KELLOGG GROUP S.A.R.L.

Overview

Company Name	KELLOGG GROUP S.A.R.L.
Company Status	Active
Legal Form	Overseas company
Company Number	FC027882
Jurisdiction	United Kingdom
Date of Creation	Oct 17, 2005

Summary

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

Where is KELLOGG GROUP S.A.R.L. located?

Registered Office Address	Branch Registration Refer To Parent Register
Undeliverable Registered Office Address	No

What are the latest accounts for KELLOGG GROUP S.A.R.L.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

KELLOGG GROUP S.A.R.L. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Legal Form	Limited Liability Company
Is a Credit or Financial Institution	No
Originating Registry Country	LUXEMBOURG
Place Registered	Registre De Commerce Et Des Societes
Company Number	B111325

What are the latest filings for KELLOGG GROUP S.A.R.L.?

Filings
Date	Description	Document	Type
Nov 02, 2023	Termination of appointment of Carmel Jessica Samimi as a director on Sep 15, 2023	2 pages	OSTM01

Oct 25, 2023	Appointment of Gemma Louise Wisniewski as a director on Sep 11, 2023	3 pages	OSAP01

Jul 25, 2023	Termination of appointment of Ramesh Kollepara as a director on May 26, 2023	2 pages	OSTM01

Aug 05, 2021	Appointment of Carmel Jessica Samimi as a director on Jul 01, 2021	3 pages	OSAP01

Jul 20, 2021	Termination of appointment of Philip David Knowles as a director on Jun 30, 2021	2 pages	OSTM01

Feb 03, 2020	Termination of appointment of Susan Clare Platt as a director on Jun 28, 2019	2 pages	OSTM01

Feb 03, 2020	Appointment of Benjamin Lamont as a director on Jun 28, 2019	3 pages	OSAP01

Jun 10, 2019	Director's details changed for Mr Philip David Knowles on Mar 20, 2018	3 pages	OSCH03

Jun 10, 2019	Director's details changed for Susan Clare Platt on Mar 20, 2018	3 pages	OSCH03

Jun 10, 2019	Director's details changed for Joel Alan Vanderkooi on Mar 20, 2018	3 pages	OSCH03

Feb 26, 2019	Appointment of Mr Ramesh Kollepara as a director on Mar 23, 2018	3 pages	OSAP01

Jan 05, 2019	Details changed for a UK establishment - BR013506 Address Change The kellogg building talbot road, manchester, uk, M16 0PU,Mar 20, 2018	3 pages	OSCH01

Apr 09, 2018	Termination of appointment of Howard William Nicholson as a director on Jul 31, 2017	2 pages	OSTM01

Mar 13, 2017	Director's details changed for Mr Philip David Knowles on Oct 24, 2016	3 pages	OSCH03

May 06, 2015	Termination of appointment of Nicola Kirsteen Brazewell as a director on Mar 11, 2015	2 pages	OSTM01

May 06, 2015	Termination of appointment of Julie Ann Ayres-Smith as a director on Mar 11, 2015	2 pages	OSTM01

May 06, 2015	Appointment of Susan Clare Platt as a director on Mar 11, 2015	3 pages	OSAP01

Oct 09, 2014	Appointment of Julie Ann Ayres-Smith as a director on Sep 16, 2014	3 pages	OSAP01

Oct 09, 2014	Appointment of Phillip Knowles as a director on Sep 16, 2014	3 pages	OSAP01

Oct 09, 2014	Appointment of Joel Alan Vanderkooi as a director on Sep 16, 2014	3 pages	OSAP01

Feb 20, 2014	Appointment of a director	4 pages	OSAP01

Jun 13, 2011	Appointment of a director	3 pages	OSAP01

Jun 13, 2011	Termination of appointment of Geoffrey Peterson as a director	2 pages	OSTM01

May 17, 2011	Termination of appointment of Michael Taylor as a director	2 pages	OSTM01

Mar 29, 2011	Transitional return by a UK establishment of an overseas company	8 pages	OSTN01

