KELLOGG SUPPLY SERVICES (EUROPE) LIMITED - GREATER MANCHESTER


Company Profile Company Filings

Overview

KELLOGG SUPPLY SERVICES (EUROPE) LIMITED is a Private Limited Company from GREATER MANCHESTER UNITED KINGDOM and has the status: Active.
KELLOGG SUPPLY SERVICES (EUROPE) LIMITED was incorporated 27 years ago on 02/08/1996 and has the registered number: 03233413. The accounts status is DORMANT and accounts are next due on 30/09/2024.

KELLOGG SUPPLY SERVICES (EUROPE) LIMITED - GREATER MANCHESTER

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ORANGE TOWER MEDIA CITY UK
GREATER MANCHESTER
M50 2HF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP LESLIE JONES Aug 1974 British Director 2019-12-10 CURRENT
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2021-02-26 CURRENT
GEMMA LOUISE WISNIEWSKI Nov 1983 British Director 2023-09-11 CURRENT
BENJAMIN LAMONT Mar 1978 British Director 2019-12-10 CURRENT
ALAN FRANK HARRIS Jul 1954 British Director 1999-04-14 UNTIL 2000-11-01 RESIGNED
STEPHEN RICHARD HOPWOOD Sep 1960 British Director 2015-03-05 UNTIL 2017-02-20 RESIGNED
MR NIGEL DAVID JAYNES Feb 1966 British Director 2017-02-20 UNTIL 2019-12-12 RESIGNED
MR PHILIP DAVID KNOWLES Jun 1969 British Director 2017-06-05 UNTIL 2021-06-30 RESIGNED
MS MICHELLE CATHERINE LOCKE Sep 1980 British Director 2016-11-07 UNTIL 2017-06-05 RESIGNED
GEOFFREY LORD Apr 1939 British Director 1996-09-25 UNTIL 1999-12-31 RESIGNED
TIMOTHY PETER MOBSBY Jun 1955 British Director 2001-02-23 UNTIL 2004-09-20 RESIGNED
KING TIE POUW Dec 1951 American Director 1999-04-14 UNTIL 2000-11-01 RESIGNED
COLIN RIDLER Sep 1962 British Director 2004-09-29 UNTIL 2012-09-30 RESIGNED
CHRISTOPHER ROLING Mar 1961 Us Citizen Director 1997-08-20 UNTIL 1999-01-15 RESIGNED
JEAN LOUIS GOURBIN Apr 1947 French Director 1998-10-16 UNTIL 1999-03-15 RESIGNED
ANDREW JOSEPH HOLT Jun 1955 British Director 2000-12-15 UNTIL 2004-12-31 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 1996-08-02 UNTIL 1996-09-11 RESIGNED
HOWARD IRVINE KEEPE Nov 1948 Secretary 1996-09-25 UNTIL 1997-01-21 RESIGNED
BENJAMIN GORDON GOODMAN Secretary 2011-06-23 UNTIL 2013-03-01 RESIGNED
MR JONATHAN NIGEL AINLEY Nov 1957 British Secretary 1997-03-10 UNTIL 2011-05-06 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Director 1996-09-11 UNTIL 1996-09-25 RESIGNED
JOHN GREGORY Aug 1959 British Director 2006-03-31 UNTIL 2014-09-17 RESIGNED
BENJAMIN GORDON GOODMAN Apr 1976 British Director 2015-03-05 UNTIL 2016-11-07 RESIGNED
MS CARMEL JESSICA SAMIMI Jan 1986 South African Director 2021-07-01 UNTIL 2023-09-15 RESIGNED
DONALD GEORGE FRITZ Sep 1947 Canadian Director 1996-09-25 UNTIL 1998-10-01 RESIGNED
JULIE ANN AYRES-SMITH Feb 1967 British Director 2014-09-17 UNTIL 2015-03-05 RESIGNED
PETER ERIKSEN JENSEN Nov 1954 Danish Director 1996-09-25 UNTIL 1999-03-26 RESIGNED
MR RICHARD BRIAN SMITH Jul 1956 British Director 2005-05-03 UNTIL 2011-11-02 RESIGNED
MR RICHARD CHARLES TAYLOR Sep 1945 British Director 1999-10-20 UNTIL 2005-04-15 RESIGNED
JAMES ANDREW THRELKELD May 1952 British Director 2004-09-29 UNTIL 2009-04-30 RESIGNED
MR BERNARD MAX YAFFE Oct 1954 British Director 2000-01-13 UNTIL 2004-09-20 RESIGNED
IAN DAVID SALE Jun 1946 British Director 1996-09-25 UNTIL 1997-07-31 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2013-03-01 UNTIL 2020-12-31 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1996-08-02 UNTIL 1996-09-11 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1996-09-11 UNTIL 1996-09-25 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Secretary 1996-09-11 UNTIL 1996-09-25 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 1996-09-11 UNTIL 1996-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kellogg U.K. Holding Company Limited 2016-04-06 Greater Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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KELPAC LIMITED GREATER MANCHESTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SARAGUSA FROZEN FOODS LIMITED GREATER MANCHESTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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KELLOGG MANAGEMENT SERVICES (EUROPE) LIMITED GREATER MANCHESTER UNITED KINGDOM Active FULL 10890 - Manufacture of other food products n.e.c.
PORTABLE FOODS MANUFACTURING COMPANY LIMITED GREATER MANCHESTER UNITED KINGDOM Active FULL 10890 - Manufacture of other food products n.e.c.
KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED GREATER MANCHESTER UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
KELLOGG HONG KONG HOLDING COMPANY LIMITED GREATER MANCHESTER UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
K EUROPE HOLDING COMPANY LIMITED GREATER MANCHESTER UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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