General Mills Holding (UK) Limited

Company Name	General Mills Holding (UK) Limited
Directors	Benjamin John Pearman and Brian Thomas Walsh
Company Status	Active
Company Number	04111739
Category	Private Limited Company
Incorporation Date	16 November 2000(23 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Benjamin John Pearman
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 July 2017(16 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Vice President, Managing Director
Country of Residence	England
Correspondence Address	Capital Court 30 Windsor Street Uxbridge UB8 1AB

Director Name	Mr Brian Thomas Walsh
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 May 2022(21 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Counsel
Country of Residence	England
Correspondence Address	Capital Court 30 Windsor Street Uxbridge UB8 1AB

Director Name	Ernest Harper Jnr
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	4234 Scott Terrace Edina Mn 55416 United States

Director Name	David Vanbenschoten
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	18219 Hermitage Way Minnentonka Mn 55345 United States

Director Name	Elizabeth Wittenberg
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	2194 Goodrick Avenue St Paul Mn 55105 United States

Director Name	Mr John Cromar Anderson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2005)
Role	Solicitor
Correspondence Address	73 Noel Road London N1 8HE

Director Name	Mr Roger John Gardner
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(1 year, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Lodge Henwood Green Road Pembury Tunbridge Wells Kent TN2 4LW

Director Name	James George Moseley
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(1 year, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 12 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Mr Christopher John Harper
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(4 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 21 November 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	31 Arlow Road Winchmore Hill London N21 3JS

Director Name	Gerald Joseph Morris
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2010(9 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 September 2018)
Role	Tax Director
Country of Residence	Burnsville Minnesota
Correspondence Address	Number One General Mills Boulevard Minneapolis Minnesota United States

Director Name	Angela Sue Rye
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 2011(10 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 September 2013)
Role	Inhouse Counsel
Country of Residence	United Kingdom
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Mr David Benjamin Zucco
Date of Birth	December 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 2013(12 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 July 2018)
Role	Legal Director
Country of Residence	England
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Mr Markus Muehleisen
Date of Birth	September 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	20 April 2015(14 years, 5 months after company formation)
Appointment Duration	2 years (resigned 24 April 2017)
Role	Vice President, Managing Director
Country of Residence	England
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Mr Lance Carlton Massey
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 November 2016(16 years after company formation)
Appointment Duration	8 months, 1 week (resigned 31 July 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Mrs Natasha Laul
Date of Birth	October 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2017(16 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Ms Jana Marie-Rose Gaffaney
Date of Birth	October 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2018(17 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 May 2022)
Role	Legal Director
Country of Residence	England
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Mr Michael John Schuurmans
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Canadian,British
Status	Resigned
Appointed	01 September 2019(18 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Mr David Dominique Olivier Brodowska
Date of Birth	July 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2022(21 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 December 2023)
Role	Finance Director
Country of Residence	France
Correspondence Address	Capital Court 30 Windsor Street Uxbridge UB8 1AB

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	Capital Court 30 Windsor Street Uxbridge UB8 1AB
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10.3m at £1	General Mills Canada Holding Three Corp. 100.00% Ordinary

Financials

Year	2014
Net Worth	£36,204,000
Cash	£53,000
Current Liabilities	£787,000

Accounts

Latest Accounts	29 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months from now)

