Cerealto UK Limited

Active03864407 Private limited company

What Cerealto UK say about themselves

“JUNTOS, ALIMENTAMOS VIDAS | Somos el mayor grupo europeo de fabricación de Galletas, Cereales de Desayuno, Snacks y Pasta Un fabricante líder de alimentos a base de cerealesSomos un socio de confianza y ágil para marcas y distribuidores de todo el mundo. Desarrollamos y fabricamos cereales de…”

— from cerealto.com
Incorporated
25 October 1999 (27 years)
Previously known as
Siro (UK) Ltd (until 6 April 2017)
Industry
Manufacture of breakfast cereals and cereals-based food (10612)
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720)
Directors
Juan Bosco Fonts Cavestany
Owned by
Cerealto Spain Foods S.A.U.
Accounts type
Group
Region
East Midlands
Address
Cerealto Worksop
Claylands Avenue
Worksop
S81 7BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2024
Also at Hill Biscuits Limited, Ginger Acquisition Company Limited
British
Born January 1991 (35)
Fonts Cavestany, Juan Bosco
Director · Appointed 12 December 2024
Spanish
Born December 1962 (63)
Director · Appointed 29 June 2022
Also at Glacier Ice Cream Company Ltd., Drumlin Acquisitions (UK) Limited, Iceberg Acquisitions UK Limited · more companies
British
Born October 1974 (52)
Officer history (13 former)
12 December 2024
Appointed Fonts Cavestany, Juan Bosco as Director
12 December 2024
Appointed Burden, Morven Elizabeth as Director
29 June 2022
Appointed Karakas, Halil Cem, Dr as Director
29 June 2022
Resigned Gonzalez Serna, Juan Manuel as Director
10 May 2022
Resigned Angel Lopez, Luis as Director
30 June 2020
Resigned Harfleet, Michael as Director
17 July 2019
Appointed Gonzalez Serna, Juan Manuel as Director
17 July 2019
Resigned Tapia, Lorenza Bajo as Director
17 July 2019
Resigned Matia, Alfonso Arroyo as Director
17 July 2019
Resigned Aranda Carmona, Rut as Director
19 December 2016
Appointed Tapia, Lorenza Bajo as Director
29 July 2016
Appointed Matia, Alfonso Arroyo as Director
18 December 2015
Appointed Aranda Carmona, Rut as Director
1 June 2015
Resigned Gonzalez Serna, Juan Manuel as Director
16 March 2015
Appointed Harfleet, Michael as Director
17 December 2013
Resigned Harfleet, Michael Robert as Secretary
17 December 2013
Resigned Harfleet, Michael Robert as Director
1 April 2003
Appointed Angel Lopez, Luis as Director
1 April 2003
Resigned Palacios, Manuel as Director
13 September 2001
Appointed Palacios, Manuel as Director
23 June 2000
Resigned Bores Saiz, Javier as Director
4 February 2000
Appointed Harfleet, Michael Robert as Secretary
4 February 2000
Appointed Harfleet, Michael Robert as Director
4 February 2000
Appointed Gonzalez Serna, Juan Manuel as Director
4 February 2000
Appointed Bores Saiz, Javier as Director
26 October 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 October 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
25 October 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 October 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Cerealto Spain Foods S.A.U.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. A80000102

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cerealto UK Limited This company
Ginger Acquisition Company Limited Owns 75–100% of shares
Hill Biscuits Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with updates10 April 2026
8 April 2026Registration of a charge
1 April 2026Registration of a charge
10 February 2026Resolutions
26 January 2026Statement of capital following an allotment of shares
Show all recent filings

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