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Kellogg U.K. Holding Company Limited
Adresa
Orange Tower Media City Uk
Salford
Greater Manchester
M50 2HF
VAT ID (DIČ) no VAT ID available
Company No. 03216332 Show on Companies House
Accountsfull
last accounts made up to 1. leden 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Kellogg Company Status: Active Notified: 06/04/2016 Companies House Number: 00144811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Broughton Secretaries Limited, London, England Status: Active Notified: 26/02/2021 Role: Secretary Nationality: Other
    Jones, Christopher James Salford, Greater Manchester, United Kingdom Status: Active Notified: 18/12/2019 Date of Birth: 07/1984 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lamont, Benjamin Salford, Greater Manchester, United Kingdom Status: Active Notified: 28/06/2019 Date of Birth: 03/1978 Occupation: Hr Director, Western Europe Role: Director Country of Residence: England Nationality: British
    Wisniewski, Gemma Louise Salford, Greater Manchester, United Kingdom Status: Active Notified: 11/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nicholson, Howard William Manchester, United Kingdom Status: Ceased Notified: 16/02/2011 Ceased: 17/09/2014 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Samimi, Carmel Jessica Salford, England Status: Ceased Notified: 01/07/2021 Ceased: 15/09/2023 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: England Nationality: South African

    Companies Controlled by This Company (5)

    gb-flag GB Kellogg Company of Great Britain | Limited Status: Active Notified: 06/04/2016 Companies House Number: 00199171 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Kellogg Management Services (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03233144 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Kellogg Manchester Status: Active Notified: 06/04/2016 Companies House Number: 04317044 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Kellogg Marketing and Sales Company (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03237431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Kellogg Supply Services (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03233413 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •