MONDELEZ UK LIMITED

Profile MONDELEZ UK LIMITED

Actual on 01.11.2020
Company name
MONDELEZ UK LIMITED
copy
copied
Company number
00203663
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 06 February 1925
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 Sunday, 03 January 2021 due by Sunday, 14 February 2021

Last statement dated Friday, 03 January 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
UXBRIDGE BUSINESS PARK, SANDERSON ROAD, MIDDLESEX, UXBRIDGE, UB8 1DH
copy
copied

PSC and Officers MONDELEZ UK LIMITED

Officers

(as of 18.09.2020)

CALLANAN, Christopher John
Status: Active
Appointed on: Thursday, 27 August 2020
Correspondence address: Sanderson Road, Middlesex, Uxbridge, UB8 1DH, Uxbridge Business Park
Nationality: British
Date of birth: February 1982
Role: Director
Occupation: Director
Country of residence: England
MORRIS, Jonathan Oliver
Status: Active
Appointed on: Thursday, 27 August 2020
Correspondence address: Sanderson Road, Middlesex, Uxbridge, UB8 1DH, Uxbridge Business Park
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Sales Director
Country of residence: England
PARKES, Claire
Status: Active
Appointed on: Friday, 14 December 2018
Correspondence address: Sanderson Road, Middlesex, Uxbridge, UB8 1DH, Uxbridge Business Park
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Category Development & Market Activation Director
Country of residence: England
STANANOUGHT, Mark Henry
Status: Active
Appointed on: Monday, 02 May 2016
Correspondence address: Sanderson Road, Middlesex, Uxbridge, UB8 1DH, Uxbridge Business Park
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Customer Development Director
Country of residence: England
STIGANT, Louise Anne
Status: Active
Appointed on: Wednesday, 06 June 2018
Correspondence address: Sanderson Road, Middlesex, Uxbridge, UB8 1DH, Uxbridge Business Park
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Managing Director
Country of residence: England
VON BEHR, Alexander
Status: Not active
Appointed on: Monday, 20 February 1995
Resigned on: Friday, 04 October 1996
Correspondence address: New Inn Cottage, Winstone, Gloucestershire, Cirencester, GL7 7JU
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Company Director
COLMAN, Stephen Timothy
Status: Not active
Appointed on: Monday, 20 February 1995
Resigned on: Friday, 07 September 2007
Correspondence address: Park Corner Chadwick Lane, Knowle, West Midlands, Solihull, B93 0AR
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Company Director
TAYLOR, Michael Damian
Status: Not active
Appointed on: Friday, 15 April 2016
Resigned on: Friday, 09 February 2018
Correspondence address: Sanderson Road, Middlesex, Uxbridge, UB8 1DH, Uxbridge Business Park
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Managing Director
Country of residence: England
GREENHALGH, Philip Anthony
Status: Not active
Appointed on: Monday, 30 April 2012
Resigned on: Friday, 15 April 2016
Correspondence address: Sanderson Road, United Kingdom, Middlesex, Uxbridge, UB8 1DH, Uxbridge Business Park
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
WATSON, Philip
Status: Not active
Appointed on: Friday, 15 April 2016
Resigned on: Friday, 16 March 2018
Correspondence address: Sanderson Road, Middlesex, Uxbridge, UB8 1DH, Uxbridge Business Park
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Sales Director
Country of residence: England
THOMPSON, Neil
Status: Not active
Appointed on: Monday, 20 February 1995
Resigned on: Friday, 20 October 1995
Correspondence address: Oaklea House, Roman Grange Little Aston Park, Sutton Coldfield, B74 3GA
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Company Director
BEATY, James Edward
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Friday, 29 August 2008
Correspondence address: 1 Albert Road, Gloucestershire, Cheltenham, GL52 2QY
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Director
Country of residence: England
KEENAN, John Michael
Status: Not active
Resigned on: Friday, 29 March 1996
Correspondence address: 2411 Players Court, West Palm Beach, Usa, Florida, FL 33414
Nationality: American
Date of birth: October 1936
Role: Director
Occupation: Director
RICHARDSON, Andrew Edwin
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Friday, 29 September 2006
Correspondence address: Bay Tree Cottage, Gilberts End, Worcestershire, Hanley Castle, WR8 0AS
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Director
GRAY, Simon David
Status: Not active
Resigned on: Friday, 30 June 1995
Correspondence address: Dolphin Barns, Wigginton, Oxon, Banbury, OX15 4JZ
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Director
Country of residence: England
BUNKER, Nicholas Robert
Status: Not active
Appointed on: Monday, 31 March 2008
Resigned on: Friday, 31 August 2012
Correspondence address: Sanderson Road, United Kingdom, Middlesex, Uxbridge, UB8 1DH, Uxbridge Business Park
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Vice President & Managing Director
Country of residence: United Kingdom
SMITH, Philip Anthony
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: The Shard, Well Hill, Gloucestershire, Minchinhampton, GL6 9AA
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRISCOE, Jonathan
Status: Not active
Appointed on: Saturday, 01 April 2017
Resigned on: Friday, 31 July 2020
Correspondence address: Sanderson Road, Middlesex, Uxbridge, UB8 1DH, Uxbridge Business Park
Nationality: British
Date of birth: February 1984
Role: Director
Occupation: Sales Director
Country of residence: England
MITCHELL, Samuel James
Status: Not active
Appointed on: Thursday, 01 September 2016
Resigned on: Friday, 31 March 2017
Correspondence address: Sanderson Road, Middlesex, Uxbridge, UB8 1DH, Uxbridge Business Park
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Sales & Marketing Director
Country of residence: England
PIPE, Jack
Status: Not active
Appointed on: Wednesday, 10 April 2013
Resigned on: Friday, 31 March 2017
Correspondence address: Sanderson Road, United Kingdom, Middlesex, Uxbridge, UB8 1DH, Uxbridge Business Park
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: None
Country of residence: United Kingdom
BELL, Ronald James Scott
Status: Not active
Appointed on: Tuesday, 31 December 1991
Resigned on: Monday, 01 December 2003
Correspondence address: Heathergate House Ashley Road, Battledown, Gloucestershire, Cheltenham, GL52 6QJ
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
COOK, Justin Richard
Status: Not active
Appointed on: Friday, 06 October 2006
Resigned on: Monday, 01 June 2009
Correspondence address: Leckhampton Road, Leckhampton, Gloucestershire, Cheltenham, GL53 0AX, 13
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
CASH, Christopher Keatley
Status: Not active
Resigned on: Monday, 02 August 2004
Correspondence address: The Old Manor, Oxfordshire, Shilton, OX18 4AS
Role: Secretary
PIPE, Jack
Status: Not active
Appointed on: Monday, 01 June 2009
Resigned on: Monday, 13 June 2011
Correspondence address: St George's House, Bayshill Road, Gloucestershire, Cheltenham, GL50 3AE
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Customer Director
Country of residence: United Kingdom
BARNARD, Mary Elizabeth
Status: Not active
Appointed on: Thursday, 28 August 2014
Resigned on: Monday, 19 October 2015
Correspondence address: Sanderson Road, United Kingdom, Middlesex, Uxbridge, UB8 1DH, Uxbridge Business Park
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Company Director
Country of residence: England
COURAGE, Duncan James
Status: Not active
Appointed on: Monday, 30 October 2000
Resigned on: Monday, 20 April 2009
Correspondence address: The Old Vicarage, Vicarage Lane, Worcestershire, Childswickham, WR12 7HL
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOORE, Clive Leslie
Status: Not active
Appointed on: Monday, 02 August 2004
Resigned on: Monday, 20 April 2009
Correspondence address: 3 Mill Lane, Prestbury, Gloucestershire, Cheltenham, GL52 3NE
Role: Secretary
DE SAINT-QUENTIN, Thibaud
Status: Not active
Appointed on: Tuesday, 20 November 2001
Resigned on: Monday, 23 January 2006
Correspondence address: Montrose, Stanley Road, Gloucestershire, Cheltenham, GL52 6QD
Nationality: French
Date of birth: February 1959
Role: Director
Occupation: Director
BELOE, Peter Charles
Status: Not active
Appointed on: Monday, 20 February 1995
Resigned on: Monday, 30 April 2001
Correspondence address: Madams End Farm, Longney Road, Hardwicke, Gloucestershire, Gloucester, GL2 3SQ
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Company Director
DILLON, Thomas Peter John
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Monday, 30 October 2000
Correspondence address: 1 Taylors End, Greville Park, Gloucestershire, Cheltenham, GL50 2QA
Nationality: Irish
Date of birth: June 1956
Role: Director
Occupation: Director
CLARKE, Benedict Robert
Status: Not active
Appointed on: Monday, 23 January 2006
