Kellogg UK Minor Limited

Active05269214 Private limited company

Incorporated: 25 October 2004 (22 years)
Industry: Activities of head offices (70100)
Directors: Vinicius Miotto Mani
Gemma Louise Wisniewski
Benjamin Lamont
Controlled by: Jacqueline Badger Mars
Accounts type: Dormant
Region: North West
Address: Orange Tower Media City UK
Salford
Greater Manchester
M50 2HF

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 8 November 2027
Last conf. stmt: 25 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Miotto Mani, Vinicius

Director · Appointed 1 July 2026

Also at Kellogg Manchester, Kellogg Marketing and Sales Company (UK) 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 (23 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

Appointed O'Sullivan, Robert as Director

29 May 2018

Resigned Boosi, Brian John as Director

21 September 2016

Resigned Sharma, Rohit as Director

21 September 2016

Appointed Boosi, Brian John 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

Appointed Sharma, Rohit as Director

17 September 2014

Resigned Gregory, John as Director

17 September 2014

Resigned Nicholson, Howard William 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 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 Knowles, Philip David as Director

15 February 2010

Appointed Gregory, John 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

25 October 2004

Appointed Thompson, Charles Mark Hill as Director

25 October 2004

Resigned Instant Companies Limited as Corporate Nominee Director

25 October 2004

Appointed Palmer, Anthony John as Director

25 October 2004

Appointed Instant Companies Limited as Corporate Nominee Director

25 October 2004

Appointed Meehan, Karen Lesley as Director

25 October 2004

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

25 October 2004

Appointed Ainley, Jonathan Nigel as Secretary

25 October 2004

Appointed Swift Incorporations Limited as Corporate Nominee 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

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 November 2026	Confirmation statement with no updates	25 October 2026
12 August 2026	Appointment of a director
9 August 2026	Accounts for a dormant company	31 December 2025
29 April 2026	Termination of appointment of a director
3 March 2026	Notification of a person with significant control