Filing History

12 December 2023	Termination of appointment of David Dominique Olivier Brodowska as a director on 11 December 2023 (1 page)
30 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
30 November 2023	Termination of appointment of Abogado Nominees Limited as a secretary on 14 July 2023 (1 page)
14 July 2023	Registered office address changed from 100 New Bridge Street London EC4V 6JA to Capital Court 30 Windsor Street Uxbridge UB8 1AB on 14 July 2023 (1 page)
28 November 2022	Full accounts made up to 29 May 2022 (19 pages)
14 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
11 May 2022	Appointment of Mr Brian Thomas Walsh as a director on 2 May 2022 (2 pages)
11 May 2022	Termination of appointment of Jana Marie-Rose Gaffaney as a director on 2 May 2022 (1 page)
4 May 2022	Termination of appointment of Michael John Schuurmans as a director on 1 May 2022 (1 page)
4 May 2022	Appointment of Mr David Dominique Olivier Brodowska as a director on 1 May 2022 (2 pages)
23 February 2022	Full accounts made up to 30 May 2021 (21 pages)
18 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
26 October 2021	Director's details changed for Mr Benjamin John Pearman on 25 October 2021 (2 pages)
17 February 2021	Full accounts made up to 31 May 2020 (18 pages)
16 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
21 January 2020	Full accounts made up to 26 May 2019 (18 pages)
19 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
5 September 2019	Termination of appointment of Natasha Laul as a director on 1 September 2019 (1 page)
5 September 2019	Appointment of Mr Michael John Schuurmans as a director on 1 September 2019 (2 pages)
19 February 2019	Full accounts made up to 27 May 2018 (18 pages)
19 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
17 September 2018	Termination of appointment of Gerald Joseph Morris as a director on 14 September 2018 (1 page)
26 July 2018	Termination of appointment of David Benjamin Zucco as a director on 20 July 2018 (1 page)
26 July 2018	Appointment of Mrs Jana Gaffaney as a director on 19 July 2018 (2 pages)
7 March 2018	Full accounts made up to 28 May 2017 (18 pages)
24 January 2018	Solvency Statement dated 24/01/18 (2 pages)
24 January 2018	Resolutions RES13 ‐ Cancellation of the share premium account 24/01/2018 (1 page)
24 January 2018	Statement by Directors (2 pages)
24 January 2018	Statement of capital on 24 January 2018 GBP 10,291,288 (3 pages)
20 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
10 August 2017	Appointment of Mrs Natasha Laul as a director on 31 July 2017 (2 pages)
10 August 2017	Termination of appointment of Lance Carlton Massey as a director on 31 July 2017 (1 page)
10 August 2017	Termination of appointment of Lance Carlton Massey as a director on 31 July 2017 (1 page)
10 August 2017	Appointment of Mrs Natasha Laul as a director on 31 July 2017 (2 pages)
18 July 2017	Appointment of Mr Benjamin John Pearman as a director on 18 July 2017 (2 pages)
18 July 2017	Appointment of Mr Benjamin John Pearman as a director on 18 July 2017 (2 pages)
16 May 2017	Termination of appointment of Markus Muehleisen as a director on 24 April 2017 (2 pages)
16 May 2017	Termination of appointment of Markus Muehleisen as a director on 24 April 2017 (2 pages)
2 March 2017	Full accounts made up to 29 May 2016 (18 pages)
2 March 2017	Full accounts made up to 29 May 2016 (18 pages)
13 December 2016	Appointment of Mr Lance Carlton Massey as a director on 21 November 2016 (3 pages)
13 December 2016	Appointment of Mr Lance Carlton Massey as a director on 21 November 2016 (3 pages)
12 December 2016	Termination of appointment of Christopher John Harper as a director on 21 November 2016 (2 pages)
12 December 2016	Termination of appointment of Christopher John Harper as a director on 21 November 2016 (2 pages)
21 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
29 February 2016	Full accounts made up to 31 May 2015 (15 pages)
29 February 2016	Full accounts made up to 31 May 2015 (15 pages)
22 December 2015	Director's details changed for Mr David Benjamin Zucco on 17 November 2015 (3 pages)
22 December 2015	Director's details changed for Mr David Benjamin Zucco on 17 November 2015 (3 pages)
30 November 2015	Secretary's details changed for Abogado Nominees Limited on 1 November 2015 (1 page)
30 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 10,291,288 (7 pages)
30 November 2015	Secretary's details changed for Abogado Nominees Limited on 1 November 2015 (1 page)
