MONDELEZ UK R&D LIMITED
BIRMINGHAM KRAFT FOODS UK R&D LIMITED KRAFT FOODS INTERNATIONAL (EU) LTD VALLEYBASE LIMITED

Hellopages » West Midlands » Birmingham » B30 2LU

Company number 03841804
Status Active
Incorporation Date 15 September 1999
Company Type Private Limited Company
Address 12, PO BOX 12 BOURNVILLE LANE, BOURNVILLE, BIRMINGHAM, B30 2LU
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Dr Ian Jeffery Noble as a director on 1 August 2016. The most likely internet sites of MONDELEZ UK R&D LIMITED are www.mondelezukrd.co.uk, and www.mondelez-uk-r-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Mondelez Uk R D Limited is a Private Limited Company. The company registration number is 03841804. Mondelez Uk R D Limited has been working since 15 September 1999. The present status of the company is Active. The registered address of Mondelez Uk R D Limited is 12 Po Box 12 Bournville Lane Bournville Birmingham B30 2lu. . BARDSLEY, Richard Justin is a Director of the company. NOBLE, Ian Jeffery, Dr is a Director of the company. Secretary DREYMUELLER, Bernd, Vp & Chief Counsel Eu has been resigned. Secretary HECK, Harold Daniel has been resigned. Secretary MCNASBY, James Joseph has been resigned. Secretary MOORE, Clive Leslie has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ANSCOMBE, Anthony Michael Francis has been resigned. Director BELL, Ronald James Scott has been resigned. Director BILLINGHAM, Jason has been resigned. Director BREARTON, David has been resigned. Director CARLISLE, Brian has been resigned. Director CHAN, Gary Kee has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director DILLON, Thomas Peter has been resigned. Director DREYMUELLER, Bernd, Vp & Chief Counsel Eu has been resigned. Director GRAHAM, James Walls has been resigned. Director GUNDLE, Alan has been resigned. Director HABIB, Belal Tanweer has been resigned. Director HECK, Harold Daniel has been resigned. Director HOUSSIN, Pascal Marie Bruno has been resigned. Director KINNEY, Michael J has been resigned. Director MCNASBY, James Joseph has been resigned. Director MOY, Edward Joseph has been resigned. Director O'SHEA, Joesph has been resigned. Director PLEUHS, Gerhard has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SHEARMAN, Duncan Robert has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
BARDSLEY, Richard Justin
Appointed Date: 23 February 2015
57 years old
Director
NOBLE, Ian Jeffery, Dr
Appointed Date: 01 August 2016
57 years old

Resigned Directors

Secretary
DREYMUELLER, Bernd, Vp & Chief Counsel Eu
Resigned: 20 April 2009
Appointed Date: 07 February 2006
Secretary
HECK, Harold Daniel
Resigned: 23 July 2004
Appointed Date: 24 November 1999
Secretary
MCNASBY, James Joseph
Resigned: 07 February 2006
Appointed Date: 23 July 2004
Secretary
MOORE, Clive Leslie
Resigned: 17 December 2015
Appointed Date: 20 April 2009
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 24 November 1999
Appointed Date: 15 September 1999
Director
ANSCOMBE, Anthony Michael Francis
Resigned: 27 February 2006
Appointed Date: 01 December 2000
74 years old
Director
BELL, Ronald James Scott
Resigned: 23 July 2004
Appointed Date: 24 November 1999
75 years old
Director
BILLINGHAM, Jason
Resigned: 12 May 2014
Appointed Date: 01 March 2013
57 years old
Director
BREARTON, David
Resigned: 08 July 2002
Appointed Date: 24 November 1999
64 years old
Director
CARLISLE, Brian
Resigned: 01 December 2004
Appointed Date: 01 October 2003
70 years old
Director
CHAN, Gary Kee
Resigned: 23 July 2004
Appointed Date: 02 July 2002
66 years old
Nominee Director
CHARLTON, Peter John
Resigned: 24 November 1999
Appointed Date: 15 September 1999
69 years old
Director
DILLON, Thomas Peter
Resigned: 20 April 2009
Appointed Date: 23 July 2004
69 years old
Director
DREYMUELLER, Bernd, Vp & Chief Counsel Eu
Resigned: 20 April 2009
Appointed Date: 07 February 2006
64 years old
Director
GRAHAM, James Walls
Resigned: 28 February 2013
Appointed Date: 20 April 2009
71 years old
Director
GUNDLE, Alan
Resigned: 08 November 2010
Appointed Date: 20 April 2009
55 years old
Director
HABIB, Belal Tanweer
Resigned: 24 May 2016
Appointed Date: 23 February 2015
54 years old
Director
HECK, Harold Daniel
Resigned: 23 July 2004
Appointed Date: 24 November 1999
73 years old
Director
HOUSSIN, Pascal Marie Bruno
Resigned: 09 February 2007
Appointed Date: 01 December 2004
74 years old
Director
KINNEY, Michael J
Resigned: 23 May 2002
Appointed Date: 24 November 1999
75 years old
Director
MCNASBY, James Joseph
Resigned: 07 February 2006
Appointed Date: 23 July 2004
57 years old
Director
MOY, Edward Joseph
Resigned: 01 July 2003
Appointed Date: 24 November 1999
82 years old
Director
O'SHEA, Joesph
Resigned: 20 January 2015
Appointed Date: 01 March 2013
63 years old
Director
PLEUHS, Gerhard
Resigned: 20 April 2009
Appointed Date: 01 July 2003
69 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 24 November 1999
Appointed Date: 15 September 1999
82 years old
Director
SHEARMAN, Duncan Robert
Resigned: 02 July 2015
Appointed Date: 08 November 2010
55 years old

Persons With Significant Control

Mondelez Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONDELEZ UK R&D LIMITED Events

11 Jan 2017
Confirmation statement made on 1 January 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
21 Aug 2016
Appointment of Dr Ian Jeffery Noble as a director on 1 August 2016
08 Jun 2016
Termination of appointment of Belal Tanweer Habib as a director on 24 May 2016
21 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 15,024,453
...
... and 112 more events
01 Dec 1999
Director resigned
01 Dec 1999
Director resigned
01 Dec 1999
Registered office changed on 01/12/99 from: 200 aldersgate street london EC1A 4JJ
25 Nov 1999
Company name changed valleybase LIMITED\certificate issued on 25/11/99
15 Sep 1999
Incorporation

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