MONDELEZ UK LIMITED
UXBRIDGE KRAFT FOODS UK LTD. KRAFT JACOBS SUCHARD LIMITED

Hellopages » Buckinghamshire » South Bucks » UB8 1DH

Company number 00203663
Status Active
Incorporation Date 6 February 1925
Company Type Private Limited Company
Address UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery, 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration two hundred and 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 Mr Samuel James Mitchell as a director on 1 September 2016. The most likely internet sites of MONDELEZ UK LIMITED are www.mondelezuk.co.uk, and www.mondelez-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and ten months. Mondelez Uk Limited is a Private Limited Company. The company registration number is 00203663. Mondelez Uk Limited has been working since 06 February 1925. The present status of the company is Active. The registered address of Mondelez Uk Limited is Uxbridge Business Park Sanderson Road Uxbridge Middlesex Ub8 1dh. . MITCHELL, Samuel James is a Director of the company. PIPE, Jack is a Director of the company. STANANOUGHT, Mark Henry is a Director of the company. TAYLOR, Michael Damian is a Director of the company. WATSON, Philip is a Director of the company. Secretary CASH, Christopher Keatley has been resigned. Secretary MOORE, Clive Leslie has been resigned. Secretary MOORE, Clive Leslie has been resigned. Director ANSCOMBE, Anthony Michael Francis has been resigned. Director BARNARD, Mary Elizabeth has been resigned. Director BEATY, James Edward has been resigned. Director BELL, Ronald James Scott has been resigned. Director BELOE, Peter Charles has been resigned. Director BRUSADELLI, Maurizio has been resigned. Director BUNKER, Nicholas Robert has been resigned. Director CARLISLE, Brian has been resigned. Director CLARKE, Benedict Robert has been resigned. Director COLMAN, Stephen Timothy has been resigned. Director COOK, Justin Richard has been resigned. Director COURAGE, Duncan James has been resigned. Director DE SAINT-QUENTIN, Thibaud has been resigned. Director DILLON, Thomas Peter John has been resigned. Director GRAY, Simon David has been resigned. Director GREENHALGH, Philip Anthony has been resigned. Director HALLIDAY, Robert John Douglas has been resigned. Director HUGHES, Richard Mark has been resigned. Director JARDINE, Geoffrey has been resigned. Director JENNINGS, Andrew Michael has been resigned. Director JINKS, Christopher has been resigned. Director KEENAN, John Michael has been resigned. Director PIPE, Jack has been resigned. Director POGSON, David John has been resigned. Director RICHARDSON, Andrew Edwin has been resigned. Director ROBERTS, Hugh Henry has been resigned. Director SMITH, Philip Anthony has been resigned. Director STANTON, Mark Edward has been resigned. Director STIGANT, Louise Anne has been resigned. Director TAYLOR, Michael Damian has been resigned. Director THOMPSON, Neil has been resigned. Director VON BEHR, Alexander has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Director
MITCHELL, Samuel James
Appointed Date: 01 September 2016
54 years old
Director
PIPE, Jack
Appointed Date: 10 April 2013
56 years old
Director
STANANOUGHT, Mark Henry
Appointed Date: 02 May 2016
54 years old
Director
TAYLOR, Michael Damian
Appointed Date: 15 April 2016
56 years old
Director
WATSON, Philip
Appointed Date: 15 April 2016
51 years old

