KELLOGG GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05239593. The registration start date is September 23, 2004. The current status is Active.
Company Number | 05239593 |
Company Name | KELLOGG GROUP LIMITED |
Registered Address |
Orange Tower Media City Uk Salford Greater Manchester M50 2HF United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-09-23 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-29 |
Returns Due Date | 2016-10-21 |
Returns Last Update | 2015-09-23 |
Confirmation Statement Due Date | 2021-10-07 |
Confirmation Statement Last Update | 2020-09-23 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
ORANGE TOWER MEDIA CITY UK SALFORD |
Post Town | GREATER MANCHESTER |
Post Code | M50 2HF |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
FAVORITE FOOD PRODUCTS LIMITED | Orange Tower Media City Uk, Salford, Greater Manchester, M50 2HF, United Kingdom |
KPAR LIMITED | Orange Tower Media City Uk, Salford, Greater Manchester, M50 2HF, United Kingdom |
K EUROPE HOLDING COMPANY LIMITED | Orange Tower Media City Uk, Salford, Greater Manchester, M50 2HF, United Kingdom |
KELLOGG HONG KONG HOLDING COMPANY LIMITED | Orange Tower Media City Uk, Salford, Greater Manchester, M50 2HF, United Kingdom |
GOLLEK UK LIMITED | Orange Tower Media City Uk, Salford, Greater Manchester, M50 2HF, United Kingdom |
KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED | Orange Tower Media City Uk, Salford, Greater Manchester, M50 2HF, United Kingdom |
KELLOGG LATIN AMERICA HOLDING COMPANY (TWO) LIMITED | Orange Tower Media City Uk, Salford, Greater Manchester, M50 2HF, United Kingdom |
KELLOGG UK MINOR LIMITED | Orange Tower Media City Uk, Salford, Greater Manchester, M50 2HF, United Kingdom |
KELF | Orange Tower Media City Uk, Salford, Greater Manchester, M50 2HF, United Kingdom |
KELLOGG MANCHESTER | Orange Tower Media City Uk, Salford, Greater Manchester, M50 2HF, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
EVERSECRETARY LIMITED | Secretary (Active) | Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES | / 1 March 2013 |
/ |
|
HOPWOOD, Stephen Richard | Director (Active) | The Kellogg Building, Talbot Road, Manchester, M16 0PU | September 1960 / 21 September 2016 |
British / United Kingdom |
Supply Chain Services Director |
JAYNES, Nigel David | Director (Active) | The Kellogg Building, Talbot Road, Manchester, M16 0PU | February 1966 / 21 September 2016 |
British / United Kingdom |
Environment, Health & Safety, Corporate Services D |
KNOWLES, Philip David | Director (Active) | The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU | June 1969 / 16 September 2014 |
British / United Kingdom |
Finance Director / Chartered Accountant |
NICHOLSON, Howard William | Director (Active) | The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU | March 1970 / 16 February 2011 |
British / United Kingdom |
Finance Director |
VANDERKOOI, Joel Alan | Director (Active) | The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU | September 1968 / 14 November 2011 |
Usa / Usa |
Treasurer |
AINLEY, Jonathan Nigel | Secretary (Resigned) | The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU | / 23 September 2004 |
/ |
|
GOODMAN, Benjamin Gordon | Secretary (Resigned) | The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU | / 23 June 2011 |
/ |
|
AYRES-SMITH, Julie Ann | Director (Resigned) | The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU | February 1967 / 17 September 2014 |
British / England |
European Operations Manager |
BRAZEWELL, Nicola Kirsteen | Director (Resigned) | The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU | October 1971 / 8 November 2011 |
British / England |
Hr Director |
BRENNAN, Kevin Francis | Director (Resigned) | 17 Wood Lane, Timperley, Cheshire, United Kingdom, WA15 7QG | September 1962 / 15 February 2010 |
British / Uk |
Director |
GOLDSWORTHY, Peter William | Director (Resigned) | 61a Westgate, Hale Altrincham, Cheshire, WA15 9BA | November 1967 / 29 September 2005 |
Australian / |
Finance Director |
GOODMAN, Benjamin Gordon | Director (Resigned) | The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU | April 1976 / 23 June 2011 |
British / United Kingdom |
Solicitor |
MEEHAN, Karen Lesley | Director (Resigned) | The Farm House, Newton Hall Lane, Mobberley, Cheshire, WA16 7LQ | January 1964 / 23 September 2004 |
British / |
Vp Human Resources Europe |
PALMER, Anthony John | Director (Resigned) | 59 Heybridge Lane, Prestbury, Cheshire, SK10 4ER | December 1959 / 23 September 2004 |
Australian / |
Managing Director Uk Roi |
PETERSON, Gregory Dean | Director (Resigned) | The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU | November 1960 / 2 January 2007 |
Usa / |
Managing Director |
SUMMERS-MILLER, John Charles | Director (Resigned) | The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU | March 1968 / 19 November 2008 |
United States / Uk |
Finance Director |
TAFNER, Jose Luiz | Director (Resigned) | 7 Rectory Lane, Lymm, Cheshire, WA13 0AJ | July 1964 / 28 June 2007 |
Brazilian / |
Director Of Finance |
TAYLOR, Michael Damian | Director (Resigned) | The Kellogg Building, Talbot Road, Manchester, United Kingdom, M16 0PU | September 1969 / 15 February 2010 |
British / Uk |
Uk Sales Director |
THOMPSON, Charles Mark Hill | Director (Resigned) | Greenacres Chapel Lane, Westhumble, Surrey, RH5 6AL | August 1958 / 23 September 2004 |
British / |
Vp European Corporate Developm |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 23 September 2004 |
/ |
Post Town | GREATER MANCHESTER |
Post Code | M50 2HF |
SIC Code | 70100 - Activities of head offices |
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