Kellogg U.K. Holding Company Limited
Company 03216332 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Christopher James Jones Director · appointed 2019
- Benjamin Lamont Director · appointed 2019
- Gemma Louise Wisniewski Director · appointed 2023
5.5y median 6.6y
average tenure
7y
longest tenure
Directors past 6 years
- Christopher James Jones Director · appointed 2019
- Benjamin Lamont Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Christopher James Jones Director · appointed 2019
- Benjamin Lamont Director · appointed 2019
- Gemma Louise Wisniewski Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 19Professional services 17Manufacturing 15
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Kellogg Company of Great Britain,Limited 3 shared directors
- Portable Foods Manufacturing Company Limited 3 shared directors
- Kellogg Group Limited 3 shared directors
- Kellogg Latin America Holding Company (ONE) Limited 3 shared directors
- Kellogg Latin America Holding Company (TWO) Limited 3 shared directors
- Gollek UK Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03216332 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/1996 |
| Address | ORANGE TOWER MEDIA CITY UK, SALFORD, GREATER MANCHESTER, M50 2HF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Ms Jacqueline Badger Mars American
voting rights 25-50% - Kellogg Company ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kellogg Supply Services (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kellogg Management Services (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kellogg Manchester
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kellogg Marketing and Sales Company (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kellogg Company of Great Britain,Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (40)
- Gemma Louise Wisniewski Director · appointed 2023
- Christopher James Jones Director · appointed 2019
- Benjamin Lamont Director · appointed 2019
Show 37 former officers
- Carmel Jessica Samimi Director · appointed 2021 · resigned 2023
- Andrea Critchley Director · appointed 2017 · resigned 2019
- David Lawlor Director · appointed 2016 · resigned 2017
- Susan Clare Platt Director · appointed 2015 · resigned 2019
- Myers, Jonathan Charles, Vice President Uk and Ireland Director · appointed 2014 · resigned 2016
- Stephen Richard Hopwood Director · appointed 2014 · resigned 2017
- Rohit Sharma Director · appointed 2014 · resigned 2014
- George Lagoudakis Director · appointed 2013 · resigned 2014
- Nicola Kirsteen Brazewell Director · appointed 2011 · resigned 2013
- Benjamin Gordon Goodman Secretary · appointed 2011 · resigned 2013
- Howard William Nicholson Director · appointed 2011 · resigned 2014
- Kirsty Leyland Director · appointed 2010 · resigned 2011
- John Charles Summers-Miller Director · appointed 2008 · resigned 2010
- Jeffrey Stephen Nuss Director · appointed 2008 · resigned 2012
- Paul Eugene Neumann Director · appointed 2008 · resigned 2008
- Michael Dennis Nagle Director · appointed 2008 · resigned 2012
- Philip David Knowles Director · appointed 2008 · resigned 2021
- Jose Luiz Tafner Director · appointed 2007 · resigned 2008
- Gregory Dean Peterson Director · appointed 2007 · resigned 2011
- Peter William Goldsworthy Director · appointed 2005 · resigned 2007
- Anthony John Palmer Director · appointed 2004 · resigned 2006
- Mark Charles Hill Thompson Director · appointed 2004 · resigned 2005
- Karen Lesley Meehan Director · appointed 2004 · resigned 2010
- Andrew Joseph Holt Director · appointed 2001 · resigned 2004
- Andrew Ernest Speak Director · appointed 2000 · resigned 2003
- Bernard Max Yaffe Director · appointed 2000 · resigned 2004
- King Tie Pouw Director · appointed 1999 · resigned 2000
- Alan Frank Harris Director · appointed 1999 · resigned 2000
- Timothy Peter Mobsby Director · appointed 1999 · resigned 2004
- Brian Francis Oconnor Director · appointed 1999 · resigned 1999
- Jean Louis Gourbin Director · appointed 1998 · resigned 1999
- Christopher Roling Director · appointed 1997 · resigned 1999
- Jonathan Nigel Ainley Secretary · appointed 1997 · resigned 2011
- Donald George Fritz Director · appointed 1996 · resigned 1998
- Howard Irvine Keepe Secretary · appointed 1996 · resigned 1997
- Geoffrey Lord Director · appointed 1996 · resigned 1999
- Ian David Sale Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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