Kelcorn Limited

Active02873592 Private limited company

Incorporated: 19 November 1993 (32 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Gemma Louise Wisniewski
Philip Leslie Jones
Benjamin Lamont
Owned by: Kelmill Limited
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: 5 October 2027
Last conf. stmt: 21 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2023

Also at Kellogg Management Services (Europe) Limited, Kellogg Supply Services (Europe) Limited, Kellogg Marketing and Sales Company (UK) Limited · more companies

British

Born November 1983

Broughton Secretaries Limited

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

Jones, Philip Leslie

Director · Appointed 10 December 2019

Also at Kellogg Management Services (Europe) Limited, Kellogg Supply Services (Europe) Limited, Kellogg Marketing and Sales Company (UK) Limited · more companies

British

Born August 1974 (52)

Lamont, Benjamin

Director · Appointed 10 December 2019

Also at Kellogg Management Services (Europe) Limited, Kellogg Supply Services (Europe) Limited, Kellogg Company of Great Britain,limited · more companies

British

Born March 1978 (48)

Officer history (26 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

Resigned Goodman, Benjamin Gordon as Director

7 November 2016

Appointed Locke, Michelle Catherine 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, Mark Charles Hill as Director

20 October 2005

Appointed Gregory, John as Director

15 April 2005

Appointed Thompson, Mark Charles Hill as Director

15 April 2005

Resigned Taylor, Richard Charles as Director

15 December 2000

Appointed Ainley, Jonathan Nigel as Director

1 November 2000

Resigned Pouw, King Tie as Director

31 December 1999

Resigned Lord, Geoffrey as Director

30 November 1999

Resigned West, Graham William as Director

14 April 1999

Appointed Pouw, King Tie as Director

26 March 1999

Resigned Eriksen Jensen, Peter as Director

10 March 1997

Appointed West, Graham William as Director

10 March 1997

Resigned Fritz, Donald George as Director

10 March 1997

Appointed Ainley, Jonathan Nigel as Secretary

10 March 1997

Appointed Taylor, Richard Charles as Director

10 March 1997

Resigned Mobsby, Timothy Peter as Director

21 January 1997

Resigned Keepe, Howard Irvine as Secretary

14 June 1996

Appointed Eriksen Jensen, Peter as Director

31 January 1996

Resigned King, Bernard Russell as Director

30 August 1994

Appointed Fritz, Donald George as Director

5 August 1994

Resigned Knowlton, Thomas Arthur as Director

3 March 1994

Appointed Knowlton, Thomas Arthur as Director

3 March 1994

Appointed Mobsby, Timothy Peter as Director

3 March 1994

Appointed Keepe, Howard Irvine as Secretary

3 March 1994

Appointed Lord, Geoffrey as Director

3 March 1994

Appointed King, Bernard Russell as Director

3 March 1994

Resigned Trusec Limited as Corporate Nominee Secretary

3 March 1994

Resigned Chandler, Christine Anne as Nominee Director

3 March 1994

Resigned Reeve, Robert Arthur as Nominee Director

19 November 1993

Appointed Trusec Limited as Corporate Nominee Secretary

19 November 1993

Appointed Chandler, Christine Anne as Nominee Director

19 November 1993

Appointed Reeve, Robert Arthur as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kelmill Limited

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

Kellogg Group Limited

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 This company Owns 75–100% of shares

Kelpac Limited Owns 75–100% of shares

Filings 149

Date	Description	Made Up To
1 October 2026	Confirmation statement with updates	21 September 2026
12 December 2025	Full accounts	28 December 2024
29 September 2025	Confirmation statement with updates	21 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