MONDELEZ INTERNATIONAL SERVICES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

MONDELEZ INTERNATIONAL SERVICES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
MONDELEZ INTERNATIONAL SERVICES LIMITED was incorporated 15 years ago on 10/11/2008 and has the registered number: 06745250. The accounts status is FULL and accounts are next due on 30/09/2024.

MONDELEZ INTERNATIONAL SERVICES LIMITED - BIRMINGHAM

This company is listed in the following categories:
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

12
PO BOX 12 BOURNVILLE LANE
BIRMINGHAM
B30 2LU

This Company Originates in : United Kingdom
Previous trading names include:
MONDELEZ UK PRODUCTION LIMITED (until 09/07/2015)
KRAFT FOODS UK PRODUCTION LIMITED (until 29/04/2013)

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
MR JASON BRYAN VICKERY Nov 1968 British Director 2017-04-01 CURRENT
MRS HANNAH JANE O'BRIEN Feb 1983 British Director 2022-01-26 CURRENT
MR DANIEL JAMES SHEPARD Jan 1978 British Director 2022-01-14 CURRENT
MR CLIVE LESLIE MOORE Nov 1957 British Secretary 2008-11-10 UNTIL 2015-12-17 RESIGNED
MR PAUL WATTS Sep 1959 British Director 2013-01-01 UNTIL 2015-07-02 RESIGNED
MR DAVID ROBERTS HARDING-SMITH May 1965 Australian Director 2015-07-02 UNTIL 2016-04-15 RESIGNED
MR PAUL JONATHAN SINCLAIR Jun 1965 British Director 2011-09-15 UNTIL 2015-07-02 RESIGNED
MRS VANESSA SWEENEY May 1967 British Director 2017-12-01 UNTIL 2021-04-30 RESIGNED
MR KEITH MENDEZ Dec 1970 Indian Director 2021-04-30 UNTIL 2022-01-14 RESIGNED
MR DANIEL JAMES SHEPARD Jan 1978 British Director 2015-07-02 UNTIL 2016-09-30 RESIGNED
MRS CAROLE KEENE Dec 1966 British Director 2016-10-01 UNTIL 2019-09-30 RESIGNED
MR DAVID JACKSON Jul 1971 British Director 2010-03-19 UNTIL 2012-12-31 RESIGNED
MR THOMAS JAMES GINGELL Aug 1982 British Director 2019-10-01 UNTIL 2022-01-26 RESIGNED
MRS KATIE HELEN GAMAZ Feb 1962 British Director 2008-11-10 UNTIL 2009-03-24 RESIGNED
MR KEITH MCGREGOR COLLIE Oct 1972 British Director 2009-03-24 UNTIL 2010-04-01 RESIGNED
CHRISTINE ADELLE BENSE Jul 1973 British Director 2008-11-10 UNTIL 2011-09-17 RESIGNED
MR STEPHEN RICHARD BELL Nov 1973 British Director 2016-04-15 UNTIL 2017-03-31 RESIGNED
MRS GAIL MARGARET AXON Apr 1968 British Director 2015-12-10 UNTIL 2017-11-30 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONDELEZ UK HOLDINGS & SERVICES LIMITED UXBRIDGE Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
TREBOR BASSETT LIMITED UXBRIDGE Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
CADBURY UK LIMITED BOURNVILLE Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
THE OLD LEO COMPANY LIMITED UXBRIDGE Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
CADBURY INTERNATIONAL LIMITED COLCHESTER Dissolved... SMALL 70100 - Activities of head offices
BRENTWICK LIMITED UXBRIDGE Active FULL 82990 - Other business support service activities n.e.c.
CADBURY NOMINEES LIMITED UXBRIDGE Active DORMANT 82990 - Other business support service activities n.e.c.
CADBURY MONDELEZ PENSION TRUST LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
LA MARGHERITA (RUGBY) LIMITED RUGBY Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
K. GAMAZ PROPERTIES LIMITED RUGBY Dissolved... 68320 - Management of real estate on a fee or contract basis
CADBURY LIMITED UXBRIDGE Active FULL 70100 - Activities of head offices
KRAFT FOODS UK INTELLECTUAL PROPERTY LIMITED BIRMINGHAM Active FULL 74990 - Non-trading company
GRENADE (UK) LIMITED BIRMINGHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GRENADE HOLDINGS LIMITED BIRMINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
JACOBS DOUWE EGBERTS R&D GB LTD BERKSHIRE UNITED KINGDOM Active FULL 10832 - Production of coffee and coffee substitutes
CHIPITA UK LIMITED UXBRIDGE ENGLAND Active -... SMALL 46390 - Non-specialised wholesale of food, beverages and tobacco
LION/GEMSTONE MIDCO LIMITED UXBRIDGE ENGLAND Dissolved... GROUP 64304 - Activities of open-ended investment companies
LION/GEMSTONE BIDCO LIMITED UXBRIDGE ENGLAND Dissolved... FULL 64304 - Activities of open-ended investment companies
LION/GEMSTONE TOPCO LIMITED ST HELIER JERSEY Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CADBURY UK LIMITED BOURNVILLE Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED BIRMINGHAM Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
CADBURY SCHWEPPES PENSION TRUST (PROPERTY) LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
CADBURY MONDELEZ PENSION TRUST LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
MONDELEZ UK R&D LIMITED BIRMINGHAM Active FULL 72190 - Other research and experimental development on natural sciences and engineering
KRAFT FOODS UK INTELLECTUAL PROPERTY LIMITED BIRMINGHAM Active FULL 74990 - Non-trading company