MONDELEZ UK LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
MONDELEZ UK LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
MONDELEZ UK LIMITED was incorporated 99 years ago on 06/02/1925 and has the registered number: 00203663. The accounts status is FULL and accounts are next due on 30/09/2024.
MONDELEZ UK LIMITED was incorporated 99 years ago on 06/02/1925 and has the registered number: 00203663. The accounts status is FULL and accounts are next due on 30/09/2024.
MONDELEZ UK LIMITED - UXBRIDGE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
UXBRIDGE BUSINESS PARK
UXBRIDGE
MIDDLESEX
UB8 1DH
This Company Originates in : United Kingdom
Previous trading names include:
KRAFT FOODS UK LTD. (until 29/04/2013)
KRAFT FOODS UK LTD. (until 29/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRANT MCFADZEAN | Jul 1977 | British | Director | 2022-02-28 | CURRENT |
MR ANDREW JOHN BEER | Sep 1982 | British | Director | 2021-12-14 | CURRENT |
MRS AILEEN LOUISE NATHAN | Mar 1981 | British | Director | 2023-07-06 | CURRENT |
MR MARK HENRY STANANOUGHT | Mar 1971 | British | Director | 2016-05-02 | CURRENT |
MRS LOUISE ANNE STIGANT | Oct 1967 | British | Director | 2018-06-06 | CURRENT |
MR MICHAEL DAMIAN TAYLOR | Sep 1969 | British | Director | 2012-04-30 UNTIL 2014-09-18 | RESIGNED |
CLIVE LESLIE MOORE | Secretary | 2011-06-13 UNTIL 2015-12-17 | RESIGNED | ||
MR MICHAEL DAMIAN TAYLOR | Sep 1969 | British | Director | 2016-04-15 UNTIL 2018-02-09 | RESIGNED |
MRS LOUISE ANNE STIGANT | Oct 1967 | British | Director | 2009-05-18 UNTIL 2015-03-31 | RESIGNED |
MR MARK EDWARD STANTON | Jan 1963 | British | Director | 2009-05-18 UNTIL 2011-02-23 | RESIGNED |
MR PHILIP ANTHONY SMITH | May 1955 | British | Director | RESIGNED | |
RICHARD MARK HUGHES | Oct 1963 | British | Director | 2012-04-30 UNTIL 2013-12-31 | RESIGNED |
ANDREW EDWIN RICHARDSON | Feb 1962 | British | Director | 2003-07-01 UNTIL 2006-09-29 | RESIGNED |
MR HUGH HENRY ROBERTS | Nov 1951 | Us American | Director | RESIGNED | |
MR DAVID JOHN POGSON | Jun 1962 | British | Director | 2011-06-13 UNTIL 2013-04-10 | RESIGNED |
MR JACK PIPE | Sep 1969 | British | Director | 2013-04-10 UNTIL 2017-03-31 | RESIGNED |
MRS CLAIRE PARKES | Jun 1974 | British | Director | 2018-12-14 UNTIL 2023-06-30 | RESIGNED |
MR JONATHAN OLIVER MORRIS | Jan 1980 | British | Director | 2020-08-27 UNTIL 2021-12-13 | RESIGNED |
MR SAMUEL JAMES MITCHELL | May 1971 | British | Director | 2016-09-01 UNTIL 2017-03-31 | RESIGNED |
JOHN MICHAEL JOSEPH KEENAN | Oct 1936 | American | Director | RESIGNED | |
MR ANDREW MICHAEL JENNINGS | Nov 1968 | British | Director | 2018-03-01 UNTIL 2018-12-13 | RESIGNED |
MR ANDREW MICHAEL JENNINGS | Nov 1968 | British | Director | 2008-08-29 UNTIL 2016-09-01 | RESIGNED |
CHRISTOPHER JINKS | Jun 1961 | British | Director | 2006-10-06 UNTIL 2008-09-30 | RESIGNED |
MR JACK PIPE | Sep 1969 | British | Director | 2009-06-01 UNTIL 2011-06-13 | RESIGNED |
MR CLIVE LESLIE MOORE | Nov 1957 | British | Secretary | 2004-08-02 UNTIL 2009-04-20 | RESIGNED |
CHRISTOPHER KEATLEY CASH | Jul 1942 | English | Secretary | RESIGNED | |
MR PHILIP WATSON | Jul 1974 | British | Director | 2016-04-15 UNTIL 2018-03-16 | RESIGNED |
MR JONATHAN BRISCOE | Feb 1984 | British | Director | 2017-04-01 UNTIL 2020-07-31 | RESIGNED |
THOMAS PETER JOHN DILLON | Jun 1956 | Irish | Director | 1996-01-01 UNTIL 2000-10-30 | RESIGNED |
THIBAUD DE SAINT-QUENTIN | Feb 1959 | French | Director | 2001-11-20 UNTIL 2006-01-23 | RESIGNED |
DUNCAN JAMES COURAGE | Nov 1956 | British | Director | 2000-10-30 UNTIL 2009-04-20 | RESIGNED |
MR JUSTIN RICHARD COOK | Apr 1967 | British | Director | 2006-10-06 UNTIL 2009-06-01 | RESIGNED |
MR STEPHEN TIMOTHY COLMAN | Sep 1951 | British | Director | 1995-02-20 UNTIL 2007-09-07 | RESIGNED |
BENEDICT ROBERT CLARKE | Jul 1966 | British | Director | 2006-01-23 UNTIL 2008-03-31 | RESIGNED |
BRIAN CARLISLE | Jul 1955 | British | Director | 1995-02-20 UNTIL 2004-11-30 | RESIGNED |
MR CHRISTOPHER JOHN CALLANAN | Feb 1982 | British | Director | 2020-08-27 UNTIL 2022-02-28 | RESIGNED |
MR PHILIP ANTHONY GREENHALGH | May 1973 | British | Director | 2012-04-30 UNTIL 2016-04-15 | RESIGNED |
MR NICHOLAS ROBERT BUNKER | Jan 1964 | British | Director | 2008-03-31 UNTIL 2012-08-31 | RESIGNED |
NEIL THOMPSON | Oct 1955 | British | Director | 1995-02-20 UNTIL 1995-10-20 | RESIGNED |
PETER CHARLES BELOE | Apr 1948 | British | Director | 1995-02-20 UNTIL 2001-04-30 | RESIGNED |
MR RONALD JAMES SCOTT BELL | Mar 1950 | British | Director | 1991-12-31 UNTIL 2003-12-01 | RESIGNED |
JAMES EDWARD BEATY | Jul 1960 | British | Director | 2003-07-01 UNTIL 2008-08-29 | RESIGNED |
MRS MARY ELIZABETH BARNARD | Sep 1966 | British | Director | 2014-08-28 UNTIL 2015-10-19 | RESIGNED |
MR ANTHONY MICHAEL FRANCIS ANSCOMBE | Apr 1951 | British | Director | 1996-01-01 UNTIL 2003-07-01 | RESIGNED |
MR MAURIZIO BRUSADELLI | May 1968 | Italian | Director | 2012-09-01 UNTIL 2014-08-28 | RESIGNED |
MR ROBERT JOHN DOUGLAS HALLIDAY | Jul 1944 | British | Director | RESIGNED | |
MR SIMON DAVID GRAY | Jan 1941 | British | Director | RESIGNED | |
MR GEOFFREY JARDINE | Aug 1935 | British | Director | RESIGNED | |
ALEXANDER VON BEHR | Sep 1959 | British | Director | 1995-02-20 UNTIL 1996-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mondelez International, Inc | 2016-04-06 | Wilmington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |