Kellogg U.K. Holding Company Limited

Company Name	Kellogg U.K. Holding Company Limited
Company Status	Active
Company Number	03216332
Category	Private Limited Company
Incorporation Date	25 June 1996(27 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Benjamin Lamont
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(23 years after company formation)
Appointment Duration	4 years, 9 months
Role	HR Director, Western Europe
Country of Residence	England
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Director Name	Christopher James Jones
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 December 2019(23 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Director Name	Ms Carmel Jessica Samimi
Date of Birth	January 1986 (Born 38 years ago)
Nationality	South African
Status	Current
Appointed	01 July 2021(25 years after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Director Name	Gemma Louise Wisniewski
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 September 2023(27 years, 2 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Current
Appointed	26 February 2021(24 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Donald George Fritz
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 June 1996(3 days after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	Delveron House Wilmslow Road Mottram St Andrew Cheshire SK10 4QT

Director Name	Geoffrey Lord
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(3 days after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Shady Grove House Dooleys Lane Morley Green Wilmslow Cheshire SK9 5NX

Secretary Name	Howard Irvine Keepe
Nationality	British
Status	Resigned
Appointed	28 June 1996(3 days after company formation)
Appointment Duration	12 months (resigned 25 June 1997)
Role	Company Director
Correspondence Address	15 Broomfield Lane Hale Cheshire WA15 9AP

Secretary Name	Mr Jonathan Nigel Ainley
Nationality	British
Status	Resigned
Appointed	10 March 1997(8 months, 2 weeks after company formation)
Appointment Duration	14 years, 1 month (resigned 06 May 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Kellogg Building Talbot Road Manchester M16 0PU

Director Name	Jean Louis Gourbin
Date of Birth	April 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	16 October 1998(2 years, 3 months after company formation)
Appointment Duration	5 months (resigned 15 March 1999)
Role	Company Director
Correspondence Address	11 Serpentine Parade Vaucluse Nsw 2030 Foreign Australia

Director Name	Timothy Peter Mobsby
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(2 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 September 2004)
Role	Company Director
Correspondence Address	49 Lostock Junction Lane Lostock Bolton Lancashire BL6 4JN

Director Name	Brian Francis Oconnor
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(2 years, 7 months after company formation)
Appointment Duration	2 months (resigned 12 April 1999)
Role	Attorney
Correspondence Address	306 Middle Warehouse Castle Quay Manchester M15 4NT

Director Name	Alan Frank Harris
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	Delveron House Wilmslow Road, Mottram St. Andrew Macclesfield Cheshire SK10 4QT

Director Name	Andrew Joseph Holt
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(5 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	33 Petersham Drive Appleton Warrington Cheshire WA4 5QF

Director Name	Karen Lesley Meehan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(8 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 February 2010)
Role	V P President European H R
Correspondence Address	The Farm House Newton Hall Lane Mobberley Cheshire WA16 7LQ

Director Name	Peter William Goldsworthy
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 September 2005(9 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 April 2007)
Role	Finance Director
Correspondence Address	61a Westgate Hale Altrincham Cheshire WA15 9BA

Director Name	Mr Michael Dennis Nagle
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(11 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2012)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	The Kellogg Building Talbot Road Manchester M16 0PU

Director Name	Mr Philip David Knowles
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(11 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 30 June 2021)
Role	Finance Director / Chartered Accoun
Country of Residence	United Kingdom
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Director Name	Mr Paul Eugene Neumann
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2008(11 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 July 2008)
Role	Research & Development Head
Correspondence Address	3 Fieldside Close Bramhall Stockport Cheshire SK7 1JD

Director Name	Jeffrey Stephen Nuss
Date of Birth	October 1969 (Born 54 years ago)
Status	Resigned
Appointed	03 September 2008(12 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 June 2012)
Role	Director, European R&D
Correspondence Address	The Kellogg Building Talbot Road Manchester M16 0PU

Director Name	Kirsty Leyland
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(13 years, 7 months after company formation)
Appointment Duration	11 months (resigned 14 January 2011)
Role	HR Director - European Reward
Country of Residence	United Kingdom
Correspondence Address	41 Thorngrove Road Wilmslow Cheshire SK9 1DE

Director Name	Mr Howard William Nicholson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2011(14 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 September 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Kellogg Building Talbot Road Manchester M16 0PU

Secretary Name	Benjamin Gordon Goodman
Status	Resigned
Appointed	23 June 2011(15 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2013)
Role	Company Director
Correspondence Address	The Kellogg Building Talbot Road Manchester M16 0PU

Director Name	Nicola Kirsteen Brazewell
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(15 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2013)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	The Kellogg Building Talbot Road Manchester M16 0PU

Director Name	George Lagoudakis
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 November 2013(17 years, 4 months after company formation)
Appointment Duration	11 months (resigned 02 October 2014)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	The Kellogg Building Talbot Road Manchester M16 0PU

Director Name	Vice President Uk And Ireland Jonathan Charles Myers
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2014(18 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Kellogg Building Talbot Road Manchester M16 0PU

Director Name	Stephen Richard Hopwood
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2014(18 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 February 2017)
Role	Supply Chain Services Director
Country of Residence	United Kingdom
Correspondence Address	The Kellogg Building Talbot Road Manchester M16 0PU

Director Name	David Lawlor
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 September 2016(20 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 November 2017)
Role	General Manager - Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Director Name	Mrs Andrea Critchley
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2017(20 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2019)
Role	Senior Sc Director
Country of Residence	United Kingdom
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	25 June 1996(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	25 June 1996(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	27 June 1996(2 days after company formation)
Appointment Duration	1 day (resigned 28 June 1996)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	27 June 1996(2 days after company formation)
Appointment Duration	1 day (resigned 28 June 1996)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	01 March 2013(16 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2020)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	kelloggs.co.uk

Location

Registered Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Kellogg Group Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£1,744,000
Net Worth	£127,826,000
Cash	£79,000
Current Liabilities	£111,955,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (9 months, 4 weeks ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Filing History

