Website & contact details
- Website
Kellogg Company of Great Britain,limited
- Incorporated
- 9 July 1924 (102 years)
- Industry
- Manufacture of other food products n.e.c. (10890)
- Directors
- Michael Bryan EdgeTimothy Wayne Mcknight
- Accounts type
- Full
- Region
- North West
- Address
- Orange Tower Media City UKSalfordGreater ManchesterM50 2HF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 28 December 2024
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 11 September 2023
British
Born November 1983
Edge, Michael Bryan
Director · Appointed 28 August 2023
British
Born December 1975 (50)
Mcknight, Timothy Wayne
Director · Appointed 24 August 2023
British
Born March 1968 (58)
Corporate Secretary · Appointed 20 April 2021
Also at Datafarm UK Limited (proposed for strike-off), Liquent Limited (proposed for strike-off), Liquent Holdings Limited (proposed for strike-off) · more companies
Director · Appointed 18 December 2019
British
Born July 1984 (42)
Director · Appointed 10 December 2019
British
Born August 1974 (52)
Director · Appointed 10 December 2019
British
Born March 1978 (48)
Thomas, Karen Lesley
Director · Appointed 3 September 2012
British
Born November 1968
Officer history (39 former)
11 September 2023
28 August 2023
Appointed Edge, Michael Bryan as Director
24 August 2023
Appointed Mcknight, Timothy Wayne as Director
2 September 2022
Resigned Wrigley, Paul Anthony as Director
20 April 2021
31 December 2020
16 November 2020
18 December 2019
12 December 2019
Resigned Jaynes, Nigel David as Director
10 December 2019
10 December 2019
20 November 2019
Appointed Wrigley, Paul Anthony as Director
29 September 2019
1 September 2019
31 May 2017
Resigned O'Brien, Anthony James as Director
21 February 2017
20 February 2017
1 June 2016
1 June 2016
Resigned Goodman, Benjamin Gordon as Secretary
5 March 2015
17 September 2014
17 September 2014
30 September 2012
3 September 2012
Resigned Roquet Jalmar, Frederico as Director
3 September 2012
Appointed Thomas, Karen Lesley as Director
30 June 2011
Resigned Thomas-Berry, Samantha Jacqueline as Director
23 June 2011
Appointed Goodman, Benjamin Gordon as Secretary
6 May 2011
6 May 2011
18 March 2010
18 March 2010
Appointed Thomas-Berry, Samantha Jacqueline as Director
30 April 2009
22 October 2008
Appointed O'Brien, Anthony James as Director
29 July 2008
Resigned Edwards, Bruce Henry as Director
28 March 2008
Appointed Jaynes, Nigel David as Director
28 March 2008
10 October 2006
Appointed Edwards, Bruce Henry as Director
10 October 2006
Appointed Roquet Jalmar, Frederico as Director
8 September 2006
Resigned Rook, Matthew Christopher as Director
7 April 2006
15 April 2005
1 February 2005
Appointed Rook, Matthew Christopher as Director
31 December 2004
Resigned Adamson, Richard James as Director
31 December 2004
29 September 2004
29 September 2004
29 October 2002
Appointed Adamson, Richard James as Director
22 March 2002
1 November 2000
29 March 2000
29 March 2000
31 December 1999
30 November 1999
14 April 1999
26 March 1999
10 March 1997
21 January 1997
21 January 1997
31 December 1996
31 December 1996
31 December 1996
31 December 1996
Resigned Chappell, John Anthony as Director
31 December 1996
31 December 1996
Resigned Newhouse, John Alan as Director
14 June 1996
31 May 1996
Resigned Cook, Michael John Murray as Director
31 January 1996
22 December 1995
Resigned Morgan, Robert St Clair as Director
30 August 1994
11 August 1994
Appointed Cook, Michael John Murray as Director
5 August 1994
31 August 1993
Resigned French, Charles Edward as Director
20 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07467768
Holdings 4
Companies where Kellogg Company of Great Britain,limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Kellogg U.K. Holding Company Limited — Owns 75–100% of shares
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Gollek UK Limited Owns 75–100% of shares
Kellogg Latin America Holding Company (One) Limited Owns 75–100% of shares
Kellogg Company of Great Britain,limited This company Owns 75–100% of shares
Kellogg Hong Kong Holding Company Limited Owns 75–100% of shares
Kellogg Latin America Holding Company (Two) Limited Owns 75–100% of shares
Kpar Limited Owns 75–100% of shares
Kelmill Limited Owns 75–100% of shares
Kelcorn Limited Owns 75–100% of shares
Kelpac Limited Owns 75–100% of shares
Filings 254
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Confirmation statement with no updates | 21 September 2026 | ||
| 12 December 2025 | Full accounts | 28 December 2024 | ||
| 28 October 2025 | Annual return with full list of shareholders | 21 September 2015 | ||
| 22 October 2025 | Cessation of a person with significant control | |||
| 22 October 2025 | Confirmation statement with no updates | 21 September 2025 |
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