Kellogg Latin America Holding Company (ONE) Limited
Company 07467768 Active
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Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Kellogg Latin America Holding Company (TWO) Limited 6 shared directors
- Kjal Limited 6 shared directors
- Kellogg Group Limited 5 shared directors
- Gollek UK Limited 5 shared directors
- Kpar Limited 5 shared directors
- Kellogg Company of Great Britain,Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07467768 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2010 |
| 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 (1)
- Gollek Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Gedeller, Anthony Raymond Director · appointed 2026
- KIM, Peter Director · appointed 2026
- Wisniewski, Gemma Louise Director · appointed 2023
- Jones, Christopher James Director · appointed 2019
- Lamont, Benjamin Director · appointed 2019
- Jones, Philip Leslie Director · appointed 2019
- Torrelles Burgues, Francesc Former Director · appointed 2024 · resigned 2026
- Samimi, Carmel Jessica Former Director · appointed 2021 · resigned 2023
- Kollepara, Ramesh Former Director · appointed 2017 · resigned 2023
- Critchley, Andrea Former Director · appointed 2017 · resigned 2019
- Hopwood, Stephen Richard Former Director · appointed 2016 · resigned 2017
- Jaynes, Nigel David Former Director · appointed 2016 · resigned 2019
- Ayres-Smith, Julie Ann Former Director · appointed 2014 · resigned 2015
- Knowles, Philip David Former Director · appointed 2014 · resigned 2021
- Brazewell, Nicola Kirsteen Former Director · appointed 2011 · resigned 2013
- Gregory, John Former Director · appointed 2011 · resigned 2014
- Nicholson, Howard William Former Director · appointed 2011 · resigned 2017
- Goodman, Benjamin Gordon Former Secretary · appointed 2011 · resigned 2013
- Schell, Richard Wendell Former Director · appointed 2011 · resigned 2024
- Vanderkooi, Joel Alan Former Director · appointed 2011 · resigned 2026
- Thomson, Jennie Former Director · appointed 2010 · resigned 2011
- Smith, Richard Brian Former Director · appointed 2010 · resigned 2011
- Ainley, Jonathan Nigel Former Secretary · appointed 2010 · resigned 2011
- Nagle, Michael Dennis Former Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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