Introduction
Watch Company
G
GENERAL MILLS FINANCE UK ONE LIMITED
GENERAL MILLS FINANCE UK ONE LIMITED is an active company incorporated on 17 December 2021 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GENERAL MILLS FINANCE UK ONE LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13806946
LTD Company
Age
4 Years
Incorporated 17 December 2021
Size
N/A
Accounts
ARD: 28/5Up to Date
Last Filed
Made up to 26 May 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 29 May 2023 - 26 May 2024(13 months)
Type: Full Accounts
Next Due
Due by 28 May 2026
Period: 27 May 2024 - 28 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (4 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Address
The Pavilions Bridgwater Road Bristol, BS13 8FD,
Previous Addresses
Capital Court 30 Windsor Street Uxbridge UB8 1AB England
From: 14 July 2023To: 13 August 2024
Harman House 1 George Street Uxbridge Middlesex UB8 1QQ United Kingdom
From: 17 December 2021To: 14 July 2023
12 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Capital Update
May 25
Capital Statement Capital Company With D...
3
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BACKBERG, Benjamin Anthony
ActiveBridgwater Road, BristolBS13 8FD
Born April 1980
Director
Appointed 06 Dec 2022
BACKBERG, Benjamin Anthony
Bridgwater Road, BristolBS13 8FD
Born April 1980
Director
06 Dec 2022
Active
PEARMAN, Benjamin John
ActiveBridgwater Road, BristolBS13 8FD
Born June 1972
Director
Appointed 14 Apr 2022
PEARMAN, Benjamin John
Bridgwater Road, BristolBS13 8FD
Born June 1972
Director
14 Apr 2022
Active
UNGLAUB, Wendy Charon
ActiveBridgwater Road, BristolBS13 8FD
Born September 1977
Director
Appointed 22 Nov 2024
UNGLAUB, Wendy Charon
Bridgwater Road, BristolBS13 8FD
Born September 1977
Director
22 Nov 2024
Active
DEGUIA, Edgar Alco
Resigned30 Windsor Street, UxbridgeUB8 1AB
Born February 1979
Director
Appointed 14 Apr 2022
Resigned 08 Nov 2023
DEGUIA, Edgar Alco
30 Windsor Street, UxbridgeUB8 1AB
Born February 1979
Director
14 Apr 2022
Resigned 08 Nov 2023
Resigned
GUNDERSON, Trevor Vincent
Resigned1 George Street, MiddlesexUB8 1QQ
Born January 1966
Director
Appointed 17 Dec 2021
Resigned 06 Dec 2022
GUNDERSON, Trevor Vincent
1 George Street, MiddlesexUB8 1QQ
Born January 1966
Director
17 Dec 2021
Resigned 06 Dec 2022
Resigned
JR., Jeffrey Glenn Siemon
Resigned1 General Mills Blvd, MinneapolisMN 55426
Born March 1974
Director
Appointed 09 Nov 2023
Resigned 22 Nov 2024
JR., Jeffrey Glenn Siemon
1 General Mills Blvd, MinneapolisMN 55426
Born March 1974
Director
09 Nov 2023
Resigned 22 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
General Mills Inc
ActiveBlvd PO BOX 1113, MinneapolisMN 55426
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Dec 2021
General Mills Inc
Blvd PO BOX 1113, MinneapolisMN 55426
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Dec 2021
Active
Filing History
25
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2024
13 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2023
14 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2023
10 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2022