Mondelez UK Limited

Company Name	Mondelez UK Limited
Company Status	Active
Company Number	00203663
Category	Private Limited Company
Incorporation Date	6 February 1925(99 years, 3 months ago)
Previous Name	Kraft Foods UK Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Henry Stananought
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 May 2016(91 years, 3 months after company formation)
Appointment Duration	7 years, 12 months
Role	Customer Development Director
Country of Residence	England
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mrs Louise Anne Stigant
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 June 2018(93 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mrs Claire Parkes
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 December 2018(93 years, 11 months after company formation)
Appointment Duration	5 years, 4 months
Role	Category Development & Market Activation Director
Country of Residence	England
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Andrew John Beer
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 December 2021(96 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Grant McFadzean
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(97 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	John Michael Keenan
Date of Birth	October 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1991(66 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	2411 Players Court West Palm Beach Florida Fl 33414

Director Name	Mr Simon David Gray
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(66 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Dolphin Barns Wigginton Banbury Oxon OX15 4JZ

Director Name	Mr Robert John Douglas Halliday
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(66 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 April 1997)
Role	Company Director
Correspondence Address	Old Bakery Stourton Shipston On Stour Warwickshire CV36 5HG

Director Name	Mr Geoffrey Jardine
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(66 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Querney Close High Street Upton St Leoanrds Gloucestershire GL4 8DJ Wales

Secretary Name	Christopher Keatley Cash
Nationality	English
Status	Resigned
Appointed	30 September 1991(66 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 02 August 2004)
Role	Company Director
Correspondence Address	The Old Manor Shilton Oxfordshire OX18 4AS

Director Name	Mr Ronald James Scott Bell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(66 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathergate House Ashley Road Battledown Cheltenham Gloucestershire GL52 6QJ Wales

Director Name	Peter Charles Beloe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(70 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Madams End Farm Longney Road, Hardwicke Gloucester Gloucestershire GL2 3SQ Wales

Director Name	Brian Carlisle
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(70 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	Haymes Garth Haymes Road, Cleeve Hill Cheltenham Gloucestershire GL52 3QH Wales

Director Name	Mr Stephen Timothy Colman
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(70 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 07 September 2007)
Role	Company Director
Correspondence Address	Park Corner Chadwick Lane Knowle Solihull West Midlands B93 0AR

Director Name	Mr Anthony Michael Francis Anscombe
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(70 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 July 2003)
Role	Company Director
Correspondence Address	Beechwood Ashley Road, Charlton Kings Cheltenham Gloucestershire GL52 6PG Wales

Director Name	Thomas Peter John Dillon
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 1996(70 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 October 2000)
Role	Company Director
Correspondence Address	1 Taylors End Greville Park Cheltenham Gloucestershire GL50 2QA Wales

Director Name	Duncan James Courage
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(75 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Vicarage Lane Childswickham Worcestershire WR12 7HL

Director Name	Thibaud De Saint-Quentin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	20 November 2001(76 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 January 2006)
Role	Company Director
Correspondence Address	Montrose Stanley Road Cheltenham Gloucestershire GL52 6QD Wales

Director Name	James Edward Beaty
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(78 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Albert Road Cheltenham Gloucestershire GL52 2QY Wales

Secretary Name	Mr Clive Leslie Moore
Nationality	British
Status	Resigned
Appointed	02 August 2004(79 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 April 2009)
Role	Secretary
Correspondence Address	3 Mill Lane Prestbury Cheltenham Gloucestershire GL52 3NE Wales

Director Name	Benedict Robert Clarke
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(81 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mary's Acre Broad Campden Chipping Campden Gloucestershire GL55 6UU Wales

Director Name	Christopher Jinks
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(81 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 2008)
Role	Sales Director
Correspondence Address	Witts End Park Lane, Prestbury Cheltenham Gloucestershire GL52 3BN Wales

Director Name	Mr Justin Richard Cook
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(81 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 2009)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	13 Leckhampton Road Leckhampton Cheltenham Gloucestershire GL53 0AX Wales

Director Name	Mr Nicholas Robert Bunker
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(83 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2012)
Role	Vice President & Managing Director
Country of Residence	England
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Andrew Michael Jennings
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(83 years, 7 months after company formation)
Appointment Duration	8 years (resigned 01 September 2016)
Role	Category Planning Director
Country of Residence	England
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Secretary Name	Clive Leslie Moore
Status	Resigned
Appointed	13 June 2011(86 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 December 2015)
Role	Company Director
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Richard Mark Hughes
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(87 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2013)
Role	Market Development Director
Country of Residence	United Kingdom
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Philip Anthony Greenhalgh
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(87 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 April 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Maurizio Brusadelli
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 2012(87 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 August 2014)
Role	President Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Jack Pipe
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(88 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mrs Mary Elizabeth Barnard
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2014(89 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Samuel James Mitchell
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(91 years, 7 months after company formation)
Appointment Duration	7 months (resigned 31 March 2017)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Jonathan Briscoe
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(92 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Andrew Michael Jennings
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(93 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 December 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Christopher John Callanan
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2020(95 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Jonathan Oliver Morris
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2020(95 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 December 2021)
Role	Sales Director
Country of Residence	United States
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Contact

Website	www.kenco.co.uk/
Telephone	01895 615000
Telephone region	Uxbridge

Location

Registered Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.6m at £1	Kraft Foods Schweiz Holding Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£1,841,376,000
Gross Profit	£146,989,000
Net Worth	£2,145,094,000
Cash	£5,714,000
Current Liabilities	£597,663,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

3 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
29 September 2023	Full accounts made up to 31 December 2022 (43 pages)
6 July 2023	Appointment of Mrs Aileen Louise Nathan as a director on 6 July 2023 (2 pages)
30 June 2023	Termination of appointment of Claire Parkes as a director on 30 June 2023 (1 page)
3 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
5 December 2022	Director's details changed for Mr Grant Mcfadzean on 1 December 2022 (2 pages)
27 September 2022	Full accounts made up to 31 December 2021 (39 pages)
28 February 2022	Appointment of Mr Grant Mcfadzean as a director on 28 February 2022 (2 pages)
28 February 2022	Termination of appointment of Christopher John Callanan as a director on 28 February 2022 (1 page)
11 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
14 December 2021	Appointment of Mr Andrew John Beer as a director on 14 December 2021 (2 pages)
14 December 2021	Termination of appointment of Jonathan Oliver Morris as a director on 13 December 2021 (1 page)
14 December 2021	Director's details changed for Mr Jonathan Oliver Morris on 1 December 2021 (2 pages)
25 September 2021	Full accounts made up to 31 December 2020 (37 pages)
11 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
24 September 2020	Full accounts made up to 31 December 2019 (36 pages)
27 August 2020	Appointment of Mr Jonathan Oliver Morris as a director on 27 August 2020 (2 pages)
27 August 2020	Appointment of Mr Christopher John Callanan as a director on 27 August 2020 (2 pages)
25 August 2020	Statement of capital on 25 August 2020 GBP 1,581,334 (3 pages)
25 August 2020	Resolutions RES13 ‐ Cancel share prem a/c 12/08/2020 (2 pages)
25 August 2020	Solvency Statement dated 12/08/20 (3 pages)
25 August 2020	Statement by Directors (3 pages)
3 August 2020	Termination of appointment of Jonathan Briscoe as a director on 31 July 2020 (1 page)
23 July 2020	Director's details changed for Mr Jonathan Briscoe on 11 May 2019 (2 pages)
3 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (30 pages)
15 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
18 December 2018	Appointment of Mrs Claire Parkes as a director on 14 December 2018 (2 pages)
17 December 2018	Termination of appointment of Andrew Michael Jennings as a director on 13 December 2018 (1 page)
7 November 2018	Change of details for Kraft Foods Schweiz Holding Gmbh as a person with significant control on 7 November 2018 (2 pages)
6 October 2018	Full accounts made up to 31 December 2017 (31 pages)
18 June 2018	Appointment of Mrs Louise Anne Stigant as a director on 6 June 2018 (2 pages)
16 March 2018	Termination of appointment of Philip Watson as a director on 16 March 2018 (1 page)
12 March 2018	Confirmation statement made on 12 March 2018 with updates (3 pages)
2 March 2018	Termination of appointment of Michael Damian Taylor as a director on 9 February 2018 (1 page)
2 March 2018	Appointment of Mr Andrew Michael Jennings as a director on 1 March 2018 (2 pages)
2 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
2 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
7 November 2017	Full accounts made up to 31 December 2016 (35 pages)
7 November 2017	Full accounts made up to 31 December 2016 (35 pages)
3 April 2017	Appointment of Mr Jonathan Briscoe as a director on 1 April 2017 (2 pages)
3 April 2017	Termination of appointment of Jack Pipe as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Samuel James Mitchell as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Samuel James Mitchell as a director on 31 March 2017 (1 page)
3 April 2017	Appointment of Mr Jonathan Briscoe as a director on 1 April 2017 (2 pages)
3 April 2017	Termination of appointment of Jack Pipe as a director on 31 March 2017 (1 page)
11 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (35 pages)
11 October 2016	Full accounts made up to 31 December 2015 (35 pages)
12 September 2016	Termination of appointment of Andrew Michael Jennings as a director on 1 September 2016 (1 page)
12 September 2016	Termination of appointment of Andrew Michael Jennings as a director on 1 September 2016 (1 page)
12 September 2016	Appointment of Mr Samuel James Mitchell as a director on 1 September 2016 (2 pages)
12 September 2016	Appointment of Mr Samuel James Mitchell as a director on 1 September 2016 (2 pages)
5 May 2016	Appointment of Mr Mark Henry Stananought as a director on 2 May 2016 (2 pages)
5 May 2016	Appointment of Mr Mark Henry Stananought as a director on 2 May 2016 (2 pages)
21 April 2016	Appointment of Mr Michael Damian Taylor as a director on 15 April 2016 (2 pages)
21 April 2016	Termination of appointment of Philip Anthony Greenhalgh as a director on 15 April 2016 (1 page)
21 April 2016	Appointment of Mr Philip Watson as a director on 15 April 2016 (2 pages)
21 April 2016	Termination of appointment of Philip Anthony Greenhalgh as a director on 15 April 2016 (1 page)
21 April 2016	Appointment of Mr Philip Watson as a director on 15 April 2016 (2 pages)
21 April 2016	Appointment of Mr Michael Damian Taylor as a director on 15 April 2016 (2 pages)
27 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,581,334 (5 pages)
27 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,581,334 (5 pages)
17 December 2015	Termination of appointment of Clive Leslie Moore as a secretary on 17 December 2015 (1 page)
17 December 2015	Termination of appointment of Clive Leslie Moore as a secretary on 17 December 2015 (1 page)
29 October 2015	Termination of appointment of Mary Elizabeth Barnard as a director on 19 October 2015 (1 page)
29 October 2015	Termination of appointment of Mary Elizabeth Barnard as a director on 19 October 2015 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (30 pages)
9 October 2015	Full accounts made up to 31 December 2014 (30 pages)
23 May 2015	Termination of appointment of Louise Anne Stigant as a director on 31 March 2015 (1 page)
23 May 2015	Termination of appointment of Louise Anne Stigant as a director on 31 March 2015 (1 page)
9 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,581,334 (7 pages)
9 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,581,334 (7 pages)
9 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,581,334 (7 pages)
1 October 2014	Full accounts made up to 31 December 2013 (27 pages)
1 October 2014	Full accounts made up to 31 December 2013 (27 pages)
26 September 2014	Termination of appointment of Michael Damian Taylor as a director on 18 September 2014 (1 page)
26 September 2014	Termination of appointment of Michael Damian Taylor as a director on 18 September 2014 (1 page)
10 September 2014	Appointment of Mrs Mary Elizabeth Barnard as a director on 28 August 2014 (2 pages)
10 September 2014	Appointment of Mrs Mary Elizabeth Barnard as a director on 28 August 2014 (2 pages)
9 September 2014	Termination of appointment of Maurizio Brusadelli as a director on 28 August 2014 (1 page)
9 September 2014	Termination of appointment of Maurizio Brusadelli as a director on 28 August 2014 (1 page)
15 July 2014	Termination of appointment of Richard Mark Hughes as a director on 31 December 2013 (1 page)
15 July 2014	Termination of appointment of Richard Mark Hughes as a director on 31 December 2013 (1 page)
15 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,581,334 (8 pages)
15 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,581,334 (8 pages)
15 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,581,334 (8 pages)
16 December 2013	Statement of capital following an allotment of shares on 18 November 2013 GBP 1,581,334 (4 pages)
16 December 2013	Statement of capital following an allotment of shares on 18 November 2013 GBP 1,581,334 (4 pages)
25 September 2013	Full accounts made up to 29 December 2012 (29 pages)
25 September 2013	Full accounts made up to 29 December 2012 (29 pages)
29 April 2013	Company name changed kraft foods uk LTD.\certificate issued on 29/04/13 CONNOT ‐ (3 pages)
29 April 2013	Resolutions RES15 ‐ Change company name resolution on 2013-04-11 (2 pages)
29 April 2013	Company name changed kraft foods uk LTD.\certificate issued on 29/04/13 CONNOT ‐ (3 pages)
29 April 2013	Resolutions RES15 ‐ Change company name resolution on 2013-04-11 (2 pages)
11 April 2013	Termination of appointment of David Pogson as a director (1 page)
11 April 2013	Appointment of Jack Pipe as a director (2 pages)
11 April 2013	Termination of appointment of David Pogson as a director (1 page)
11 April 2013	Appointment of Jack Pipe as a director (2 pages)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
25 October 2012	Full accounts made up to 31 December 2011 (32 pages)
25 October 2012	Full accounts made up to 31 December 2011 (32 pages)
1 October 2012	Appointment of Mr Maurizio Brusadelli as a director (2 pages)
1 October 2012	Appointment of Mr Maurizio Brusadelli as a director (2 pages)
1 October 2012	Termination of appointment of Nicholas Bunker as a director (1 page)
1 October 2012	Termination of appointment of Nicholas Bunker as a director (1 page)
15 May 2012	Previous accounting period extended from 17 December 2011 to 31 December 2011 (1 page)
15 May 2012	Previous accounting period extended from 17 December 2011 to 31 December 2011 (1 page)
4 May 2012	Appointment of Philip Antony Greenhalgh as a director (3 pages)
4 May 2012	Appointment of Mr Michael Damian Taylor as a director (3 pages)
4 May 2012	Appointment of Richard Mark Hughes as a director (3 pages)
4 May 2012	Appointment of Philip Antony Greenhalgh as a director (3 pages)
4 May 2012	Appointment of Mr Michael Damian Taylor as a director (3 pages)
4 May 2012	Appointment of Richard Mark Hughes as a director (3 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
28 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
28 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
27 October 2011	Appointment of Clive Leslie Moore as a secretary (1 page)
27 October 2011	Appointment of Clive Leslie Moore as a secretary (1 page)
2 September 2011	Full accounts made up to 11 December 2010 (31 pages)
2 September 2011	Full accounts made up to 11 December 2010 (31 pages)
8 July 2011	Registered office address changed from St George's House Bayshill Road Cheltenham Gloucestershire GL50 3AE on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from St George's House Bayshill Road Cheltenham Gloucestershire GL50 3AE on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from St George's House Bayshill Road Cheltenham Gloucestershire GL50 3AE on 8 July 2011 (1 page)
28 June 2011	Termination of appointment of Jack Pipe as a director (1 page)
28 June 2011	Termination of appointment of Jack Pipe as a director (1 page)
28 June 2011	Appointment of Mr David John Pogson as a director (2 pages)
28 June 2011	Appointment of Mr David John Pogson as a director (2 pages)
28 February 2011	Termination of appointment of Mark Stanton as a director (1 page)
28 February 2011	Termination of appointment of Mark Stanton as a director (1 page)
22 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Full accounts made up to 12 December 2009 (148 pages)
20 September 2010	Full accounts made up to 12 December 2009 (148 pages)
8 March 2010	Previous accounting period shortened from 21 December 2009 to 17 December 2009 (1 page)
8 March 2010	Previous accounting period shortened from 21 December 2009 to 17 December 2009 (1 page)
27 October 2009	Director's details changed for Mr Nicholas Robert Bunker on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mrs Louise Anne Stigant on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Mark Edward Stanton on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Andrew Michael Jennings on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Mark Edward Stanton on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Jack Pipe on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mrs Louise Anne Stigant on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Nicholas Robert Bunker on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Andrew Michael Jennings on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Jack Pipe on 27 October 2009 (2 pages)
24 October 2009	Group of companies' accounts made up to 14 December 2008 (39 pages)
24 October 2009	Group of companies' accounts made up to 14 December 2008 (39 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
2 June 2009	Director appointed mr jack pipe (1 page)
2 June 2009	Director appointed mr jack pipe (1 page)
1 June 2009	Appointment terminated director justin cook (1 page)
1 June 2009	Appointment terminated director justin cook (1 page)
27 May 2009	Director appointed mr mark edward stanton (1 page)
27 May 2009	Director appointed mr mark edward stanton (1 page)
20 May 2009	Director appointed mrs louise anne stigant (1 page)
20 May 2009	Director appointed mrs louise anne stigant (1 page)
14 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 April 2009	Appointment terminated director duncan courage (1 page)
20 April 2009	Appointment terminated secretary clive moore (1 page)
20 April 2009	Appointment terminated secretary clive moore (1 page)
20 April 2009	Appointment terminated director duncan courage (1 page)
1 April 2009	Gbp nc 410000/10000000\18/03/09 (2 pages)
1 April 2009	Gbp nc 410000/10000000\18/03/09 (2 pages)
30 January 2009	Director's change of particulars / nicholas bunker / 30/01/2009 (1 page)
30 January 2009	Director's change of particulars / nicholas bunker / 30/01/2009 (1 page)
21 October 2008	Director's change of particulars / justin cook / 21/10/2008 (2 pages)
21 October 2008	Director's change of particulars / justin cook / 21/10/2008 (2 pages)
13 October 2008	Memorandum and Articles of Association (18 pages)
13 October 2008	Memorandum and Articles of Association (18 pages)
8 October 2008	Return made up to 30/09/08; full list of members (4 pages)
8 October 2008	Appointment terminated director christopher jinks (1 page)
8 October 2008	Return made up to 30/09/08; full list of members (4 pages)
8 October 2008	Appointment terminated director christopher jinks (1 page)
1 October 2008	Group of companies' accounts made up to 15 December 2007 (26 pages)
1 October 2008	Group of companies' accounts made up to 15 December 2007 (26 pages)
5 September 2008	Director appointed mr andrew michael skuse jennings (1 page)
5 September 2008	Director appointed mr andrew michael skuse jennings (1 page)
3 September 2008	Appointment terminated director james beaty (1 page)
3 September 2008	Appointment terminated director james beaty (1 page)
25 July 2008	Director's change of particulars / nicholas bunker / 25/07/2008 (1 page)
25 July 2008	Director's change of particulars / nicholas bunker / 25/07/2008 (1 page)
3 April 2008	Director appointed mr nicholas robert bunker (1 page)
3 April 2008	Director appointed mr nicholas robert bunker (1 page)
2 April 2008	Appointment terminated director benedict clarke (1 page)
2 April 2008	Appointment terminated director benedict clarke (1 page)
21 October 2007	Group of companies' accounts made up to 16 December 2006 (27 pages)
21 October 2007	Group of companies' accounts made up to 16 December 2006 (27 pages)
2 October 2007	Return made up to 30/09/07; full list of members (3 pages)
2 October 2007	Return made up to 30/09/07; full list of members (3 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
25 October 2006	Group of companies' accounts made up to 17 December 2005 (24 pages)
25 October 2006	Group of companies' accounts made up to 17 December 2005 (24 pages)
17 October 2006	New director appointed (1 page)
17 October 2006	New director appointed (1 page)
9 October 2006	New director appointed (1 page)
9 October 2006	New director appointed (1 page)
6 October 2006	Return made up to 30/09/06; full list of members (3 pages)
6 October 2006	Return made up to 30/09/06; full list of members (3 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	New director appointed (1 page)
2 February 2006	New director appointed (1 page)
10 October 2005	Return made up to 30/09/05; full list of members (3 pages)
10 October 2005	Return made up to 30/09/05; full list of members (3 pages)
12 September 2005	Group of companies' accounts made up to 14 December 2004 (24 pages)
12 September 2005	Group of companies' accounts made up to 14 December 2004 (24 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
30 October 2004	Return made up to 30/09/04; full list of members (9 pages)
30 October 2004	Return made up to 30/09/04; full list of members (9 pages)
24 August 2004	Group of companies' accounts made up to 14 December 2003 (25 pages)
24 August 2004	Group of companies' accounts made up to 14 December 2003 (25 pages)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	Secretary resigned (1 page)
16 August 2004	Secretary resigned (1 page)
16 August 2004	New secretary appointed (2 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
3 November 2003	Auditor's resignation (1 page)
3 November 2003	Auditor's resignation (1 page)
22 October 2003	Group of companies' accounts made up to 14 December 2002 (24 pages)
22 October 2003	Group of companies' accounts made up to 14 December 2002 (24 pages)
21 October 2003	Return made up to 30/09/03; full list of members (9 pages)
21 October 2003	Return made up to 30/09/03; full list of members (9 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	New director appointed (2 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
20 May 2003	Director's particulars changed (1 page)
20 May 2003	Director's particulars changed (1 page)
25 September 2002	Return made up to 30/09/02; full list of members (9 pages)
25 September 2002	Return made up to 30/09/02; full list of members (9 pages)
19 September 2002	Group of companies' accounts made up to 15 December 2001 (21 pages)
19 September 2002	Group of companies' accounts made up to 15 December 2001 (21 pages)
29 August 2002	Secretary's particulars changed (1 page)
29 August 2002	Secretary's particulars changed (1 page)
27 January 2002	Director's particulars changed (1 page)
27 January 2002	Director's particulars changed (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
12 October 2001	Group of companies' accounts made up to 16 December 2000 (22 pages)
12 October 2001	Group of companies' accounts made up to 16 December 2000 (22 pages)
4 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	New director appointed (2 pages)
10 October 2000	Full group accounts made up to 14 December 1999 (23 pages)
10 October 2000	Return made up to 30/09/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 October 2000	Full group accounts made up to 14 December 1999 (23 pages)
10 October 2000	Return made up to 30/09/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 April 2000	Company name changed kraft jacobs suchard LIMITED\certificate issued on 06/04/00 (4 pages)
5 April 2000	Company name changed kraft jacobs suchard LIMITED\certificate issued on 06/04/00 (4 pages)
15 October 1999	Full group accounts made up to 14 December 1998 (25 pages)
15 October 1999	Return made up to 30/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 October 1999	Return made up to 30/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 October 1999	Full group accounts made up to 14 December 1998 (25 pages)
9 October 1998	Full group accounts made up to 14 December 1997 (25 pages)
9 October 1998	Full group accounts made up to 14 December 1997 (25 pages)
8 October 1998	Return made up to 30/09/98; full list of members (8 pages)
8 October 1998	Return made up to 30/09/98; full list of members (8 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
20 October 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 1997	Full group accounts made up to 14 December 1996 (26 pages)
21 August 1997	Full group accounts made up to 14 December 1996 (26 pages)
23 May 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
20 December 1996	Return made up to 30/09/96; full list of members (8 pages)
20 December 1996	Return made up to 30/09/96; full list of members (8 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
17 October 1996	Full group accounts made up to 16 December 1995 (24 pages)
17 October 1996	Full group accounts made up to 16 December 1995 (24 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
24 November 1995	Full group accounts made up to 28 December 1994 (28 pages)
24 November 1995	Full group accounts made up to 28 December 1994 (28 pages)
13 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
13 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
31 October 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Director resigned (8 pages)
31 October 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Director resigned (8 pages)
23 October 1995	Delivery ext'd 3 mth 21/12/94 (2 pages)
23 October 1995	Delivery ext'd 3 mth 21/12/94 (2 pages)
11 September 1995	Director resigned (2 pages)
11 September 1995	Director resigned (2 pages)
2 March 1995	New director appointed (2 pages)
2 March 1995	New director appointed (2 pages)
13 January 1995	Registered office changed on 13/01/95 from: maxwell house banbury oxfordshire OX16 7QU (1 page)
13 January 1995	Registered office changed on 13/01/95 from: maxwell house banbury oxfordshire OX16 7QU (1 page)
6 January 1995	Company name changed general foods LIMITED\certificate issued on 06/01/95 (2 pages)
6 January 1995	Company name changed general foods LIMITED\certificate issued on 06/01/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (171 pages)
25 October 1994	Full group accounts made up to 18 December 1993 (23 pages)
25 October 1994	Full group accounts made up to 18 December 1993 (23 pages)
30 March 1994	Full group accounts made up to 14 December 1992 (19 pages)
30 March 1994	Full group accounts made up to 14 December 1992 (19 pages)
14 October 1992	Full accounts made up to 14 December 1991 (19 pages)
14 October 1992	Full accounts made up to 14 December 1991 (19 pages)
2 December 1991	Full group accounts made up to 1 December 1990 (19 pages)
2 December 1991	Full group accounts made up to 1 December 1990 (19 pages)
2 December 1991	Full group accounts made up to 1 December 1990 (19 pages)
30 October 1990	Full group accounts made up to 2 December 1989 (20 pages)
30 October 1990	Full group accounts made up to 2 December 1989 (20 pages)
30 October 1990	Full group accounts made up to 2 December 1989 (20 pages)
3 January 1990	Amended full group accounts made up to 3 December 1988 (20 pages)
3 January 1990	Amended full group accounts made up to 3 December 1988 (20 pages)
3 January 1990	Amended full group accounts made up to 3 December 1988 (20 pages)
6 December 1989	Full group accounts made up to 3 December 1988 (20 pages)
6 December 1989	Full group accounts made up to 3 December 1988 (20 pages)
6 December 1989	Full group accounts made up to 3 December 1988 (20 pages)
25 October 1988	Full group accounts made up to 28 November 1987 (21 pages)
25 October 1988	Full group accounts made up to 28 November 1987 (21 pages)
12 August 1987	Full accounts made up to 29 November 1986 (20 pages)
12 August 1987	Full accounts made up to 29 November 1986 (20 pages)
29 August 1986	Full accounts made up to 30 November 1985 (20 pages)
29 August 1986	Full accounts made up to 30 November 1985 (20 pages)
17 August 1983	Accounts made up to 26 February 1983 (16 pages)
17 August 1983	Accounts made up to 26 February 1983 (16 pages)
14 October 1982	Accounts made up to 27 February 1982 (17 pages)
14 October 1982	Accounts made up to 27 February 1982 (17 pages)
31 July 1981	Accounts made up to 28 February 1981 (15 pages)
31 July 1981	Accounts made up to 28 February 1981 (15 pages)
15 August 1980	Accounts made up to 1 March 1980 (13 pages)
15 August 1980	Accounts made up to 1 March 1980 (13 pages)
15 August 1980	Accounts made up to 1 March 1980 (13 pages)
28 September 1979	Accounts made up to 3 March 1979 (14 pages)
28 September 1979	Accounts made up to 3 March 1979 (14 pages)
28 September 1979	Accounts made up to 3 March 1979 (14 pages)
21 August 1978	Accounts made up to 1 April 1978 (12 pages)
21 August 1978	Accounts made up to 1 April 1978 (12 pages)
21 August 1978	Accounts made up to 1 April 1978 (12 pages)
1 February 1978	Accounts made up to 2 April 1977 (16 pages)
1 February 1978	Accounts made up to 2 April 1977 (16 pages)
1 February 1978	Accounts made up to 2 April 1977 (16 pages)
16 December 1976	Accounts made up to 3 April 1976 (18 pages)
16 December 1976	Accounts made up to 3 April 1976 (18 pages)
16 December 1976	Accounts made up to 3 April 1976 (18 pages)
23 January 1976	Accounts made up to 29 March 1975 (14 pages)
23 January 1976	Accounts made up to 29 March 1975 (14 pages)
3 January 1975	Accounts made up to 30 March 1974 (11 pages)
3 January 1975	Accounts made up to 30 March 1974 (11 pages)
1 June 1967	Company name changed\certificate issued on 01/06/67 (2 pages)
1 June 1967	Company name changed\certificate issued on 01/06/67 (2 pages)
8 November 1965	Registered office changed (2 pages)
8 November 1965	Registered office changed (2 pages)
6 February 1925	Incorporation (42 pages)
6 February 1925	Certificate of incorporation (1 page)
6 February 1925	Certificate of incorporation (1 page)
6 February 1925	Incorporation (42 pages)

Mondelez UK Limited

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