MONDELEZ UK HOLDINGS & SERVICES LIMITED

Profile MONDELEZ UK HOLDINGS & SERVICES LIMITED

Actual on 01.10.2020
Company name
MONDELEZ UK HOLDINGS & SERVICES LIMITED
copy
copied
Company number
00052457
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 06 May 1897
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 01 January 2021 due by Friday, 12 February 2021

Last statement dated Wednesday, 01 January 2020

Nature of business (SIC)
10821 - Manufacture of cocoa and chocolate confectionery
70100 - Activities of head offices
copy
copied
Registered office address
CADBURY HOUSE, SANDERSON ROAD, MIDDLESEX, UXBRIDGE, UB8 1DH
copy
copied

PSC and Officers MONDELEZ UK HOLDINGS & SERVICES LIMITED

Officers

(as of 18.09.2020)

ARRIGHI, Adrian John Paul
Status: Active
Appointed on: Friday, 21 December 2018
Correspondence address: Sanderson Road, Middlesex, Uxbridge, UB8 1DH, Cadbury House
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Tax Director
Country of residence: United Kingdom
CADBURY NOMINEES LIMITED
Status: Active
Appointed on: Thursday, 13 May 2010
Correspondence address: Sanderson Road, United Kingdom, Middlesex, Uxbridge, UB8 1DH, Cadbury House
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 773839
FOYE, Michael Brendan
Status: Active
Appointed on: Thursday, 11 April 2013
Correspondence address: Sanderson Road, Middlesex, Uxbridge, UB8 1DH, Cadbury House
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Treasury Director
Country of residence: United Kingdom
GINGELL, Thomas James
Status: Active
Appointed on: Tuesday, 01 October 2019
Correspondence address: Sanderson Road, Middlesex, Uxbridge, UB8 1DH, Cadbury House
Nationality: British
Date of birth: August 1982
Role: Director
Occupation: Accountant
Country of residence: England
HLADUSZ, John Michael
Status: Active
Appointed on: Tuesday, 11 April 2017
Correspondence address: Sanderson Road, Middlesex, Uxbridge, UB8 1DH, Cadbury House
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MENDEZ, Keith Vincent
Status: Active
Appointed on: Friday, 14 February 2020
Correspondence address: Sanderson Road, Middlesex, Uxbridge, UB8 1DH, Cadbury House
Nationality: Indian
Date of birth: December 1970
Role: Director
Occupation: Hr Director
Country of residence: England
REDHEAD, Darren
Status: Active
Appointed on: Monday, 01 August 2016
Correspondence address: Sanderson Road, Middlesex, Uxbridge, UB8 1DH, Cadbury House
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Director
Country of residence: England
VICKERY, Jason Bryan
Status: Active
Appointed on: Saturday, 01 April 2017
Correspondence address: Sanderson Road, Middlesex, Uxbridge, UB8 1DH, Cadbury House
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Accountant
Country of residence: England
COFLER, Oliver
Status: Not active
Appointed on: Thursday, 24 January 2013
Resigned on: Friday, 01 July 2016
Correspondence address: Sanderson Road, United Kingdom, Middlesex, Uxbridge, UB8 1DH, Cadbury House
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Customer Service And Logistics Director
Country of residence: United Kingdom
BERNDT, Wolfgang Christian Georg, Dr
Status: Not active
Appointed on: Thursday, 17 January 2002
Resigned on: Friday, 03 April 2009
Correspondence address: Gresham Street, London, EC2V 7HN, 25
Nationality: Austrian
Date of birth: October 1942
Role: Director
Occupation: Retired Executive Vp
CARR, Roger Martyn, Sir
Status: Not active
Appointed on: Monday, 22 January 2001
Resigned on: Friday, 03 April 2009
Correspondence address: Maidenhead Road, Berkshire, Windsor, SL4 5GD, Millstream
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Deputy Chairman
Country of residence: United Kingdom
ELLIOTT, Guy Robert
Status: Not active
Appointed on: Friday, 27 July 2007
Resigned on: Friday, 03 April 2009
