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Kellogg Company Of Great Britain,Limited (No: 00199171)

Address: ORANGE TOWER MEDIA CITY UK, SALFORD, GREATER MANCHESTER, M50 2HF, UNITED KINGDOM

Status: Active

Incorporated: 07-Sep-1924

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 10-May-2024

Industry Class: 10890 - Manufacture of other food products n.e.c.

Current Director: MICHAEL BRYAN EDGE ( DOB: Dec-1975   From: Aug-2023  )

Current Director: CHRISTOPHER JAMES JONES ( DOB: Jul-1984   From: Dec-2019  )

Current Director: PHILIP LESLIE JONES ( DOB: Aug-1974   From: Dec-2019  )

Current Director: BENJAMIN LAMONT ( DOB: Mar-1978   From: Dec-2019  )

Current Director: TIMOTHY WAYNE MCKNIGHT ( DOB: Mar-1968   From: Aug-2023  )

Current Director: KAREN LESLEY THOMAS ( DOB: Nov-1968   From: Sep-2012  )

Current Director: ADRIAN WALDOCK ( DOB: Apr-1970   From: Sep-2019  )

Current Director: GEMMA LOUISE WISNIEWSKI ( DOB: Nov-1983   From: Sep-2023  )

Current Secretary: EVERSECRETARY LIMITED (   From: Jun-2016  )

Resigned Director: RICHARD JAMES ADAMSON ( DOB: Oct-1963   From: Oct-2002   To: Dec-2004  )

Resigned Director: JONATHAN NIGEL AINLEY ( DOB: Nov-1957   From: Mar-2008   To: May-2011  )

Resigned Director: JULIE ANN AYRES-SMITH ( DOB: Feb-1967   From: Sep-2014   To: Mar-2015  )

Resigned Director: JOHN ANTHONY CHAPPELL ( DOB: Mar-1946   From: Sep-1992   To: Dec-1996  )

Resigned Director: MICHAEL JOHN MURRAY COOK ( DOB: Aug-1952   From: Aug-1994   To: May-1996  )

Resigned Director: ANDREA CRITCHLEY ( DOB: Sep-1973   From: Feb-2017   To: Sep-2019  )

Resigned Director: BRUCE HENRY EDWARDS ( DOB: Mar-1970   From: Oct-2006   To: Jul-2008  )

Resigned Director: PETER ERIKSEN JENSEN ( DOB: Nov-1954   From: Jun-1996   To: Mar-1999  )

Resigned Director: CHARLES EDWARD FRENCH ( DOB: Jul-1944   From: Sep-1992   To: Aug-1993  )

Resigned Director: DONALD GEORGE FRITZ ( DOB: Sep-1947   From: Aug-1994   To: Dec-1996  )

Resigned Director: JOHN GREGORY ( DOB: Aug-1959   From: Apr-2006   To: Sep-2014  )

Resigned Director: JOHN GREGORY ( DOB: Aug-1959   From: Apr-2006   To: Sep-2014  )

Resigned Director: ANDREW JOSEPH HOLT ( DOB: Jun-1955   From: Mar-2000   To: Dec-2004  )

Resigned Director: STEPHEN RICHARD HOPWOOD ( DOB: Sep-1960   From: Mar-2010   To: Feb-2017  )

Resigned Director: WILLIAM THOMAS FINDLAY HUMES ( DOB: Jul-1951   From: Sep-1992   To: Dec-1996  )

Resigned Director: NIGEL DAVID JAYNES ( DOB: Feb-1966   From: Mar-2008   To: Dec-2019  )

Resigned Director: HOWARD IRVINE KEEPE ( DOB: Nov-1948   From: Sep-1992   To: Jan-1997  )

Resigned Director: BERNARD RUSSELL KING ( DOB: Aug-1943   From: Sep-1992   To: Jan-1996  )

Resigned Director: THOMAS ARTHUR KNOWLTON ( DOB: Jun-1946   From: Sep-1992   To: Aug-1994  )

Resigned Director: GEOFFREY LORD ( DOB: Apr-1939   From: Sep-1992   To: Dec-1999  )

Resigned Director: TIMOTHY PETER MOBSBY ( DOB: Jun-1955   From: May-1993   To: Dec-1996  )

Resigned Director: ROBERT ST CLAIR MORGAN ( DOB: Dec-1957   From: Sep-1992   To: Dec-1995  )

Resigned Director: JOHN ALAN NEWHOUSE ( DOB: Jan-1936   From: Sep-1992   To: Dec-1996  )

Resigned Director: ANTHONY JAMES O'BRIEN ( DOB: Aug-1969   From: Oct-2008   To: May-2017  )

Resigned Director: MICHAEL JOHN PILKINGTON ( DOB: Apr-1961   From: Mar-2000   To: Mar-2002  )

Resigned Director: KING TIE POUW ( DOB: Dec-1951   From: Apr-1999   To: Nov-2000  )

Resigned Director: COLIN RIDLER ( DOB: Sep-1962   From: Sep-2004   To: Sep-2012  )

Resigned Director: MATTHEW CHRISTOPHER ROOK ( DOB: Dec-1958   From: Feb-2005   To: Sep-2006  )

Resigned Director: FREDERICO ROQUET JALMAR ( DOB: Sep-1954   From: Oct-2006   To: Sep-2012  )

Resigned Director: IAN DAVID SALE ( DOB: Jun-1946   From: Sep-1993   To: Dec-1996  )

Resigned Director: RICHARD CHARLES TAYLOR ( DOB: Sep-1945   From: Sep-1992   To: Apr-2005  )

Resigned Director: SAMANTHA JACQUELINE THOMAS-BERRY ( DOB: Feb-1977   From: Mar-2010   To: Jun-2011  )

Resigned Director: JAMES ANDREW THRELKELD ( DOB: May-1952   From: Sep-2004   To: Apr-2009  )

Resigned Director: GRAHAM WILLIAM WEST ( DOB: Aug-1944   From: Sep-1992   To: Nov-1999  )

Resigned Director: PAUL ANTHONY WRIGLEY ( DOB: Jul-1975   From: Nov-2019   To: Sep-2022  )

Resigned Secretary: JONATHAN NIGEL AINLEY ( DOB: Nov-1957   From: Mar-1997   To: May-2011  )

Resigned Secretary: BENJAMIN GORDON GOODMAN (   From: Jun-2011   To: Jun-2016  )

Resigned Secretary: HOWARD IRVINE KEEPE ( DOB: Nov-1948   From: Sep-1992   To: Jan-1997  )

Persons of Significant Control:

Kellogg U.K. Holding Company Limited, Orange Tower Media City Uk, Salford, Greater Manchester, M50 2HF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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