General Mills Berwick Limited

Company Name	General Mills Berwick Limited
Company Status	Dissolved
Company Number	SC030416
Category	Private Limited Company
Incorporation Date	26 November 1954(69 years, 5 months ago)
Dissolution Date	28 April 2021 (2 years, 11 months ago)
Previous Names	Pillsbury U.K. Limited and General Mills UK Limited

Business Activity

Section C	Manufacturing
SIC 1582	Manufacture biscuits, preserved pastry etc.
SIC 10720	Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr David Benjamin Zucco
Date of Birth	December 1976 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	16 September 2013(58 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (closed 28 April 2021)
Role	Legal Director
Country of Residence	England
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Secretary Name	David Benjamin Zucco
Nationality	British
Status	Closed
Appointed	16 September 2013(58 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (closed 28 April 2021)
Role	Company Director
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Lance Carlton Massey
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Australian
Status	Closed
Appointed	24 April 2017(62 years, 5 months after company formation)
Appointment Duration	4 years (closed 28 April 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Joseph Michael Weston
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1989(34 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 September 1991)
Role	Company Director
Correspondence Address	28 Willow Hey Maghull Liverpool Merseyside L31 3DL

Director Name	David Robert Haines
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1989(34 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 September 1991)
Role	Company Director
Correspondence Address	Austin Villa Reston Eyemouth Berwickshire

Director Name	William Robert Brown
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1989(34 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 October 1990)
Role	Company Director
Correspondence Address	Colton Cottage 61 High Street Colton Rugeley Staffordshire WS15 3LG

Director Name	James Ferguson Fulton
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1989(34 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 September 1991)
Role	Company Director
Correspondence Address	The Cottage Horncliffe Berwick Upon Tweed TD15 2XR Scotland

Director Name	Kenneth Elphick
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1989(34 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 September 1991)
Role	Managing Director
Correspondence Address	Old Thatch Meadle Aylesbury Buckinghamshire HP17 9UD

Director Name	Christopher John Willsher
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1989(34 years, 10 months after company formation)
Appointment Duration	3 years (resigned 12 October 1992)
Role	Company Director
Correspondence Address	Fieldfare Little Leigh Northwich Cheshire CW8 4HR

Secretary Name	James Ferguson Fulton
Nationality	British
Status	Resigned
Appointed	12 October 1989(34 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 1991)
Role	Company Director
Correspondence Address	The Cottage Horncliffe Berwick Upon Tweed TD15 2XR Scotland

Director Name	Roger Grenville Quinton Clarke
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(36 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 February 1993)
Role	Accountant
Correspondence Address	Whitebeam Wainhill Chinnor Oxfordshire OX39 4AB

Secretary Name	Miss Rosana Roughley
Nationality	British
Status	Resigned
Appointed	01 October 1991(36 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 April 1993)
Role	Company Director
Correspondence Address	3 Birch Close Mount Harry Road Sevenoaks Kent TN13 3JQ

Director Name	A Stephen Diamond
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(37 years after company formation)
Appointment Duration	1 year, 9 months (resigned 14 September 1993)
Role	Company Director
Correspondence Address	6 Holland Park Road London W14 8LZ

Director Name	Colin James Daniel
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(37 years, 8 months after company formation)
Appointment Duration	6 months (resigned 15 February 1993)
Role	Accountant
Correspondence Address	8 Moreton Lane Bishopstone Aylesbury Buckinghamshire HP17 8SQ

Director Name	Janet Marie Wilkinson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(37 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 December 1994)
Role	Chartered Accountant
Correspondence Address	Orchard Cottage St Marys Road South Ascot Berkshire SL5 9JE

Director Name	Barry Stewart Jones
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(37 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 February 1993)
Role	Company Director
Correspondence Address	30 Woodhall Close Cuckfield West Sussex RH17 5HJ

