Kellogg Management Services (europe) Limited GREATER MANCHESTER


Kellogg Management Services (europe) started in year 1996 as Private Limited Company with registration number 03233144. The Kellogg Management Services (europe) company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Greater Manchester at Orange Tower Media City Uk. Postal code: M50 2HF. Since Tue, 24th Sep 1996 Kellogg Management Services (europe) Limited is no longer carrying the name Lessmore.

The firm has 5 directors, namely John H., Gemma W. and Philip J. and others. Of them, Richard B. has been with the company the longest, being appointed on 1 May 2018 and John H. has been with the company for the least time - from 25 January 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kellogg Management Services (europe) Limited Address / Contact

Office Address Orange Tower Media City Uk
Office Address2 Salford
Town Greater Manchester
Post code M50 2HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03233144
Date of Incorporation Fri, 2nd Aug 1996
Industry Manufacture of other food products n.e.c.
End of financial Year 31st December
Company age 28 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Sat, 1st Jan 2022
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

John H.

Position: Director

Appointed: 25 January 2024

Gemma W.

Position: Director

Appointed: 11 September 2023

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 09 April 2021

Philip J.

Position: Director

Appointed: 10 December 2019

Benjamin L.

Position: Director

Appointed: 28 June 2019

Richard B.

Position: Director

Appointed: 01 May 2018

Robert O.

Position: Director

Appointed: 31 January 2019

Resigned: 05 October 2022

Nigel J.

Position: Director

Appointed: 20 February 2017

Resigned: 12 December 2019

Wendy S.

Position: Director

Appointed: 14 March 2016

Resigned: 31 January 2019

Susan P.

Position: Director

Appointed: 11 March 2015

Resigned: 28 June 2019

Ozan D.

Position: Director

Appointed: 06 May 2014

Resigned: 14 December 2015

Eversecretary Limited

Position: Corporate Secretary

Appointed: 01 March 2013

Resigned: 31 December 2020

Jose T.

Position: Director

Appointed: 19 October 2011

Resigned: 31 December 2012

Michael P.

Position: Director

Appointed: 19 October 2011

Resigned: 19 October 2011

Benjamin G.

Position: Secretary

Appointed: 23 June 2011

Resigned: 01 March 2013

Julie A.

Position: Director

Appointed: 16 March 2011

Resigned: 11 March 2015

Stephen H.

Position: Director

Appointed: 18 March 2010

Resigned: 20 February 2017

Kirsty L.

Position: Director

Appointed: 12 November 2009

Resigned: 14 January 2011

Marian S.

Position: Director

Appointed: 18 February 2009

Resigned: 30 December 2011

Timothy M.

Position: Director

Appointed: 28 March 2008

Resigned: 09 August 2013

Christopher W.

Position: Director

Appointed: 28 March 2008

Resigned: 20 April 2018

Sally K.

Position: Director

Appointed: 28 March 2008

Resigned: 01 February 2009

Catherine B.

Position: Director

Appointed: 28 March 2008

Resigned: 04 November 2009

John G.

Position: Director

Appointed: 30 September 2005

Resigned: 17 September 2014

Richard S.

Position: Director

Appointed: 05 October 2004

Resigned: 02 November 2011

Charles T.

Position: Director

Appointed: 21 October 2003

Resigned: 24 October 2005

Karen M.

Position: Director

Appointed: 21 October 2003

Resigned: 05 February 2010

Andrew S.

Position: Director

Appointed: 22 November 2000

Resigned: 29 August 2003

Bernard Y.

Position: Director

Appointed: 13 January 2000

Resigned: 20 September 2004

George M.

Position: Director

Appointed: 03 August 1999

Resigned: 01 November 2000

Alan H.

Position: Director

Appointed: 19 April 1999

Resigned: 01 November 2000

Timothy M.

Position: Director

Appointed: 22 December 1998

Resigned: 20 September 2004

Denis A.

Position: Director

Appointed: 22 December 1998

Resigned: 30 June 1999

Brian O.

Position: Director

Appointed: 22 December 1998

Resigned: 12 April 1999

Jean G.

Position: Director

Appointed: 16 October 1998

Resigned: 15 March 1999

Christopher R.

Position: Director

Appointed: 20 August 1997

Resigned: 15 January 1999

Gerald G.

Position: Director

Appointed: 07 July 1997

Resigned: 15 May 1999

Jonathan A.

Position: Secretary

Appointed: 10 March 1997

Resigned: 06 May 2011

Peter L.

Position: Director

Appointed: 10 March 1997

Resigned: 31 August 1999

Howard K.

Position: Secretary

Appointed: 25 September 1996

Resigned: 21 January 1997

Howard K.

Position: Director

Appointed: 25 September 1996

Resigned: 21 January 1997

Ian S.

Position: Director

Appointed: 25 September 1996

Resigned: 31 July 1997

Donald F.

Position: Director

Appointed: 25 September 1996

Resigned: 01 October 1998

Marie S.

Position: Director

Appointed: 25 September 1996

Resigned: 15 May 1997

Abogado Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 September 1996

Resigned: 25 September 1996

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 1996

Resigned: 25 September 1996

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 11 September 1996

Resigned: 25 September 1996

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 1996

Resigned: 11 September 1996

Luciene James Limited

Position: Nominee Director

Appointed: 02 August 1996

Resigned: 11 September 1996

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Kellogg U.k. Holding Company Limited from Greater Manchester, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kellogg U.K. Holding Company Limited

Orange Tower Media City Uk, Salford, Greater Manchester, M50 2HF, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom Companies House
Registration number 03216332
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lessmore September 24, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 15th, January 2024
Free Download (37 pages)

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