Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 28 December 2024
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Kelpac Limited
- Incorporated
- 31 March 1977 (49 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Orange Tower Media City UKSalfordGreater ManchesterM50 2HF
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 September 2023
British
Born November 1983
Corporate Secretary · Appointed 26 February 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 10 December 2019
British
Born August 1974 (52)
Director · Appointed 10 December 2019
British
Born March 1978 (48)
Officer history (19 former)
15 September 2023
11 September 2023
1 July 2021
30 June 2021
26 February 2021
31 December 2020
12 December 2019
10 December 2019
10 December 2019
5 June 2017
5 June 2017
20 February 2017
20 February 2017
7 November 2016
7 November 2016
5 March 2015
5 March 2015
17 September 2014
17 September 2014
1 March 2013
1 March 2013
Resigned Goodman, Benjamin Gordon as Secretary
23 June 2011
Appointed Goodman, Benjamin Gordon as Secretary
23 June 2011
6 May 2011
6 May 2011
24 October 2005
20 October 2005
21 September 2004
21 September 2004
31 December 1999
22 December 1999
1 October 1998
8 April 1997
21 January 1997
31 January 1996
30 August 1994
5 August 1994
20 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01580322
Former controllers (1)
25 October 2024
Ceased Kellogg Company of Great Britain, 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 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 This company Owns 75–100% of shares
Filings 165
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Confirmation statement with updates | 20 September 2026 | ||
| 12 December 2025 | Full accounts | 28 December 2024 | ||
| 29 September 2025 | Confirmation statement with updates | 20 September 2025 | ||
| 18 November 2024 | Statement of capital following an allotment of shares | |||
| 14 November 2024 | Statement of directors in accordance with reduction of capital following redenomination |
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