Kelf

Active04317046 Private unlimited company
Incorporated
5 November 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
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 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
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 Supply Services (Europe) Limited, Kellogg Marketing and Sales Company (UK) Limited · more companies
British
Born August 1974 (52)
Director · Appointed 10 December 2019
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 (20 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
Appointed Jaynes, Nigel David as Director
5 June 2017
Resigned Locke, Michelle Catherine as Director
20 April 2017
Resigned Canning, Susan Michelle as Director
7 November 2016
Resigned Goodman, Benjamin Gordon as Director
7 November 2016
Appointed Locke, Michelle Catherine as Director
22 September 2015
Appointed Canning, Susan Michelle as Director
22 September 2015
Resigned Meehan, Karen Lesley as Director
22 September 2015
Appointed Goodman, Benjamin Gordon as Director
11 March 2015
Resigned Ayres-Smith, Julie Ann as Director
17 September 2014
Appointed Ayres-Smith, Julie Ann as Director
1 March 2013
Appointed Eversecretary Limited as Corporate Secretary
1 March 2013
Resigned Goodman, Benjamin Gordon as Secretary
23 June 2011
Appointed Goodman, Benjamin Gordon as Secretary
6 May 2011
Resigned Ainley, Jonathan Nigel as Secretary
15 March 2011
Resigned Peterson, Gregory Dean as Director
26 March 2007
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 Instant Companies Limited as Corporate Nominee Director
5 November 2001
Resigned Instant Companies Limited as Corporate Nominee Director
5 November 2001
Appointed Speak, Andrew Ernest as Director
5 November 2001
Appointed Yaffe, Bernard Max as Director
5 November 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 November 2001
Appointed Holt, Andrew Joseph as Director
5 November 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 November 2001
Appointed Ainley, Jonathan Nigel as Secretary

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
Unlimited With Shares
Reg. no. 4317044

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 This company 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 134

DateDescriptionMade Up ToPagesPDF
26 November 2025Full accounts28 December 2024
7 November 2025Confirmation statement with no updates30 October 2025
15 May 2025Full accounts30 December 2023
11 November 2024Confirmation statement with no updates30 October 2024
3 November 2023Confirmation statement with no updates30 October 2023
Show all 134 filings

Some other companies at this address

Favorite Food Products Limited
Gollek UK Limited
K Europe Holding Company Limited
Kelcorn Limited
Kellogg Company of Great Britain,limited
Kellogg Group Limited

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Carmarthen
Kidderminster
Congleton
Newcastle Upon Tyne
Cardiff

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