Kellogg Manchester

Active04317044 Private unlimited company

Incorporated: 5 November 2001 (25 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Vinicius Miotto Mani
Gemma Louise Wisniewski
Benjamin Lamont
Owned by: Kellogg U.K. Holding Company Limited
Accounts type: Full
Region: North West
Address: Orange Tower Media City UK
Salford
Greater Manchester
M50 2HF

Filing status

Last accounts: 28 December 2024
Conf. stmt due: 13 November 2026
Last conf. stmt: 30 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026

Also at Kellogg Marketing and Sales Company (UK) Limited, Kellogg UK Minor Limited, Kellogg Hong Kong Holding Company Limited

British

Born June 1987 (39)

Wisniewski, Gemma Louise

Director · Appointed 11 September 2023

Also at Kellogg Management Services (Europe) Limited, Kellogg Supply Services (Europe) Limited, Kellogg Marketing and Sales Company (UK) Limited · more companies

British

Born November 1983

Broughton Secretaries Limited

Corporate Secretary · Appointed 1 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

Lamont, Benjamin

Director · Appointed 8 December 2020

Also at Kellogg Management Services (Europe) Limited, Kellogg Supply Services (Europe) Limited, Kellogg Company of Great Britain,limited · more companies

British

Born March 1978 (48)

Officer history (25 former)

1 July 2026

Appointed Miotto Mani, Vinicius as Director

13 March 2026

Resigned Silcock, Christopher James as Director

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

1 March 2021

Appointed Broughton Secretaries Limited as Corporate Secretary

31 December 2020

Resigned Eversecretary Limited as Corporate Secretary

8 December 2020

Appointed Lamont, Benjamin as Director

28 June 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

21 September 2016

Appointed Boosi, Brian John as Director

21 September 2016

Resigned Sharma, Rohit as Director

11 March 2015

Resigned Ayres-Smith, Julie Ann as Director

17 September 2014

Appointed Ayres-Smith, Julie Ann as Director

17 September 2014

Resigned Nicholson, Howard William as Director

17 September 2014

Appointed Sharma, Rohit as Director

17 September 2014

Resigned Gregory, John as Director

1 October 2013

Resigned Brazewell, Nicola Kirsteen as Director

1 March 2013

Appointed Eversecretary Limited as Corporate Secretary

1 March 2013

Resigned Goodman, Benjamin Gordon as Secretary

14 November 2011

Appointed Brazewell, Nicola Kirsteen as Director

23 June 2011

Appointed Goodman, Benjamin Gordon as Secretary

6 May 2011

Resigned Ainley, Jonathan Nigel as Secretary

16 February 2011

Appointed Nicholson, Howard William as Director

31 December 2010

Resigned Summers-Miller, John Charles as Director

22 February 2010

Resigned Peterson, Gregory Dean as Director

15 February 2010

Appointed Gregory, John as Director

15 February 2010

Appointed Summers-Miller, John Charles as Director

5 February 2010

Resigned Meehan, Karen Lesley as Director

20 October 2009

Appointed Knowles, Philip David as Director

12 March 2007

Resigned Gregory, John as Director

2 January 2007

Appointed Peterson, Gregory Dean as Director

13 October 2006

Resigned Palmer, Anthony John as Director

24 October 2005

Resigned Thompson, Charles Mark Hill as Director

29 September 2005

Appointed Gregory, John as Director

31 December 2004

Resigned Holt, Andrew Joseph as Director

2 November 2004

Appointed Meehan, Karen Lesley as Director

2 November 2004

Appointed Palmer, Anthony John as Director

20 September 2004

Resigned Yaffe, Bernard Max as Director

28 October 2003

Appointed Thompson, Charles Mark Hill as Director

29 August 2003

Resigned Speak, Andrew Ernest as Director

5 November 2001

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

5 November 2001

Appointed Speak, Andrew Ernest as Director

5 November 2001

Appointed Yaffe, Bernard Max as Director

5 November 2001

Resigned Instant Companies Limited as Corporate Nominee Director

5 November 2001

Appointed Holt, Andrew Joseph as Director

5 November 2001

Appointed Instant Companies Limited as Corporate Nominee Director

5 November 2001

Appointed Ainley, Jonathan Nigel as Secretary

5 November 2001

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Kellogg U.K. Holding Company Limited

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 This company 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 131

Date	Description	Made Up To
12 August 2026	Appointment of a director
29 April 2026	Termination of appointment of a director
26 November 2025	Full accounts	28 December 2024
7 November 2025	Confirmation statement with no updates	30 October 2025
9 December 2024	Full accounts	30 December 2023