Mondelez UK Finance Company Limited

Company Name	Mondelez UK Finance Company Limited
Company Status	Active
Company Number	10148672
Category	Private Limited Company
Incorporation Date	26 April 2016(8 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Brendan Foye
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 April 2016(same day as company formation)
Role	Treasury Director
Country of Residence	United Kingdom
Correspondence Address	Cadbury House Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Adrian John Paul Arrighi
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 December 2018(2 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Tax Director
Country of Residence	England
Correspondence Address	Cadbury House Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Alexander Kevin Stevenson
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	22 January 2024(7 years, 9 months after company formation)
Appointment Duration	3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Cadbury House Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mrs Karen Alena Sanchez
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 January 2024(7 years, 9 months after company formation)
Appointment Duration	3 months
Role	Accounting & External Reporting Lead, Uk
Country of Residence	England
Correspondence Address	Cadbury House Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Thomas Edward Jack
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Cadbury House Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Ms Linda Anne Cutler
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cadbury House Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mrs Clare Louisa Minnie Jennings
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Cadbury House Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	John Michael Hladusz
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2017(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 30 March 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cadbury House Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mrs Carole Noelle Keene
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(1 year, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cadbury House Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mrs Hannah Jane O'Brien
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2022(5 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 January 2024)
Role	Director, Aer
Country of Residence	England
Correspondence Address	Cadbury House Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Thomas James Gingell
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2022(5 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 August 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cadbury House Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Location

Registered Address	Cadbury House 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

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 (20 pages)
29 August 2023	Termination of appointment of Thomas James Gingell as a director on 29 August 2023 (1 page)
18 August 2023	Director's details changed for Mr Adrian John Paul Arrighi on 8 August 2023 (2 pages)
3 January 2023	Confirmation statement made on 3 January 2023 with updates (4 pages)
11 November 2022	Solvency Statement dated 09/11/22 (1 page)
11 November 2022	Statement of capital on 11 November 2022 AUD 465,971,955 (3 pages)
11 November 2022	Statement by Directors (1 page)
11 November 2022	Resolutions RES13 ‐ Reduce share premium account 09/11/2022 (2 pages)
29 September 2022	Full accounts made up to 31 December 2021 (20 pages)
21 April 2022	Appointment of Mr Thomas James Gingell as a director on 21 April 2022 (2 pages)
30 March 2022	Termination of appointment of John Michael Hladusz as a director on 30 March 2022 (1 page)
1 February 2022	Termination of appointment of Thomas James Gingell as a director on 26 January 2022 (1 page)
31 January 2022	Appointment of Mrs Hannah Jane O'brien as a director on 26 January 2022 (2 pages)
11 January 2022	Confirmation statement made on 3 January 2022 with updates (5 pages)
15 November 2021	Solvency Statement dated 15/11/21 (1 page)
15 November 2021	Statement by Directors (1 page)
15 November 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 November 2021	Statement of capital on 15 November 2021 AUD 465,971,955 (5 pages)
24 September 2021	Full accounts made up to 31 December 2020 (20 pages)
29 March 2021	Statement of capital following an allotment of shares on 29 March 2021 AUD 588,971,955 (3 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 (19 pages)
3 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
6 October 2019	Full accounts made up to 31 December 2018 (18 pages)
2 October 2019	Appointment of Mr Thomas James Gingell as a director on 1 October 2019 (2 pages)
30 September 2019	Termination of appointment of Carole Noelle Keene as a director on 30 September 2019 (1 page)
14 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
14 January 2019	Director's details changed for Mr Adrian John Paul Arrighi on 1 January 2019 (2 pages)
31 December 2018	Termination of appointment of Linda Anne Cutler as a director on 31 December 2018 (1 page)
21 December 2018	Appointment of Mr Adrian John Paul Arrighi as a director on 21 December 2018 (2 pages)
13 November 2018	Change of details for Mondelez Canada Inc as a person with significant control on 13 November 2018 (2 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
12 March 2018	Director's details changed for Mrs Carole Noelle Keene on 1 March 2018 (2 pages)
5 March 2018	Appointment of Mrs Carole Noelle Keene as a director on 1 March 2018 (2 pages)
2 March 2018	Termination of appointment of Thomas Edward Jack as a director on 28 February 2018 (1 page)
3 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
20 November 2017	Memorandum and Articles of Association (45 pages)
20 November 2017	Memorandum and Articles of Association (45 pages)
20 November 2017	Resolutions RES13 ‐ Consent of variation of share rights 15/11/2017 RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
20 November 2017	Resolutions RES13 ‐ Consent of variation of share rights 15/11/2017 RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
15 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
15 November 2017	Statement of capital on 15 November 2017 AUD 588,971,954 (3 pages)
15 November 2017	Statement by Directors (1 page)
15 November 2017	Solvency Statement dated 14/11/17 (1 page)
15 November 2017	Statement by Directors (1 page)
15 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
15 November 2017	Statement of capital on 15 November 2017 AUD 588,971,954 (3 pages)
15 November 2017	Solvency Statement dated 14/11/17 (1 page)
4 October 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
13 April 2017	Director's details changed for John Michael Hladusz on 11 April 2017 (2 pages)
13 April 2017	Director's details changed for John Michael Hladusz on 11 April 2017 (2 pages)
12 April 2017	Appointment of John Michael Hladusz as a director on 11 April 2017 (2 pages)
12 April 2017	Appointment of John Michael Hladusz as a director on 11 April 2017 (2 pages)
11 April 2017	Termination of appointment of Clare Louisa Minnie Jennings as a director on 11 April 2017 (1 page)
11 April 2017	Termination of appointment of Clare Louisa Minnie Jennings as a director on 11 April 2017 (1 page)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (7 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (7 pages)
1 June 2016	Statement of capital following an allotment of shares on 13 May 2016 AUD 680,736,341.73 (4 pages)
1 June 2016	Statement of capital following an allotment of shares on 13 May 2016 AUD 680,736,341.73 (4 pages)
10 May 2016	Current accounting period shortened from 30 April 2017 to 31 December 2016 (3 pages)
10 May 2016	Current accounting period shortened from 30 April 2017 to 31 December 2016 (3 pages)
26 April 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-26 AUD 100 (55 pages)
26 April 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-26 AUD 100 (55 pages)

Mondelez UK Finance Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London