MONDELEZ UK LIMITED

Overview

Company Name	MONDELEZ UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00203663
Jurisdiction	England/Wales
Date of Creation	Feb 06, 1925

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MONDELEZ UK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MONDELEZ UK LIMITED located?

Registered Office Address	Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Middlesex
Undeliverable Registered Office Address	No

What were the previous names of MONDELEZ UK LIMITED?

Previous Company Names
Company Name	From	Until
KRAFT FOODS UK LTD.	Apr 06, 2000	Apr 06, 2000
KRAFT JACOBS SUCHARD LIMITED	Jan 06, 1995	Jan 06, 1995
GENERAL FOODS LIMITED	Feb 06, 1925	Feb 06, 1925

What are the latest accounts for MONDELEZ UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MONDELEZ UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2026
Next Confirmation Statement Due	Jan 17, 2026
Next Confirmation Statement Made Up To	Jan 03, 2025
Overdue	No

What are the latest filings for MONDELEZ UK LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2025	Appointment of Mr James Christopher Jackson as a director on Aug 11, 2025	2 pages	AP01

Aug 11, 2025	Appointment of Miss Louisa Tait as a director on Aug 11, 2025	2 pages	AP01

Jul 31, 2025	Termination of appointment of Aileen Louise Nathan as a director on Jul 31, 2025	1 pages	TM01

Jan 06, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Oct 09, 2024	Full accounts made up to Dec 31, 2023	59 pages	AA

Jan 03, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Full accounts made up to Dec 31, 2022	43 pages	AA

Jul 06, 2023	Appointment of Mrs Aileen Louise Nathan as a director on Jul 06, 2023	2 pages	AP01

Jun 30, 2023	Termination of appointment of Claire Parkes as a director on Jun 30, 2023	1 pages	TM01

Jan 03, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Dec 05, 2022	Director's details changed for Mr Grant Mcfadzean on Dec 01, 2022	2 pages	CH01

Sep 27, 2022	Full accounts made up to Dec 31, 2021	39 pages	AA

Feb 28, 2022	Appointment of Mr Grant Mcfadzean as a director on Feb 28, 2022	2 pages	AP01

Feb 28, 2022	Termination of appointment of Christopher John Callanan as a director on Feb 28, 2022	1 pages	TM01

Jan 11, 2022	Confirmation statement made on Jan 03, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Appointment of Mr Andrew John Beer as a director on Dec 14, 2021	2 pages	AP01

Dec 14, 2021	Termination of appointment of Jonathan Oliver Morris as a director on Dec 13, 2021	1 pages	TM01

Dec 14, 2021	Director's details changed for Mr Jonathan Oliver Morris on Dec 01, 2021	2 pages	CH01

Sep 25, 2021	Full accounts made up to Dec 31, 2020	37 pages	AA

Jan 11, 2021	Confirmation statement made on Jan 03, 2021 with no updates	3 pages	CS01

Sep 24, 2020	Full accounts made up to Dec 31, 2019	36 pages	AA

Aug 27, 2020	Appointment of Mr Christopher John Callanan as a director on Aug 27, 2020	2 pages	AP01

Aug 27, 2020	Appointment of Mr Jonathan Oliver Morris as a director on Aug 27, 2020	2 pages	AP01

Aug 25, 2020	legacy	3 pages	SH20

Aug 25, 2020	Statement of capital on Aug 25, 2020 Capital: GBP 1,581,334	3 pages	SH19