Director Name	Paul Steven Walsh
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(37 years, 10 months after company formation)
Appointment Duration	4 months (resigned 15 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashfold Grange Horsham Road Handcross West Sussex RH17 6DT

Secretary Name	Mr Roger John Gardner
Nationality	British
Status	Resigned
Appointed	02 April 1993(38 years, 4 months after company formation)
Appointment Duration	18 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	Ian Reid McMahon
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(38 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 1996)
Role	Company Director
Correspondence Address	Trampletts 53a Bath Street Abingdon Oxfordshire OX14 1EA

Director Name	Mr John Michael Summerlin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(40 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 06 June 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Rectory Harvest Hill Bourne End Buckinghamshire SL8 5JJ

Director Name	Juris George Grinbergs
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(40 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 1997)
Role	Human Resources Director
Correspondence Address	Chandon Bramwell House Seer Mead Seer Green Beaconsfield Buckinghamshire HP9 2QL

Director Name	Martin Roderick Jamieson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(41 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 July 1998)
Role	Company Director
Correspondence Address	12 Queen Street Dorchester On Thames Wallingford Oxfordshire OX10 7HR

Director Name	Ms Tanith Claire Dodge
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(43 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 April 2000)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	40 Airedale Avenue Chiswick London W4 2NW

Director Name	James George Moseley
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(44 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (resigned 12 September 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Fesival Square Edinburgh EH3 9WJ Scotland

Director Name	Jairo Senise
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 January 2001(46 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 August 2002)
Role	Managing Director
Correspondence Address	25 Sandy Lane Saint Anns Park Virginia Water GU25 4TG

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(46 years, 6 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 01 July 2001)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Director Name	Tito Wouda
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 June 2001(46 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 April 2003)
Role	Financial Director
Correspondence Address	138 Ebury Street London SW1W 9QQ

Director Name	Giuseppe Antonio D'Angelo
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 September 2002(47 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 April 2003)
Role	Company Director
Correspondence Address	25 Sandy Lane St Ann's Park Virginia Water Surrey GU25 4TG

Director Name	Mr Roger John Gardner
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2003(48 years, 5 months after company formation)
Appointment Duration	8 years (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	Mr Alexander Scott McNeil
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2003(48 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 16 December 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Loandale 39 Coldingham Road Eyemouth Berwickshire TD14 5AR Scotland

Director Name	Angela Sue Rye
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 2011(56 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	50 Lothian Road Fesival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Angela Sue Rye
Nationality	British
Status	Resigned
Appointed	01 May 2011(56 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 September 2013)
Role	Company Director
Correspondence Address	1 George Street Uxbridge Middlesex UB8 1QQ

Director Name	Mr Markus Muehleisen
Date of Birth	September 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	20 April 2015(60 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	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	jusrol.com

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

41.5m at £0.06	General Mills Holding Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,991,000
Net Worth	£24,096,000
Cash	£2,124,000
Current Liabilities	£2,993,000

Accounts

Latest Accounts	28 May 2017 (6 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

9 May 2017	Termination of appointment of Markus Muehleisen as a director on 24 April 2017 (1 page)
2 May 2017	Appointment of Mr Lance Carlton Massey as a director on 24 April 2017 (2 pages)
20 March 2017	Full accounts made up to 29 May 2016 (24 pages)
6 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
6 January 2017	Termination of appointment of Alexander Scott Mcneil as a director on 16 December 2016 (2 pages)
1 March 2016	Full accounts made up to 31 May 2015 (25 pages)
4 February 2016	Director's details changed for Alexander Scott Mcneil on 4 February 2016 (2 pages)
4 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2,491,887.24 (4 pages)
4 February 2016	Registered office address changed from 50 Lothian Road Fesival Square Edinburgh EH3 9WJ to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 4 February 2016 (1 page)
17 December 2015	Director's details changed for Mr David Benjamin Zucco on 17 November 2015 (3 pages)
17 September 2015	Director's details changed for Markus Muehleisen on 1 September 2015 (3 pages)
17 September 2015	Director's details changed for Markus Muehleisen on 1 September 2015 (3 pages)
5 May 2015	Appointment of Markus Muehleisen as a director on 20 April 2015 (3 pages)
27 February 2015	Full accounts made up to 25 May 2014 (25 pages)
6 February 2015	Annual return made up to 30 January 2015 Statement of capital on 2015-02-06 GBP 2,491,887.24 (14 pages)
19 September 2014	Termination of appointment of James George Moseley as a director on 12 September 2014 (2 pages)
4 June 2014	Section 519 (1 page)
4 March 2014	Full accounts made up to 26 May 2013 (25 pages)
13 February 2014	Annual return made up to 30 January 2014 Statement of capital on 2014-02-13 GBP 2,491,887.24 (15 pages)
3 October 2013	Termination of appointment of Angela Rye as a secretary (2 pages)
3 October 2013	Appointment of David Benjamin Zucco as a director (3 pages)
3 October 2013	Appointment of David Benjamin Zucco as a secretary (3 pages)
3 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)
8 May 2013	Annual return made up to 30 January 2013 with a full list of shareholders (15 pages)
8 May 2013	Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 8 May 2013 (2 pages)
8 May 2013	Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 8 May 2013 (2 pages)
16 January 2013	Director's details changed for Angela Sue Rye on 26 November 2012 (3 pages)
21 December 2012	Full accounts made up to 30 April 2012 (24 pages)
27 February 2012	Annual return made up to 30 January 2012 (18 pages)
2 February 2012	Full accounts made up to 30 April 2011 (24 pages)
22 November 2011	Director's details changed for Angela Sue Rye on 14 November 2011 (3 pages)
5 July 2011	Director's details changed for James George Moseley on 28 June 2011 (3 pages)
26 May 2011	Appointment of Angela Sue Rye as a director (3 pages)
26 May 2011	Appointment of Angela Sue Rye as a secretary (3 pages)
26 May 2011	Termination of appointment of Roger Gardner as a director (2 pages)
26 May 2011	Termination of appointment of Roger Gardner as a secretary (2 pages)
18 February 2011	Annual return made up to 30 January 2011 (16 pages)
17 January 2011	Full accounts made up to 30 April 2010 (25 pages)
3 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (15 pages)
2 March 2010	Full accounts made up to 30 April 2009 (25 pages)
4 March 2009	Full accounts made up to 30 April 2008 (24 pages)
28 February 2009	Return made up to 30/01/09; full list of members (6 pages)
27 November 2008	Resolutions RES13 ‐ Apt & capacity of directors 06/10/2008 (2 pages)
5 March 2008	Full accounts made up to 30 April 2007 (24 pages)
28 February 2008	Return made up to 30/01/08; no change of members (7 pages)
4 May 2007	Return made up to 30/01/07; full list of members (7 pages)
1 March 2007	Full accounts made up to 30 April 2006 (27 pages)
18 July 2006	Memorandum and Articles of Association (38 pages)
28 April 2006	Certificate of reduction of issued capital (1 page)
28 April 2006	Reduction of iss capital and minute (oc) (2 pages)
24 March 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
27 February 2006	Full accounts made up to 30 April 2005 (24 pages)
10 February 2006	Return made up to 30/01/06; full list of members (7 pages)
4 March 2005	Full accounts made up to 30 April 2004 (26 pages)
18 February 2005	Return made up to 30/01/05; full list of members (7 pages)
21 December 2004	Memorandum and Articles of Association (36 pages)
26 November 2004	Return made up to 30/01/04; full list of members; amend (7 pages)
26 November 2004	Resolutions RES13 ‐ Share transfer 26/10/01 (5 pages)
26 November 2004	Ad 11/12/01--------- Â£ si 538588@1 (2 pages)
9 March 2004	Full accounts made up to 30 April 2003 (24 pages)
4 February 2004	Return made up to 30/01/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
12 May 2003	New director appointed (3 pages)
1 May 2003	Company name changed general mills uk LIMITED\certificate issued on 01/05/03 (2 pages)
18 February 2003	Full accounts made up to 30 April 2002 (26 pages)
6 February 2003	Return made up to 30/01/03; no change of members (7 pages)
5 September 2002	New director appointed (2 pages)
9 August 2002	Memorandum and Articles of Association (31 pages)
7 August 2002	Director resigned (1 page)
22 May 2002	Full accounts made up to 30 June 2001 (23 pages)
25 March 2002	Company name changed pillsbury U.K. LIMITED\certificate issued on 25/03/02 (2 pages)
12 March 2002	Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page)
8 March 2002	Return made up to 30/01/02; full list of members 363(288) ‐ Director resigned (8 pages)
5 December 2001	Ad 30/10/01--------- Â£ si 27497116@1=27497116 Â£ ic 8645750/36142866 (2 pages)
26 November 2001	Registered office changed on 26/11/01 from: 20 castle terrace edinburgh EH1 2EG (1 page)
6 November 2001	Registered office changed on 06/11/01 from: edinburgh park 5 lochside way edinburgh EH12 4DT (1 page)
30 August 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
28 June 2001	New director appointed (2 pages)
6 March 2001	Nc inc already adjusted 15/12/00 (2 pages)
6 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 March 2001	Return made up to 30/01/01; no change of members (4 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	Director resigned (1 page)
13 December 2000	Full accounts made up to 30 June 2000 (23 pages)
16 May 2000	Director resigned (1 page)
20 March 2000	Full accounts made up to 30 June 1999 (26 pages)
18 February 2000	Return made up to 30/01/00; full list of members (6 pages)
22 December 1999	Registered office changed on 22/12/99 from: 3 pinkhill edinburgh EH12 7BA (1 page)
24 November 1999	Director's particulars changed (1 page)
28 April 1999	Full accounts made up to 30 June 1998 (26 pages)
4 March 1999	New director appointed (2 pages)
17 February 1999	Return made up to 30/01/99; full list of members (5 pages)
4 February 1999	Registered office changed on 04/02/99 from: saltire court 20 castle terrace edinburgh EH1 2EG (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	New director appointed (2 pages)
5 June 1998	Full accounts made up to 30 September 1997 (25 pages)
21 May 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
27 April 1998	Registered office changed on 27/04/98 from: royal exchange dundee DD1 1DZ (1 page)
19 February 1998	Return made up to 30/01/98; full list of members (5 pages)
11 February 1998	Director resigned (1 page)
29 July 1997	Full accounts made up to 30 September 1996 (24 pages)
20 March 1997	Director resigned (1 page)
24 February 1997	Return made up to 30/01/97; full list of members (6 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	Director resigned (1 page)
6 September 1996	Director's particulars changed (1 page)
20 August 1996	Auditor's resignation (2 pages)
25 July 1996	Full accounts made up to 30 September 1995 (22 pages)
19 February 1996	Return made up to 30/01/96; full list of members (7 pages)
17 May 1995	Â£ ic 16987750/8645750 28/04/95 Â£ sr 8342000@1=8342000 (1 page)
15 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (20 pages)
15 May 1995	Ad 27/04/95--------- Â£ si 8342000@1=8342000 Â£ ic 8645750/16987750 (2 pages)
15 May 1995	Memorandum and Articles of Association (26 pages)
15 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 May 1995	Nc inc already adjusted 27/04/95 (1 page)
15 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
9 May 1995	Full accounts made up to 30 September 1994 (21 pages)
1 July 1992	Full accounts made up to 27 April 1991 (21 pages)
30 August 1991	Company name changed jus-rol LIMITED\certificate issued on 01/09/91 (2 pages)
26 November 1954	Certificate of incorporation (1 page)

General Mills Berwick Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland