Solicitor | 52156570002 | ||||||||
| AYRES-SMITH, Julie Ann | Director | Talbot Road M16 0PU Manchester The Kellogg Building United Kingdom | England | British | European Operations Manager | 158597570001 | ||||||||
| CHAPPELL, John Anthony | Director | 48 Waters Edge Great Lever BL4 0NL Bolton Lancashire | British | Company Director | 30796570002 | |||||||||
| COOK, Michael John Murray | Director | Corrie 17 Hough Lane SK9 2LQ Wilmslow Cheshire | Australian | Company Director | 40112830001 | |||||||||
| CRITCHLEY, Andrea | Director | Media City Uk Salford M50 2HF Greater Manchester Orange Tower United Kingdom | United Kingdom | British | Senior Sc Director | 229910550001 | ||||||||
| EDWARDS, Bruce Henry | Director | 10 Victoria Road WA4 2EN Grappenhall Cheshire | British | Plant Director | 116581770001 | |||||||||
| ERIKSEN JENSEN, Peter | Director | 11 Maplewood Road SK9 2RY Wilmslow Cheshire | Danish | Company Director | 47177760002 | |||||||||
| FRENCH, Charles Edward | Director | Apartment9 The Dell South Downs Road WA14 3HU Hale Altrincham Cheshire | American | Company Director | 16477100002 | |||||||||
| FRITZ, Donald George | Director | Delveron House Wilmslow Road SK10 4QT Mottram St Andrew Cheshire | Canadian | Company Director | 40308390008 | |||||||||
| GREGORY, John | Director | Talbot Road M16 0PU Manchester The Kellogg Building United Kingdom | England | British | Finance Director | 274911840001 | ||||||||
| HOLT, Andrew Joseph | Director | 33 Petersham Drive Appleton WA4 5QF Warrington Cheshire | British | Vice President European Supply | 69837050001 | |||||||||
| HOPWOOD, Stephen Richard | Director | Talbot Road M16 0PU Manchester The Kellogg Building United Kingdom | United Kingdom | British | Supply Chain Services Director | 149871610001 | ||||||||
| HUMES, William Thomas Findlay | Director | 11 Farmfield Drive SK10 2TJ Macclesfield Cheshire | British | Company Director | 66833230001 | |||||||||
| JAYNES, Nigel David | Director | Media City Uk Salford M50 2HF Greater Manchester Orange Tower United Kingdom | British | Hr Director | 129140960001 | |||||||||
| KEEPE, Howard Irvine | Director | Fairways 30 Brook Lane SK9 7QQ Alderley Edge Cheshire | British | Company Director | 11738360003 | |||||||||
| KING, Bernard Russell | Director | 12 Old Crofts Bank Urmston M41 7AA Manchester Lancashire | British | Company Director | 18398710001 | |||||||||
| KNOWLTON, Thomas Arthur | Director | Netherly 32 Congleton Road SK9 7AB Alderley Edge Cheshire | British | Company Director | 64769960001 | |||||||||
| LORD, Geoffrey | Director | Shady Grove House Dooleys Lane Morley Green SK9 5NX Wilmslow Cheshire | British | Company Director | 16477120001 | |||||||||
| MOBSBY, Timothy Peter | Director | 49 Lostock Junction Lane Lostock BL6 4JN Bolton Lancashire | British | Director | 34747110001 | |||||||||
| MORGAN, Robert St Clair | Director | The Hollies Dean Row SK9 2BR Wilmslow Cheshire | British | Company Director | 47123200001 | |||||||||
| NEWHOUSE, John Alan | Director | Tall Limes 30 Fir Tree Avenue WA16 8NF Knutsford Cheshire | American | Company Director | 30796540002 | |||||||||
| O'BRIEN, Anthony James | Director | Talbot Road M16 0PU Manchester The Kellogg Building United Kingdom | British | Manchester Plant Director | 134324860001 |
Who are the persons with significant control of KELLOGG COMPANY OF GREAT BRITAIN,LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kellogg U.K. Holding Company Limited | Apr 06, 2016 | Media City Uk Salford M50 2HF Greater Manchester Orange Tower United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0