View All Filings

Who are the officers of MONDELEZ UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEER, Andrew John Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex	Dec 14, 2021		Director	Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex	England	British	1982-9	Sales Director	290524570001
JACKSON, James Christopher Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex	Aug 11, 2025		Director	Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex	England	British	1981-6	Sales Director	339105380001
MCFADZEAN, Grant Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex	Feb 28, 2022		Director	Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex	Scotland	British	1977-7	Sales Director	293005360002
STANANOUGHT, Mark Henry Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex	May 02, 2016		Director	Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex	England	British	1971-3	Customer Development Director	207860360001
STIGANT, Louise Anne Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex	Jun 06, 2018		Director	Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex	England	British	1967-10	Managing Director	281312800001
TAIT, Louisa Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex	Aug 11, 2025		Director	Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex	England	British	1985-4	Sales Director	339021580001
CASH, Christopher Keatley The Old Manor OX18 4AS Shilton Oxfordshire		Aug 02, 2004	Secretary	The Old Manor OX18 4AS Shilton Oxfordshire		English			1501550005
MOORE, Clive Leslie Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex United Kingdom	Jun 13, 2011	Dec 17, 2015	Secretary	Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex United Kingdom					164124480001
MOORE, Clive Leslie 3 Mill Lane Prestbury GL52 3NE Cheltenham Gloucestershire	Aug 02, 2004	Apr 20, 2009	Secretary	3 Mill Lane Prestbury GL52 3NE Cheltenham Gloucestershire		British		Company Secretary	99583280001
ANSCOMBE, Anthony Michael Francis Beechwood Ashley Road, Charlton Kings GL52 6PG Cheltenham Gloucestershire	Jan 01, 1996	Jul 01, 2003	Director	Beechwood Ashley Road, Charlton Kings GL52 6PG Cheltenham Gloucestershire		British	1951-4	Director	1501190002
BARNARD, Mary Elizabeth Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex United Kingdom	Aug 28, 2014	Oct 19, 2015	Director	Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex United Kingdom	England	British	1966-9	Company Director	110182390001
BEATY, James Edward 1 Albert Road GL52 2QY Cheltenham Gloucestershire	Jul 01, 2003	Aug 29, 2008	Director	1 Albert Road GL52 2QY Cheltenham Gloucestershire	England	British	1960-7	Director	69274850001
BELL, Ronald James Scott Heathergate House Ashley Road Battledown GL52 6QJ Cheltenham Gloucestershire	Dec 31, 1991	Dec 01, 2003	Director	Heathergate House Ashley Road Battledown GL52 6QJ Cheltenham Gloucestershire	United Kingdom	British	1950-3	Director	30672640001
BELOE, Peter Charles Madams End Farm Longney Road, Hardwicke GL2 3SQ Gloucester Gloucestershire	Feb 20, 1995	Apr 30, 2001	Director	Madams End Farm Longney Road, Hardwicke GL2 3SQ Gloucester Gloucestershire		British	1948-4	Company Director	89977190001
BRISCOE, Jonathan Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex	Apr 01, 2017	Jul 31, 2020	Director	Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex	United Kingdom	British	1984-2	Sales Director	336149520001
BRUSADELLI, Maurizio Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex United Kingdom	Sep 01, 2012	Aug 28, 2014	Director	Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex United Kingdom	United Kingdom	Italian	1968-5	President Uk & Ireland	172483510001
BUNKER, Nicholas Robert Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex United Kingdom	Mar 31, 2008	Aug 31, 2012	Director	Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex United Kingdom	United Kingdom	British	1964-1	Vice President & Managing Director	129281570003
CALLANAN, Christopher John Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex	Aug 27, 2020	Feb 28, 2022	Director	Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex	England	British	1982-2	Director	273555980001