15 January 2024	Full accounts made up to 31 December 2022 (30 pages)
10 October 2023	Termination of appointment of Carmel Jessica Samimi as a director on 15 September 2023 (1 page)
2 October 2023	Appointment of Gemma Louise Wisniewski as a director on 11 September 2023 (2 pages)
4 July 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
15 November 2022	Full accounts made up to 1 January 2022 (30 pages)
27 June 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
14 October 2021	Full accounts made up to 2 January 2021 (31 pages)
1 July 2021	Appointment of Ms Carmel Jessica Samimi as a director on 1 July 2021 (2 pages)
30 June 2021	Termination of appointment of Philip David Knowles as a director on 30 June 2021 (1 page)
28 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
12 May 2021	Appointment of Broughton Secretaries Limited as a secretary on 26 February 2021 (2 pages)
12 May 2021	Register inspection address has been changed to 54 Portland Place London W1B 1DY (1 page)
30 March 2021	Termination of appointment of Eversecretary Limited as a secretary on 31 December 2020 (1 page)
23 December 2020	Full accounts made up to 28 December 2019 (29 pages)
30 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
23 January 2020	Appointment of Christopher James Jones as a director on 18 December 2019 (2 pages)
21 October 2019	Termination of appointment of Andrea Critchley as a director on 1 September 2019 (1 page)
4 October 2019	Full accounts made up to 29 December 2018 (28 pages)
26 July 2019	Appointment of Benjamin Lamont as a director on 28 June 2019 (2 pages)
25 July 2019	Termination of appointment of Susan Clare Platt as a director on 28 June 2019 (1 page)
27 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
3 January 2019	Director's details changed for Susan Clare Platt on 4 January 2018 (2 pages)
3 January 2019	Director's details changed for Mr Philip David Knowles on 4 January 2018 (2 pages)
7 September 2018	Full accounts made up to 30 December 2017 (28 pages)
2 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
5 April 2018	Termination of appointment of David Lawlor as a director on 13 November 2017 (1 page)
4 January 2018	Registered office address changed from The Kellogg Building Talbot Road Manchester M16 0PU to Orange Tower Media City Uk Salford Greater Manchester M50 2HF on 4 January 2018 (1 page)
28 September 2017	Full accounts made up to 31 December 2016 (27 pages)
28 September 2017	Full accounts made up to 31 December 2016 (27 pages)
8 August 2017	Notification of Kellogg Company as a person with significant control on 6 April 2016 (2 pages)
8 August 2017	Termination of appointment of Stephen Richard Hopwood as a director on 20 February 2017 (1 page)
8 August 2017	Termination of appointment of Stephen Richard Hopwood as a director on 20 February 2017 (1 page)
8 August 2017	Appointment of Andrea Critchley as a director on 21 February 2017 (2 pages)
8 August 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
8 August 2017	Appointment of Andrea Critchley as a director on 21 February 2017 (2 pages)
8 August 2017	Notification of Kellogg Company as a person with significant control on 6 April 2016 (2 pages)
17 November 2016	Director's details changed for Mr Philip David Knowles on 24 October 2016 (2 pages)
17 November 2016	Director's details changed for Mr Philip David Knowles on 24 October 2016 (2 pages)
12 October 2016	Appointment of David Lawlor as a director on 21 September 2016 (2 pages)
12 October 2016	Appointment of David Lawlor as a director on 21 September 2016 (2 pages)
11 October 2016	Termination of appointment of Jonathan Charles Myers as a director on 21 September 2016 (1 page)
11 October 2016	Termination of appointment of Jonathan Charles Myers as a director on 21 September 2016 (1 page)
5 October 2016	Full accounts made up to 2 January 2016 (31 pages)
5 October 2016	Full accounts made up to 2 January 2016 (31 pages)
20 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 1,000 (7 pages)
20 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 1,000 (7 pages)
8 October 2015	Full accounts made up to 3 January 2015 (23 pages)
8 October 2015	Full accounts made up to 3 January 2015 (23 pages)
8 October 2015	Full accounts made up to 3 January 2015 (23 pages)
7 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 (7 pages)
7 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 (7 pages)
8 April 2015	Appointment of Susan Clare Platt as a director on 11 March 2015 (2 pages)
8 April 2015	Appointment of Susan Clare Platt as a director on 11 March 2015 (2 pages)
21 November 2014	Termination of appointment of Rohit Sharma as a director on 19 November 2014 (1 page)
21 November 2014	Termination of appointment of Rohit Sharma as a director on 19 November 2014 (1 page)
21 November 2014	Appointment of Stephen Richard Hopwood as a director on 18 November 2014 (2 pages)
21 November 2014	Appointment of Vice President Uk and Ireland Jonathan Charles Myers as a director on 18 November 2014 (2 pages)
21 November 2014	Appointment of Vice President Uk and Ireland Jonathan Charles Myers as a director on 18 November 2014 (2 pages)
21 November 2014	Appointment of Stephen Richard Hopwood as a director on 18 November 2014 (2 pages)
10 November 2014	Termination of appointment of George Lagoudakis as a director on 2 October 2014 (1 page)
10 November 2014	Termination of appointment of George Lagoudakis as a director on 2 October 2014 (1 page)
10 November 2014	Termination of appointment of George Lagoudakis as a director on 2 October 2014 (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (23 pages)
3 October 2014	Full accounts made up to 31 December 2013 (23 pages)
18 September 2014	Termination of appointment of Howard William Nicholson as a director on 17 September 2014 (1 page)
18 September 2014	Appointment of Rohit Sharma as a director on 17 September 2014 (2 pages)
18 September 2014	Termination of appointment of Howard William Nicholson as a director on 17 September 2014 (1 page)
18 September 2014	Appointment of Rohit Sharma as a director on 17 September 2014 (2 pages)
7 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,000 (6 pages)
7 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,000 (6 pages)
7 November 2013	Termination of appointment of Nicola Brazewell as a director (1 page)
7 November 2013	Appointment of George Lagoudakis as a director (2 pages)
7 November 2013	Appointment of George Lagoudakis as a director (2 pages)
7 November 2013	Termination of appointment of Nicola Brazewell as a director (1 page)
1 October 2013	Full accounts made up to 29 December 2012 (15 pages)
1 October 2013	Full accounts made up to 29 December 2012 (15 pages)
10 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
10 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
9 July 2013	Termination of appointment of Michael Nagle as a director (1 page)
9 July 2013	Termination of appointment of Michael Nagle as a director (1 page)
26 March 2013	Appointment of Eversecretary Limited as a secretary (2 pages)
26 March 2013	Termination of appointment of Benjamin Goodman as a secretary (1 page)
26 March 2013	Termination of appointment of Benjamin Goodman as a secretary (1 page)
26 March 2013	Appointment of Eversecretary Limited as a secretary (2 pages)
3 October 2012	Director's details changed for Nicola Kirsteen Morley on 14 September 2012 (2 pages)
3 October 2012	Director's details changed for Nicola Kirsteen Morley on 14 September 2012 (2 pages)
1 October 2012	Full accounts made up to 31 December 2011 (15 pages)
1 October 2012	Full accounts made up to 31 December 2011 (15 pages)
10 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (7 pages)
10 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (7 pages)
3 July 2012	Termination of appointment of Jeffrey Nuss as a director (1 page)
3 July 2012	Termination of appointment of Jeffrey Nuss as a director (1 page)
18 May 2012	Director's details changed for Howard William Nicholson on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Howard William Nicholson on 18 May 2012 (2 pages)
15 November 2011	Appointment of Nicola Kirsteen Morley as a director (2 pages)
15 November 2011	Appointment of Nicola Kirsteen Morley as a director (2 pages)
27 September 2011	Full accounts made up to 1 January 2011 (15 pages)
27 September 2011	Full accounts made up to 1 January 2011 (15 pages)
27 September 2011	Full accounts made up to 1 January 2011 (15 pages)
7 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (7 pages)
7 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (7 pages)
1 July 2011	Appointment of Benjamin Gordon Goodman as a secretary (2 pages)
1 July 2011	Appointment of Benjamin Gordon Goodman as a secretary (2 pages)
1 July 2011	Termination of appointment of Jonathan Ainley as a secretary (1 page)
1 July 2011	Termination of appointment of Jonathan Ainley as a secretary (1 page)
12 April 2011	Termination of appointment of Gregory Peterson as a director (1 page)
12 April 2011	Termination of appointment of Gregory Peterson as a director (1 page)
24 February 2011	Termination of appointment of John Summers-Miller as a director (1 page)
24 February 2011	Termination of appointment of John Summers-Miller as a director (1 page)
24 February 2011	Appointment of Howard William Nicholson as a director (2 pages)
24 February 2011	Appointment of Howard William Nicholson as a director (2 pages)
10 February 2011	Director's details changed for Jeffrey Stephen Nuss on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Philip David Knowles on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Michael Dennis Nagle on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Philip David Knowles on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for John Charles Summers-Miller on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Philip David Knowles on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Michael Dennis Nagle on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Gregory Dean Peterson on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Jeffrey Stephen Nuss on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Jeffrey Stephen Nuss on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for John Charles Summers-Miller on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Michael Dennis Nagle on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for John Charles Summers-Miller on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Gregory Dean Peterson on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Gregory Dean Peterson on 1 February 2011 (2 pages)
9 February 2011	Secretary's details changed for Mr Jonathan Nigel Ainley on 1 February 2011 (2 pages)
9 February 2011	Secretary's details changed for Mr Jonathan Nigel Ainley on 1 February 2011 (2 pages)
9 February 2011	Secretary's details changed for Mr Jonathan Nigel Ainley on 1 February 2011 (2 pages)
31 January 2011	Termination of appointment of Kirsty Leyland as a director (1 page)
31 January 2011	Termination of appointment of Kirsty Leyland as a director (1 page)
18 November 2010	Director's details changed for John Charles Summers-Miller on 19 March 2010 (2 pages)
18 November 2010	Director's details changed for John Charles Summers-Miller on 19 March 2010 (2 pages)
21 September 2010	Full accounts made up to 2 January 2010 (15 pages)
21 September 2010	Full accounts made up to 2 January 2010 (15 pages)
21 September 2010	Full accounts made up to 2 January 2010 (15 pages)
9 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (7 pages)
9 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (7 pages)
23 February 2010	Appointment of Kirsty Leyland as a director (2 pages)
23 February 2010	Termination of appointment of Karen Meehan as a director (1 page)
23 February 2010	Appointment of Kirsty Leyland as a director (2 pages)
23 February 2010	Termination of appointment of Karen Meehan as a director (1 page)
31 October 2009	Full accounts made up to 3 January 2009 (16 pages)
31 October 2009	Full accounts made up to 3 January 2009 (16 pages)
31 October 2009	Full accounts made up to 3 January 2009 (16 pages)
1 July 2009	Return made up to 25/06/09; full list of members (5 pages)
1 July 2009	Return made up to 25/06/09; full list of members (5 pages)
11 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 December 2008	Director appointed john charles summers-miller (1 page)
8 December 2008	Director appointed john charles summers-miller (1 page)
5 December 2008	Appointment terminated director jose tafner (1 page)
5 December 2008	Appointment terminated director jose tafner (1 page)
30 October 2008	Full accounts made up to 29 December 2007 (16 pages)
30 October 2008	Full accounts made up to 29 December 2007 (16 pages)
30 September 2008	Director appointed jeffrey stephen nuss (1 page)
30 September 2008	Director appointed jeffrey stephen nuss (1 page)
10 September 2008	Appointment terminated director paul eugene neumann (1 page)
10 September 2008	Appointment terminated director paul eugene neumann (1 page)
9 July 2008	Return made up to 25/06/08; full list of members (5 pages)
9 July 2008	Return made up to 25/06/08; full list of members (5 pages)
29 March 2008	Director appointed mr philip david knowles (1 page)
29 March 2008	Director appointed mr michael dennis nagle (1 page)
29 March 2008	Director appointed mr michael dennis nagle (1 page)
29 March 2008	Director appointed mr philip david knowles (1 page)
29 March 2008	Director appointed mr paul eugene neumann (1 page)
29 March 2008	Director appointed mr paul eugene neumann (1 page)
11 October 2007	Director's particulars changed (1 page)
11 October 2007	Director's particulars changed (1 page)
2 August 2007	New director appointed (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	New director appointed (1 page)
23 July 2007	Return made up to 25/06/07; full list of members (3 pages)
23 July 2007	Return made up to 25/06/07; full list of members (3 pages)
9 July 2007	Full accounts made up to 30 December 2006 (15 pages)
9 July 2007	Full accounts made up to 30 December 2006 (15 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
25 October 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
25 October 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
25 July 2006	Return made up to 25/06/06; full list of members (8 pages)
25 July 2006	Return made up to 25/06/06; full list of members (8 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
4 November 2005	Group of companies' accounts made up to 1 January 2005 (24 pages)
4 November 2005	Group of companies' accounts made up to 1 January 2005 (24 pages)
4 November 2005	Group of companies' accounts made up to 1 January 2005 (24 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
21 July 2005	Return made up to 25/06/05; full list of members (7 pages)
21 July 2005	Return made up to 25/06/05; full list of members (7 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
1 November 2004	Group of companies' accounts made up to 27 December 2003 (23 pages)
1 November 2004	Group of companies' accounts made up to 27 December 2003 (23 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	New director appointed (2 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	New director appointed (2 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	New director appointed (2 pages)
26 July 2004	Return made up to 25/06/04; full list of members (7 pages)
26 July 2004	Return made up to 25/06/04; full list of members (7 pages)
