GENERAL MILLS SERVICES (UK) LTD

Overview

Company Name	GENERAL MILLS SERVICES (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	00848269
Jurisdiction	England/Wales
Date of Creation	May 07, 1965

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GENERAL MILLS SERVICES (UK) LTD?

Other food services (56290) / Accommodation and food service activities

Where is GENERAL MILLS SERVICES (UK) LTD located?

Registered Office Address	The Pavilions Bridgwater Road BS13 8FD Bristol England
Undeliverable Registered Office Address	No

What were the previous names of GENERAL MILLS SERVICES (UK) LTD?

Previous Company Names
Company Name	From	Until
GENERAL MILLS UK LTD	Jun 26, 2000	Jun 26, 2000
GENERAL MILLS EUROPE LIMITED	May 07, 1965	May 07, 1965

What are the latest accounts for GENERAL MILLS SERVICES (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	May 28, 2023

What is the status of the latest confirmation statement for GENERAL MILLS SERVICES (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2025
Next Confirmation Statement Due	Dec 19, 2025
Next Confirmation Statement Made Up To	Dec 05, 2024
Overdue	No

What are the latest filings for GENERAL MILLS SERVICES (UK) LTD?

Filings

Date

Description

Document

Type

Dec 23, 2024

Confirmation statement made on Dec 05, 2024 with no updates

3 pages

CS01

Aug 13, 2024

Registered office address changed from Capital Court 30 Windsor Street Uxbridge UB8 1AB England to The Pavilions Bridgwater Road Bristol BS13 8FD on Aug 13, 2024

1 pages

AD01

May 16, 2024

Full accounts made up to May 28, 2023

107 pages

Dec 15, 2023

Appointment of Mr Benjamin John Pearman as a director on Dec 11, 2023

2 pages

AP01

Dec 14, 2023

Termination of appointment of David Dominique Olivier Brodowska as a director on Dec 11, 2023

1 pages

TM01

Dec 13, 2023

Confirmation statement made on Dec 05, 2023 with no updates

3 pages

CS01

Aug 03, 2023

Second filing of Confirmation Statement dated Dec 05, 2022

3 pages

RP04CS01

Jul 14, 2023

Registered office address changed from Harman House 1 George Street Uxbridge Middlesex UB8 1QQ to Capital Court 30 Windsor Street Uxbridge UB8 1AB on Jul 14, 2023

1 pages

AD01

Jul 08, 2023

Full accounts made up to May 29, 2022

18 pages

May 22, 2023

Statement of capital on May 22, 2023

Capital: GBP 50,100

3 pages

SH19

May 22, 2023

legacy

1 pages

SH20

May 22, 2023

legacy

1 pages

CAP-SS

May 22, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 19/05/2023	RES13

Dec 08, 2022

Confirmation statement made on Dec 05, 2022 with updates

5 pages

CS01

Annotations
Date	Annotation
Aug 03, 2023	Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 03/08/2023

Oct 12, 2022

Statement of capital on Oct 12, 2022

Capital: GBP 50,100

3 pages

SH19

Oct 12, 2022

legacy

3 pages

SH20

Oct 12, 2022

legacy

3 pages

CAP-SS

Oct 12, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 12/10/2022	RES13

Jul 20, 2022

Statement of capital following an allotment of shares on Mar 27, 2022

Capital: GBP 50,100

4 pages

SH01

May 05, 2022

Appointment of Mr Brian Thomas Walsh as a secretary on May 01, 2022

2 pages

AP03

May 04, 2022

Termination of appointment of Michael John Schuurmans as a director on May 01, 2022

1 pages

TM01

May 04, 2022

Termination of appointment of Jana Marie-Rose Gaffaney as a director on May 01, 2022

1 pages

TM01

May 04, 2022

Termination of appointment of Jana Gaffaney as a secretary on May 01, 2022

1 pages

TM02

May 04, 2022

Appointment of Mr Brian Thomas Walsh as a director on May 01, 2022

2 pages

AP01

May 04, 2022

Appointment of Mr David Dominique Olivier Brodowska as a director on May 01, 2022

2 pages

AP01

View All Filings

Who are the officers of GENERAL MILLS SERVICES (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALSH, Brian Thomas Bridgwater Road BS13 8FD Bristol The Pavilions England	May 01, 2022		Secretary	Bridgwater Road BS13 8FD Bristol The Pavilions England					295470910001
PEARMAN, Benjamin John George Street UB8 1QQ Uxbridge 8th Floor, Harman House England	Dec 11, 2023		Director	George Street UB8 1QQ Uxbridge 8th Floor, Harman House England	England	British	1972-6	Vp, Managing Director, Europe & Australia	234557730002
WALSH, Brian Thomas Bridgwater Road BS13 8FD Bristol The Pavilions England	May 01, 2022		Director	Bridgwater Road BS13 8FD Bristol The Pavilions England	England	British	1971-7	Chief Counsel	295434250001
ANDERSON, John Cromar 73 Noel Road N1 8HE London		Jul 20, 2005	Secretary	73 Noel Road N1 8HE London		British			46143400001
GAFFANEY, Jana 1 George Street UB8 1QQ Uxbridge Harman House Middlesex	Jul 19, 2018	May 01, 2022	Secretary	1 George Street UB8 1QQ Uxbridge Harman House Middlesex					248826630001
HARPER, Christopher John 31 Arlow Road Winchmore Hill N21 3JS London	Jul 20, 2005	Nov 21, 2016	Secretary	31 Arlow Road Winchmore Hill N21 3JS London		British		Solicitor	105645100001
ZUCCO, David Benjamin 1 George Street UB8 1QQ Uxbridge Harman House Middlesex	Jan 16, 2017	Jul 20, 2018	Secretary	1 George Street UB8 1QQ Uxbridge Harman House Middlesex					222607490001
ANDERSON, John Cromar 73 Noel Road N1 8HE London		Jul 20, 2005	Director	73 Noel Road N1 8HE London		British	1945-3	Solicitor	46143400001
ARTHURS, Richard Garnett Bushwood Road TW9 3BG Kew 79 Surrey	Mar 06, 2009	May 31, 2011	Director	Bushwood Road TW9 3BG Kew 79 Surrey	United Kingdom	Canadian	1969-6	Finance Director	133009320001
BERNHARDSON, Ivy Schultz 7711 Bush Lake Drive Bloomington Minnesota 55438 Usa	Feb 17, 2000	Jun 30, 2000	Director	7711 Bush Lake Drive Bloomington Minnesota 55438 Usa		American	1951-8	Lawyer & Company Secretary	46500250001
BRODOWSKA, David Dominique Olivier 30 Windsor Street UB8 1AB Uxbridge Capital Court England	May 01, 2022	Dec 11, 2023	Director	30 Windsor Street UB8 1AB Uxbridge Capital Court England	France	French	1973-7	Finance Director	295433950001
EVISON, Laura Jane George Street UB8 1QQ Uxbridge 1 Middlesex United Kingdom	Jun 01, 2011	Apr 20, 2015	Director	George Street UB8 1QQ Uxbridge 1 Middlesex United Kingdom	England	British	1972-7	Finance Director	160688780001
FRECON, Leslie Myers 2442 Lafayette Road Wayzata Minnesota 55391 FOREIGN Usa	May 14, 1993	May 29, 1998	Director	2442 Lafayette Road Wayzata Minnesota 55391 FOREIGN Usa		American	1953-8	Senior Vice President Corporat	35114480001
GAFFANEY, Jana Marie-Rose 1 George Street UB8 1QQ Uxbridge Harman House Middlesex	Jul 19, 2018	May 01, 2022	Director	1 George Street UB8 1QQ Uxbridge Harman House Middlesex	England	American	1980-10	Legal Director	248825560001
GARDNER, Roger John Oak Lodge Henwood Green Road Pembury TN2 4LW Tunbridge Wells Kent	Jun 01, 2002	Apr 30, 2011	Director	Oak Lodge Henwood Green Road Pembury TN2 4LW Tunbridge Wells Kent	England	British	1952-2	Director	34116770001
HANFORD, John 1 Saxon Gardens Taplow SL6 0DD Maidenhead Berkshire		Dec 31, 1998	Director	1 Saxon Gardens Taplow SL6 0DD Maidenhead Berkshire		British	1934-6	Executive	2556510001
HARPER, Christopher John 31 Arlow Road Winchmore Hill N21 3JS London	Jul 20, 2005	Nov 21, 2016	Director	31 Arlow Road Winchmore Hill N21 3JS London	England	British	1952-7	Solicitor	105645100001
KELBY, David Earl 5509 Mirror Lakes Drive Edina Minnesota 55436 FOREIGN Usa		Apr 19, 1993	Director	5509 Mirror Lakes Drive Edina Minnesota 55436 FOREIGN Usa		American	1937-1	Vice President	2556520001
LAUL, Natasha 1 George Street UB8 1QQ Uxbridge Harman House Middlesex	Jul 31, 2017	Sep 01, 2019	Director	1 George Street UB8 1QQ Uxbridge Harman House Middlesex	England	American	1978-10	Finance Director	236651260001
MASSEY, Lance Carlton 1 George Street UB8 1QQ Uxbridge Harman House Middlesex	Aug 10, 2015	Jul 31, 2017	Director	1 George Street UB8 1QQ Uxbridge Harman House Middlesex	England	Australian	1974-8	Finance Director Ukin	201308790002
MCDONNELL, James Vincent Andrew Glanworth Kingsley Close RG45 7PH Crowthorne Berkshire	Sep 03, 1997	May 31, 2002	Director	Glanworth Kingsley Close RG45 7PH Crowthorne Berkshire		British	1961-8	Managing Director	54664180001
RYE, Angela Sue George Street UB8 1QQ Uxbridge 1 Middlesex United Kingdom	May 01, 2011	Sep 17, 2013	Director	George Street UB8 1QQ Uxbridge 1 Middlesex United Kingdom	United Kingdom	Australian	1971-12	Inhouse Counsel	160238610003
SCHUURMANS, Michael John 1 George Street UB8 1QQ Uxbridge Harman House Middlesex	Sep 01, 2019	May 01, 2022	Director	1 George Street UB8 1QQ Uxbridge Harman House Middlesex	England	Canadian,British	1985-12	Finance Director	262095260001
VAN BRUNT, William 420 Highcroft Road Wayzata 55391 FOREIGN Usa	May 29, 1998	Feb 17, 2000	Director	420 Highcroft Road Wayzata 55391 FOREIGN Usa		Usa	1944-6	Lawyer	59203620001
WHITEHILL, Clifford Lane 7001 Dakota Avenue Chanhassen Minnesota 55317 Usa		Jun 01, 1995	Director	7001 Dakota Avenue Chanhassen Minnesota 55317 Usa		American	1931-4	Vice President & General Counsel	46500230001
ZUCCO, David Benjamin 1 George Street UB8 1QQ Uxbridge Harman House Middlesex	Sep 16, 2013	Jul 20, 2018	Director	1 George Street UB8 1QQ Uxbridge Harman House Middlesex	England	American	1976-12	Legal Director	181818390002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENERAL MILLS SERVICES (UK) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

General Mills Inc

Apr 06, 2016

Minneapolis

Number One General Mills Boulevard

United States

Legal Form	Corporate
Country Registered	Delaware
Legal Authority	Delaware
Place Registered	Delaware
Registration Number	238427

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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