Kellogg UK Services Limited

Active00272030 Private limited company
Incorporated
11 January 1933 (93 years)
Previously known as
Kelcone Limited (until 17 December 2021)
Askeys Limited (until 10 January 1995)
Industry
Non-trading company (74990)
Accounts type
Full
Region
North West
Address
Orange Tower Media City UK
Salford
Greater Manchester
M50 2HF

Filing status

Accounts due
31 December 2026
Last accounts
28 December 2024
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (19 former)
15 September 2023
Resigned Samimi, Carmel Jessica as Director
11 September 2023
Appointed Wisniewski, Gemma Louise as Director
1 July 2021
Appointed Samimi, Carmel Jessica as Director
30 June 2021
Resigned Knowles, Philip David as Director
26 February 2021
Appointed Broughton Secretaries Limited as Corporate Secretary
31 December 2020
Resigned Eversecretary Limited as Corporate Secretary
12 December 2019
Resigned Jaynes, Nigel David as Director
10 December 2019
Appointed Lamont, Benjamin as Director
10 December 2019
Appointed Jones, Philip Leslie as Director
5 June 2017
Appointed Knowles, Philip David as Director
5 June 2017
Resigned Locke, Michelle Catherine as Director
20 February 2017
Appointed Jaynes, Nigel David as Director
20 February 2017
Resigned Hopwood, Stephen Richard as Director
7 November 2016
Appointed Locke, Michelle Catherine as Director
7 November 2016
Resigned Goodman, Benjamin Gordon as Director
5 March 2015
Resigned Ayres-Smith, Julie Ann as Director
5 March 2015
Appointed Hopwood, Stephen Richard as Director
17 September 2014
Appointed Ayres-Smith, Julie Ann as Director
17 September 2014
Resigned Gregory, John as Director
1 March 2013
Appointed Eversecretary Limited as Corporate Secretary
1 March 2013
Resigned Goodman, Benjamin Gordon as Secretary
23 June 2011
Appointed Goodman, Benjamin Gordon as Secretary
23 June 2011
Appointed Goodman, Benjamin Gordon as Director
6 May 2011
Resigned Ainley, Jonathan Nigel as Director
6 May 2011
Resigned Ainley, Jonathan Nigel as Secretary
24 October 2005
Resigned Thompson, Charles Mark Hill as Director
20 October 2005
Appointed Gregory, John as Director
21 September 2004
Appointed Thompson, Charles Mark Hill as Director
21 September 2004
Resigned Mobsby, Timothy Peter as Director
31 December 1999
Resigned Lord, Geoffrey as Director
22 December 1999
Appointed Ainley, Jonathan Nigel as Director
1 October 1998
Resigned Fritz, Donald George as Director
8 April 1997
Appointed Ainley, Jonathan Nigel as Secretary
21 January 1997
Resigned Keepe, Howard Irvine as Secretary
8 December 1994
Resigned Hickson, John Arthur as Director
30 August 1994
Appointed Fritz, Donald George as Director
5 August 1994
Resigned Knowlton, Thomas Arthur as Director
20 May 1993
Appointed Mobsby, Timothy Peter as Director

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. 00199171

Filings 162

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with no updates20 September 2026
26 November 2025Full accounts28 December 2024
3 October 2025Confirmation statement with no updates20 September 2025
9 December 2024Full accounts30 December 2023
30 September 2024Confirmation statement with no updates20 September 2024
Show all 162 filings

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