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KELLOGG GROUP LIMITED

KELLOGG GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKELLOGG GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05239593
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KELLOGG GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is KELLOGG GROUP LIMITED located?

    Registered Office Address
    Orange Tower Media City Uk
    Salford
    M50 2HF Greater Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KELLOGG GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 28, 2024

    What is the status of the latest confirmation statement for KELLOGG GROUP LIMITED?

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2025
    OverdueNo

    What are the latest filings for KELLOGG GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		2 pagesSH20

    Statement of capital on Feb 05, 2026

    • Capital: USD 1,170,638,041
    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Joel Alan Vanderkooi as a director on Jan 30, 2026

    		1 pagesTM01

    Full accounts made up to Dec 28, 2024

    		28 pagesAA

    Confirmation statement made on Sep 23, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 30, 2023

    		32 pagesAA

    legacy

    		4 pagesRP04SH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Oct 30, 2024

    • Capital: GBP 1
    • Capital: USD 1,170,638,041
    		4 pagesSH01
    Annotations
    DateAnnotation
    Nov 18, 2024Clarification A second filed SH01 was registered on 18/11/2024.

    Confirmation statement made on Sep 23, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		28 pagesAA

    Confirmation statement made on Sep 23, 2023 with updates

    		4 pagesCS01

    Appointment of Gemma Louise Wisniewski as a director on Sep 11, 2023

    		2 pagesAP01

    Statement of capital on Sep 27, 2023

    • Capital: GBP 1
    • Capital: USD 347,881,983
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 26/09/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Carmel Jessica Samimi as a director on Sep 15, 2023

    		1 pagesTM01

    Termination of appointment of Ramesh Kollepara as a director on May 26, 2023

    		1 pagesTM01

    Full accounts made up to Jan 01, 2022

    		29 pagesAA

    Confirmation statement made on Sep 23, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 02, 2021

