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Company · Greater Manchester

Kellogg Latin America Holding Company (ONE) Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Kellogg Latin America Holding Company (ONE) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Francesc Torrelles Burgues 2024-2026 Director View profile
  2. Carmel Jessica Samimi 2021-2023 Director View profile
  3. Ramesh Kollepara 2017-2023 Director View profile
  4. Andrea Critchley 2017-2019 Director View profile
  5. Stephen Richard Hopwood 2016-2017 Director View profile
  6. Nigel David Jaynes 2016-2019 Director View profile
  7. Julie Ann Ayres-Smith 2014-2015 Director View profile
  8. Philip David Knowles 2014-2021 Director View profile
  9. Nicola Kirsteen Brazewell 2011-2013 Director View profile
  10. John Gregory 2011-2014 Director View profile
  11. Howard William Nicholson 2011-2017 Director View profile
  12. Richard Wendell Schell 2011-2024 Director View profile
  13. Joel Alan Vanderkooi 2011-2026 Director View profile
  14. Jennie Thomson 2010-2011 Director View profile
  15. Richard Brian Smith 2010-2011 Director View profile
  16. Michael Dennis Nagle 2010-2011 Director View profile
  17. Benjamin Gordon Goodman 2011-2013 Secretary View profile
  18. Jonathan Nigel Ainley 2010-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other business support service activities n.e.c.
Incorporated
13/12/2010
Registered office
Greater Manchester
Previous names
Kellogg International Finance Company Limited (until 29/07/2011)
Kellogg Latin America Holding Company (ONE) Limited (until 29/03/2011)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Gollek UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Kellogg Latin America Holding Company (ONE) Limited is controlled by Gollek UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Gollek UK Limited is controlled by Kellogg Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kellogg Group Limited.

13 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

6 directors on the board

3.9y median 4.7y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

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.

Professional services 28Business services 25Manufacturing 23

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07467768
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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