Correspondence address: Floor, 5 Aldermanbury Square, United Kingdom, London, EC2V 7HR, 12th
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Company Director
HANNA, Kenneth George
Status: Not active
Appointed on: Tuesday, 13 April 2004
Resigned on: Friday, 03 April 2009
Correspondence address: Oakview The Leigh, Coombe Hill Road, Surrey, Kingston Upon Thames, KT2 7DU
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
PATTEN, Christopher Francis, Lord
Status: Not active
Appointed on: Friday, 01 July 2005
Resigned on: Friday, 03 April 2009
Correspondence address: Sanderson Road, United Kingdom, Middlesex, Uxbridge, UB8 1DH, Cadbury House
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Self Employed
UDOW, Henry Adam
Status: Not active
Appointed on: Friday, 28 September 2007
Resigned on: Friday, 03 April 2009
Correspondence address: 36 Blenheim Terrace, London, NW8 0EG
Nationality: British
Role: Secretary
VIAULT, Raymond Girard
Status: Not active
Appointed on: Friday, 01 September 2006
Resigned on: Friday, 03 April 2009
Correspondence address: 219 Echo Drive, Jupiter, America, 33458, Florida
Nationality: American
Date of birth: September 1944
Role: Director
Occupation: Retired
BONHAM, Derek Charles
Status: Not active
Appointed on: Monday, 13 March 2000
Resigned on: Friday, 09 May 2003
Correspondence address: 150 Brompton Road, London, SW3 1HX
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Company Director
WHALLEY, Allan
Status: Not active
Appointed on: Monday, 13 June 2011
Resigned on: Friday, 11 January 2013
Correspondence address: Sanderson Road, United Kingdom, Middlesex, Uxbridge, UB8 1DH, Cadbury House
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Manager
Country of residence: England
CADBURY, Dominic, Sir
Status: Not active
Resigned on: Friday, 12 May 2000
Correspondence address: 183 Euston Road, London, NW1 2BE
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Chairman
DAW, Caroline
Status: Not active
Appointed on: Thursday, 11 April 2013
Resigned on: Friday, 12 September 2014
Correspondence address: Sanderson Road, United Kingdom, Middlesex, Uxbridge, UB8 1DH, Cadbury House
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Hr Solutions Lead Uk & I
Country of residence: United Kingdom
WILLIAMS, Derek Raymond
Status: Not active
Resigned on: Friday, 14 February 1997
Correspondence address: Lowood 51 Copperkins Lane, Buckinghamshire, Amersham, HP6 5RA
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
ASHBELL, Simon
Status: Not active
Appointed on: Saturday, 01 October 2016
Resigned on: Friday, 14 February 2020
Correspondence address: Sanderson Road, Middlesex, Uxbridge, UB8 1DH, Cadbury House
Nationality: British
Date of birth: December 1985
Role: Director
Occupation: Finance Manager
Country of residence: United Kingdom
HARDING-SMITH, David Roberts
Status: Not active
Appointed on: Thursday, 31 March 2011
Resigned on: Friday, 15 April 2016
Correspondence address: Sanderson Road, United Kingdom, Middlesex, Uxbridge, UB8 1DH, Cadbury House
Nationality: Australian
Date of birth: May 1965
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
DAVIS, Peter John, Sir
Status: Not active
Appointed on: Friday, 07 May 1999
Resigned on: Friday, 17 December 1999
Correspondence address: 41 Bloomfield Terrace, London, SW1W 8PQ
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Gp Chief Exec Pru
Country of residence: England
UDOW, Henry Adam
Status: Not active
Appointed on: Friday, 03 April 2009
Resigned on: Friday, 18 June 2010
Correspondence address: 36 Blenheim Terrace, London, NW8 0EG
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Chief Legal Officer
Country of residence: United Kingdom
STRADWICK, Richard Charles
Status: Not active
Resigned on: Friday, 26 April 1996
