General Mills Holding (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

2000-11-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-05-26 · FULL

Next accounts due

2026-05-31 22 days overdue

Confirmation statement

last made up 2025-11-14 · next due 2026-11-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Walsh, Brian Thomas · Director appointed 2022-05-02
• Pearman, Benjamin John · Director appointed 2017-07-18
• Brodowska, David Dominique Olivier · Director appointed 2022-05-01 resigned 2023-12-11
• Gaffaney, Jana Marie-Rose · Director appointed 2018-07-19 resigned 2022-05-02
• Schuurmans, Michael John · Director appointed 2019-09-01 resigned 2022-05-01
• Laul, Natasha · Director appointed 2017-07-31 resigned 2019-09-01
• Morris, Gerald Joseph · Director appointed 2010-06-01 resigned 2018-09-14
• Zucco, David Benjamin · Director appointed 2013-09-16 resigned 2018-07-20
• Massey, Lance Carlton · Director appointed 2016-11-21 resigned 2017-07-31
• Muehleisen, Markus · Director appointed 2015-04-20 resigned 2017-04-24
• Harper, Christopher John · Director appointed 2005-07-26 resigned 2016-11-21
• Moseley, James George · Director appointed 2002-04-02 resigned 2014-09-12
• Rye, Angela Sue · Director appointed 2011-05-01 resigned 2013-09-17
• Gardner, Roger John · Director appointed 2002-04-02 resigned 2011-04-30
• Harper Jnr, Ernest · Director appointed 2000-11-16 resigned 2010-06-01
• Anderson, John Cromar · Director appointed 2000-12-06 resigned 2005-06-30
• Wittenberg, Elizabeth · Director appointed 2000-11-16 resigned 2002-04-02
• Vanbenschoten, David · Director appointed 2000-11-16 resigned 2002-04-02
• Abogado Custodians Limited · Corporate Nominee Director appointed 2000-11-16 resigned 2000-11-16
• Abogado Nominees Limited · Corporate Nominee Director appointed 2000-11-16 resigned 2000-11-16

People with significant control (1)

• General Mills, Inc. Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-06-09 Full accounts (paper) AA Accounts
• 2026-06-09 Resolution (paper) RESOLUTIONS Resolution
• 2026-06-08 Legacy RP01SH01 Other
• 2026-06-08 Replacement filing of confirmation statement with made up date RP01CS01 Confirmation statement
• 2026-06-01 Capital allotment shares (paper) SH01 Capital
• 2026-01-29 Confirmation statement (with updates) (paper) CS01 Confirmation statement
• 2025-06-05 Capital allotment shares SH01 Capital
• 2025-03-05 Full accounts (paper) AA Accounts
• 2024-12-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-13 Change registered office address company with date old address new address AD01 Address
• 2024-05-15 Full accounts (paper) AA Accounts
• 2023-12-12 Termination director company with name termination date TM01 Officers
• 2023-11-30 Termination secretary company with name termination date TM02 Officers
• 2023-11-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-14 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.