Company information:
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)