Gollek UK Limited

Company Name	Gollek UK Limited
Company Status	Active
Company Number	08987812
Category	Private Limited Company
Incorporation Date	9 April 2014(10 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Joel Alan Vanderkooi
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	09 April 2014(same day as company formation)
Role	Treasurer
Country of Residence	United States
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Director Name	Philip Leslie Jones
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 December 2019(5 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Director Name	Benjamin Lamont
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 December 2019(5 years, 8 months after company formation)
Appointment Duration	4 years, 4 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(5 years, 8 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	Gemma Louise Wisniewski
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 September 2023(9 years, 5 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	20 April 2021(7 years after company formation)
Appointment Duration	3 years
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Ms Julie Ann Ayres-Smith
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2014(same day as company formation)
Role	European Operations Manager
Country of Residence	England
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	16 September 2014(5 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2021)
Role	Finance Director / Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Director Name	Mr Howard William Nicholson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(5 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2017)
Role	Finance 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	21 September 2016(2 years, 5 months after company formation)
Appointment Duration	5 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	Mr Nigel David Jaynes
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2016(2 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 December 2019)
Role	Environment, Health & Safety, Corporate Services D
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(2 years, 10 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	Mr Ramesh Kollepara
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2017(3 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 May 2023)
Role	IT Director
Country of Residence	England
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	Resigned
Appointed	01 July 2021(7 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	09 April 2014(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	kelloggs.co.uk
Telephone	024 15568669
Telephone region	Coventry

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

2 at $1	Kellogg Group LTD 50.00% Ordinary
2 at $1	Kellogg Group Limited 50.00% Ordinary A

Financials

Year	2014
Net Worth	£2,147,483,647
Cash	£25,997,227

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	9 April 2023 (1 year ago)
Next Return Due	23 April 2024 (3 days from now)