30 October 2003	Group of companies' accounts made up to 28 December 2002 (23 pages)
30 October 2003	Group of companies' accounts made up to 28 December 2002 (23 pages)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
15 July 2003	Return made up to 25/06/03; full list of members (8 pages)
15 July 2003	Return made up to 25/06/03; full list of members (8 pages)
18 May 2003	Auditor's resignation (1 page)
18 May 2003	Auditor's resignation (1 page)
2 November 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
2 November 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
25 July 2002	Return made up to 25/06/02; full list of members (8 pages)
25 July 2002	Return made up to 25/06/02; full list of members (8 pages)
14 November 2001	Memorandum and Articles of Association (47 pages)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2001	Memorandum and Articles of Association (47 pages)
3 November 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
3 November 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
11 July 2001	Return made up to 25/06/01; full list of members (7 pages)
11 July 2001	Return made up to 25/06/01; full list of members (7 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
2 November 2000	Full group accounts made up to 31 December 1999 (22 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (22 pages)
17 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
28 October 1999	Full group accounts made up to 31 December 1998 (21 pages)
28 October 1999	Full group accounts made up to 31 December 1998 (21 pages)
27 July 1999	Return made up to 25/06/99; no change of members (4 pages)
27 July 1999	Return made up to 25/06/99; no change of members (4 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
21 February 1999	Director resigned (1 page)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	Director resigned (1 page)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
30 October 1998	Full group accounts made up to 31 December 1997 (21 pages)
30 October 1998	Full group accounts made up to 31 December 1997 (21 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
29 September 1998	Auditor's resignation (1 page)
29 September 1998	Auditor's resignation (1 page)
20 July 1998	Return made up to 25/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 July 1998	Return made up to 25/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 November 1997	Full group accounts made up to 31 December 1996 (22 pages)
2 November 1997	Full group accounts made up to 31 December 1996 (22 pages)
26 September 1997	Secretary's particulars changed (1 page)
26 September 1997	Secretary's particulars changed (1 page)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	Director resigned (1 page)
4 August 1997	Return made up to 25/06/97; full list of members (7 pages)
4 August 1997	Return made up to 25/06/97; full list of members (7 pages)
21 July 1997	New secretary appointed (1 page)
21 July 1997	New secretary appointed (1 page)
18 July 1997	Secretary resigned (1 page)
18 July 1997	New secretary appointed (2 pages)
18 July 1997	Secretary resigned (1 page)
18 July 1997	New secretary appointed (2 pages)
4 May 1997	Ad 30/09/96--------- £ si 998@1 (2 pages)
4 May 1997	Statement of affairs (2 pages)
4 May 1997	Statement of affairs (2 pages)
4 May 1997	Ad 30/09/96--------- Â£ si 998@1 (2 pages)
28 April 1997	Ad 30/09/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
28 April 1997	Ad 30/09/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 August 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
23 August 1996	New director appointed (1 page)
23 August 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
23 August 1996	New director appointed (2 pages)
23 August 1996	New director appointed (1 page)
23 August 1996	New director appointed (2 pages)
23 August 1996	New director appointed (1 page)
23 August 1996	New director appointed (1 page)
17 July 1996	Secretary resigned;director resigned (1 page)
17 July 1996	Secretary resigned;director resigned (1 page)
17 July 1996	Director resigned (1 page)
17 July 1996	Director resigned (1 page)
10 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
10 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
9 July 1996	Company name changed indexmaze LIMITED\certificate issued on 10/07/96 (2 pages)
9 July 1996	Company name changed indexmaze LIMITED\certificate issued on 10/07/96 (2 pages)
8 July 1996	Secretary resigned (12 pages)
8 July 1996	New director appointed (1 page)
8 July 1996	Registered office changed on 08/07/96 from: 83 leonard street london (1 page)
8 July 1996	Director resigned (12 pages)
8 July 1996	Director resigned (12 pages)
8 July 1996	New secretary appointed;new director appointed (1 page)
8 July 1996	New director appointed (1 page)
8 July 1996	Registered office changed on 08/07/96 from: 83 leonard street london (1 page)
8 July 1996	New secretary appointed;new director appointed (1 page)
8 July 1996	Secretary resigned (12 pages)
25 June 1996	Incorporation (9 pages)
25 June 1996	Incorporation (9 pages)

Kellogg U.K. Holding Company Limited

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