Correspondence address: Orchard House Field End Lane, The Lee, Buckinghamshire, Great Missenden, HP16 9NA
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Group Human Resources Dir
BLANKS, Hester
Status: Not active
Appointed on: Thursday, 30 June 2005
Resigned on: Friday, 28 September 2007
Correspondence address: 16 Jennings Road, Hertfordshire, St. Albans, AL1 4NT
Nationality: British
Role: Secretary
WESTLEY, Adam David Christopher
Status: Not active
Appointed on: Thursday, 13 May 2010
Resigned on: Friday, 30 July 2010
Correspondence address: Sanderson Road, United Kingdom, Middlesex, Uxbridge, UB8 1DH, Cadbury House
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
SHEPARD, Daniel James
Status: Not active
Appointed on: Wednesday, 09 December 2015
Resigned on: Friday, 30 September 2016
Correspondence address: Sanderson Road, Middlesex, Uxbridge, UB8 1DH, Cadbury House
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Financial Controller
Country of residence: England
BELL, Stephen Richard
Status: Not active
Appointed on: Friday, 15 April 2016
Resigned on: Friday, 31 March 2017
Correspondence address: Sanderson Road, Middlesex, Uxbridge, UB8 1DH, Cadbury House
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Finance Director
Country of residence: England
SWAN, Francis Joseph
Status: Not active
Resigned on: Monday, 05 February 1996
Correspondence address: Coombe House, Yattendon, England, Berkshire, Thatcham, RG16 0UL
Nationality: Australian
Date of birth: September 1940
Role: Director
Occupation: Md Beverages Stream
WELLINGS, David Gordon
Status: Not active
Resigned on: Monday, 09 September 1996
Correspondence address: The Old Hautboy Hautboy Lane, Warmington, Cambridgeshire, Peterborough, PE8 6TQ
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Food Manufacturer
DOYLE, Richard Michael
Status: Not active
Appointed on: Thursday, 31 March 2011
Resigned on: Monday, 13 June 2011
Correspondence address: Sanderson Road, United Kingdom, Middlesex, Uxbridge, UB8 1DH, Cadbury House
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Hr Director
Country of residence: England
POGSON, David John
Status: Not active
Appointed on: Thursday, 31 March 2011
Resigned on: Monday, 13 June 2011
Correspondence address: Sanderson Road, United Kingdom, Middlesex, Uxbridge, UB8 1DH, Cadbury House
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
SUNDERLAND, John Michael, Sir
Status: Not active
Appointed on: Wednesday, 05 May 1993
Resigned on: Monday, 21 July 2008
Correspondence address: Three Barrows Place, Seale Road, Surrey, Elstead, GU8 6LF
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
CUTLER, Linda Anne
Status: Not active
Appointed on: Monday, 26 July 2010
Resigned on: Monday, 31 December 2018
Correspondence address: Sanderson Road, United Kingdom, Middlesex, Uxbridge, UB8 1DH, Cadbury House
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Head Of Tax Strategy
Country of residence: England
WILLIAMS, Alan Richard
Status: Not active
Appointed on: Friday, 03 April 2009
Resigned on: Saturday, 04 September 2010
Correspondence address: Oakwood, Hertfordshire, Berkhamsted, HP4 3NQ, 30
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Chartered Management Accountant
Country of residence: England
THOMPSON, David Anthony Roland
Status: Not active
Appointed on: Monday, 09 March 1998
Resigned on: Saturday, 08 March 2008
Correspondence address: The Court Main Street, Cropwell Butler, Nottingham, NG12 3AD
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Director
Country of residence: England
JINKS, David
Status: Not active
Resigned on: Sunday, 19 March 1995
Correspondence address: 10 Prae Close, Hertfordshire, St Albans, AL3 4SF
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Company Director
WILCOX, Judith Ann, Baroness
Status: Not active
Appointed on: Wednesday, 05 March 1997
