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Saragusa Frozen Foods Limited

01364101

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Orange Tower Media City Uk, Salford, Greater Manchester, M50 2HF
Incorporated 20/04/1978

Previously known as

Mrs. Smith'S Frozen Foods Limited · until 19/04/1984
S. Reece & Sons Limited · until 31/12/1979
Saragusa Limited · until 31/12/1978

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

74990
Non-trading company

Officers

Benjamin Lamont

director · Since 10/12/2019

HR DIRECTOR, WESTERN EUROPE

BRITISH · ENGLAND · Age 48

Also on 23 other boards

Philip Leslie Jones

director · Since 10/12/2019

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 18 other boards

Broughton Secretaries Limited

secretary · Since 26/02/2021

OTHER

Also on 377 other boards

Gemma Louise Wisniewski

director · Since 11/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 24 other boards

Philip Leslie Jones

director · Since 10/12/2019

British · United Kingdom · Age 52

Benjamin Lamont

director · Since 10/12/2019

British · England · Age 48

Broughton Secretaries Limited

corporate secretary · Since 26/02/2021

Reg: 04569914

Also on 377 other boards

Gemma Louise Wisniewski

director · Since 11/09/2023

British · United Kingdom · Age 42

Former

Thomas Arthur Knowlton

director · Resigned 05/08/1994

Howard Irvine Keepe

secretary · Resigned 21/01/1997

Donald George Fritz

director · Resigned 01/10/1998

Geoffrey Lord

director · Resigned 31/12/1999

Timothy Peter Mobsby

director · Resigned 21/09/2004

Charles Mark Hill Thompson

director · Resigned 24/10/2005

Jonathan Nigel Ainley

secretary · Resigned 06/05/2011

Jonathan Nigel Ainley

director · Resigned 06/05/2011

Benjamin Gordon Goodman

secretary · Resigned 01/03/2013

John Gregory

director · Resigned 17/09/2014

Julie Ann Ayres-Smith

director · Resigned 05/03/2015

Benjamin Gordon Goodman

director · Resigned 07/11/2016

Stephen Richard Hopwood

director · Resigned 20/02/2017

Michelle Catherine Locke

director · Resigned 05/06/2017

Nigel David Jaynes

director · Resigned 12/12/2019

Eversecretary Limited

corporate secretary · Resigned 31/12/2020

Philip David Knowles

director · Resigned 30/06/2021

Carmel Jessica Samimi

director · Resigned 15/09/2023

Persons with Significant Control

Kellogg Company Of Great Britain, Limited

75–100% shares
75–100% votes
Appoint directors

Orange Tower, Media City Uk, Greater Manchester, M50 2HF

Reg: 00199171 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Orange Tower Media City Uk
2026-07-07

ORANGE TOWER MEDIA CITY UK

post townGreater Manchester
2026-07-07

GREATER MANCHESTER