GENERAL MILLS UK LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

GENERAL MILLS UK LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
GENERAL MILLS UK LIMITED was incorporated 16 years ago on 10/01/2003 and has the registered number: 04633664. The accounts status is FULL and accounts are next due on 29/02/2020.

GENERAL MILLS UK LIMITED - UXBRIDGE

This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 27/05/2018 29/02/2020

Registered Office

HARMAN HOUSE
UXBRIDGE
MIDDLESEX
UB8 1QQ

This Company Originates in : United Kingdom
Previous trading names include:
GENERAL MILLS UK 2002 LIMITED (until 01/05/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/01/2016 07/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 2003-01-10 CURRENT
MR BENJAMIN JOHN PEARMAN Jun 1972 British Director 2017-07-18 CURRENT
MRS NATASHA LAUL Oct 1978 American Director 2017-07-31 CURRENT
MRS JANA GAFFANEY Oct 1980 American Director 2018-07-19 CURRENT
MRS JANA GAFFANEY Secretary 2018-07-19 CURRENT
MR ROGER JOHN GARDNER Feb 1952 British Director 2003-01-10 UNTIL 2011-04-30 RESIGNED
RICHARD BOUCHIER May 1966 British Director 2005-12-01 UNTIL 2008-09-02 RESIGNED
LAURA JANE EVISON Jul 1972 British Director 2011-06-01 UNTIL 2014-04-20 RESIGNED
RICHARD GARNETT ARTHURS Jun 1969 Canadian Director 2008-09-02 UNTIL 2011-05-31 RESIGNED
GERALD JOHN RICHARD COWARD Jun 1967 British Director 2005-01-27 UNTIL 2005-07-01 RESIGNED
MARKUS MUEHLEISEN Sep 1966 German Director 2015-04-20 UNTIL 2017-04-24 RESIGNED
ANGELA SUE RYE Dec 1971 Australian Director 2011-05-01 UNTIL 2013-07-19 RESIGNED
SUSAN ELIZABETH SWANBOROUGH Jun 1960 British Director 2011-12-23 UNTIL 2017-05-31 RESIGNED
MR LANCE CARLTON MASSEY Aug 1974 Australian Director 2015-08-10 UNTIL 2017-07-31 RESIGNED
DAVID MARK HOWORTH Mar 1961 British Director 2011-12-23 UNTIL 2017-02-28 RESIGNED
JAMES GEORGE MOSELEY Feb 1955 British Director 2003-01-10 UNTIL 2014-09-12 RESIGNED
MR DAVID BENJAMIN ZUCCO Dec 1976 American Director 2013-09-16 UNTIL 2018-07-20 RESIGNED
MR JULIAN AKHTAR KARIM MOMEN Jun 1963 British Director 2003-04-22 UNTIL 2004-12-14 RESIGNED
MR ROGER JOHN GARDNER Feb 1952 British Secretary 2003-01-10 UNTIL 2011-04-30 RESIGNED
ANGELA SUE RYE Secretary 2011-05-01 UNTIL 2013-09-17 RESIGNED
DAVID BENJAMIN ZUCCO British Secretary 2013-09-16 UNTIL 2018-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
General Mills, Inc 2016-04-06 Minneapolis 55426   Minnesota Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GENERAL MILLS PENSION TRUSTEE LIMITED UXBRIDGE Active DORMANT 74990 - Non-trading company
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PEPPER MONEY LIMITED UXBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies
GENERAL MILLS FINANCE UK LIMITED UXBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.