30 November 2015	Secretary's details changed for Abogado Nominees Limited on 1 November 2015 (1 page)
30 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 10,291,288 (7 pages)
24 September 2015	Director's details changed for Markus Muehleisen on 1 September 2015 (3 pages)
24 September 2015	Director's details changed for Markus Muehleisen on 1 September 2015 (3 pages)
24 September 2015	Director's details changed for Markus Muehleisen on 1 September 2015 (3 pages)
7 May 2015	Appointment of Markus Muehleisen as a director on 20 April 2015 (3 pages)
7 May 2015	Appointment of Markus Muehleisen as a director on 20 April 2015 (3 pages)
28 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 10,291,288 (15 pages)
28 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 10,291,288 (15 pages)
13 November 2014	Full accounts made up to 25 May 2014 (15 pages)
13 November 2014	Full accounts made up to 25 May 2014 (15 pages)
22 September 2014	Termination of appointment of James George Moseley as a director on 12 September 2014 (2 pages)
22 September 2014	Termination of appointment of James George Moseley as a director on 12 September 2014 (2 pages)
15 April 2014	Auditor's resignation (1 page)
15 April 2014	Auditor's resignation (1 page)
11 April 2014	Section 519 (1 page)
11 April 2014	Section 519 (1 page)
3 March 2014	Full accounts made up to 26 May 2013 (15 pages)
3 March 2014	Full accounts made up to 26 May 2013 (15 pages)
27 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 10,291,288 (16 pages)
27 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 10,291,288 (16 pages)
4 October 2013	Termination of appointment of Angela Rye as a director (2 pages)
4 October 2013	Appointment of David Benjamin Zucco as a director (3 pages)
4 October 2013	Appointment of David Benjamin Zucco as a director (3 pages)
4 October 2013	Termination of appointment of Angela Rye as a director (2 pages)
1 October 2013	Previous accounting period extended from 30 April 2013 to 31 May 2013 (3 pages)
1 October 2013	Previous accounting period extended from 30 April 2013 to 31 May 2013 (3 pages)
17 January 2013	Director's details changed for Angela Sue Rye on 26 November 2012 (3 pages)
17 January 2013	Director's details changed for Angela Sue Rye on 26 November 2012 (3 pages)
20 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (16 pages)
20 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (16 pages)
6 November 2012	Full accounts made up to 30 April 2012 (16 pages)
6 November 2012	Full accounts made up to 30 April 2012 (16 pages)
2 February 2012	Full accounts made up to 30 April 2011 (16 pages)
2 February 2012	Full accounts made up to 30 April 2011 (16 pages)
29 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (16 pages)
29 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (16 pages)
22 November 2011	Director's details changed for James George Moseley on 14 November 2011 (2 pages)
22 November 2011	Director's details changed for James George Moseley on 14 November 2011 (2 pages)
18 November 2011	Director's details changed for Angela Sue Rye on 14 November 2011 (3 pages)
18 November 2011	Director's details changed for Angela Sue Rye on 14 November 2011 (3 pages)
17 November 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 10,291,288 (4 pages)
17 November 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 10,291,288 (4 pages)
6 July 2011	Director's details changed for James George Moseley on 28 June 2011 (3 pages)
6 July 2011	Director's details changed for James George Moseley on 28 June 2011 (3 pages)
23 May 2011	Termination of appointment of Roger Gardner as a director (2 pages)
23 May 2011	Appointment of Angela Sue Rye as a director (3 pages)
23 May 2011	Termination of appointment of Roger Gardner as a director (2 pages)
23 May 2011	Appointment of Angela Sue Rye as a director (3 pages)
28 January 2011	Full accounts made up to 30 April 2010 (16 pages)
28 January 2011	Full accounts made up to 30 April 2010 (16 pages)
16 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (16 pages)
16 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (16 pages)
15 June 2010	Termination of appointment of Ernest Harper Jnr as a director (2 pages)
15 June 2010	Appointment of Gerald Joseph Morris as a director (3 pages)
15 June 2010	Termination of appointment of Ernest Harper Jnr as a director (2 pages)
15 June 2010	Appointment of Gerald Joseph Morris as a director (3 pages)
2 February 2010	Full accounts made up to 30 April 2009 (15 pages)
2 February 2010	Full accounts made up to 30 April 2009 (15 pages)
