MONDELEZ UK HOLDINGS & SERVICES LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
MONDELEZ UK HOLDINGS & SERVICES LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
MONDELEZ UK HOLDINGS & SERVICES LIMITED was incorporated 126 years ago on 06/05/1897 and has the registered number: 00052457. The accounts status is FULL and accounts are next due on 30/09/2024.
MONDELEZ UK HOLDINGS & SERVICES LIMITED was incorporated 126 years ago on 06/05/1897 and has the registered number: 00052457. The accounts status is FULL and accounts are next due on 30/09/2024.
MONDELEZ UK HOLDINGS & SERVICES LIMITED - UXBRIDGE
This company is listed in the following categories:
10821 - Manufacture of cocoa and chocolate confectionery
10821 - Manufacture of cocoa and chocolate confectionery
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CADBURY HOUSE
UXBRIDGE
MIDDLESEX
UB8 1DH
This Company Originates in : United Kingdom
Previous trading names include:
CADBURY HOLDINGS LIMITED (until 29/04/2013)
CADBURY HOLDINGS LIMITED (until 29/04/2013)
CADBURY SCHWEPPES LIMITED (until 07/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/01/2024 | 15/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN JOHN PAUL ARRIGHI | Sep 1978 | British | Director | 2018-12-21 | CURRENT |
MR ALEXANDER KEVIN STEVENSON | Dec 1983 | British | Director | 2024-01-22 | CURRENT |
MR JASON BRYAN VICKERY | Nov 1968 | British | Director | 2017-04-01 | CURRENT |
MR SUNIL SEHGAL | Jul 1973 | British | Director | 2022-07-01 | CURRENT |
MR DARREN REDHEAD | Mar 1964 | British | Director | 2016-08-01 | CURRENT |
MRS HANNAH JANE O'BRIEN | Feb 1983 | British | Director | 2022-01-26 | CURRENT |
MR MICHAEL BRENDAN FOYE | Dec 1965 | British | Director | 2013-04-11 | CURRENT |
CADBURY NOMINEES LIMITED | Corporate Secretary | 2010-05-13 | CURRENT | ||
DAVID JINKS | Mar 1935 | British | Director | RESIGNED | |
THOMAS OLIVER HUTCHISON | Jan 1931 | British | Director | RESIGNED | |
IAN DAVID JOHNSTON | Jun 1947 | Australian | Director | 1996-09-16 UNTIL 2000-03-07 | RESIGNED |
CLARE LOUISA MINNIE JENNINGS | May 1972 | British | Director | 2010-07-26 UNTIL 2017-04-11 | RESIGNED |
MR RICHARD MICHAEL DOYLE | Mar 1966 | British | Director | 2011-03-31 UNTIL 2011-06-13 | RESIGNED |
DAVID JOHN KAPPLER | Mar 1947 | British | Director | 1995-01-01 UNTIL 2004-04-13 | RESIGNED |
MS VERONICA LINARES | Sep 1974 | Spanish | Director | 2014-09-12 UNTIL 2015-12-09 | RESIGNED |
HESTER BLANKS | British | Secretary | 2005-06-30 UNTIL 2007-09-28 | RESIGNED | |
ELLEN RUTH MARRAM | Mar 1947 | American | Director | 2007-06-01 UNTIL 2008-09-30 | RESIGNED |
MR FRANZ BERNHARD HUMER | Jul 1946 | Swiss | Director | 1994-06-24 UNTIL 2002-01-17 | RESIGNED |
MR RICHARD PHIPPS HORNBY | Jun 1922 | British | Director | RESIGNED | |
JOHN MICHAEL HLADUSZ | Mar 1972 | British | Director | 2017-04-11 UNTIL 2022-03-30 | RESIGNED |