Resigned on: Monday, 31 March 2008
Correspondence address: Mary's Acre, Broad Campden, Gloucestershire, Chipping Campden, GL55 6UU
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JENNINGS, Andrew Michael
Status: Not active
Appointed on: Friday, 29 August 2008
Resigned on: Thursday, 01 September 2016
Correspondence address: Sanderson Road, United Kingdom, Middlesex, Uxbridge, UB8 1DH, Uxbridge Business Park
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Category Planning Director
Country of residence: England
JENNINGS, Andrew Michael
Status: Not active
Appointed on: Thursday, 01 March 2018
Resigned on: Thursday, 13 December 2018
Correspondence address: Sanderson Road, Middlesex, Uxbridge, UB8 1DH, Uxbridge Business Park
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Managing Director
Country of residence: England
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, Uxbridge Business Park
Role: Secretary
TAYLOR, Michael Damian
Status: Not active
Appointed on: Monday, 30 April 2012
Resigned on: Thursday, 18 September 2014
Correspondence address: Sanderson Road, United Kingdom, Middlesex, Uxbridge, UB8 1DH, Uxbridge Business Park
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Field Sales Director
Country of residence: England
BRUSADELLI, Maurizio
Status: Not active
Appointed on: Saturday, 01 September 2012
Resigned on: Thursday, 28 August 2014
Correspondence address: Sanderson Road, United Kingdom, Middlesex, Uxbridge, UB8 1DH, Uxbridge Business Park
Nationality: Italian
Date of birth: May 1968
Role: Director
Occupation: President Uk & Ireland
Country of residence: United Kingdom
ANSCOMBE, Anthony Michael Francis
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Tuesday, 01 July 2003
Correspondence address: Beechwood, Ashley Road, Charlton Kings, Gloucestershire, Cheltenham, GL52 6PG
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Director
CARLISLE, Brian
Status: Not active
Appointed on: Monday, 20 February 1995
Resigned on: Tuesday, 30 November 2004
Correspondence address: Haymes Garth, Haymes Road, Cleeve Hill, Gloucestershire, Cheltenham, GL52 3QH
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Company Director
JINKS, Christopher
Status: Not active
Appointed on: Friday, 06 October 2006
Resigned on: Tuesday, 30 September 2008
Correspondence address: Witts End, Park Lane, Prestbury, Gloucestershire, Cheltenham, GL52 3BN
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Sales Director
ROBERTS, Hugh Henry
Status: Not active
Resigned on: Tuesday, 31 December 1991
Correspondence address: Flat 3, Napier House Pittville Lawn, Glos, Cheltenham
Nationality: Us American
Date of birth: November 1951
Role: Director
Occupation: Director
HUGHES, Richard Mark
Status: Not active
Appointed on: Monday, 30 April 2012
Resigned on: Tuesday, 31 December 2013
Correspondence address: Sanderson Road, United Kingdom, Middlesex, Uxbridge, UB8 1DH, Uxbridge Business Park
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Market Development Director
Country of residence: United Kingdom
JARDINE, Geoffrey
Status: Not active
Resigned on: Tuesday, 31 March 1998
Correspondence address: Querney Close, High Street, Gloucestershire, Upton St Leoanrds, GL4 8DJ
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Director
STIGANT, Louise Anne
Status: Not active
Appointed on: Monday, 18 May 2009
Resigned on: Tuesday, 31 March 2015
Correspondence address: Sanderson Road, United Kingdom, Middlesex, Uxbridge, UB8 1DH, Uxbridge Business Park
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Customer Director
Country of residence: England
POGSON, David John
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, Uxbridge Business Park
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
HALLIDAY, Robert John Douglas
Status: Not active
Resigned on: Wednesday, 23 April 1997
Correspondence address: Old Bakery, Stourton, Warwickshire, Shipston On Stour, CV36 5HG
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Director
STANTON, Mark Edward
Status: Not active
Appointed on: Monday, 18 May 2009
Resigned on: Wednesday, 23 February 2011
Correspondence address: St George's House, Bayshill Road, Gloucestershire, Cheltenham, GL50 3AE
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Customer Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.11.2020)

Mondelez International, Inc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United States, Wilmington, 1209
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