Kellogg Marketing and Sales Company (UK) Limited

Active03237431 Private limited company
Incorporated
13 August 1996 (30 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
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
31 December 2024
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Kellogg Manchester, Kellogg UK Minor Limited, Kellogg Hong Kong Holding Company Limited
British
Born June 1987 (39)
Director · Appointed 11 September 2023
Also at Kellogg Management Services (Europe) Limited, Kellogg Supply Services (Europe) Limited, Kellogg Company of Great Britain,limited · more companies
British
Born November 1983
Corporate Secretary · Appointed 3 March 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 14 October 2019
Also at Kellogg Management Services (Europe) Limited, Kellogg Supply Services (Europe) Limited, Kellogg Company of Great Britain,limited · more companies
British
Born August 1974 (52)
Director · Appointed 16 August 2019
Also at Kellogg Company of Great Britain,limited, Gollek UK Limited, Kellogg Group Limited · more companies
British
Born July 1984 (42)
Officer history (57 former)
1 August 2026
Resigned Daga, Rajesh Rameshwardas as Director
1 July 2026
Appointed Miotto Mani, Vinicius as Director
13 March 2026
Resigned Silcock, Christopher James as Director
1 January 2026
Resigned Chanmugam, Robert Diljit as Director
1 January 2026
Appointed Daga, Rajesh Rameshwardas as Director
11 September 2023
Appointed Wisniewski, Gemma Louise as Director
1 November 2022
Appointed Chanmugam, Robert Diljit as Director
6 September 2022
Resigned Mahinda, Gerald as Director
31 August 2021
Resigned Wilson, Alexander Edward Weatherston as Director
3 March 2021
Appointed Broughton Secretaries Limited as Corporate Secretary
31 December 2020
Resigned Eversecretary Limited as Corporate Secretary
14 October 2019
Appointed Jones, Philip Leslie as Director
27 August 2019
Appointed Mahinda, Gerald as Director
21 August 2019
Resigned Morton, Oliver Richard as Director
16 August 2019
Appointed Jones, Christopher James as Director
8 July 2019
Resigned Maguire, Gareth Patrick as Director
8 July 2019
Appointed Silcock, Christopher James as Director
28 June 2019
Resigned Akehurst, Jonathan Firth as Director
4 February 2019
Appointed Akehurst, Jonathan Firth as Director
31 January 2019
Resigned O'Sullivan, Robert as Director
29 May 2018
Resigned Boosi, Brian John as Director
29 May 2018
Appointed O'Sullivan, Robert as Director
15 March 2018
Appointed Wilson, Alexander Edward Weatherston as Director
13 November 2017
Resigned Lawlor, David as Director
20 April 2017
Appointed Maguire, Gareth Patrick as Director
20 April 2017
Resigned Canning, Susan Michelle as Director
4 November 2016
Appointed Morton, Oliver Richard as Director
21 September 2016
Appointed Lawlor, David as Director
21 September 2016
Appointed Boosi, Brian John as Director
21 September 2016
Resigned Sharma, Rohit as Director
21 September 2016
Resigned Bebbington, Colin as Director
21 September 2016
17 September 2014
Appointed Canning, Susan Michelle as Director
17 September 2014
Resigned Jones, Andrew David as Director
17 September 2014
Appointed Sharma, Rohit as Director
17 September 2014
Resigned Nicholson, Howard William as Director
1 October 2013
1 October 2013
Resigned Brazewell, Nicola Kirsteen as Director
1 October 2013
Resigned Harrison, Peter William as Director
1 March 2013
Resigned Goodman, Benjamin Gordon as Secretary
1 March 2013
Appointed Eversecretary Limited as Corporate Secretary
19 November 2012
19 November 2012
Appointed Jones, Andrew David as Director
1 December 2011
Resigned Sundoe, Flemming as Director
23 June 2011
Appointed Goodman, Benjamin Gordon as Secretary
6 May 2011
Resigned Ainley, Jonathan Nigel as Secretary
20 April 2011
Resigned Taylor, Michael Damian as Director
15 March 2011
Resigned Peterson, Gregory Dean as Director
7 March 2011
Appointed Sundoe, Flemming as Director
7 March 2011
Appointed Bebbington, Colin as Director
4 February 2011
Appointed Fellows, Rachel Elizabeth Louise as Director
1 February 2011
Appointed Nicholson, Howard William as Director
28 January 2011
Resigned Wermann, Christopher Robin as Director
5 January 2011
Appointed Harrison, Peter William as Director
31 December 2010
Resigned Summers-Miller, John Charles as Director
15 December 2010
Appointed Brazewell, Nicola Kirsteen as Director
22 July 2010
Resigned Brennan, Kevin Francis as Director
16 July 2010
Resigned Lunardi, Jacqueline Ann as Director
23 February 2009
Appointed Wermann, Christopher Robin as Director
4 November 2008
Resigned Tafner, Jose Luiz as Director
23 October 2008
Appointed Taylor, Michael Damian as Director
23 October 2008
Appointed Summers-Miller, John Charles as Director
18 September 2008
Resigned Heude, Jean Yves as Director
28 March 2008
Appointed Lunardi, Jacqueline Ann as Director
19 November 2007
Resigned Brownsey, Kevin John 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
11 August 2006
Appointed Brownsey, Kevin John as Director
3 August 2006
Resigned Long, Samantha Jane as Director
30 January 2006
Appointed Heude, Jean Yves as Director
30 September 2005
Resigned Adderley, Alison Margaret as Director
29 March 2005
Appointed Goldsworthy, Peter William as Director
24 March 2005
Resigned Ploesch, Guenther as Director
17 February 2005
Appointed Adderley, Alison Margaret as Director
3 February 2005
Appointed Long, Samantha Jane as Director
3 February 2005
Appointed Brennan, Kevin Francis as Director
28 January 2005
Resigned Jones, Kevin Alan as Director
31 December 2004
Resigned Adamson, Richard James as Director
24 August 2004
Appointed Palmer, Anthony John as Director
5 August 2004
Resigned Norman, Paul Timothy as Director
25 June 2004
Resigned Allen, Michael Elliot as Director
30 July 2002
Resigned Longworth, Guy William as Director
22 July 2002
Appointed Allen, Michael Elliot as Director
1 March 2002
Appointed Norman, Paul Timothy as Director
19 October 2001
Appointed Jones, Kevin Alan as Director
28 September 2001
Resigned Carey, Michael Francis as Director
15 September 2001
Resigned Twaddell, Stephen Reginald as Director
17 April 2001
Appointed Carey, Michael Francis as Director
17 April 2001
Resigned Sims, Mark Jeremy, Mr. as Director
1 October 2000
Resigned Mackay, Allan Douglas David as Director
30 June 2000
Resigned Baynes, Mark as Director
26 June 2000
Appointed Adamson, Richard James as Director
26 June 2000
Appointed Ploesch, Guenther as Director
26 June 2000
Appointed Longworth, Guy William as Director
26 June 2000
Appointed Twaddell, Stephen Reginald as Director
31 December 1998
Appointed Mackay, Allan Douglas David as Director
31 December 1998
Resigned Mobsby, Timothy Peter as Director
15 June 1998
Appointed Baynes, Mark as Director
8 June 1998
Resigned Humes, William Thomas Findlay as Director
10 March 1997
Appointed Ainley, Jonathan Nigel as Secretary
21 January 1997
Resigned Keepe, Howard Irvine as Secretary
25 September 1996
Appointed Mobsby, Timothy Peter as Director
25 September 1996
Appointed Humes, William Thomas Findlay as Director
25 September 1996
Appointed Sims, Mark Jeremy, Mr. 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
23 September 1996
Appointed Abogado Custodians Limited as Corporate Nominee Director
23 September 1996
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
23 September 1996
Appointed Abogado Nominees Limited as Corporate Nominee Director
23 September 1996
Appointed Abogado Custodians Limited as Corporate Nominee Secretary
23 September 1996
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
23 September 1996
Resigned Luciene James Limited as Corporate Nominee Director
13 August 1996
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
13 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 This company Owns 75–100% of shares
Kellogg Supply Services (Europe) Limited Owns 75–100% of shares

Filings 209

DateDescriptionMade Up ToPagesPDF
2 October 2026Termination of appointment of a director
21 August 2026Confirmation statement with updates13 August 2026
12 August 2026Appointment of a director
29 April 2026Termination of appointment of a director
4 March 2026Termination of appointment of a director
Show all 209 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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Luton
Grimsby
Ruislip
Ormskirk
Enfield

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