Resigned Directors

Secretary
CASH, Christopher Keatley
Resigned: 02 August 2004
Secretary
MOORE, Clive Leslie
Resigned: 17 December 2015
Appointed Date: 13 June 2011
Secretary
MOORE, Clive Leslie
Resigned: 20 April 2009
Appointed Date: 02 August 2004
Director
ANSCOMBE, Anthony Michael Francis
Resigned: 01 July 2003
Appointed Date: 01 January 1996
74 years old
Director
BARNARD, Mary Elizabeth
Resigned: 19 October 2015
Appointed Date: 28 August 2014
59 years old
Director
BEATY, James Edward
Resigned: 29 August 2008
Appointed Date: 01 July 2003
65 years old
Director
BELL, Ronald James Scott
Resigned: 01 December 2003
Appointed Date: 31 December 1991
75 years old
Director
BELOE, Peter Charles
Resigned: 30 April 2001
Appointed Date: 20 February 1995
77 years old
Director
BRUSADELLI, Maurizio
Resigned: 28 August 2014
Appointed Date: 01 September 2012
57 years old
Director
BUNKER, Nicholas Robert
Resigned: 31 August 2012
Appointed Date: 31 March 2008
61 years old
Director
CARLISLE, Brian
Resigned: 30 November 2004
Appointed Date: 20 February 1995
70 years old
Director
CLARKE, Benedict Robert
Resigned: 31 March 2008
Appointed Date: 23 January 2006
59 years old
Director
COLMAN, Stephen Timothy
Resigned: 07 September 2007
Appointed Date: 20 February 1995
74 years old
Director
COOK, Justin Richard
Resigned: 01 June 2009
Appointed Date: 06 October 2006
58 years old
Director
COURAGE, Duncan James
Resigned: 20 April 2009
Appointed Date: 30 October 2000
69 years old
Director
DE SAINT-QUENTIN, Thibaud
Resigned: 23 January 2006
Appointed Date: 20 November 2001
66 years old
Director
DILLON, Thomas Peter John
Resigned: 30 October 2000
Appointed Date: 01 January 1996
69 years old
Director
GRAY, Simon David
Resigned: 30 June 1995
84 years old
Director
GREENHALGH, Philip Anthony
Resigned: 15 April 2016
Appointed Date: 30 April 2012
52 years old
Director
HALLIDAY, Robert John Douglas
Resigned: 23 April 1997
81 years old
Director
HUGHES, Richard Mark
Resigned: 31 December 2013
Appointed Date: 30 April 2012
62 years old
Director
JARDINE, Geoffrey
Resigned: 31 March 1998
90 years old
Director
JENNINGS, Andrew Michael
Resigned: 01 September 2016
Appointed Date: 29 August 2008
57 years old
Director
JINKS, Christopher
Resigned: 30 September 2008
Appointed Date: 06 October 2006
64 years old
Director
KEENAN, John Michael
Resigned: 29 March 1996
89 years old
Director
PIPE, Jack
Resigned: 13 June 2011
Appointed Date: 01 June 2009
56 years old
Director
POGSON, David John
Resigned: 10 April 2013
Appointed Date: 13 June 2011
63 years old
Director
RICHARDSON, Andrew Edwin
Resigned: 29 September 2006
Appointed Date: 01 July 2003
63 years old
Director
ROBERTS, Hugh Henry
Resigned: 31 December 1991
74 years old
Director
SMITH, Philip Anthony
Resigned: 31 December 1993
70 years old
Director
STANTON, Mark Edward
Resigned: 23 February 2011
Appointed Date: 18 May 2009
62 years old
Director
STIGANT, Louise Anne
Resigned: 31 March 2015
Appointed Date: 18 May 2009
58 years old
Director
TAYLOR, Michael Damian
Resigned: 18 September 2014
Appointed Date: 30 April 2012
56 years old
Director
THOMPSON, Neil
Resigned: 20 October 1995
Appointed Date: 20 February 1995
70 years old
Director
VON BEHR, Alexander
Resigned: 04 October 1996
Appointed Date: 20 February 1995
66 years old

Persons With Significant Control

Kraft Foods Schweiz Holding Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONDELEZ UK 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
12 Sep 2016
Appointment of Mr Samuel James Mitchell as a director on 1 September 2016
12 Sep 2016
Termination of appointment of Andrew Michael Jennings as a director on 1 September 2016
05 May 2016
Appointment of Mr Mark Henry Stananought as a director on 2 May 2016
...
... and 192 more events
03 Jan 1975
Accounts made up to 30 March 1974
01 Jun 1967
Company name changed\certificate issued on 01/06/67
08 Nov 1965
Registered office changed
06 Feb 1925
Incorporation
06 Feb 1925
Certificate of incorporation

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