Kellogg Management Services (Europe) Limited

Active03233144 Private limited company
Incorporated
2 August 1996 (30 years)
Previously known as
Lessmore Limited (until 24 September 1996)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
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
16 August 2027
Last conf. stmt
2 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2023
Also at Kellogg Supply Services (Europe) Limited, Kellogg Marketing and Sales Company (UK) Limited, Kellogg Company of Great Britain,limited · more companies
British
Born November 1983
Corporate Secretary · Appointed 9 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 10 December 2019
Also at Kellogg Supply Services (Europe) Limited, Kellogg Marketing and Sales Company (UK) Limited, Kellogg Company of Great Britain,limited · more companies
British
Born August 1974 (52)
Director · Appointed 28 June 2019
Also at Kellogg Supply Services (Europe) Limited, Kellogg Company of Great Britain,limited, Gollek UK Limited · more companies
British
Born March 1978 (48)
Bradley, Richard Ian
Director · Appointed 1 May 2018
British
Born October 1975 (51)
Officer history (46 former)
11 December 2025
Resigned Hobson, John William as Director
25 January 2024
Appointed Hobson, John William as Director
11 September 2023
Appointed Wisniewski, Gemma Louise as Director
5 October 2022
Resigned O'Sullivan, Robert as Director
9 April 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 Jones, Philip Leslie as Director
28 June 2019
Appointed Lamont, Benjamin as Director
28 June 2019
Resigned Platt, Susan Clare as Director
31 January 2019
Appointed O'Sullivan, Robert as Director
31 January 2019
Resigned Smith, Wendy Wen-Lee as Director
1 May 2018
Appointed Bradley, Richard Ian as Director
20 April 2018
Resigned Wilkinson, Christopher Charles as Director
20 February 2017
Appointed Jaynes, Nigel David as Director
20 February 2017
Resigned Hopwood, Stephen Richard as Director
14 March 2016
Appointed Smith, Wendy Wen-Lee as Director
14 December 2015
Resigned Dokmecioglu, Ozan as Director
11 March 2015
Resigned Ayres-Smith, Julie Ann as Director
11 March 2015
Appointed Platt, Susan Clare as Director
17 September 2014
Resigned Gregory, John as Director
6 May 2014
Appointed Dokmecioglu, Ozan as Director
9 August 2013
Resigned Middleton, Timothy as Director
1 March 2013
Resigned Goodman, Benjamin Gordon as Secretary
1 March 2013
Appointed Eversecretary Limited as Corporate Secretary
31 December 2012
Resigned Tafner, Jose Luiz as Director
30 December 2011
Resigned Sample, Marian Margaret as Director
2 November 2011
Resigned Smith, Richard Brian as Director
19 October 2011
Appointed Pilkington, Michael John as Director
19 October 2011
Resigned Pilkington, Michael John as Director
19 October 2011
Appointed Tafner, Jose Luiz as Director
23 June 2011
Appointed Goodman, Benjamin Gordon as Secretary
6 May 2011
Resigned Ainley, Jonathan Nigel as Secretary
16 March 2011
Appointed Ayres-Smith, Julie Ann as Director
14 January 2011
Resigned Leyland, Kirsty as Director
18 March 2010
Appointed Hopwood, Stephen Richard as Director
5 February 2010
Resigned Meehan, Karen Lesley as Director
12 November 2009
Appointed Leyland, Kirsty as Director
4 November 2009
Resigned Bailey, Catherine as Director
18 February 2009
Appointed Sample, Marian Margaret as Director
1 February 2009
Resigned Knill, Sally as Director
28 March 2008
Appointed Middleton, Timothy as Director
28 March 2008
Appointed Wilkinson, Christopher Charles as Director
28 March 2008
Appointed Bailey, Catherine as Director
28 March 2008
Appointed Knill, Sally as Director
24 October 2005
Resigned Thompson, Charles Mark Hill as Director
30 September 2005
Appointed Gregory, John as Director
5 October 2004
Appointed Smith, Richard Brian as Director
20 September 2004
Resigned Yaffe, Bernard Max as Director
20 September 2004
Resigned Mobsby, Timothy Peter as Director
21 October 2003
Appointed Meehan, Karen Lesley as Director
21 October 2003
Appointed Thompson, Charles Mark Hill as Director
29 August 2003
Resigned Speak, Andrew Ernest as Director
22 November 2000
Appointed Speak, Andrew Ernest as Director
1 November 2000
Resigned Mckinzie, George William as Director
1 November 2000
Resigned Harris, Alan Frank as Director
13 January 2000
Appointed Yaffe, Bernard Max as Director
31 August 1999
Resigned Legg, Peter James as Director
3 August 1999
Appointed Mckinzie, George William as Director
30 June 1999
Resigned Avronsart, Denis Michel as Director
15 May 1999
Resigned Gluscic, Gerald 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
15 January 1999
Resigned Roling, Christopher as Director
22 December 1998
Appointed Mobsby, Timothy Peter as Director
22 December 1998
Appointed Avronsart, Denis Michel as Director
22 December 1998
Appointed Oconnor, Brian Francis 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
7 July 1997
Appointed Gluscic, Gerald as Director
15 May 1997
Resigned Smith, Marie Lynn as Director
10 March 1997
Appointed Legg, Peter James as Director
10 March 1997
Appointed Ainley, Jonathan Nigel as Secretary
21 January 1997
Resigned Keepe, Howard Irvine as Secretary
21 January 1997
Resigned Keepe, Howard Irvine as Director
25 September 1996
Appointed Keepe, Howard Irvine as Secretary
25 September 1996
Resigned Abogado Custodians Limited as Corporate Nominee Director
25 September 1996
Appointed Smith, Marie Lynn as Director
25 September 1996
Appointed Fritz, Donald George as Director
25 September 1996
Appointed Keepe, Howard Irvine as Director
25 September 1996
Resigned Abogado Nominees Limited as Corporate Nominee Director
25 September 1996
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
25 September 1996
Resigned Abogado Nominees Limited as Corporate Nominee Director
25 September 1996
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
25 September 1996
Appointed Sale, Ian David as Director
11 September 1996
Appointed Abogado Custodians Limited as Corporate Nominee Director
11 September 1996
Appointed Abogado Nominees Limited as Corporate Nominee Director
11 September 1996
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
11 September 1996
Appointed Abogado Nominees Limited as Corporate Nominee Director
11 September 1996
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
11 September 1996
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
11 September 1996
Resigned Luciene James Limited as Corporate Nominee Director
2 August 1996
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
2 August 1996
Appointed Luciene James Limited as Corporate Nominee 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. 03216332

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Kellogg U.K. Holding Company Limited
Kellogg Management Services (Europe) Limited This company 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 171

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with updates2 August 2026
29 December 2025Termination of appointment of a director
26 November 2025Full accounts28 December 2024
12 August 2025Confirmation statement with no updates2 August 2025
10 December 2024Full accounts30 December 2023
Show all 171 filings

Some other companies at this address

Favorite Food Products Limited
Gollek UK Limited
K Europe Holding Company Limited
Kelcorn Limited
Kelf
Kellogg Company of Great Britain,limited

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