MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED was incorporated 74 years ago on 26/10/1949 and has the registered number: 00474310. The accounts status is FULL and accounts are next due on 30/09/2024.
MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED was incorporated 74 years ago on 26/10/1949 and has the registered number: 00474310. The accounts status is FULL and accounts are next due on 30/09/2024.
MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED - BIRMINGHAM
This company is listed in the following categories:
10821 - Manufacture of cocoa and chocolate confectionery
10821 - Manufacture of cocoa and chocolate confectionery
10890 - Manufacture of other food products 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
PO BOX 12 BOURNVILLE LANE
BIRMINGHAM
B30 2LU
This Company Originates in : United Kingdom
Previous trading names include:
KRAFT FOODS UK CONFECTIONERY PRODUCTION LIMITED (until 29/04/2013)
KRAFT FOODS UK CONFECTIONERY PRODUCTION LIMITED (until 29/04/2013)
CADBURY TREBOR BASSETT SERVICES LIMITED (until 27/06/2011)
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 ROBERT DONALD WILLIAMS | Jul 1976 | British | Director | 2023-04-19 | CURRENT |
MRS ELIZABETH VICTORIA PENFOLD | Dec 1971 | British | Director | 2023-07-05 | CURRENT |
MR DAVID JOHN POGSON | Jun 1962 | British | Director | 2005-02-22 UNTIL 2011-06-13 | RESIGNED |
MICHAEL ARCHIBALD CAMPBELL CLARK | Aug 1947 | American | Secretary | RESIGNED | |
ANDREW DAVID PHYTHIAN | Apr 1958 | British | Director | 2004-10-29 UNTIL 2007-09-10 | RESIGNED |
MR RUI PEDRO DUARTE DE ASCENSAO | Jun 1987 | Portuguese | Director | 2020-05-04 UNTIL 2023-01-05 | RESIGNED |
MR MICHAEL EDWARD KEATING | Oct 1948 | British | Director | 2003-06-30 UNTIL 2007-09-28 | RESIGNED |
DAVID JINKS | Mar 1935 | British | Director | RESIGNED | |
AIDAN STEPHEN PATRICK O'FLYNN | May 1954 | British | Director | 2003-06-30 UNTIL 2004-10-29 | RESIGNED |
RICHARD ANTHONY HOBMAN | Dec 1966 | British | Director | 2016-10-01 UNTIL 2023-06-30 | RESIGNED |
MR MARCELO JULIO HERNANDEZ | Nov 1966 | British | Director | 2017-11-01 UNTIL 2020-02-14 | RESIGNED |
MR DAVID ROBERTS HARDING-SMITH | May 1965 | Australian | Director | 2006-10-16 UNTIL 2011-06-13 | RESIGNED |
ANDREW CHARLES GIBSON | Mar 1967 | British | Director | 2003-12-29 UNTIL 2007-09-10 | RESIGNED |
MR ROBERTO GAMBACCINI | Jul 1977 | Italian | Director | 2018-02-01 UNTIL 2023-04-17 | RESIGNED |
DAVID CHARLES FOSTER | Jan 1964 | British | Director | 2004-10-29 UNTIL 2007-09-28 | RESIGNED |
SHARI HOSAKI | Jul 1965 | American | Director | 2007-09-28 UNTIL 2010-06-18 | RESIGNED |
JOHN EDWARD HUDSPITH | Apr 1960 | British | Secretary | 2003-05-19 UNTIL 2008-07-24 | RESIGNED |
MR CLIVE LESLIE MOORE | Secretary | 2011-06-13 UNTIL 2015-12-17 | RESIGNED | ||
MR PATRICK JOHN FLEMING | Sep 1948 | Irish | Director | 2000-07-27 UNTIL 2000-08-28 | RESIGNED |
MRS MARY LISA HACON OWEN | Sep 1944 | British | Secretary | 2000-07-27 UNTIL 2003-05-19 | RESIGNED |
CADBURY NOMINEES LIMITED | Corporate Secretary | 2008-07-25 UNTIL 2011-06-13 | RESIGNED | ||
WILBUR CECIL STRICKLAND | Jan 1959 | American | Director | 2007-09-10 UNTIL 2010-10-01 | RESIGNED |
MR TREVOR JOHN BOND | Sep 1961 | British | Director | 2000-08-28 UNTIL 2003-05-19 | RESIGNED |
MR IAN LAURENCE DEARN | Apr 1969 | British | Director | 2011-06-13 UNTIL 2013-07-08 | RESIGNED |
MS MARIA PIA DE CARO | Jun 1970 | Italian & Belgian | Director | 2015-09-08 UNTIL 2017-09-01 | RESIGNED |
MR BRUCE EDWARD CREED | Nov 1945 | British | Director | RESIGNED | |
MR ANDREW PETER COSSLETT | Apr 1955 | British | Director | 2003-06-30 UNTIL 2005-02-02 | RESIGNED |
LOUISE JANE COOKE | Sep 1964 | British | Director | 2003-05-19 UNTIL 2005-12-23 | RESIGNED |
MICHAEL ARCHIBALD CAMPBELL CLARK | Aug 1947 | American | Director | 1994-02-15 UNTIL 2000-07-27 | RESIGNED |
MICHAEL CHARLES DENYARD | Dec 1950 | British | Director | 2003-06-30 UNTIL 2004-12-24 | RESIGNED |
GREGORY ALAN CHICK | Aug 1954 | British | Director | 2007-09-10 UNTIL 2010-10-01 | RESIGNED |
PETER ANTHONY CARTMELL | Feb 1947 | British | Director | 1993-12-01 UNTIL 2000-07-27 | RESIGNED |
IAN CHRISTOPHER BURRELL | Sep 1952 | South African | Director | 2000-07-27 UNTIL 2005-02-22 | RESIGNED |
JAMES CRICHTON REED | Apr 1968 | British | Director | 2003-05-19 UNTIL 2006-06-16 | RESIGNED |
MR TREVOR JOHN BOND | Sep 1961 | British | Director | 2007-07-16 UNTIL 2010-10-01 | RESIGNED |
MICHAEL PAUL BARRINGTON | Oct 1965 | British | Director | 2004-10-29 UNTIL 2007-09-10 | RESIGNED |
SIMON CHRISTOPHER BALDRY | Jun 1962 | British | Director | 2003-05-19 UNTIL 2007-06-20 | RESIGNED |
MR NEIL CHAPMAN | Apr 1964 | British | Director | 2011-06-13 UNTIL 2016-09-22 | RESIGNED |
MR RICHARD MICHAEL DOYLE | Mar 1966 | British | Director | 2007-09-10 UNTIL 2011-06-13 | RESIGNED |
KEITH WILLIAM DENNIS | Dec 1947 | British | Director | 2000-07-27 UNTIL 2003-12-19 | RESIGNED |
PATRICIA MARY FIELDS | Mar 1953 | Australian | Director | 2003-06-30 UNTIL 2003-10-29 | RESIGNED |
MRS VANESSA SMITH | Jun 1971 | British | Director | 2013-11-12 UNTIL 2018-01-31 | RESIGNED |
MR PHILIP JAMES RUMBOL | Oct 1966 | British | Director | 2006-06-15 UNTIL 2010-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kraft Foods Uk Ip & Production Holdings Limited | 2016-04-06 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |