Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 28 December 2024
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Kellogg Latin America Holding Company (Two) Limited
- Incorporated
- 13 December 2010 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Anthony Raymond Gedeller
- Accounts type
- Full
- Region
- North West
- Address
- Orange Tower Media City UKSalfordGreater ManchesterM50 2HF
Officers 7 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 13 March 2026
American
Born July 1968 (58)
Director · Appointed 11 September 2023
British
Born November 1983
Corporate Secretary · Appointed 22 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
British
Born July 1984 (42)
Director · Appointed 10 December 2019
British
Born August 1974 (52)
Director · Appointed 10 December 2019
British
Born March 1978 (48)
Officer history (20 former)
13 March 2026
Resigned Torrelles Burgues, Francesc as Director
13 March 2026
13 March 2026
Appointed Gedeller, Anthony Raymond as Director
30 January 2026
13 June 2024
13 June 2024
Appointed Torrelles Burgues, Francesc as Director
15 September 2023
11 September 2023
26 May 2023
1 July 2021
30 June 2021
22 April 2021
31 December 2020
18 December 2019
12 December 2019
10 December 2019
10 December 2019
1 September 2019
8 September 2017
31 July 2017
21 February 2017
20 February 2017
21 September 2016
21 September 2016
11 March 2015
17 September 2014
17 September 2014
16 September 2014
1 October 2013
1 March 2013
1 March 2013
Resigned Goodman, Benjamin Gordon as Secretary
14 November 2011
2 November 2011
25 October 2011
11 July 2011
11 July 2011
1 July 2011
23 June 2011
Appointed Goodman, Benjamin Gordon as Secretary
6 May 2011
6 May 2011
Resigned Ainley, Jonathan Nigel as Secretary
4 May 2011
4 May 2011
13 December 2010
13 December 2010
13 December 2010
Appointed Ainley, Jonathan Nigel as Secretary
13 December 2010
13 December 2010
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
Limited By Shares
Reg. no. 07467768
Group structure 10 shown
Ownership group derived from the Companies House PSC register
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 This company 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 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Appointment of a director | |||
| 29 April 2026 | Appointment of a director | |||
| 29 April 2026 | Termination of appointment of a director | |||
| 30 January 2026 | Termination of appointment of a director | |||
| 29 December 2025 | Confirmation statement with no updates | 13 December 2025 |
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