KELLOGG GROUP LIMITED - GREATER MANCHESTER
Company Profile | Company Filings |
Overview
KELLOGG GROUP LIMITED is a Private Limited Company from GREATER MANCHESTER UNITED KINGDOM and has the status: Active.
KELLOGG GROUP LIMITED was incorporated 19 years ago on 23/09/2004 and has the registered number: 05239593. The accounts status is FULL and accounts are next due on 31/12/2023.
KELLOGG GROUP LIMITED was incorporated 19 years ago on 23/09/2004 and has the registered number: 05239593. The accounts status is FULL and accounts are next due on 31/12/2023.
KELLOGG GROUP LIMITED - GREATER MANCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2022 | 31/12/2023 |
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 |
---|---|
23/09/2023 | 07/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2021-04-20 | CURRENT | ||
PHILIP LESLIE JONES | Aug 1974 | British | Director | 2019-12-10 | CURRENT |
BENJAMIN LAMONT | Mar 1978 | British | Director | 2019-12-10 | CURRENT |
JOEL ALAN VANDERKOOI | Sep 1968 | American | Director | 2011-11-14 | CURRENT |
GEMMA LOUISE WISNIEWSKI | Nov 1983 | British | Director | 2023-09-11 | CURRENT |
CHRISTOPHER JAMES JONES | Jul 1984 | British | Director | 2019-12-18 | CURRENT |
KAREN LESLEY MEEHAN | Jan 1964 | British | Director | 2004-09-23 UNTIL 2010-02-05 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-09-23 UNTIL 2004-09-23 | RESIGNED | ||
HOWARD WILLIAM NICHOLSON | Mar 1970 | British | Director | 2011-02-16 UNTIL 2017-07-31 | RESIGNED |
ANTHONY JOHN PALMER | Dec 1959 | Australian | Director | 2004-09-23 UNTIL 2006-10-13 | RESIGNED |
GREGORY DEAN PETERSON | Nov 1960 | Usa | Director | 2007-01-02 UNTIL 2011-03-15 | RESIGNED |
MS CARMEL JESSICA SAMIMI | Jan 1986 | South African | Director | 2021-07-01 UNTIL 2023-09-15 | RESIGNED |
MR JONATHAN NIGEL AINLEY | Nov 1957 | British | Secretary | 2004-09-23 UNTIL 2011-05-06 | RESIGNED |
BENJAMIN GORDON GOODMAN | Apr 1976 | British | Director | 2011-06-23 UNTIL 2016-11-07 | RESIGNED |
PETER WILLIAM GOLDSWORTHY | Nov 1967 | Australian | Director | 2005-09-29 UNTIL 2007-04-05 | RESIGNED |
BENJAMIN GORDON GOODMAN | Secretary | 2011-06-23 UNTIL 2013-03-01 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-09-23 UNTIL 2004-09-23 | RESIGNED | ||
EVERSECRETARY LIMITED | Corporate Secretary | 2013-03-01 UNTIL 2020-12-31 | RESIGNED | ||
MR RAMESH KOLLEPARA | Oct 1976 | British | Director | 2017-09-08 UNTIL 2023-05-26 | RESIGNED |
MR NIGEL DAVID JAYNES | Feb 1966 | British | Director | 2016-09-21 UNTIL 2019-12-12 | RESIGNED |
MR PHILIP DAVID KNOWLES | Jun 1969 | British | Director | 2014-09-16 UNTIL 2021-06-30 | RESIGNED |
STEPHEN RICHARD HOPWOOD | Sep 1960 | British | Director | 2016-09-21 UNTIL 2017-02-20 | RESIGNED |
ANDREA CRITCHLEY | Sep 1973 | British | Director | 2017-02-21 UNTIL 2019-09-01 | RESIGNED |
JOSE LUIZ TAFNER | Jul 1964 | Brazilian | Director | 2007-06-28 UNTIL 2008-11-04 | RESIGNED |
MR KEVIN FRANCIS BRENNAN | Sep 1962 | British | Director | 2010-02-15 UNTIL 2010-05-24 | RESIGNED |
NICOLA KIRSTEEN BRAZEWELL | Oct 1971 | British | Director | 2011-11-08 UNTIL 2013-10-01 | RESIGNED |
JULIE ANN AYRES-SMITH | Feb 1967 | British | Director | 2014-09-17 UNTIL 2015-03-11 | RESIGNED |
MICHAEL DAMIAN TAYLOR | Sep 1969 | British | Director | 2010-02-15 UNTIL 2011-04-20 | RESIGNED |
CHARLES MARK HILL THOMPSON | Aug 1958 | British | Director | 2004-09-23 UNTIL 2005-10-24 | RESIGNED |
JOHN CHARLES SUMMERS-MILLER | Mar 1968 | United States | Director | 2008-11-19 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kellogg Company | 2016-04-06 | Battle Creek Michigan 49017 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |