Mondelez Uk R&D Limited BIRMINGHAM


Founded in 1999, Mondelez Uk R&D, classified under reg no. 03841804 is an active company. Currently registered at Po Box 12 Bournville Lane B30 2LU, Birmingham the company has been in the business for twenty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 29th April 2013 Mondelez Uk R&D Limited is no longer carrying the name Kraft Foods Uk R&D.

The firm has one director. Ian N., appointed on 1 August 2016. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mondelez Uk R&D 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 03841804
Date of Incorporation Wed, 15th Sep 1999
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st December
Company age 25 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 Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated Sun, 1st Jan 2023

Company staff

Ian N.

Position: Director

Appointed: 01 August 2016

Douglas H.

Position: Director

Appointed: 03 May 2022

Resigned: 29 February 2024

Richard B.

Position: Director

Appointed: 23 February 2015

Resigned: 03 May 2022

Belal H.

Position: Director

Appointed: 23 February 2015

Resigned: 24 May 2016

Jason B.

Position: Director

Appointed: 01 March 2013

Resigned: 12 May 2014

Joesph O.

Position: Director

Appointed: 01 March 2013

Resigned: 20 January 2015

Duncan S.

Position: Director

Appointed: 08 November 2010

Resigned: 02 July 2015

James G.

Position: Director

Appointed: 20 April 2009

Resigned: 28 February 2013

Alan G.

Position: Director

Appointed: 20 April 2009

Resigned: 08 November 2010

Clive M.

Position: Secretary

Appointed: 20 April 2009

Resigned: 17 December 2015

Bernd D.

Position: Secretary

Appointed: 07 February 2006

Resigned: 20 April 2009

Bernd D.

Position: Director

Appointed: 07 February 2006

Resigned: 20 April 2009

Pascal H.

Position: Director

Appointed: 01 December 2004

Resigned: 09 February 2007

James M.

Position: Secretary

Appointed: 23 July 2004

Resigned: 07 February 2006

James M.

Position: Director

Appointed: 23 July 2004

Resigned: 07 February 2006

Thomas D.

Position: Director

Appointed: 23 July 2004

Resigned: 20 April 2009

Brian C.

Position: Director

Appointed: 01 October 2003

Resigned: 01 December 2004

Gerhard P.

Position: Director

Appointed: 01 July 2003

Resigned: 20 April 2009

Gary C.

Position: Director

Appointed: 02 July 2002

Resigned: 23 July 2004

Anthony A.

Position: Director

Appointed: 01 December 2000

Resigned: 27 February 2006

Ronald B.

Position: Director

Appointed: 24 November 1999

Resigned: 23 July 2004

Harold H.

Position: Secretary

Appointed: 24 November 1999

Resigned: 23 July 2004

Harold H.

Position: Director

Appointed: 24 November 1999

Resigned: 23 July 2004

David B.

Position: Director

Appointed: 24 November 1999

Resigned: 08 July 2002

Michael K.

Position: Director

Appointed: 24 November 1999

Resigned: 23 May 2002

Edward M.

Position: Director

Appointed: 24 November 1999

Resigned: 01 July 2003

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 1999

Resigned: 24 November 1999

Martin R.

Position: Nominee Director

Appointed: 15 September 1999

Resigned: 24 November 1999

Peter C.

Position: Nominee Director

Appointed: 15 September 1999

Resigned: 24 November 1999

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Mondelez Uk Limited from Uxbridge, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mondelez Uk 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 R&D April 29, 2013
Kraft Foods International (eu) April 20, 2009
Valleybase November 25, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 29th, September 2023
Free Download (35 pages)

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