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Gollek Uk Limited

08987812

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 09/04/2014

Compliance

Last accounts

28/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

82990
Other business support service activities

Officers

Philip Leslie Jones

director · Since 10/12/2019

British · United Kingdom

Philip Leslie Jones

director · Since 10/12/2019

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 18 other boards

Benjamin Lamont

director · Since 10/12/2019

HR DIRECTOR, WESTERN EUROPE

BRITISH · ENGLAND

Also on 23 other boards

Benjamin Lamont

director · Since 10/12/2019

British · England

Christopher James Jones

director · Since 18/12/2019

British · United Kingdom

Christopher James Jones

director · Since 18/12/2019

HR DIRECTOR

BRITISH · UNITED KINGDOM

Also on 9 other boards

Broughton Secretaries Limited

corporate secretary · Since 20/04/2021

Reg: 04569914

Also on 377 other boards

Broughton Secretaries Limited

secretary · Since 20/04/2021

OTHER

Also on 377 other boards

Gemma Louise Wisniewski

director · Since 11/09/2023

British · United Kingdom

Gemma Louise Wisniewski

director · Since 11/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 24 other boards

Anthony Raymond Gedeller

director · Since 13/03/2026

American · United States

Mr Anthony Raymond Gedeller

director · Since 13/03/2026

AMERICAN · UNITED STATES

Former

Julie Ann Ayres-Smith

director · Resigned 11/03/2015

Stephen Richard Hopwood

director · Resigned 20/02/2017

Howard William Nicholson

director · Resigned 31/07/2017

Andrea Critchley

director · Resigned 01/09/2019

Nigel David Jaynes

director · Resigned 12/12/2019

Eversecretary Limited

corporate secretary · Resigned 31/12/2020

Philip David Knowles

director · Resigned 30/06/2021

Ramesh Kollepara

director · Resigned 26/05/2023

Carmel Jessica Samimi

director · Resigned 15/09/2023

Joel Alan Vanderkooi

director · Resigned 30/01/2026

Persons with Significant Control

Kellogg Group Limited

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

Reg: 05239593 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → Orange Tower Media City Uk
2026-07-23

ORANGE TOWER MEDIA CITY UK

post town → Greater Manchester
2026-07-23

GREATER MANCHESTER

officer appointed → BROUGHTON SECRETARIES LIMITED
2026-07-23
officer appointed → GEDELLER, Anthony Raymond
2026-07-23
officer appointed → JONES, Christopher James
2026-07-23
officer appointed → JONES, Philip Leslie
2026-07-23
officer appointed → LAMONT, Benjamin
2026-07-23
officer appointed → WISNIEWSKI, Gemma Louise
2026-07-23