Company information:
General Mills Uk Limited (No: 04633664)
Address: CAPITAL COURT, 30 WINDSOR STREET, UXBRIDGE, UB8 1AB, ENGLAND
Status: Active
Incorporated: 01-Oct-2003
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 46170 - Agents involved in the sale of food, beverages and tobacco
Current Director: BENJAMIN JOHN PEARMAN ( DOB: Jun-1972 From: Jul-2017 )
Current Director: BENJAMIN JOHN PEARMAN ( DOB: Jun-1972 From: Jul-2017 )
Current Director: BRIAN THOMAS WALSH ( DOB: Jul-1971 From: May-2022 )
Current Secretary: BRIAN THOMAS WALSH ( From: May-2022 )
Resigned Director: RICHARD GARNETT ARTHURS ( DOB: Jun-1969 From: Sep-2008 To: May-2011 )
Resigned Director: RICHARD BOUCHIER ( DOB: May-1966 From: Dec-2005 To: Sep-2008 )
Resigned Director: DAVID DOMINIQUE OLIVIER BRODOWSKA ( DOB: Jul-1973 From: May-2022 To: Dec-2023 )
Resigned Director: GERALD JOHN RICHARD COWARD ( From: Jan-2005 To: Jul-2005 )
Resigned Director: LAURA JANE EVISON ( DOB: Jul-1972 From: Jun-2011 To: Apr-2014 )
Resigned Director: JANA MARIE-ROSE GAFFANEY ( DOB: Oct-1980 From: Jul-2018 To: May-2022 )
Resigned Director: ROGER JOHN GARDNER ( DOB: Feb-1952 From: Jan-2003 To: Apr-2011 )
Resigned Director: DAVID MARK HOWORTH ( DOB: Mar-1961 From: Dec-2011 To: Feb-2017 )
Resigned Director: NATASHA LAUL ( DOB: Oct-1978 From: Jul-2017 To: Sep-2019 )
Resigned Director: LANCE CARLTON MASSEY ( DOB: Aug-1974 From: Aug-2015 To: Jul-2017 )
Resigned Director: JULIAN AKHTAR KARIM MOMEN ( DOB: Jun-1963 From: Apr-2003 To: Dec-2004 )
Resigned Director: JAMES GEORGE MOSELEY ( DOB: Feb-1955 From: Jan-2003 To: Sep-2014 )
Resigned Director: MARKUS MUEHLEISEN ( DOB: Sep-1966 From: Apr-2015 To: Apr-2017 )
Resigned Director: ANGELA SUE RYE ( DOB: Dec-1971 From: May-2011 To: Jul-2013 )
Resigned Director: MICHAEL JOHN SCHUURMANS ( DOB: Dec-1985 From: Sep-2019 To: May-2022 )
Resigned Director: SUSAN ELIZABETH SWANBOROUGH ( DOB: Jun-1960 From: Dec-2011 To: May-2017 )
Resigned Director: DAVID BENJAMIN ZUCCO ( DOB: Dec-1976 From: Sep-2013 To: Jul-2018 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Jan-2003 To: Jul-2023 )
Resigned Secretary: JANA GAFFANEY ( From: Jul-2018 To: May-2022 )
Resigned Secretary: ROGER JOHN GARDNER ( DOB: Feb-1952 From: Jan-2003 To: Apr-2011 )
Resigned Secretary: ANGELA SUE RYE ( From: May-2011 To: Sep-2013 )
Resigned Secretary: DAVID BENJAMIN ZUCCO ( From: Sep-2013 To: Jul-2018 )
Persons of Significant Control:
General Mills, Inc, Number One General Mills Boulevard, Minneapolis 55426, Minnesota, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)