Kellogg Group Limited

Active05239593 Private limited company
Incorporated
23 September 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Anthony Raymond Gedeller
Controlled by
Jacqueline Badger Mars
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
28 December 2024
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Gedeller, Anthony Raymond
Director · Appointed 13 March 2026
American
Born July 1967 (59)
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 20 April 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
Also at Kellogg Marketing and Sales Company (UK) Limited, Kellogg Company of Great Britain,limited, Gollek UK Limited · more companies
British
Born July 1984 (42)
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 (25 former)
13 March 2026
Appointed Gedeller, Anthony Raymond as Director
30 January 2026
Resigned Vanderkooi, Joel Alan as Director
15 September 2023
Resigned Samimi, Carmel Jessica as Director
11 September 2023
Appointed Wisniewski, Gemma Louise as Director
26 May 2023
Resigned Kollepara, Ramesh as Director
1 July 2021
Appointed Samimi, Carmel Jessica as Director
30 June 2021
Resigned Knowles, Philip David as Director
20 April 2021
Appointed Broughton Secretaries Limited as Corporate Secretary
31 December 2020
Resigned Eversecretary Limited as Corporate Secretary
18 December 2019
Appointed Jones, Christopher James as Director
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
1 September 2019
Resigned Critchley, Andrea as Director
8 September 2017
Appointed Kollepara, Ramesh as Director
31 July 2017
Resigned Nicholson, Howard William as Director
21 February 2017
Appointed Critchley, Andrea as Director
20 February 2017
Resigned Hopwood, Stephen Richard as Director
7 November 2016
Resigned Goodman, Benjamin Gordon as Director
21 September 2016
Appointed Hopwood, Stephen Richard as Director
21 September 2016
Appointed Jaynes, Nigel David as Director
11 March 2015
Resigned Ayres-Smith, Julie Ann as Director
17 September 2014
Appointed Ayres-Smith, Julie Ann as Director
16 September 2014
Appointed Knowles, Philip David as Director
1 October 2013
Resigned Brazewell, Nicola Kirsteen as Director
1 March 2013
Resigned Goodman, Benjamin Gordon as Secretary
1 March 2013
Appointed Eversecretary Limited as Corporate Secretary
14 November 2011
Appointed Vanderkooi, Joel Alan as Director
8 November 2011
Appointed Brazewell, Nicola Kirsteen as Director
23 June 2011
Appointed Goodman, Benjamin Gordon 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
16 February 2011
Appointed Nicholson, Howard William as Director
31 December 2010
Resigned Summers-Miller, John Charles as Director
24 May 2010
Resigned Brennan, Kevin Francis as Director
15 February 2010
Appointed Taylor, Michael Damian as Director
15 February 2010
Appointed Brennan, Kevin Francis as Director
5 February 2010
Resigned Meehan, Karen Lesley as Director
19 November 2008
Appointed Summers-Miller, John Charles as Director
4 November 2008
Resigned Tafner, Jose Luiz 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
24 October 2005
Resigned Thompson, Charles Mark Hill as Director
29 September 2005
Appointed Goldsworthy, Peter William as Director
23 September 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 September 2004
Appointed Instant Companies Limited as Corporate Nominee Director
23 September 2004
Resigned Instant Companies Limited as Corporate Nominee Director
23 September 2004
Appointed Thompson, Charles Mark Hill as Director
23 September 2004
Appointed Palmer, Anthony John as Director
23 September 2004
Appointed Meehan, Karen Lesley as Director
23 September 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 September 2004
Appointed Ainley, Jonathan Nigel as Secretary

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

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Kellogg Group Limited This company
Gollek UK Limited Owns 75–100% of shares
Kellogg Latin America Holding Company (One) Limited Owns 75–100% of shares
Kellogg Company of Great Britain,limited Owns 75–100% of shares
Kellogg Hong Kong Holding Company Limited Owns 75–100% of shares
Kellogg Latin America Holding Company (Two) Limited Owns 75–100% of shares
Kpar Limited Owns 75–100% of shares
Kelmill Limited Owns 75–100% of shares
Kelcorn Limited Owns 75–100% of shares
Kelpac Limited Owns 75–100% of shares

Filings 151

DateDescriptionMade Up ToPagesPDF
14 October 2026Confirmation statement with updates23 September 2026
22 May 2026Appointment of a director
3 March 2026Notification of a person with significant control
3 March 2026Cessation of a person with significant control
5 February 2026Insolvency filing
Show all 151 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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