Mondelez Uk Confectionery Production Limited in Bournville BIRMINGHAM

Mondelez Uk Confectionery Production Limited BIRMINGHAM

Founded in 1949, Mondelez Uk Confectionery Production, classified under reg no. 00474310 is an active company. Currently registered at Po Box 12 Bournville Lane B30 2LU, Birmingham the company has been in the business for 75 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since April 29, 2013 Mondelez Uk Confectionery Production Limited is no longer carrying the name Kraft Foods Uk Confectionery Production.

The company has 2 directors, namely Elizabeth P., Robert W.. Of them, Robert W. has been with the company the longest, being appointed on 19 April 2023 and Elizabeth P. has been with the company for the least time - from 5 July 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mondelez Uk Confectionery Production Limited Address / Contact

Office Address	Po Box 12 Bournville Lane
Office Address2	Bournville
Town	Birmingham
Post code	B30 2LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00474310
Date of Incorporation	Wed, 26th Oct 1949
Industry	Manufacture of cocoa and chocolate confectionery
Industry	Manufacture of other food products n.e.c.
End of financial Year	31st December
Company age	75 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Elizabeth P.

Position: Director

Appointed: 05 July 2023

Robert W.

Position: Director

Appointed: 19 April 2023

Rui D.

Position: Director

Appointed: 04 May 2020

Resigned: 05 January 2023

Roberto G.

Position: Director

Appointed: 01 February 2018

Resigned: 17 April 2023

Marcelo H.

Position: Director

Appointed: 01 November 2017

Resigned: 14 February 2020

Richard H.

Position: Director

Appointed: 01 October 2016

Resigned: 30 June 2023

Maria D.

Position: Director

Appointed: 08 September 2015

Resigned: 01 September 2017

Vanessa S.

Position: Director

Appointed: 12 November 2013

Resigned: 31 January 2018

Neil C.

Position: Director

Appointed: 13 June 2011

Resigned: 22 September 2016

Ian D.

Position: Director

Appointed: 13 June 2011

Resigned: 08 July 2013

Clive M.

Position: Secretary

Appointed: 13 June 2011

Resigned: 17 December 2015

Cadbury Nominees Limited

Position: Corporate Secretary

Appointed: 25 July 2008

Resigned: 13 June 2011

Shari H.

Position: Director

Appointed: 28 September 2007

Resigned: 18 June 2010

Wilbur S.

Position: Director

Appointed: 10 September 2007

Resigned: 01 October 2010

Gregory C.

Position: Director

Appointed: 10 September 2007

Resigned: 01 October 2010

Richard D.

Position: Director

Appointed: 10 September 2007

Resigned: 13 June 2011

Trevor B.

Position: Director

Appointed: 16 July 2007

Resigned: 01 October 2010

David H.

Position: Director

Appointed: 16 October 2006

Resigned: 13 June 2011

Philip R.

Position: Director

Appointed: 15 June 2006

Resigned: 30 July 2010

David P.

Position: Director

Appointed: 22 February 2005

Resigned: 13 June 2011

David F.

Position: Director

Appointed: 29 October 2004

Resigned: 28 September 2007

Michael B.

Position: Director

Appointed: 29 October 2004

Resigned: 10 September 2007

Andrew P.

Position: Director

Appointed: 29 October 2004

Resigned: 10 September 2007

Andrew G.

Position: Director

Appointed: 29 December 2003

Resigned: 10 September 2007

Michael D.

Position: Director

Appointed: 30 June 2003

Resigned: 24 December 2004

Andrew C.

Position: Director

Appointed: 30 June 2003

Resigned: 02 February 2005

Michael K.

Position: Director

Appointed: 30 June 2003

Resigned: 28 September 2007

Aidan O.

Position: Director

Appointed: 30 June 2003

Resigned: 29 October 2004

Patricia F.

Position: Director

Appointed: 30 June 2003

Resigned: 29 October 2003

Louise C.

Position: Director

Appointed: 19 May 2003

Resigned: 23 December 2005

James R.

Position: Director

Appointed: 19 May 2003

Resigned: 16 June 2006

Simon B.

Position: Director

Appointed: 19 May 2003

Resigned: 20 June 2007

John H.

Position: Secretary

Appointed: 19 May 2003

Resigned: 24 July 2008

Trevor B.

Position: Director

Appointed: 28 August 2000

Resigned: 19 May 2003

Patrick F.

Position: Director

Appointed: 27 July 2000

Resigned: 28 August 2000

Keith D.

Position: Director

Appointed: 27 July 2000

Resigned: 19 December 2003

Ian B.

Position: Director

Appointed: 27 July 2000

Resigned: 22 February 2005

Mary O.

Position: Secretary

Appointed: 27 July 2000

Resigned: 19 May 2003

Michael C.

Position: Director

Appointed: 15 February 1994

Resigned: 27 July 2000

Peter C.

Position: Director

Appointed: 01 December 1993

Resigned: 27 July 2000

Bruce C.

Position: Director

Appointed: 28 December 1992

Resigned: 15 February 1994

David J.

Position: Director

Appointed: 28 December 1992

Resigned: 01 December 1993

Michael C.

Position: Secretary

Appointed: 28 December 1992

Resigned: 27 July 2000

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Kraft Foods Uk Ip & Production Holdings Limited from Uxbridge, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kraft Foods Uk Ip & Production Holdings Limited

Cadbury House Sanderson Road, Uxbridge, UB8 1DH, England

Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Kraft Foods Uk Confectionery Production	April 29, 2013
Cadbury Trebor Bassett Services	June 27, 2011
Bertie Bassett	August 17, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (38 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 28th, September 2022	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 27th, September 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 24th, September 2020	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, October 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 7th, November 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 10th, October 2016	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2016 filed on: 21st, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 21, 2016: 5000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2015 filed on: 9th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 9, 2015: 5000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 1st, October 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2014 filed on: 15th, January 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 29, 2012 filed on: 25th, September 2013	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2013 filed on: 2nd, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 25th, October 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2012 filed on: 4th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 20th, June 2011	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2011 filed on: 1st, February 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 4th, October 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2010 filed on: 28th, January 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 30th, October 2009	accounts	Free Download (20 pages)
363a	Period up to January 27, 2009 - Annual return with full member list filed on: 27th, January 2009	annual return	Free Download (5 pages)
363a	Period up to December 18, 2008 - Annual return with full member list filed on: 18th, December 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 27th, October 2008	accounts	Free Download (22 pages)
363a	Period up to January 16, 2008 - Annual return with full member list filed on: 16th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 8th, March 2007	accounts	Free Download (19 pages)
363a	Period up to December 22, 2006 - Annual return with full member list filed on: 22nd, December 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to January 1, 2006 filed on: 3rd, March 2006	accounts	Free Download (20 pages)
363a	Period up to December 7, 2005 - Annual return with full member list filed on: 7th, December 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to January 2, 2005 filed on: 4th, November 2005	accounts	Free Download (17 pages)
363a	Period up to January 6, 2005 - Annual return with full member list filed on: 6th, January 2005	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 28, 2003 filed on: 3rd, November 2004	accounts	Free Download (18 pages)
363a	Period up to February 5, 2004 - Annual return with full member list filed on: 5th, February 2004	annual return	Free Download (16 pages)
AA	Full accounts data made up to December 29, 2002 filed on: 31st, October 2003	accounts	Free Download (16 pages)
363a	Period up to January 27, 2003 - Annual return with full member list filed on: 27th, January 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 30, 2001 filed on: 2nd, November 2002	accounts	Free Download (2 pages)
363a	Period up to January 29, 2002 - Annual return with full member list filed on: 29th, January 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 3rd, November 2001	accounts	Free Download (2 pages)
363a	Period up to January 31, 2001 - Annual return with full member list filed on: 31st, January 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 2, 2000 filed on: 30th, October 2000	accounts	Free Download (1 page)
363a	Period up to January 23, 2000 - Annual return with full member list filed on: 23rd, January 2000	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 2, 1999 filed on: 27th, October 1999	accounts	Free Download (1 page)
363a	Period up to January 15, 1999 - Annual return with full member list filed on: 15th, January 1999	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 3, 1998 filed on: 22nd, October 1998	accounts	Free Download (1 page)
363a	Period up to January 25, 1998 - Annual return with full member list filed on: 25th, January 1998	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 28, 1996 filed on: 26th, October 1997	accounts	Free Download (1 page)
363a	Period up to January 26, 1997 - Annual return with full member list filed on: 26th, January 1997	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 30, 1995 filed on: 18th, October 1996	accounts	Free Download (1 page)
363x	Return made up to 28/12/95; full list of members filed on: 10th, January 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 19th, October 1995	accounts	Free Download (1 page)
363x	Return made up to 28/12/94; full list of members filed on: 18th, January 1995	annual return
AA	Dormant company accounts made up to January 1, 1994 filed on: 24th, October 1994	accounts
363x	Return made up to 28/12/93; full list of members filed on: 1st, February 1994	annual return
AA	Dormant company accounts made up to January 2, 1993 filed on: 3rd, November 1993	accounts
363x	Return made up to 28/12/92; full list of members filed on: 26th, January 1993	annual return
AA	Dormant company accounts made up to December 28, 1991 filed on: 6th, November 1992	accounts
363x	Return made up to 28/12/91; full list of members filed on: 7th, February 1992	annual return
AA	Dormant company accounts made up to December 29, 1990 filed on: 1st, November 1991	accounts
363x	Return made up to 20/12/90; full list of members filed on: 19th, February 1991	annual return
AA	Dormant company accounts made up to December 30, 1989 filed on: 11th, December 1990	accounts
363	Return made up to 28/12/89; full list of members filed on: 29th, March 1990	annual return
AA	Dormant company accounts made up to March 31, 1989 filed on: 2nd, March 1990	accounts
AA	Dormant company accounts made up to April 1, 1988 filed on: 3rd, April 1989	accounts
363	Return made up to 28/12/88; full list of members filed on: 5th, February 1989	annual return
AA	Full accounts data made up to April 3, 1987 filed on: 26th, January 1988	accounts
363	Return made up to 26/12/87; full list of members filed on: 26th, January 1988	annual return
AA	Full accounts data made up to March 28, 1986 filed on: 30th, January 1987	accounts
363	Return made up to 26/12/86; full list of members filed on: 30th, January 1987	annual return

Mondelez Uk Confectionery Production Limited BIRMINGHAM

Mondelez Uk Confectionery Production Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth P.

Robert W.

Rui D.

Roberto G.

Marcelo H.

Richard H.

Maria D.

Vanessa S.

Neil C.

Ian D.

Clive M.

Cadbury Nominees Limited

Shari H.

Wilbur S.

Gregory C.

Richard D.

Trevor B.

David H.

Philip R.

David P.

David F.

Michael B.

Andrew P.

Andrew G.

Michael D.

Andrew C.

Michael K.

Aidan O.

Patricia F.

Louise C.

James R.

Simon B.

John H.

Trevor B.

Patrick F.

Keith D.

Ian B.

Mary O.

Michael C.

Peter C.

Bruce C.

David J.

Michael C.

People with significant control

Company previous names

Company filings

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