Filing History

2 October 2023	Appointment of Gemma Louise Wisniewski as a director on 11 September 2023 (2 pages)
27 September 2023	Solvency Statement dated 26/09/23 (1 page)
27 September 2023	Resolutions RES13 ‐ Reduce share premium 26/09/2023 (2 pages)
27 September 2023	Statement of capital on 27 September 2023 USD 4 (5 pages)
27 September 2023	Statement by Directors (1 page)
26 September 2023	Termination of appointment of Carmel Jessica Samimi as a director on 15 September 2023 (1 page)
4 July 2023	Termination of appointment of Ramesh Kollepara as a director on 26 May 2023 (1 page)
19 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
7 March 2023	Full accounts made up to 1 January 2022 (29 pages)
24 November 2022	Statement of capital on 24 November 2022 USD 4 (3 pages)
24 November 2022	Solvency Statement dated 23/11/22 (2 pages)
24 November 2022	Statement by Directors (2 pages)
24 November 2022	Resolutions RES13 ‐ Reduce share prem a/c 23/11/2022 (2 pages)
11 May 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
16 December 2021	Full accounts made up to 2 January 2021 (27 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)
23 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
21 April 2021	Register(s) moved to registered inspection location 54 Portland Place London W1B 1DY (1 page)
21 April 2021	Appointment of Broughton Secretaries Limited as a secretary on 20 April 2021 (2 pages)
21 April 2021	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom 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 (26 pages)
9 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
23 January 2020	Termination of appointment of Nigel David Jaynes as a director on 12 December 2019 (1 page)
23 January 2020	Appointment of Christopher James Jones as a director on 18 December 2019 (2 pages)
17 January 2020	Appointment of Benjamin Lamont as a director on 10 December 2019 (2 pages)
17 January 2020	Appointment of Philip Leslie Jones as a director on 10 December 2019 (2 pages)
11 October 2019	Termination of appointment of Andrea Critchley as a director on 1 September 2019 (1 page)
3 October 2019	Full accounts made up to 29 December 2018 (22 pages)
18 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
3 January 2019	Director's details changed for Joel Alan Vanderkooi on 4 January 2018 (2 pages)
3 January 2019	Director's details changed for Mr Philip David Knowles on 4 January 2018 (2 pages)
17 December 2018	Solvency Statement dated 13/12/18 (3 pages)
17 December 2018	Statement by Directors (5 pages)
17 December 2018	Resolutions RES13 ‐ Reduction of share premium account 13/12/2018 (2 pages)
17 December 2018	Statement of capital on 17 December 2018 USD 4 (3 pages)
1 October 2018	Full accounts made up to 30 December 2017 (22 pages)
9 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
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)
4 January 2018	Change of details for Kellogg Group Limited as a person with significant control on 4 January 2018 (2 pages)
31 October 2017	Termination of appointment of Howard William Nicholson as a director on 31 July 2017 (1 page)
31 October 2017	Appointment of Ramesh Kollepara as a director on 8 September 2017 (2 pages)
31 October 2017	Termination of appointment of Howard William Nicholson as a director on 31 July 2017 (1 page)
31 October 2017	Appointment of Ramesh Kollepara as a director on 8 September 2017 (2 pages)
5 October 2017	Full accounts made up to 31 December 2016 (21 pages)
5 October 2017	Full accounts made up to 31 December 2016 (21 pages)
24 April 2017	Appointment of Andrea Critchley as a director on 21 February 2017 (2 pages)
24 April 2017	Appointment of Andrea Critchley as a director on 21 February 2017 (2 pages)
21 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
21 April 2017	Termination of appointment of Stephen Richard Hopwood as a director on 20 February 2017 (1 page)
21 April 2017	Termination of appointment of Stephen Richard Hopwood as a director on 20 February 2017 (1 page)
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 Mr Nigel David Jaynes as a director on 21 September 2016 (2 pages)
12 October 2016	Appointment of Mr Nigel David Jaynes as a director on 21 September 2016 (2 pages)
11 October 2016	Appointment of Stephen Richard Hopwood as a director on 21 September 2016 (2 pages)
11 October 2016	Appointment of Stephen Richard Hopwood as a director on 21 September 2016 (2 pages)
5 October 2016	Full accounts made up to 2 January 2016 (20 pages)
5 October 2016	Full accounts made up to 2 January 2016 (20 pages)
29 June 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-06-29 USD 4 (6 pages)
29 June 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-06-29 USD 4 (6 pages)
17 June 2016	Statement of capital following an allotment of shares on 6 November 2014 USD 4 (4 pages)
17 June 2016	Statement of capital following an allotment of shares on 6 November 2014 USD 4 (4 pages)
15 June 2016	Statement of capital following an allotment of shares on 6 November 2014 USD 3 (3 pages)
15 June 2016	Statement of capital following an allotment of shares on 6 November 2014 USD 3 (3 pages)
14 June 2016	Statement of capital following an allotment of shares on 6 November 2014 USD 2 (3 pages)
14 June 2016	Statement of capital following an allotment of shares on 6 November 2014 USD 2 (3 pages)
14 April 2016	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
14 April 2016	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
14 April 2016	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
14 April 2016	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
13 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
13 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
10 December 2015	Statement of capital on 10 December 2015 USD 4.00 GBP 0 (5 pages)
10 December 2015	Solvency Statement dated 09/12/15 (2 pages)
10 December 2015	Resolutions RES13 ‐ Share premium account 09/12/2015 RES13 ‐ Share premium account 09/12/2015 (2 pages)
10 December 2015	Statement by Directors (2 pages)
10 December 2015	Resolutions RES13 ‐ Share premium account 09/12/2015 (2 pages)
10 December 2015	Statement by Directors (2 pages)
10 December 2015	Solvency Statement dated 09/12/15 (2 pages)
10 December 2015	Statement of capital on 10 December 2015 USD 4.00 GBP 0 (5 pages)
8 October 2015	Full accounts made up to 3 January 2015 (13 pages)
8 October 2015	Full accounts made up to 3 January 2015 (13 pages)
8 October 2015	Full accounts made up to 3 January 2015 (13 pages)
20 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 USD 4 (7 pages)
20 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 USD 4 (7 pages)
20 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 USD 4 (7 pages)
8 April 2015	Termination of appointment of Julie Ann Ayres-Smith as a director on 11 March 2015 (1 page)
8 April 2015	Termination of appointment of Julie Ann Ayres-Smith as a director on 11 March 2015 (1 page)
7 November 2014	Appointment of Richard Wendell Schell as a director on 17 September 2014 ANNOTATION Rectified AP01 was removed from the public register on 7TH November 2014 as it was invalid or ineffective. (2 pages)
7 November 2014	Appointment of Richard Wendell Schell as a director on 17 September 2014 ANNOTATION Rectified AP01 was removed from the public register on 7TH November 2014 as it was invalid or ineffective. (2 pages)
23 October 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
23 October 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
29 September 2014	Appointment of Mr Philip David Knowles as a director on 16 September 2014 (2 pages)
29 September 2014	Appointment of Mr Philip David Knowles as a director on 16 September 2014 (2 pages)
18 September 2014	Appointment of Howard William Nicholson as a director on 17 September 2014 (2 pages)
18 September 2014	Appointment of Howard William Nicholson as a director on 17 September 2014 (2 pages)
9 April 2014	Incorporation Statement of capital on 2014-04-09 USD 1 (36 pages)
9 April 2014	Incorporation Statement of capital on 2014-04-09 USD 1 (36 pages)

Gollek UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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