Kellogg U.K. Holding Company Limited

Active03216332 Private limited company

Incorporated: 25 June 1996 (30 years)
Industry: Activities of head offices (70100)
Directors: Gemma Louise Wisniewski
Christopher James Jones
Benjamin Lamont
Controlled by: Jacqueline Badger Mars
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: 9 July 2027
Last conf. stmt: 25 June 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, Christopher James

Director · Appointed 18 December 2019

Also at Kellogg Marketing and Sales Company (UK) Limited, Kellogg Company of Great Britain,limited, Gollek UK Limited · more companies

British

Born July 1984 (42)

Lamont, Benjamin

Director · Appointed 28 June 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 (44 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

18 December 2019

Appointed Jones, Christopher James as Director

1 September 2019

Resigned Critchley, Andrea as Director

28 June 2019

Resigned Platt, Susan Clare as Director

28 June 2019

Appointed Lamont, Benjamin as Director

13 November 2017

Resigned Lawlor, David as Director

21 February 2017

Appointed Critchley, Andrea as Director

20 February 2017

Resigned Hopwood, Stephen Richard as Director

21 September 2016

Appointed Lawlor, David as Director

21 September 2016

Resigned Myers, Jonathan Charles, Vice President UK And Ireland as Director

11 March 2015

Appointed Platt, Susan Clare as Director

19 November 2014

Resigned Sharma, Rohit as Director

18 November 2014

Appointed Myers, Jonathan Charles, Vice President UK And Ireland as Director

18 November 2014

Appointed Hopwood, Stephen Richard as Director

2 October 2014

Resigned Lagoudakis, George as Director

17 September 2014

Appointed Sharma, Rohit as Director

17 September 2014

Resigned Nicholson, Howard William as Director

1 November 2013

Appointed Lagoudakis, George as Director

1 October 2013

Resigned Brazewell, Nicola Kirsteen as Director

1 March 2013

Appointed Eversecretary Limited as Corporate Secretary

1 March 2013

Resigned Goodman, Benjamin Gordon as Secretary

1 September 2012

Resigned Nagle, Michael Dennis as Director

12 June 2012

Resigned Nuss, Jeffrey Stephen as Director

14 November 2011

Appointed Brazewell, Nicola Kirsteen as Director

23 June 2011

Appointed Goodman, Benjamin Gordon as Secretary

6 May 2011

Resigned Ainley, Jonathan Nigel as Secretary

15 March 2011

Resigned Peterson, Gregory Dean as Director

16 February 2011

Appointed Nicholson, Howard William as Director

14 January 2011

Resigned Leyland, Kirsty as Director

31 December 2010

Resigned Summers-Miller, John Charles as Director

15 February 2010

Appointed Leyland, Kirsty as Director

5 February 2010

Resigned Meehan, Karen Lesley as Director

19 November 2008

Appointed Summers-Miller, John Charles as Director

4 November 2008

Resigned Tafner, Jose Luiz as Director

3 September 2008

Appointed Nuss, Jeffrey Stephen as Director

11 July 2008

Resigned Neumann, Paul Eugene as Director

28 March 2008

Appointed Nagle, Michael Dennis as Director

28 March 2008

Appointed Knowles, Philip David as Director

28 March 2008

Appointed Neumann, Paul Eugene as Director

28 June 2007

Appointed Tafner, Jose Luiz as Director

5 April 2007

Resigned Goldsworthy, Peter William as Director

2 January 2007

Appointed Peterson, Gregory Dean as Director

13 October 2006

Resigned Palmer, Anthony John as Director

24 October 2005

Resigned Thompson, Mark Charles Hill as Director

29 September 2005

Appointed Goldsworthy, Peter William as Director

31 December 2004

Resigned Holt, Andrew Joseph as Director

2 November 2004

Appointed Palmer, Anthony John as Director

20 September 2004

Resigned Yaffe, Bernard Max as Director

20 September 2004

Resigned Mobsby, Timothy Peter as Director

1 September 2004

Appointed Thompson, Mark Charles Hill as Director

1 September 2004

Appointed Meehan, Karen Lesley as Director

29 August 2003

Resigned Speak, Andrew Ernest as Director

25 June 2001

Appointed Holt, Andrew Joseph as Director

22 November 2000

Appointed Speak, Andrew Ernest as Director

1 November 2000

Resigned Harris, Alan Frank as Director

1 November 2000

Resigned Pouw, King Tie as Director

13 January 2000

Appointed Yaffe, Bernard Max as Director

31 December 1999

Resigned Lord, Geoffrey as Director

20 October 1999

Appointed Pouw, King Tie as Director

19 April 1999

Appointed Harris, Alan Frank as Director

12 April 1999

Resigned Oconnor, Brian Francis as Director

15 March 1999

Resigned Gourbin, Jean Louis as Director

9 February 1999

Appointed Mobsby, Timothy Peter as Director

9 February 1999

Appointed Oconnor, Brian Francis as Director

15 January 1999

Resigned Roling, Christopher as Director

16 October 1998

Appointed Gourbin, Jean Louis as Director

1 October 1998

Resigned Fritz, Donald George as Director

20 August 1997

Appointed Roling, Christopher as Director

31 July 1997

Resigned Sale, Ian David as Director

25 June 1997

Resigned Keepe, Howard Irvine as Secretary

10 March 1997

Appointed Ainley, Jonathan Nigel as Secretary

28 June 1996

Appointed Fritz, Donald George as Director

28 June 1996

Appointed Sale, Ian David as Director

28 June 1996

Appointed Lord, Geoffrey as Director

28 June 1996

Appointed Keepe, Howard Irvine as Secretary

28 June 1996

Resigned Abogado Nominees Limited as Corporate Nominee Director

28 June 1996

Resigned Abogado Custodians Limited as Corporate Nominee Secretary

28 June 1996

Resigned Abogado Custodians Limited as Corporate Nominee Director

28 June 1996

Resigned Abogado Nominees Limited as Corporate Nominee Secretary

27 June 1996

Appointed Abogado Custodians Limited as Corporate Nominee Director

27 June 1996

Appointed Abogado Nominees Limited as Corporate Nominee Secretary

27 June 1996

Appointed Abogado Nominees Limited as Corporate Nominee Director

27 June 1996

Appointed Abogado Custodians Limited as Corporate Nominee Secretary

27 June 1996

Resigned The Company Registration Agents Limited as Corporate Nominee Secretary

27 June 1996

Resigned Luciene James Limited as Corporate Nominee Director

25 June 1996

Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

25 June 1996

Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

Jacqueline Badger Mars

Individual · Notified 11 December 2025

Holds 25–50% of voting rights

American

Born October 1939 (87)

Former controllers (1)

11 December 2025

Ceased Kellogg Company — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Kellogg U.K. Holding Company Limited This company

Kellogg Management Services (Europe) Limited Owns 75–100% of shares

Kellogg Manchester Owns 75–100% of shares

Kelf Owns 75–100% of shares

Kellogg Marketing and Sales Company (UK) Limited Owns 75–100% of shares

Kellogg Supply Services (Europe) Limited Owns 75–100% of shares

Filings 177

Date	Description	Made Up To
8 July 2026	Confirmation statement with no updates	25 June 2026
3 March 2026	Notification of a person with significant control
3 March 2026	Cessation of a person with significant control
26 November 2025	Full accounts	28 December 2024
30 June 2025	Confirmation statement with no updates	25 June 2025