MR DAVID ROBERTS HARDING-SMITH | May 1965 | Australian | Director | 2011-03-31 UNTIL 2016-04-15 | RESIGNED |
MR KENNETH GEORGE HANNA | Apr 1953 | British | Director | 2004-04-13 UNTIL 2009-04-03 | RESIGNED |
MR THOMAS JAMES GINGELL | Aug 1982 | British | Director | 2019-10-01 UNTIL 2022-01-26 | RESIGNED |
MR THOMAS JAMES GINGELL | Aug 1982 | British | Director | 2022-03-30 UNTIL 2023-08-29 | RESIGNED |
MR THOMAS EDWARD JACK | Jun 1963 | British | Director | 2010-05-13 UNTIL 2013-04-10 | RESIGNED |
MR DAVID JOHN POGSON | Jun 1962 | British | Director | 2011-03-31 UNTIL 2011-06-13 | RESIGNED |
MR HENRY ADAM UDOW | Apr 1957 | British | Secretary | 2007-09-28 UNTIL 2009-04-03 | RESIGNED |
MR JOHN MICHAEL MILLS | Jan 1964 | British | Secretary | 2009-04-03 UNTIL 2010-03-31 | RESIGNED |
MICHAEL ARCHIBALD CAMPBELL CLARK | Aug 1947 | American | Secretary | RESIGNED | |
MR STEPHEN RICHARD BELL | Nov 1973 | British | Director | 2016-04-15 UNTIL 2017-03-31 | RESIGNED |
SIR PETER JOHN DAVIS | Dec 1941 | British | Director | 1999-05-07 UNTIL 1999-12-17 | RESIGNED |
MRS LINDA ANNE CUTLER | Jun 1969 | British | Director | 2010-07-26 UNTIL 2018-12-31 | RESIGNED |
OLIVER COFLER | Jun 1968 | British | Director | 2013-01-24 UNTIL 2016-07-01 | RESIGNED |
SIR ROGER MARTYN CARR | Dec 1946 | British | Director | 2001-01-22 UNTIL 2009-04-03 | RESIGNED |
SIR DOMINIC CADBURY | May 1940 | British | Director | RESIGNED | |
JOHN FRANKLIN BROCK | May 1948 | American | Director | 1996-01-11 UNTIL 2002-12-19 | RESIGNED |
RICHARD STEPHENS BRADDOCK | Nov 1941 | American | Director | 1997-06-27 UNTIL 2007-05-24 | RESIGNED |
DEREK CHARLES BONHAM | Jul 1943 | British | Director | 2000-03-13 UNTIL 2003-05-09 | RESIGNED |
MS CAROLINE DAW | Sep 1964 | British | Director | 2013-04-11 UNTIL 2014-09-12 | RESIGNED |
MR ANDREW ROBERT JOHN BONFIELD | Aug 1962 | British | Director | 2009-04-03 UNTIL 2010-03-10 | RESIGNED |
MR KEITH MENDEZ | Dec 1970 | Indian | Director | 2020-02-14 UNTIL 2022-01-14 | RESIGNED |
MR SIMON ASHBELL | Dec 1985 | British | Director | 2016-10-01 UNTIL 2020-02-14 | RESIGNED |
MR SANJIV AHUJA | Aug 1956 | American | Director | 2006-05-19 UNTIL 2008-09-30 | RESIGNED |
DR WOLFGANG CHRISTIAN GEORG BERNDT | Oct 1942 | Austrian | Director | 2002-01-17 UNTIL 2009-04-03 | RESIGNED |
IAN FREDERIC HAY DAVISON | Jun 1931 | British | Director | RESIGNED | |
SIR JUDSON GRAHAM DAY | May 1933 | Canadian-British | Director | RESIGNED | |
GUY ROBERT ELLIOTT | Dec 1955 | British | Director | 2007-07-27 UNTIL 2009-04-03 | RESIGNED |
LORD CHRISTOPHER FRANCIS PATTEN | May 1944 | British | Director | 2005-07-01 UNTIL 2009-04-03 | RESIGNED |
MR CLIVE LESLIE MOORE | Nov 1957 | British | Director | 2011-06-13 UNTIL 2015-12-17 | RESIGNED |
MR JOHN MICHAEL MILLS | Jan 1964 | British | Director | 2009-04-03 UNTIL 2010-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cadbury Limited | 2016-04-06 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |