Kellogg Supply Services (Europe) Limited

Active03233413 Private limited company
Incorporated
2 August 1996 (30 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
Orange Tower Media City UK
Salford
Greater Manchester
M50 2HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 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 Marketing and Sales Company (UK) Limited, Kellogg Company of Great Britain,limited · more companies
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
Also at Kellogg Management 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 10 December 2019
Also at Kellogg Management Services (Europe) Limited, Kellogg Company of Great Britain,limited, Gollek UK Limited · more companies
British
Born March 1978 (48)
Officer history (33 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 Jones, Philip Leslie as Director
10 December 2019
Appointed Lamont, Benjamin as Director
5 June 2017
Resigned Locke, Michelle Catherine as Director
5 June 2017
Appointed Knowles, Philip David 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
Appointed Goodman, Benjamin Gordon as Director
5 March 2015
Appointed Hopwood, Stephen Richard as Director
5 March 2015
Resigned Ayres-Smith, Julie Ann as Director
17 September 2014
Appointed Ayres-Smith, Julie Ann as Director
17 September 2014
Resigned Gregory, John as Director
1 March 2013
Resigned Goodman, Benjamin Gordon as Secretary
1 March 2013
Appointed Eversecretary Limited as Corporate Secretary
30 September 2012
Resigned Ridler, Colin as Director
2 November 2011
Resigned Smith, Richard Brian as Director
23 June 2011
Appointed Goodman, Benjamin Gordon as Secretary
6 May 2011
Resigned Ainley, Jonathan Nigel as Secretary
30 April 2009
Resigned Threlkeld, James Andrew as Director
31 March 2006
Appointed Gregory, John as Director
3 May 2005
Appointed Smith, Richard Brian as Director
15 April 2005
Resigned Taylor, Richard Charles as Director
31 December 2004
Resigned Holt, Andrew Joseph as Director
29 September 2004
Appointed Ridler, Colin as Director
29 September 2004
Appointed Threlkeld, James Andrew as Director
20 September 2004
Resigned Yaffe, Bernard Max as Director
20 September 2004
Resigned Mobsby, Timothy Peter as Director
23 February 2001
Appointed Mobsby, Timothy Peter as Director
15 December 2000
Appointed Holt, Andrew Joseph 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 Taylor, Richard Charles as Director
14 April 1999
Appointed Pouw, King Tie as Director
14 April 1999
Appointed Harris, Alan Frank as Director
26 March 1999
Resigned Eriksen Jensen, Peter as Director
15 March 1999
Resigned Gourbin, Jean Louis 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
10 March 1997
Appointed Ainley, Jonathan Nigel as Secretary
21 January 1997
Resigned Keepe, Howard Irvine as Secretary
25 September 1996
Appointed Fritz, Donald George as Director
25 September 1996
Appointed Eriksen Jensen, Peter as Director
25 September 1996
Appointed Sale, Ian David as Director
25 September 1996
Appointed Lord, Geoffrey as Director
25 September 1996
Appointed Keepe, Howard Irvine as Secretary
25 September 1996
Resigned Abogado Nominees Limited as Corporate Nominee Director
25 September 1996
Resigned Abogado Custodians Limited as Corporate Nominee Secretary
25 September 1996
Resigned Abogado Custodians Limited as Corporate Nominee Director
25 September 1996
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
11 September 1996
Appointed Abogado Custodians 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 Custodians 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 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 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with updates2 August 2026
9 August 2026Accounts for a dormant company31 December 2025
30 September 2025Accounts for a dormant company31 December 2024
12 August 2025Confirmation statement with no updates2 August 2025
5 September 2024Accounts for a dormant company31 December 2023
Show all recent 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

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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