Resigned on: Sunday, 31 December 2006
Correspondence address: 17 Great College Street, London, SW1P 3RX
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Director Of Companies
Country of residence: England
WHITEHEAD, John Stainton, Sir
Status: Not active
Appointed on: Friday, 21 May 1993
Resigned on: Thursday, 03 May 2001
Correspondence address: Bracken Edge, High Pitfold, Surrey, Hindhead, GU26 6BN
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Consultant
DAVISON, Ian Frederic Hay
Status: Not active
Resigned on: Thursday, 04 May 2000
Correspondence address: North Cheriton Manor, Somerset, Templecombe, BA8 0AE
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Chartered Accountant
HUTCHISON, Thomas Oliver
Status: Not active
Resigned on: Thursday, 07 May 1998
Correspondence address: Shelleys Cottage White Hill, Dane End, Hertfordshire, Ware, SG12 0JT
Nationality: British
Date of birth: January 1931
Role: Director
Occupation: Company Director
VINTON, Anna Marie
Status: Not active
Resigned on: Thursday, 08 May 1997
Correspondence address: 37 Thurloe Square, London, SW7 2SR
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Chairman Reject Shop Plc
WADDELL, Gordon Herbert
Status: Not active
Resigned on: Thursday, 08 May 1997
Correspondence address: 43 Elm Park Gardens, London, SW10 9PA
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Director Of Companies
MOORE, Clive Leslie
Status: Not active
Appointed on: Monday, 13 June 2011
Resigned on: Thursday, 17 December 2015
Correspondence address: Sanderson Road, United Kingdom, Middlesex, Uxbridge, UB8 1DH, Cadbury House
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HUMER, Franz Bernhard
Status: Not active
Appointed on: Friday, 24 June 1994
Resigned on: Thursday, 17 January 2002
Correspondence address: 34 Campden Hill Court, Campden Hill Road, London, W8 7HS
Nationality: Swiss
Date of birth: July 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BROCK, John Franklin
Status: Not active
Appointed on: Thursday, 11 January 1996
Resigned on: Thursday, 19 December 2002
Correspondence address: 26 Holland Street, London, W8 4LT
Nationality: American
Date of birth: May 1948
Role: Director
Occupation: Chief Operating Officer
BRADDOCK, Richard Stephens
Status: Not active
Appointed on: Friday, 27 June 1997
Resigned on: Thursday, 24 May 2007
Correspondence address: 10 Gracie Square, Apartment 9f, America, New York, NY10028
Nationality: American
Date of birth: November 1941
Role: Director
Occupation: Non Executive Director
CLARK, Michael Archibald Campbell
Status: Not active
Resigned on: Thursday, 30 June 2005
Correspondence address: 20 Redington Road, London, NW3 7RG
Nationality: American
Role: Secretary
JOHNSTON, Ian David
Status: Not active
Appointed on: Monday, 16 September 1996
Resigned on: Tuesday, 07 March 2000
Correspondence address: 4/13 Palace Gate, London, W8 5LS
Nationality: Australian
Date of birth: June 1947
Role: Director
Occupation: Md Confectionary Str
JENNINGS, Clare Louisa Minnie
Status: Not active
Appointed on: Monday, 26 July 2010
Resigned on: Tuesday, 11 April 2017
Correspondence address: Sanderson Road, Middlesex, Uxbridge, UB8 1DH, Cadbury House
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Accountant
Country of residence: England
KAPPLER, David John
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Tuesday, 13 April 2004
Correspondence address: Willow House, 147 High Street, Buckinghamshire, Old Amersham, HP7 0EB
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
AHUJA, Sanjiv
Status: Not active
Appointed on: Friday, 19 May 2006
Resigned on: Tuesday, 30 September 2008
Correspondence address: Flat 1, 22 Eaton Place, London, SW1X 8AE
Nationality: American
Date of birth: August 1956
Role: Director
Occupation: Chairman Orange
