Company information:
Kellogg Uk Minor Limited (No: 05269214)
Address: ORANGE TOWER MEDIA CITY UK, SALFORD, GREATER MANCHESTER, M50 2HF, UNITED KINGDOM
Status: Active
Incorporated: 25-Oct-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: CHRISTOPHER JAMES SILCOCK ( DOB: Oct-1974 From: Jun-2019 )
Current Director: GEMMA LOUISE WISNIEWSKI ( DOB: Nov-1983 From: Sep-2023 )
Current Secretary: EVERSECRETARY LIMITED ( From: Mar-2013 )
Resigned Director: JONATHAN FIRTH AKEHURST ( DOB: Jan-1983 From: Feb-2019 To: Jun-2019 )
Resigned Director: JULIE ANN AYRES-SMITH ( DOB: Feb-1967 From: Sep-2014 To: Mar-2015 )
Resigned Director: BRIAN JOHN BOOSI ( From: Sep-2016 To: May-2018 )
Resigned Director: NICOLA KIRSTEEN BRAZEWELL ( DOB: Oct-1971 From: Nov-2011 To: Oct-2013 )
Resigned Director: PETER WILLIAM GOLDSWORTHY ( From: Sep-2005 To: Apr-2007 )
Resigned Director: JOHN GREGORY ( DOB: Aug-1959 From: Feb-2010 To: Sep-2014 )
Resigned Director: JOHN GREGORY ( DOB: Aug-1959 From: Feb-2010 To: Sep-2014 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-2004 To: Oct-2004 )
Resigned Director: PHILIP DAVID KNOWLES ( DOB: Jun-1969 From: Feb-2010 To: Jun-2021 )
Resigned Director: KAREN LESLEY MEEHAN ( From: Oct-2004 To: Feb-2010 )
Resigned Director: HOWARD WILLIAM NICHOLSON ( DOB: Mar-1970 From: Feb-2011 To: Sep-2014 )
Resigned Director: ROBERT O'SULLIVAN ( DOB: May-1977 From: May-2018 To: Jan-2019 )
Resigned Director: ANTHONY JOHN PALMER ( From: Oct-2004 To: Oct-2006 )
Resigned Director: GREGORY DEAN PETERSON ( DOB: Nov-1960 From: Jan-2007 To: Feb-2010 )
Resigned Director: CARMEL JESSICA SAMIMI ( DOB: Jan-1986 From: Jul-2021 To: Sep-2023 )
Resigned Director: ROHIT SHARMA ( From: Sep-2014 To: Sep-2016 )
Resigned Director: JOHN CHARLES SUMMERS-MILLER ( From: Nov-2008 To: Dec-2010 )
Resigned Director: JOSE LUIZ TAFNER ( From: Jun-2007 To: Nov-2008 )
Resigned Director: CHARLES MARK HILL THOMPSON ( DOB: Aug-1958 From: Oct-2004 To: Oct-2005 )
Resigned Secretary: JONATHAN NIGEL AINLEY ( DOB: Nov-1957 From: Oct-2004 To: May-2011 )
Resigned Secretary: BENJAMIN GORDON GOODMAN ( From: Jun-2011 To: Mar-2013 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2004 To: Oct-2004 )
Persons of Significant Control:
Kellogg Company, 1 Kellogg Square, Battle Creek, Michigan 49017, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)