MONDELEZ UK R&D LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
MONDELEZ UK R&D LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
MONDELEZ UK R&D LIMITED was incorporated 24 years ago on 15/09/1999 and has the registered number: 03841804. The accounts status is FULL and accounts are next due on 30/09/2024.
MONDELEZ UK R&D LIMITED was incorporated 24 years ago on 15/09/1999 and has the registered number: 03841804. The accounts status is FULL and accounts are next due on 30/09/2024.
MONDELEZ UK R&D LIMITED - BIRMINGHAM
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
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
12
PO BOX 12 BOURNVILLE LANE
BIRMINGHAM
B30 2LU
This Company Originates in : United Kingdom
Previous trading names include:
KRAFT FOODS UK R&D LIMITED (until 29/04/2013)
KRAFT FOODS UK R&D LIMITED (until 29/04/2013)
KRAFT FOODS INTERNATIONAL (EU) LTD (until 20/04/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2024 | 15/01/2025 |
Map
12
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR IAN JEFFERY NOBLE | Feb 1968 | British | Director | 2016-08-01 | CURRENT |
| MR DOUGLAS VAUGHAN ST CLAIR HUGHES | Mar 1969 | British | Director | 2022-05-03 | CURRENT |
| MR ALAN GUNDLE | Apr 1970 | British | Director | 2009-04-20 UNTIL 2010-11-08 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-15 UNTIL 1999-11-24 | RESIGNED | ||
| MR DUNCAN ROBERT SHEARMAN | Feb 1970 | British | Director | 2010-11-08 UNTIL 2015-07-02 | RESIGNED |
| MR CLIVE LESLIE MOORE | Nov 1957 | British | Secretary | 2009-04-20 UNTIL 2015-12-17 | RESIGNED |
| MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1999-09-15 UNTIL 1999-11-24 | RESIGNED |
| MR JAMES WALLS GRAHAM | Oct 1954 | United States | Director | 2009-04-20 UNTIL 2013-02-28 | RESIGNED |
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1999-09-15 UNTIL 1999-11-24 | RESIGNED |
| GERHARD PLEUHS | Aug 1956 | German | Director | 2003-07-01 UNTIL 2009-04-20 | RESIGNED |
| JOESPH O'SHEA | Oct 1962 | Irish | Director | 2013-03-01 UNTIL 2015-01-20 | RESIGNED |
| EDWARD JOSEPH MOY | Mar 1943 | British | Director | 1999-11-24 UNTIL 2003-07-01 | RESIGNED |
| JAMES JOSEPH MCNASBY | Nov 1968 | American | Director | 2004-07-23 UNTIL 2006-02-07 | RESIGNED |
| MICHAEL J KINNEY | Nov 1950 | American | Director | 1999-11-24 UNTIL 2002-05-23 | RESIGNED |
| PASCAL MARIE BRUNO HOUSSIN | Sep 1951 | French | Director | 2004-12-01 UNTIL 2007-02-09 | RESIGNED |
| HAROLD DANIEL HECK | Nov 1952 | American | Director | 1999-11-24 UNTIL 2004-07-23 | RESIGNED |
| MR BELAL TANWEER HABIB | Apr 1971 | British | Director | 2015-02-23 UNTIL 2016-05-24 | RESIGNED |
| VP & CHIEF COUNSEL EU BERND DREYMUELLER | Mar 1961 | German | Secretary | 2006-02-07 UNTIL 2009-04-20 | RESIGNED |
| VP & CHIEF COUNSEL EU BERND DREYMUELLER | Mar 1961 | German | Director | 2006-02-07 UNTIL 2009-04-20 | RESIGNED |
| THOMAS PETER DILLON | Jun 1956 | Irish | Director | 2004-07-23 UNTIL 2009-04-20 | RESIGNED |
| GARY KEE CHAN | Nov 1959 | American | Director | 2002-07-02 UNTIL 2004-07-23 | RESIGNED |
| BRIAN CARLISLE | Jul 1955 | British | Director | 2003-10-01 UNTIL 2004-12-01 | RESIGNED |
| DAVID BREARTON | Dec 1960 | British | Director | 1999-11-24 UNTIL 2002-07-08 | RESIGNED |
| JASON BILLINGHAM | Nov 1968 | British | Director | 2013-03-01 UNTIL 2014-05-12 | RESIGNED |
| MR RONALD JAMES SCOTT BELL | Mar 1950 | British | Director | 1999-11-24 UNTIL 2004-07-23 | RESIGNED |
| MR RICHARD JUSTIN BARDSLEY | Apr 1968 | British | Director | 2015-02-23 UNTIL 2022-05-03 | RESIGNED |
| MR ANTHONY MICHAEL FRANCIS ANSCOMBE | Apr 1951 | British | Director | 2000-12-01 UNTIL 2006-02-27 | RESIGNED |
| JAMES JOSEPH MCNASBY | Nov 1968 | American | Secretary | 2004-07-23 UNTIL 2006-02-07 | RESIGNED |
| HAROLD DANIEL HECK | Nov 1952 | American | Secretary | 1999-11-24 UNTIL 2004-07-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mondelez Uk Limited | 2016-04-06 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |