PORTABLE FOODS MANUFACTURING COMPANY LIMITED
Overview
| Company Name | PORTABLE FOODS MANUFACTURING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03533251 |
| 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 PORTABLE FOODS MANUFACTURING COMPANY LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is PORTABLE FOODS MANUFACTURING COMPANY 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 PORTABLE FOODS MANUFACTURING COMPANY 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 PORTABLE FOODS MANUFACTURING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for PORTABLE FOODS MANUFACTURING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 30, 2023 | 27 pages | AA | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Appointment of Gemma Louise Wisniewski as a director on Sep 11, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 01, 2022 | 26 pages | AA | ||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 02, 2021 | 25 pages | AA | ||
Appointment of Mr Stephen Shawn O'neill as a director on Apr 26, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed to 54 Portland Place London W1B 1DY | 1 pages | AD02 | ||
Appointment of Broughton Secretaries Limited as a secretary on Feb 26, 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 | 24 pages | AA | ||
Termination of appointment of Adrian Waldock as a director on Nov 16, 2020 | 1 pages | TM01 | ||
Termination of appointment of Albert Roch Dosaiguas as a director on Nov 23, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Christopher James Jones as a director on Dec 18, 2019 | 2 pages | AP01 | ||
Termination of appointment of Nigel David Jaynes as a director on Dec 12, 2019 | 1 pages | TM01 | ||
Appointment of Philip Leslie Jones as a director on Dec 10, 2019 | 2 pages | AP01 | ||
Appointment of Benjamin Lamont as a director on Dec 10, 2019 | 2 pages | AP01 | ||
Appointment of Adrian Waldock as a director on Sep 29, 2019 | 2 pages | AP01 | ||
Termination of appointment of Andrea Critchley as a director on Sep 01, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 29, 2018 | 24 pages | AA | ||
Who are the officers of PORTABLE FOODS MANUFACTURING COMPANY 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 | ||||||||||
| 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 | ||||||||
| O'NEILL, Stephen Shawn | Director | Media City Uk Salford M50 2HF Greater Manchester Orange Tower United Kingdom | Wales | British | Operations Manager | 283636660001 | ||||||||
| 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 | 52156570002 | ||||||||||
| GOODMAN, Benjamin Gordon | Secretary | Talbot Road M16 0PU Manchester The Kellogg Building United Kingdom | 161254430001 | |||||||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| AYRES-SMITH, Julie Ann | Director | Talbot Road M16 0PU Manchester The Kellogg Building United Kingdom | England | British | European Operations Manager | 158597570001 | ||||||||
| BAYNES, Mark | Director | 9 Claremont Grove Hale WA15 9HH Altrincham Cheshire | British | Director | 56050480001 | |||||||||
| CHRISTIE, Edward Hugh Landale | Director | 4 Broom Road Hale WA15 9AR Altrincham Cheshire | British | Business Unit Director Conveni | 71193010001 | |||||||||
| CRITCHLEY, Andrea | Director | Media City Uk Salford M50 2HF Greater Manchester Orange Tower United Kingdom | United Kingdom | British | Senior Sc Director | 229910550001 | ||||||||
| DOSAIGUAS, Albert Roch | Director | Media City Uk Salford M50 2HF Greater Manchester Orange Tower United Kingdom | United Kingdom | Spanish | Portable Foods Plant Director | 236105900001 | ||||||||
| FURLONGER, Clare | Director | Media City Uk Salford M50 2HF Greater Manchester Orange Tower United Kingdom | United Kingdom | British | Uki Snacks Marketing Director | 236106040001 | ||||||||
| GREGORY, John | Director | Talbot Road M16 0PU Manchester The Kellogg Building United Kingdom | England | British | Finance Director | 274911840001 | ||||||||
| HOPWOOD, Stephen Richard | Director | Talbot Road M16 0PU Manchester The Kellogg Building United Kingdom | United Kingdom | British | Supply Chain Services Director | 149871610001 | ||||||||
| JAYNES, Nigel David | Director | Media City Uk Salford M50 2HF Greater Manchester Orange Tower United Kingdom | United Kingdom | British | Environment, Health & Safety, Corporate Services D | 216151700001 | ||||||||
| MACKENZIE, Ian Anthony | Director | Talbot Road M16 0PU Manchester The Kellogg Building United Kingdom | Wales | British | Marketer | 158860990001 | ||||||||
| MAGUIRE, Gareth Patrick | Director | Talbot Road M16 0PU Manchester The Kellogg Building United Kingdom | United Kingdom | Irish | Marketing Director | 182622130002 | ||||||||
| MCKNIGHT, Timothy Wayne | Director | The Kellogg Building Talbot Road Stretford M16 0PU Manchester | United Kingdom | British | Plant Director | 172869210001 | ||||||||
| PANCHAL, Sanjay | Director | 14 Albert Road East Hale WA15 9AL Altrincham Cheshire | Canadian | Marketing Manager | 117638060001 | |||||||||
| ROLING, Christopher | Director | 9 Sherbrook Rise SK9 2AX Wilmslow Cheshire | Us Citizen | Director | 54559840002 | |||||||||
| SEMPLE, Robert James | Director | 10 Deacons Drive M6 7LG Salford Lancashire | British | Head Of Supply Chain Convenien | 68025530001 | |||||||||
| SPENCER, Raymond Thomas | Director | 28 Friars Court Bangor On Dee LL13 0AT Wrexham Clwyd | British | Plant Director | 101393750001 | |||||||||
| STOTTRUP, Steen Pronard | Director | 8 Fawns Keep Wilmslow Park SK9 2BQ Wilmslow Cheshire | Danish | Head, Supply Chain Dev | 58601080001 | |||||||||
| THOMAS, Karen Lesley | Director | Talbot Road M16 0PU Manchester The Kellogg Building United Kingdom | British | Plant Director | 116741800001 | |||||||||
| WALDOCK, Adrian | Director | Media City Uk Salford M50 2HF Greater Manchester Orange Tower United Kingdom | Belgium | British | Vp Manufacturing Europe, Hq Sc Vp Supply Chain Eur | 44436240005 | ||||||||
| WEST, Graham William | Director | 6 Foxhills Close Appleton WA4 5DH Warrington Cheshire | British | Director | 30796560002 | |||||||||
| WOODALL, Robert William | Director | 245 Burton Road West Didsbury M20 2NA Manchester | British | Marketing Manager Healthy Snac | 105145520002 | |||||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021150001 |
Who are the persons with significant control of PORTABLE FOODS MANUFACTURING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kellogg Company | Apr 06, 2016 | Kellogg Square Battle Creek 1 Michigan 49017 United States | 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