Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 28 December 2024
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Portable Foods Manufacturing Company Limited
- Incorporated
- 18 March 1998 (28 years)
- Industry
- Manufacture of other food products n.e.c. (10890)
- Directors
- Stephen Shawn O'Neill
- Controlled by
- Jacqueline Badger Mars
- Accounts type
- Full
- Region
- North West
- Address
- Orange Tower Media City UKSalfordGreater ManchesterM50 2HF
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 11 September 2023
British
Born November 1983
O'Neill, Stephen Shawn
Director · Appointed 26 April 2021
British
Born November 1972
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 18 December 2019
British
Born July 1984 (42)
Director · Appointed 10 December 2019
British
Born August 1974 (52)
Director · Appointed 10 December 2019
British
Born March 1978 (48)
Officer history (27 former)
11 September 2023
26 April 2021
Appointed O'Neill, Stephen Shawn as Director
26 February 2021
31 December 2020
23 November 2020
Resigned Dosaiguas, Albert Roch as Director
16 November 2020
18 December 2019
12 December 2019
10 December 2019
10 December 2019
29 September 2019
1 September 2019
28 February 2018
21 February 2017
20 February 2017
20 February 2017
25 January 2017
25 January 2017
Appointed Dosaiguas, Albert Roch as Director
25 January 2017
25 January 2017
Resigned Mcknight, Timothy Wayne as Director
11 March 2015
11 March 2015
17 September 2014
17 September 2014
1 October 2013
31 July 2013
1 March 2013
1 March 2013
Resigned Goodman, Benjamin Gordon as Secretary
10 September 2012
Appointed Mcknight, Timothy Wayne as Director
3 September 2012
Resigned Thomas, Karen Lesley as Director
23 June 2011
Appointed Goodman, Benjamin Gordon as Secretary
6 May 2011
21 March 2011
1 November 2009
Resigned Panchal, Sanjay as Director
6 December 2006
Resigned Woodall, Robert William as Director
1 December 2006
Appointed Panchal, Sanjay as Director
4 October 2006
Appointed Thomas, Karen Lesley as Director
31 August 2006
Resigned Spencer, Raymond Thomas as Director
27 March 2006
29 April 2005
Resigned Christie, Edward Hugh Landale as Director
29 April 2005
Appointed Woodall, Robert William as Director
14 December 2004
Resigned Semple, Robert James as Director
4 October 2004
Appointed Spencer, Raymond Thomas as Director
31 July 2000
19 July 2000
Appointed Christie, Edward Hugh Landale as Director
7 January 2000
Appointed Semple, Robert James as Director
30 November 1999
23 August 1999
Resigned Stottrup, Steen Pronard as Director
15 January 1999
23 March 1998
Appointed Stottrup, Steen Pronard as Director
23 March 1998
23 March 1998
23 March 1998
23 March 1998
23 March 1998
23 March 1998
19 March 1998
18 March 1998
18 March 1998
18 March 1998
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
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Confirmation statement with no updates | 18 March 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 | ||
| 26 March 2025 | Confirmation statement with no updates | 18 March 2025 |
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