CARLISLE, Brian Haymes Garth Haymes Road, Cleeve Hill GL52 3QH Cheltenham Gloucestershire	Feb 20, 1995	Nov 30, 2004	Director	Haymes Garth Haymes Road, Cleeve Hill GL52 3QH Cheltenham Gloucestershire		British	1955-7	Company Director	69655780001
CLARKE, Benedict Robert Mary's Acre Broad Campden GL55 6UU Chipping Campden Gloucestershire	Jan 23, 2006	Mar 31, 2008	Director	Mary's Acre Broad Campden GL55 6UU Chipping Campden Gloucestershire	United Kingdom	British	1966-7	Company Director	110447750001
COLMAN, Stephen Timothy Park Corner Chadwick Lane Knowle B93 0AR Solihull West Midlands	Feb 20, 1995	Sep 07, 2007	Director	Park Corner Chadwick Lane Knowle B93 0AR Solihull West Midlands		British	1951-9	Company Director	30791640001
COOK, Justin Richard Leckhampton Road Leckhampton GL53 0AX Cheltenham 13 Gloucestershire	Oct 06, 2006	Jun 01, 2009	Director	Leckhampton Road Leckhampton GL53 0AX Cheltenham 13 Gloucestershire	United Kingdom	British	1967-4	Commercial Director	115989960002
COURAGE, Duncan James The Old Vicarage Vicarage Lane WR12 7HL Childswickham Worcestershire	Oct 30, 2000	Apr 20, 2009	Director	The Old Vicarage Vicarage Lane WR12 7HL Childswickham Worcestershire	United Kingdom	British	1956-11	Director	72902630003
DE SAINT-QUENTIN, Thibaud Montrose Stanley Road GL52 6QD Cheltenham Gloucestershire	Nov 20, 2001	Jan 23, 2006	Director	Montrose Stanley Road GL52 6QD Cheltenham Gloucestershire		French	1959-2	Director	79297880003
DILLON, Thomas Peter John 1 Taylors End Greville Park GL50 2QA Cheltenham Gloucestershire	Jan 01, 1996	Oct 30, 2000	Director	1 Taylors End Greville Park GL50 2QA Cheltenham Gloucestershire		Irish	1956-6	Director	50009270002
GRAY, Simon David Dolphin Barns Wigginton OX15 4JZ Banbury Oxon		Jun 30, 1995	Director	Dolphin Barns Wigginton OX15 4JZ Banbury Oxon	England	British	1941-1	Director	1508200001
GREENHALGH, Philip Anthony Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex United Kingdom	Apr 30, 2012	Apr 15, 2016	Director	Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex United Kingdom	United Kingdom	British	1973-5	Sales Director	168894480001
HALLIDAY, Robert John Douglas Old Bakery Stourton CV36 5HG Shipston On Stour Warwickshire		Apr 23, 1997	Director	Old Bakery Stourton CV36 5HG Shipston On Stour Warwickshire		British	1944-7	Director	1508210001
HUGHES, Richard Mark Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex United Kingdom	Apr 30, 2012	Dec 31, 2013	Director	Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex United Kingdom	United Kingdom	British	1963-10	Market Development Director	168895270001
JARDINE, Geoffrey Querney Close High Street GL4 8DJ Upton St Leoanrds Gloucestershire		Mar 31, 1998	Director	Querney Close High Street GL4 8DJ Upton St Leoanrds Gloucestershire		British	1935-8	Director	1465120001
JENNINGS, Andrew Michael Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex	Mar 01, 2018	Dec 13, 2018	Director	Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex	England	British	1968-11	Managing Director	194317550001
JENNINGS, Andrew Michael Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex United Kingdom	Aug 29, 2008	Sep 01, 2016	Director	Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex United Kingdom	England	British	1968-11	Category Planning Director	65625410001
JINKS, Christopher Witts End Park Lane, Prestbury GL52 3BN Cheltenham Gloucestershire	Oct 06, 2006	Sep 30, 2008	Director	Witts End Park Lane, Prestbury GL52 3BN Cheltenham Gloucestershire		British	1961-6	Sales Director	116215460001
KEENAN, John Michael 2411 Players Court West Palm Beach FL 33414 Florida Usa		Mar 29, 1996	Director	2411 Players Court West Palm Beach FL 33414 Florida Usa		American	1936-10	Director	49285690001
MITCHELL, Samuel James Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex	Sep 01, 2016	Mar 31, 2017	Director	Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex	England	British	1971-5	Sales & Marketing Director	214000230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONDELEZ UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mondelez International, Inc

Apr 06, 2016

Orange Street

DE 19801 Wilmington

1209

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	Virginia
Place Registered	Virginia
Registration Number	0550179

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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