KELLOGG GROUP LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M16 0PU
Company number 05239593
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address THE KELLOGG BUILDING, TALBOT ROAD, MANCHESTER, M16 0PU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 1 December 2016 GBP 1 USD 1,214,770,600 ; Termination of appointment of Benjamin Gordon Goodman as a director on 7 November 2016. The most likely internet sites of KELLOGG GROUP LIMITED are www.kellogggroup.co.uk, and www.kellogg-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Kellogg Group Limited is a Private Limited Company. The company registration number is 05239593. Kellogg Group Limited has been working since 23 September 2004. The present status of the company is Active. The registered address of Kellogg Group Limited is The Kellogg Building Talbot Road Manchester M16 0pu. . EVERSECRETARY LIMITED is a Secretary of the company. HOPWOOD, Stephen Richard is a Director of the company. JAYNES, Nigel David is a Director of the company. KNOWLES, Philip David is a Director of the company. NICHOLSON, Howard William is a Director of the company. VANDERKOOI, Joel Alan is a Director of the company. Secretary AINLEY, Jonathan Nigel has been resigned. Secretary GOODMAN, Benjamin Gordon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AYRES-SMITH, Julie Ann has been resigned. Director BRAZEWELL, Nicola Kirsteen has been resigned. Director BRENNAN, Kevin Francis has been resigned. Director GOLDSWORTHY, Peter William has been resigned. Director GOODMAN, Benjamin Gordon has been resigned. Director MEEHAN, Karen Lesley has been resigned. Director PALMER, Anthony John has been resigned. Director PETERSON, Gregory Dean has been resigned. Director SUMMERS-MILLER, John Charles has been resigned. Director TAFNER, Jose Luiz has been resigned. Director TAYLOR, Michael Damian has been resigned. Director THOMPSON, Charles Mark Hill has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 01 March 2013
Director
HOPWOOD, Stephen Richard
Appointed Date: 21 September 2016
65 years old
Director
JAYNES, Nigel David
Appointed Date: 21 September 2016
60 years old
Director
KNOWLES, Philip David
Appointed Date: 16 September 2014
56 years old
Director
NICHOLSON, Howard William
Appointed Date: 16 February 2011
55 years old
Director
VANDERKOOI, Joel Alan
Appointed Date: 14 November 2011
57 years old

Resigned Directors

Secretary
AINLEY, Jonathan Nigel
Resigned: 06 May 2011
Appointed Date: 23 September 2004
Secretary
GOODMAN, Benjamin Gordon
Resigned: 01 March 2013
Appointed Date: 23 June 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004
Director
AYRES-SMITH, Julie Ann
Resigned: 11 March 2015
Appointed Date: 17 September 2014
59 years old
Director
BRAZEWELL, Nicola Kirsteen
Resigned: 01 October 2013
Appointed Date: 08 November 2011
54 years old
Director
BRENNAN, Kevin Francis
Resigned: 24 May 2010
Appointed Date: 15 February 2010
63 years old
Director
GOLDSWORTHY, Peter William
Resigned: 05 April 2007
Appointed Date: 29 September 2005
58 years old
Director
GOODMAN, Benjamin Gordon
Resigned: 07 November 2016
Appointed Date: 23 June 2011
49 years old
Director
MEEHAN, Karen Lesley
Resigned: 05 February 2010
Appointed Date: 23 September 2004
62 years old
Director
PALMER, Anthony John
Resigned: 13 October 2006
Appointed Date: 23 September 2004
66 years old
Director
PETERSON, Gregory Dean
Resigned: 15 March 2011
Appointed Date: 02 January 2007
65 years old
Director
SUMMERS-MILLER, John Charles
Resigned: 31 December 2010
Appointed Date: 19 November 2008
57 years old
Director
TAFNER, Jose Luiz
Resigned: 04 November 2008
Appointed Date: 28 June 2007
61 years old
Director
TAYLOR, Michael Damian
Resigned: 20 April 2011
Appointed Date: 15 February 2010
56 years old
Director
THOMPSON, Charles Mark Hill
Resigned: 24 October 2005
Appointed Date: 23 September 2004
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004

Persons With Significant Control

Kellogg Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KELLOGG GROUP LIMITED Events

20 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 1
  • USD 1,214,770,600
18 Nov 2016
Termination of appointment of Benjamin Gordon Goodman as a director on 7 November 2016
17 Nov 2016
Director's details changed for Mr Philip David Knowles on 24 October 2016
12 Oct 2016
Appointment of Mr Nigel David Jaynes as a director on 21 September 2016
...
... and 84 more events
04 Oct 2004
New director appointed
04 Oct 2004
New director appointed
04 Oct 2004
Director resigned
04 Oct 2004
Secretary resigned
23 Sep 2004
Incorporation

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