KELLOGG U.K. HOLDING COMPANY LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M16 0PU
Company number 03216332
Status Active
Incorporation Date 25 June 1996
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 one hundred and thirty-eight events have happened. The last three records are Director's details changed for Mr Philip David Knowles on 24 October 2016; Appointment of David Lawlor as a director on 21 September 2016; Termination of appointment of Jonathan Charles Myers as a director on 21 September 2016. The most likely internet sites of KELLOGG U.K. HOLDING COMPANY LIMITED are www.kelloggukholdingcompany.co.uk, and www.kellogg-u-k-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Kellogg U K Holding Company Limited is a Private Limited Company. The company registration number is 03216332. Kellogg U K Holding Company Limited has been working since 25 June 1996. The present status of the company is Active. The registered address of Kellogg U K Holding Company 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. KNOWLES, Philip David is a Director of the company. LAWLOR, David is a Director of the company. PLATT, Susan Clare 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 BRAZEWELL, Nicola Kirsteen has been resigned. Director FRITZ, Donald George has been resigned. Director GOLDSWORTHY, Peter William has been resigned. Director GOURBIN, Jean Louis has been resigned. Director HARRIS, Alan Frank has been resigned. Director HOLT, Andrew Joseph has been resigned. Director LAGOUDAKIS, George has been resigned. Director LEYLAND, Kirsty has been resigned. Director LORD, Geoffrey has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MEEHAN, Karen Lesley has been resigned. Director MOBSBY, Timothy Peter has been resigned. Director MYERS, Jonathan Charles, Vice President Uk And Ireland has been resigned. Director NAGLE, Michael Dennis has been resigned. Director NEUMANN, Paul Eugene has been resigned. Director NICHOLSON, Howard William has been resigned. Director NUSS, Jeffrey Stephen has been resigned. Director OCONNOR, Brian Francis has been resigned. Director PALMER, Anthony John has been resigned. Director PETERSON, Gregory Dean has been resigned. Director POUW, King Tie has been resigned. Director ROLING, Christopher has been resigned. Director SALE, Ian David has been resigned. Director SHARMA, Rohit has been resigned. Director SPEAK, Andrew Ernest has been resigned. Director SUMMERS-MILLER, John Charles has been resigned. Director TAFNER, Jose Luiz has been resigned. Director THOMPSON, Mark Charles Hill has been resigned. Director YAFFE, Bernard Max has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES 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: 18 November 2014
65 years old
Director
KNOWLES, Philip David
Appointed Date: 28 March 2008
56 years old
Director
LAWLOR, David
Appointed Date: 21 September 2016
58 years old
Director
PLATT, Susan Clare
Appointed Date: 11 March 2015
60 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: 25 June 1997
Appointed Date: 28 June 1996
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 28 June 1996
Appointed Date: 27 June 1996
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 28 June 1996
Appointed Date: 27 June 1996
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 27 June 1996
Appointed Date: 25 June 1996
Director
BRAZEWELL, Nicola Kirsteen
Resigned: 01 October 2013
Appointed Date: 14 November 2011
54 years old
Director
FRITZ, Donald George
Resigned: 01 October 1998
Appointed Date: 28 June 1996
78 years old
Director
GOLDSWORTHY, Peter William
Resigned: 05 April 2007
Appointed Date: 29 September 2005
58 years old
Director
GOURBIN, Jean Louis
Resigned: 15 March 1999
Appointed Date: 16 October 1998
78 years old
Director
HARRIS, Alan Frank
Resigned: 01 November 2000
Appointed Date: 19 April 1999
71 years old
Director
HOLT, Andrew Joseph
Resigned: 31 December 2004
Appointed Date: 25 June 2001
70 years old
Director
LAGOUDAKIS, George
Resigned: 02 October 2014
Appointed Date: 01 November 2013
54 years old
Director
LEYLAND, Kirsty
Resigned: 14 January 2011
Appointed Date: 15 February 2010
56 years old
Director
LORD, Geoffrey
Resigned: 31 December 1999
Appointed Date: 28 June 1996
86 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 27 June 1996
Appointed Date: 25 June 1996
34 years old
Director
MEEHAN, Karen Lesley
Resigned: 05 February 2010
Appointed Date: 01 September 2004
62 years old
Director
MOBSBY, Timothy Peter
Resigned: 20 September 2004
Appointed Date: 09 February 1999
70 years old
Director
MYERS, Jonathan Charles, Vice President Uk And Ireland
Resigned: 21 September 2016
Appointed Date: 18 November 2014
56 years old
Director
NAGLE, Michael Dennis
Resigned: 01 September 2012
Appointed Date: 28 March 2008
73 years old
Director
NEUMANN, Paul Eugene
Resigned: 11 July 2008
Appointed Date: 28 March 2008
67 years old
Director
NICHOLSON, Howard William
Resigned: 17 September 2014
Appointed Date: 16 February 2011
55 years old
Director
NUSS, Jeffrey Stephen
Resigned: 12 June 2012
Appointed Date: 03 September 2008
56 years old
Director
OCONNOR, Brian Francis
Resigned: 12 April 1999
Appointed Date: 09 February 1999
64 years old
Director
PALMER, Anthony John
Resigned: 13 October 2006
Appointed Date: 02 November 2004
66 years old
Director
PETERSON, Gregory Dean
Resigned: 15 March 2011
Appointed Date: 02 January 2007
65 years old
Director
POUW, King Tie
Resigned: 01 November 2000
Appointed Date: 20 October 1999
74 years old
Director
ROLING, Christopher
Resigned: 15 January 1999
Appointed Date: 20 August 1997
64 years old
Director
SALE, Ian David
Resigned: 31 July 1997
Appointed Date: 28 June 1996
79 years old
Director
SHARMA, Rohit
Resigned: 19 November 2014
Appointed Date: 17 September 2014
53 years old
Director
SPEAK, Andrew Ernest
Resigned: 29 August 2003
Appointed Date: 22 November 2000
61 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
THOMPSON, Mark Charles Hill
Resigned: 24 October 2005
Appointed Date: 01 September 2004
67 years old
Director
YAFFE, Bernard Max
Resigned: 20 September 2004
Appointed Date: 13 January 2000
71 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 28 June 1996
Appointed Date: 27 June 1996
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 28 June 1996
Appointed Date: 27 June 1996

KELLOGG U.K. HOLDING COMPANY LIMITED Events

17 Nov 2016
Director's details changed for Mr Philip David Knowles on 24 October 2016
12 Oct 2016
Appointment of David Lawlor as a director on 21 September 2016
11 Oct 2016
Termination of appointment of Jonathan Charles Myers as a director on 21 September 2016
05 Oct 2016
Full accounts made up to 2 January 2016
20 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1,000
...
... and 128 more events
08 Jul 1996
Registered office changed on 08/07/96 from: 83 leonard street london
08 Jul 1996
New director appointed
08 Jul 1996
Director resigned
08 Jul 1996
Secretary resigned
25 Jun 1996
Incorporation

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