16 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (16 pages)
16 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (16 pages)
25 February 2009	Full accounts made up to 30 April 2008 (15 pages)
25 February 2009	Full accounts made up to 30 April 2008 (15 pages)
25 November 2008	Resolutions RES13 ‐ Company business and section 175 10/10/2008 (2 pages)
25 November 2008	Resolutions RES13 ‐ Company business and section 175 10/10/2008 (2 pages)
20 November 2008	Return made up to 16/11/08; full list of members (4 pages)
20 November 2008	Return made up to 16/11/08; full list of members (4 pages)
25 February 2008	Full accounts made up to 30 April 2007 (15 pages)
25 February 2008	Full accounts made up to 30 April 2007 (15 pages)
27 November 2007	Return made up to 16/11/07; full list of members (6 pages)
27 November 2007	Return made up to 16/11/07; full list of members (6 pages)
14 March 2007	Group of companies' accounts made up to 30 April 2006 (39 pages)
14 March 2007	Group of companies' accounts made up to 30 April 2006 (39 pages)
30 January 2007	Return made up to 16/11/06; full list of members (6 pages)
30 January 2007	Return made up to 16/11/06; full list of members (6 pages)
28 February 2006	Group of companies' accounts made up to 30 April 2005 (32 pages)
28 February 2006	Group of companies' accounts made up to 30 April 2005 (32 pages)
9 January 2006	Return made up to 16/11/05; full list of members (7 pages)
9 January 2006	Return made up to 16/11/05; full list of members (7 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
2 March 2005	Group of companies' accounts made up to 30 April 2004 (25 pages)
2 March 2005	Group of companies' accounts made up to 30 April 2004 (25 pages)
20 December 2004	Return made up to 16/11/04; full list of members (7 pages)
20 December 2004	Return made up to 16/11/04; full list of members (7 pages)
3 March 2004	Full accounts made up to 30 April 2003 (10 pages)
3 March 2004	Full accounts made up to 30 April 2003 (10 pages)
18 December 2003	Return made up to 16/11/03; full list of members (6 pages)
18 December 2003	Return made up to 16/11/03; full list of members (6 pages)
15 April 2003	Return made up to 16/11/02; full list of members (6 pages)
15 April 2003	Return made up to 16/11/02; full list of members (6 pages)
19 March 2003	Ad 12/11/02--------- Â£ si 2791286@1=2791286 Â£ ic 7500001/10291287 (2 pages)
19 March 2003	Ad 12/11/02--------- Â£ si 2791286@1=2791286 Â£ ic 7500001/10291287 (2 pages)
6 March 2003	Full accounts made up to 30 April 2002 (10 pages)
6 March 2003	Full accounts made up to 30 April 2002 (10 pages)
30 August 2002	Director resigned (1 page)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
7 March 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
7 March 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
6 March 2002	Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page)
6 March 2002	Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page)
9 January 2002	Return made up to 16/11/01; full list of members (6 pages)
9 January 2002	Return made up to 16/11/01; full list of members (6 pages)
4 December 2001	Ad 12/11/01--------- Â£ si 7500000@1=7500000 Â£ ic 1/7500001 (2 pages)
4 December 2001	Ad 12/11/01--------- Â£ si 7500000@1=7500000 Â£ ic 1/7500001 (2 pages)
27 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 July 2001	Memorandum and Articles of Association (44 pages)
27 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 July 2001	Nc inc already adjusted 16/07/01 (1 page)
27 July 2001	Memorandum and Articles of Association (44 pages)
27 July 2001	Nc inc already adjusted 16/07/01 (1 page)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
20 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 December 2000	Memorandum and Articles of Association (44 pages)
20 December 2000	Nc inc already adjusted 11/12/00 (1 page)
20 December 2000	Nc inc already adjusted 11/12/00 (1 page)
20 December 2000	Memorandum and Articles of Association (44 pages)
20 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
23 November 2000	Accounting reference date shortened from 30/11/01 to 31/05/01 (1 page)
23 November 2000	Accounting reference date shortened from 30/11/01 to 31/05/01 (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
16 November 2000	Incorporation (49 pages)
16 November 2000	Incorporation (49 pages)

General Mills Holding (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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