    		27 pagesAA

    Confirmation statement made on Sep 23, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of KELLOGG GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROUGHTON SECRETARIES LIMITED
    Portland Place
    W1B 1DY London
    54
    England
    		Secretary
    Portland Place
    W1B 1DY London
    54
    England
    Identification TypeUK Limited Company
    Registration Number04569914
    		86181860001
    JONES, Christopher James
    Media City Uk
    Salford
    M50 2HF Greater Manchester
    Orange Tower
    United Kingdom
    		Director
    Media City Uk
    Salford
    M50 2HF Greater Manchester
    Orange Tower
    United Kingdom
    		United KingdomBritish261795010001
    JONES, Philip Leslie
    Media City Uk
    Salford
    M50 2HF Greater Manchester
    Orange Tower
    United Kingdom
    		Director
    Media City Uk
    Salford
    M50 2HF Greater Manchester
    Orange Tower
    United Kingdom
    		United KingdomBritish265207550001
    LAMONT, Benjamin
    Media City Uk
    Salford
    M50 2HF Greater Manchester
    Orange Tower
    United Kingdom
    		Director
    Media City Uk
    Salford
    M50 2HF Greater Manchester
    Orange Tower
    United Kingdom
    		EnglandBritish260879490001
    WISNIEWSKI, Gemma Louise
    Media City Uk
    Salford
    M50 2HF Greater Manchester
    Orange Tower
    United Kingdom
    		Director
    Media City Uk
    Salford
    M50 2HF Greater Manchester
    Orange Tower
    United Kingdom
    		United KingdomBritish314194290001
    AINLEY, Jonathan Nigel
    Talbot Road
    M16 0PU Manchester
    The Kellogg Building
    United Kingdom
    		Secretary
    Talbot Road
    M16 0PU Manchester
    The Kellogg Building
    United Kingdom
    		British52156570002
    GOODMAN, Benjamin Gordon
    Talbot Road
    M16 0PU Manchester
    The Kellogg Building
    United Kingdom
    		Secretary
    Talbot Road
    M16 0PU Manchester
    The Kellogg Building
    United Kingdom
    		161254320001
    EVERSECRETARY LIMITED
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House
    United Kingdom
    		Secretary
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3481135
    		60471940015
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    AYRES-SMITH, Julie Ann
    Talbot Road
    M16 0PU Manchester
    The Kellogg Building
    United Kingdom
    		Director
    Talbot Road
    M16 0PU Manchester
    The Kellogg Building
    United Kingdom
    		EnglandBritish158597570001
    BRAZEWELL, Nicola Kirsteen
    Talbot Road
    M16 0PU Manchester
    The Kellogg Building
    United Kingdom
    		Director
    Talbot Road
    M16 0PU Manchester
    The Kellogg Building
    United Kingdom
    		United KingdomBritish164482110002
    BRENNAN, Kevin Francis
    Wood Lane
    WA15 7QG Timperley
    17
    Cheshire
    United Kingdom
    		Director
    Wood Lane
    WA15 7QG Timperley
    17
    Cheshire
    United Kingdom
    		UkBritish103099960001
    CRITCHLEY, Andrea
    Media City Uk
    Salford
    M50 2HF Greater Manchester
    Orange Tower
    United Kingdom
    		Director
    Media City Uk
    Salford
    M50 2HF Greater Manchester
    Orange Tower
    United Kingdom
    		United KingdomBritish229910550001
    GOLDSWORTHY, Peter William
    61a Westgate
    WA15 9BA Hale Altrincham
    Cheshire
    		Director
    61a Westgate
    WA15 9BA Hale Altrincham
    Cheshire
    		Australian104475410001
    GOODMAN, Benjamin Gordon
    Talbot Road
    M16 0PU Manchester
    The Kellogg Building
    United Kingdom
    		Director
    Talbot Road
    M16 0PU Manchester
    The Kellogg Building
    United Kingdom
    		EnglandBritish161254340001
    HOPWOOD, Stephen Richard
    The Kellogg Building
    Talbot Road
    M16 0PU Manchester
    		Director
    The Kellogg Building
    Talbot Road
    M16 0PU Manchester
    		United KingdomBritish149871610001
    JAYNES, Nigel David
    Media City Uk
    Salford
    M50 2HF Greater Manchester
    Orange Tower
    United Kingdom
    		Director
    Media City Uk
    Salford
    M50 2HF Greater Manchester
    Orange Tower
    United Kingdom
    		United KingdomBritish216151700001
    KNOWLES, Philip David
    Media City Uk
    Salford
    M50 2HF Greater Manchester
    Orange Tower
    United Kingdom
    		Director
    Media City Uk
    Salford
    M50 2HF Greater Manchester
    Orange Tower
    United Kingdom
    		United KingdomBritish121593030002
    KOLLEPARA, Ramesh
    Media City Uk
    Salford
    M50 2HF Greater Manchester
    Orange Tower
    United Kingdom
    		Director
    Media City Uk
    Salford
    M50 2HF Greater Manchester
    Orange Tower
    United Kingdom
    		EnglandBritish239640320001
    MEEHAN, Karen Lesley
    The Farm House
    Newton Hall Lane
    WA16 7LQ Mobberley
    Cheshire
    		Director
    The Farm House
    Newton Hall Lane
    WA16 7LQ Mobberley
    Cheshire
    		British100516910002
    NICHOLSON, Howard William
    Talbot Road
    M16 0PU Manchester
    The Kellogg Building
    United Kingdom
    		Director
    Talbot Road
    M16 0PU Manchester
    The Kellogg Building
    United Kingdom
    		United KingdomBritish158054790002
    PALMER, Anthony John
    59 Heybridge Lane
    SK10 4ER Prestbury
    Cheshire
    		Director
    59 Heybridge Lane
    SK10 4ER Prestbury
    Cheshire
    		Australian100345860001
    PETERSON, Gregory Dean
    Talbot Road
    M16 0PU Manchester
    The Kellogg Building
    United Kingdom
    		Director
    Talbot Road
    M16 0PU Manchester
    The Kellogg Building
    United Kingdom
    		Usa117985760001
    SAMIMI, Carmel Jessica
    Media City Uk
    M50 2HF Salford
    Orange Tower
    Greater Manchester
    England
    		Director
    Media City Uk
    M50 2HF Salford
    Orange Tower
    Greater Manchester
    England
    		EnglandSouth African284847560001
    SUMMERS-MILLER, John Charles
    Talbot Road
    M16 0PU Manchester
    The Kellogg Building
    United Kingdom
    		Director
    Talbot Road
    M16 0PU Manchester
    The Kellogg Building
    United Kingdom
    		UkUnited States134323600002
    TAFNER, Jose Luiz
    7 Rectory Lane
    WA13 0AJ Lymm
    Cheshire
    		Director
    7 Rectory Lane
    WA13 0AJ Lymm
    Cheshire
    		Brazilian123482170001
    TAYLOR, Michael Damian
    Talbot Road
    M16 0PU Manchester
    The Kellogg Building
    United Kingdom
    		Director
    Talbot Road
    M16 0PU Manchester
    The Kellogg Building
    United Kingdom
    		UkBritish97107750002
    THOMPSON, Charles Mark Hill
    Greenacres Chapel Lane
    RH5 6AL Westhumble
    Surrey
    		Director
    Greenacres Chapel Lane
    RH5 6AL Westhumble
    Surrey
    		British94283190001
    VANDERKOOI, Joel Alan
    Media City Uk
    Salford
    M50 2HF Greater Manchester
    Orange Tower
    United Kingdom
    		Director
    Media City Uk
    Salford
    M50 2HF Greater Manchester
    Orange Tower
    United Kingdom
    		United StatesAmerican161005700001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KELLOGG GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kellogg Company
    Kellogg Square
    Battle Creek
    1
    Michigan 49017
    United States
    		Apr 06, 2016
    Kellogg Square
    Battle Creek
    1
    Michigan 49017
    United States
    		No
    Legal FormUnited States
    Legal AuthorityUnited States (Delaware)
    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.
    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.
    • license: CC0