View All Filings

Who are the officers of KELLOGG GROUP S.A.R.L.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAMONT, Benjamin Media City Uk M50 2HF Salford Orange Tower Greater Manchester United Kingdom	Jun 28, 2019		Director	Media City Uk M50 2HF Salford Orange Tower Greater Manchester United Kingdom	England	British	1978-3	Hr Director Western Europe	260879490001
VANDERKOOI, Joel Alan Media City Uk M50 2HF Salford Orange Tower Greater Manchester	Sep 16, 2014		Director	Media City Uk M50 2HF Salford Orange Tower Greater Manchester	United States	American	1968-9	None	161005700001
WISNIEWSKI, Gemma Louise Media City Uk M50 2HF Salford Orange Tower Greater Manchester United Kingdom	Sep 11, 2023		Director	Media City Uk M50 2HF Salford Orange Tower Greater Manchester United Kingdom	United Kingdom	British	1983-11	Director	314194290001
AYRES-SMITH, Julie Ann Talbot Road M16 0PU Manchester The Kellogg Building United Kingdom	Sep 16, 2014	Mar 11, 2015	Director	Talbot Road M16 0PU Manchester The Kellogg Building United Kingdom	England	British	1967-2	None	158597570001
BRAZEWELL, Nicola Kirsteen Talbot Road M16 0PU Manchester The Kellogg Building United Kingdom	Nov 01, 2011	Mar 11, 2015	Director	Talbot Road M16 0PU Manchester The Kellogg Building United Kingdom	United Kingdom	British	1971-10	None	164482110002
BRENNAN, Kevin Francis Wood Lane WA15 7QG Timperley 17 Cheshire	Feb 24, 2010	Jul 22, 2010	Director	Wood Lane WA15 7QG Timperley 17 Cheshire	Uk	British	1962-9	Director	103099960001
KNOWLES, Philip David Media City Uk M50 2HF Salford Orange Tower Greater Manchester	Sep 16, 2014	Jun 30, 2021	Director	Media City Uk M50 2HF Salford Orange Tower Greater Manchester	United Kingdom	British	1969-6	None	121593030002
KOLLEPARA, Ramesh Media City Uk M50 2HF Salford Orange Tower Greater Manchester United Kingdom	Mar 23, 2018	May 26, 2023	Director	Media City Uk M50 2HF Salford Orange Tower Greater Manchester United Kingdom	England	British	1976-10	Director	239640320001
MEEHAN, Karen Lesley The Farm House Newton Hall Lane WA16 7LQ Mobberley Cheshire	Oct 18, 2007	Feb 05, 2010	Director	The Farm House Newton Hall Lane WA16 7LQ Mobberley Cheshire		British	1964-1	Vice President European Human	100516910002
NICHOLSON, Howard William Talbot Road Old Trafford M16 0PU Manchester The Kellogg Building United Kingdom	Mar 04, 2011	Jul 31, 2017	Director	Talbot Road Old Trafford M16 0PU Manchester The Kellogg Building United Kingdom	United Kingdom	British	1970-3	Finance Director	158054790001
PETERSON, Geoffrey Dean The Haven Parkhill Road, Hale WA15 9JX Altrincham Cheshire	Oct 18, 2007	Mar 15, 2011	Director	The Haven Parkhill Road, Hale WA15 9JX Altrincham Cheshire		Usa	1960-11	Managing Director	125247230001
PLATT, Susan Clare Media City Uk M50 2HF Salford Orange Tower Greater Manchester	Mar 11, 2015	Jun 28, 2019	Director	Media City Uk M50 2HF Salford Orange Tower Greater Manchester	United Kingdom	British	1965-5	Hr Director	196566720001
SAMIMI, Carmel Jessica Media City Uk M50 2HF Salford Orange Tower Greater Manchester England	Jul 01, 2021	Sep 15, 2023	Director	Media City Uk M50 2HF Salford Orange Tower Greater Manchester England	England	South African	1986-1	None	284847560001
SUMMERS-MILLER, John Charles Chaise Meadow WA13 9UP Lymm 22 Cheshire United Kingdom	Nov 19, 2008	Dec 31, 2010	Director	Chaise Meadow WA13 9UP Lymm 22 Cheshire United Kingdom	Uk	United States	1968-3	Finance Director	134323600002
TAFNER, Jose Luiz 7 Rectory Lane WA13 0AJ Lymm Cheshire	Oct 18, 2007	Nov 14, 2008	Director	7 Rectory Lane WA13 0AJ Lymm Cheshire		Brazilian	1964-7	Director Of Finance	123482170001
TAYLOR, Michael Damian Nursery Avenue L39 2DZ Ormskirk 80 Lancashire	Feb 24, 2010	Apr 20, 2011	Director	Nursery Avenue L39 2DZ Ormskirk 80 Lancashire	Uk	British	1969-9	Uk Sales Director	97107750002

View Detailed Information on Officers and People 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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