KELLOGG MARKETING AND SALES COMPANY (UK) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M16 0PU

Company number 03237431
Status Active
Incorporation Date 13 August 1996
Company Type Private Limited Company
Address THE KELLOGG BUILDING, TALBOT ROAD, MANCHESTER, M16 0PU
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Appointment of Oliver Richard Morton as a director on 4 November 2016; Appointment of David Lawlor as a director on 21 September 2016; Termination of appointment of Rohit Sharma as a director on 21 September 2016. The most likely internet sites of KELLOGG MARKETING AND SALES COMPANY (UK) LIMITED are www.kelloggmarketingandsalescompanyuk.co.uk, and www.kellogg-marketing-and-sales-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Kellogg Marketing and Sales Company Uk Limited is a Private Limited Company. The company registration number is 03237431. Kellogg Marketing and Sales Company Uk Limited has been working since 13 August 1996. The present status of the company is Active. The registered address of Kellogg Marketing and Sales Company Uk Limited is The Kellogg Building Talbot Road Manchester M16 0pu. . EVERSECRETARY LIMITED is a Secretary of the company. BOOSI, Brian John is a Director of the company. CANNING, Susan Michelle is a Director of the company. LAWLOR, David is a Director of the company. MORTON, Oliver Richard is a Director of the company. Secretary AINLEY, Jonathan Nigel has been resigned. Secretary GOODMAN, Benjamin Gordon has been resigned. Secretary KEEPE, Howard Irvine has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ADAMSON, Richard James has been resigned. Director ADDERLEY, Alison Margaret has been resigned. Director ALLEN, Michael Elliot has been resigned. Director BAYNES, Mark has been resigned. Director BEBBINGTON, Colin has been resigned. Director BRAZEWELL, Nicola Kirsteen has been resigned. Director BRENNAN, Kevin Francis has been resigned. Director BROWNSEY, Kevin John has been resigned. Director CAREY, Michael Francis has been resigned. Director FELLOWS, Rachel Elizabeth Louise has been resigned. Director GOLDSWORTHY, Peter William has been resigned. Director HARRISON, Peter William has been resigned. Director HEUDE, Jean Yves has been resigned. Director HUMES, William Thomas Findlay has been resigned. Director JONES, Andrew David has been resigned. Director JONES, Kevin Alan has been resigned. Director LONG, Samantha Jane has been resigned. Director LONGWORTH, Guy William has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director LUNARDI, Jacqueline Ann has been resigned. Director MACKAY, Allan Douglas David has been resigned. Director MOBSBY, Timothy Peter has been resigned. Director MYERS, Jonathan Charles, Vice President Uk And Ireland has been resigned. Director NICHOLSON, Howard William has been resigned. Director NORMAN, Paul Timothy has been resigned. Director PALMER, Anthony John has been resigned. Director PETERSON, Gregory Dean has been resigned. Director PLOESCH, Guenther has been resigned. Director SHARMA, Rohit has been resigned. Director SIMS, Mark Jeremy has been resigned. Director SUMMERS-MILLER, John Charles has been resigned. Director SUNDOE, Flemming has been resigned. Director TAFNER, Jose Luiz has been resigned. Director TAYLOR, Michael Damian has been resigned. Director TWADDELL, Stephen Reginald has been resigned. Director WERMANN, Christopher Robin has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 01 March 2013
Director
BOOSI, Brian John
Appointed Date: 21 September 2016
43 years old
Director
CANNING, Susan Michelle
Appointed Date: 17 September 2014
56 years old
Director
LAWLOR, David
Appointed Date: 21 September 2016
58 years old
Director
MORTON, Oliver Richard
Appointed Date: 04 November 2016
46 years old

Resigned Directors

Secretary
AINLEY, Jonathan Nigel
Resigned: 06 May 2011
Appointed Date: 10 March 1997
Secretary
GOODMAN, Benjamin Gordon
Resigned: 01 March 2013
Appointed Date: 23 June 2011
Secretary
KEEPE, Howard Irvine
Resigned: 21 January 1997
Appointed Date: 25 September 1996
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 25 September 1996
Appointed Date: 23 September 1996
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 25 September 1996
Appointed Date: 23 September 1996
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 23 September 1996
Appointed Date: 13 August 1996
Director
ADAMSON, Richard James
Resigned: 31 December 2004
Appointed Date: 26 June 2000
62 years old
Director
ADDERLEY, Alison Margaret
Resigned: 30 September 2005
Appointed Date: 17 February 2005
59 years old
Director
ALLEN, Michael Elliot
Resigned: 25 June 2004
Appointed Date: 22 July 2002
64 years old
Director
BAYNES, Mark
Resigned: 30 June 2000
Appointed Date: 15 June 1998
64 years old
Director
BEBBINGTON, Colin
Resigned: 21 September 2016
Appointed Date: 07 March 2011
51 years old
Director
BRAZEWELL, Nicola Kirsteen
Resigned: 01 October 2013
Appointed Date: 15 December 2010
54 years old
Director
BRENNAN, Kevin Francis
Resigned: 22 July 2010
Appointed Date: 03 February 2005
63 years old
Director
BROWNSEY, Kevin John
Resigned: 19 November 2007
Appointed Date: 11 August 2006
62 years old
Director
CAREY, Michael Francis
Resigned: 28 September 2001
Appointed Date: 17 April 2001
63 years old
Director
FELLOWS, Rachel Elizabeth Louise
Resigned: 01 October 2013
Appointed Date: 04 February 2011
55 years old
Director
GOLDSWORTHY, Peter William
Resigned: 05 April 2007
Appointed Date: 29 March 2005
58 years old
Director
HARRISON, Peter William
Resigned: 01 October 2013
Appointed Date: 05 January 2011
53 years old
Director
HEUDE, Jean Yves
Resigned: 18 September 2008
Appointed Date: 30 January 2006
67 years old
Director
HUMES, William Thomas Findlay
Resigned: 08 June 1998
Appointed Date: 25 September 1996
74 years old
Director
JONES, Andrew David
Resigned: 17 September 2014
Appointed Date: 19 November 2012
61 years old
Director
JONES, Kevin Alan
Resigned: 28 January 2005
Appointed Date: 19 October 2001
63 years old
Director
LONG, Samantha Jane
Resigned: 03 August 2006
Appointed Date: 03 February 2005
58 years old
Director
LONGWORTH, Guy William
Resigned: 30 July 2002
Appointed Date: 26 June 2000
59 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 23 September 1996
Appointed Date: 13 August 1996
34 years old
Director
LUNARDI, Jacqueline Ann
Resigned: 16 July 2010
Appointed Date: 28 March 2008
53 years old
Director
MACKAY, Allan Douglas David
Resigned: 01 October 2000
Appointed Date: 31 December 1998
70 years old
Director
MOBSBY, Timothy Peter
Resigned: 31 December 1998
Appointed Date: 25 September 1996
70 years old
Director
MYERS, Jonathan Charles, Vice President Uk And Ireland
Resigned: 21 September 2016
Appointed Date: 19 November 2012
56 years old
Director
NICHOLSON, Howard William
Resigned: 17 September 2014
Appointed Date: 01 February 2011
55 years old
Director
NORMAN, Paul Timothy
Resigned: 05 August 2004
Appointed Date: 01 March 2002
61 years old
Director
PALMER, Anthony John
Resigned: 13 October 2006
Appointed Date: 24 August 2004
65 years old
Director
PETERSON, Gregory Dean
Resigned: 15 March 2011
Appointed Date: 02 January 2007
65 years old
Director
PLOESCH, Guenther
Resigned: 24 March 2005
Appointed Date: 26 June 2000
58 years old
Director
SHARMA, Rohit
Resigned: 21 September 2016
Appointed Date: 17 September 2014
53 years old
Director
SIMS, Mark Jeremy
Resigned: 17 April 2001
Appointed Date: 25 September 1996
65 years old
Director
SUMMERS-MILLER, John Charles
Resigned: 31 December 2010
Appointed Date: 23 October 2008
57 years old
Director
SUNDOE, Flemming
Resigned: 01 December 2011
Appointed Date: 07 March 2011
74 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: 23 October 2008
56 years old
Director
TWADDELL, Stephen Reginald
Resigned: 15 September 2001
Appointed Date: 26 June 2000
62 years old
Director
WERMANN, Christopher Robin
Resigned: 28 January 2011
Appointed Date: 23 February 2009
60 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 25 September 1996
Appointed Date: 23 September 1996
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 25 September 1996
Appointed Date: 23 September 1996

Persons With Significant Control

Kellogg U.K. Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KELLOGG MARKETING AND SALES COMPANY (UK) LIMITED Events

16 Dec 2016
Appointment of Oliver Richard Morton as a director on 4 November 2016
12 Oct 2016
Appointment of David Lawlor as a director on 21 September 2016
11 Oct 2016
Termination of appointment of Rohit Sharma as a director on 21 September 2016
11 Oct 2016
Termination of appointment of Jonathan Charles Myers as a director on 21 September 2016
11 Oct 2016
Appointment of Brian John Boosi as a director on 21 September 2016
...
... and 149 more events
03 Oct 1996
New secretary appointed;new director appointed
03 Oct 1996
Memorandum and Articles of Association
03 Oct 1996
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
24 Sep 1996
Company name changed emergeace LIMITED\certificate issued on 24/09/96
13 Aug 1996
Incorporation

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