Portable Foods Manufacturing Company Limited
Company 03533251 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kellogg Company of Great Britain,Limited 4 shared directors
- Kellogg Group Limited 4 shared directors
- Kellogg Latin America Holding Company (ONE) Limited 4 shared directors
- Kellogg Latin America Holding Company (TWO) Limited 4 shared directors
- Gollek UK Limited 4 shared directors
- Kpar Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03533251 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/1998 |
| 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)
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
Officers (28)
- Gemma Louise Wisniewski Director · appointed 2023
- Stephen Shawn O'Neill Director · appointed 2021
- Christopher James Jones Director · appointed 2019
- Benjamin Lamont Director · appointed 2019
- Philip Leslie Jones Director · appointed 2019
Show 23 former officers
- Adrian Waldock Director · appointed 2019 · resigned 2020
- Andrea Critchley Director · appointed 2017 · resigned 2019
- Nigel David Jaynes Director · appointed 2017 · resigned 2019
- Albert Roch Dosaiguas Director · appointed 2017 · resigned 2020
- Clare Furlonger Director · appointed 2017 · resigned 2018
- Stephen Richard Hopwood Director · appointed 2015 · resigned 2017
- Julie Ann Ayres-Smith Director · appointed 2014 · resigned 2015
- Gareth Patrick F Maguire Director · appointed 2013 · resigned 2017
- Timothy Wayne Mcknight Director · appointed 2012 · resigned 2017
- Benjamin Gordon Goodman Secretary · appointed 2011 · resigned 2013
- Ian Anthony Mackenzie Director · appointed 2011 · resigned 2013
- Sanjay Panchal Director · appointed 2006 · resigned 2009
- Karen Lesley Thomas Director · appointed 2006 · resigned 2012
- John Gregory Director · appointed 2006 · resigned 2014
- Robert William Woodall Director · appointed 2005 · resigned 2006
- Raymond Thomas Spencer Director · appointed 2004 · resigned 2006
- Edward Hugh Landale Christie Director · appointed 2000 · resigned 2005
- Robert James Semple Director · appointed 2000 · resigned 2004
- Mark Baynes Director · appointed 1998 · resigned 2000
- Graham William West Director · appointed 1998 · resigned 1999
- Jonathan Nigel Ainley Secretary · appointed 1998 · resigned 2011
- Steen Pronard Stottrup Director · appointed 1998 · resigned 1999
- Christopher Roling Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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