Country of residence: United Kingdom
MARRAM, Ellen Ruth
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Tuesday, 30 September 2008
Correspondence address: Apartment 12a 54 Riverside Drive, Usa, New York, NY 10024
Nationality: American
Date of birth: March 1947
Role: Director
Occupation: Non-Executive Director
DAY, Judson Graham, Sir
Status: Not active
Resigned on: Wednesday, 05 May 1993
Correspondence address: Flat 9,3 Onslow Gardens, London, SW7 3LX
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Chairman Cadbury Schweppes
HORNBY, Richard Phipps
Status: Not active
Resigned on: Wednesday, 05 May 1993
Correspondence address: Ebble Thatch, Bowerchalke, Wiltshire, Salisbury, SP5 5BW
Nationality: British
Date of birth: June 1922
Role: Director
Occupation: Company Director
THORNE, Rosemary Prudence
Status: Not active
Appointed on: Monday, 06 September 2004
Resigned on: Wednesday, 05 September 2007
Correspondence address: 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Finance Director
LINARES, Veronica
Status: Not active
Appointed on: Friday, 12 September 2014
Resigned on: Wednesday, 09 December 2015
Correspondence address: Sanderson Road, United Kingdom, Middlesex, Uxbridge, UB8 1DH, Cadbury House
Nationality: Spanish
Date of birth: September 1974
Role: Director
Occupation: Accountant
Country of residence: England
JACK, Thomas Edward
Status: Not active
Appointed on: Thursday, 13 May 2010
Resigned on: Wednesday, 10 April 2013
Correspondence address: Sanderson Road, United Kingdom, Middlesex, Uxbridge, UB8 1DH, Cadbury House
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
TOMLINSON, Diane Carolyn
Status: Not active
Appointed on: Monday, 13 June 2011
Resigned on: Wednesday, 10 April 2013
Correspondence address: Sanderson Road, United Kingdom, Middlesex, Uxbridge, UB8 1DH, Cadbury House
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Hr Director
Country of residence: England
BONFIELD, Andrew Robert John
Status: Not active
Appointed on: Friday, 03 April 2009
Resigned on: Wednesday, 10 March 2010
Correspondence address: Sanderson Road, United Kingdom, Middlesex, Uxbridge, UB8 1DH, Cadbury House
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
STITZER, Howard Todd
Status: Not active
Appointed on: Tuesday, 07 March 2000
Resigned on: Wednesday, 10 March 2010
Correspondence address: Bourneside, 14 Badgers Hill, Surrey, Virginia Water, GU25 4SA
Nationality: American
Date of birth: March 1952
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
VON DER HEYDEN, Karl Mueller
Status: Not active
Appointed on: Tuesday, 05 March 1996
Resigned on: Wednesday, 18 September 1996
Correspondence address: 15 Khakum Wood Road, Greenwich 06831, United States Of America, Connecticut
Nationality: American
Date of birth: July 1936
Role: Director
Occupation: Business Advisor
STACK, Robert James
Status: Not active
Appointed on: Friday, 24 May 1996
Resigned on: Wednesday, 31 December 2008
Correspondence address: 33 Holborn, London, EC1N 2HT
Nationality: American
Date of birth: May 1950
Role: Director
Occupation: Chief Human Resources Officer
MILLS, John Michael
Status: Not active
Appointed on: Friday, 03 April 2009
Resigned on: Wednesday, 31 March 2010
Correspondence address: 103 Moffats Lane, Hertfordshire, Brookmans Park, AL9 7RP
Nationality: British
Role: Secretary
Occupation: Chartered Secretary
MILLS, John Michael
Status: Not active
Appointed on: Friday, 03 April 2009
Resigned on: Wednesday, 31 March 2010
Correspondence address: 103 Moffats Lane, Hertfordshire, Brookmans Park, AL9 7RP
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Chartered Secretary
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.10.2020)

Cadbury Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Uxbridge, Cadbury House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors