Mondelez UK Holdings & Services Limited

Active00052457 Private limited company
Incorporated
6 May 1897 (129 years)
Previously known as
Cadbury Holdings Limited (until 29 April 2013)
Cadbury Schweppes Limited (until 7 May 2008)
Cadbury Schweppes Public Limited Company (until 2 May 2008)
Industry
Manufacture of cocoa and chocolate confectionery (10821)
Activities of head offices (70100)
Directors
Owned by
Chromium Acquisitions Limited
Accounts type
Full
Address
Cadbury House
Sanderson Road
Uxbridge
UB8 1DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at Grenade (UK) Limited, Mondelez International Services Limited, Kraft Foods UK Intellectual Property Limited · more companies
Italian
Born February 1975 (51)
Director · Appointed 22 January 2024
Also at Cadbury Limited, Kraft Foods UK IP & Production Holdings Limited, Mondelez UK Finance Company Limited · more companies
British
Born December 1983 (42)
Director · Appointed 1 July 2022
Also at Grenade (UK) Limited, Grenade Holdings Limited, Cadbury Nominees Limited
British
Born July 1973 (53)
Director · Appointed 26 January 2022
Also at Kraft Foods Investment Holdings UK Limited, Cadbury UK Limited, Grenade (UK) Limited · more companies
British
Born February 1983 (43)
Director · Appointed 21 December 2018
Also at Vantas International Limited, Cadbury Limited, Cadbury Schweppes Overseas Limited · more companies
British
Born September 1978 (48)
Director · Appointed 11 April 2013
Also at Vantas International Limited, Cadbury Limited, Cadbury Schweppes Overseas Limited · more companies
British
Born December 1965 (60)
Cadbury Nominees Limited
Corporate Secretary · Appointed 13 May 2010
Officer history (67 former)
1 September 2026
Appointed Conti, Valentino as Director
31 August 2026
Resigned Vickery, Jason Bryan as Director
31 May 2026
Resigned Johnson, Andrew James as Director
1 August 2024
Appointed Johnson, Andrew James as Director
31 May 2024
Resigned Redhead, Darren as Director
22 January 2024
Appointed Stevenson, Alexander Kevin as Director
29 August 2023
Resigned Gingell, Thomas James as Director
1 July 2022
Appointed Sehgal, Sunil as Director
25 April 2022
Resigned Shepard, Daniel James as Director
30 March 2022
Appointed Gingell, Thomas James as Director
30 March 2022
Resigned Hladusz, John Michael as Director
26 January 2022
Resigned Gingell, Thomas James as Director
26 January 2022
Appointed O'Brien, Hannah Jane as Director
14 January 2022
Appointed Shepard, Daniel James as Director
14 January 2022
Resigned Mendez, Keith Vincent as Director
14 February 2020
Appointed Mendez, Keith Vincent as Director
14 February 2020
Resigned Ashbell, Simon as Director
1 October 2019
Appointed Gingell, Thomas James as Director
31 December 2018
Resigned Cutler, Linda Anne as Director
21 December 2018
Appointed Arrighi, Adrian John Paul as Director
11 April 2017
Appointed Hladusz, John Michael as Director
11 April 2017
1 April 2017
Appointed Vickery, Jason Bryan as Director
31 March 2017
Resigned Bell, Stephen Richard as Director
1 October 2016
Appointed Ashbell, Simon as Director
30 September 2016
Resigned Shepard, Daniel James as Director
1 August 2016
Appointed Redhead, Darren as Director
1 July 2016
Resigned Cofler, Oliver as Director
15 April 2016
Appointed Bell, Stephen Richard as Director
15 April 2016
Resigned Harding-Smith, David Roberts as Director
17 December 2015
Resigned Moore, Clive Leslie as Director
9 December 2015
Appointed Shepard, Daniel James as Director
9 December 2015
Resigned Linares, Veronica as Director
12 September 2014
Appointed Linares, Veronica as Director
12 September 2014
Resigned Daw, Caroline as Director
11 April 2013
Appointed Daw, Caroline as Director
11 April 2013
Appointed Foye, Michael Brendan as Director
10 April 2013
Resigned Tomlinson, Diane Carolyn as Director
10 April 2013
Resigned Jack, Thomas Edward as Director
24 January 2013
Appointed Cofler, Oliver as Director
11 January 2013
Resigned Whalley, Allan as Director
13 June 2011
Resigned Doyle, Richard Michael as Director
13 June 2011
Appointed Whalley, Allan as Director
13 June 2011
Appointed Tomlinson, Diane Carolyn as Director
13 June 2011
Resigned Pogson, David John as Director
13 June 2011
Appointed Moore, Clive Leslie as Director
31 March 2011
Appointed Doyle, Richard Michael as Director
31 March 2011
Appointed Harding-Smith, David Roberts as Director
31 March 2011
Appointed Pogson, David John as Director
4 September 2010
Resigned Williams, Alan Richard, Mr. as Director
30 July 2010
Resigned Westley, Adam David Christopher as Director
26 July 2010
26 July 2010
Appointed Cutler, Linda Anne as Director
18 June 2010
Resigned Udow, Henry Adam as Director
13 May 2010
Appointed Cadbury Nominees Limited as Corporate Secretary
13 May 2010
Appointed Westley, Adam David Christopher as Director
13 May 2010
Appointed Jack, Thomas Edward as Director
31 March 2010
Resigned Mills, John Michael as Secretary
31 March 2010
Resigned Mills, John Michael as Director
10 March 2010
Resigned Stitzer, Howard Todd as Director
10 March 2010
Resigned Bonfield, Andrew Robert John as Director
3 April 2009
Appointed Williams, Alan Richard, Mr. as Director
3 April 2009
Resigned Carr, Roger Martyn, Sir as Director
3 April 2009
Appointed Mills, John Michael as Director
3 April 2009
Appointed Mills, John Michael as Secretary
3 April 2009
Appointed Bonfield, Andrew Robert John as Director
3 April 2009
Resigned Udow, Henry Adam as Secretary
3 April 2009
3 April 2009
Resigned Elliott, Guy Robert as Director
3 April 2009
Appointed Udow, Henry Adam as Director
3 April 2009
Resigned Hanna, Kenneth George as Director
3 April 2009
3 April 2009
Resigned Viault, Raymond Girard as Director
31 December 2008
Resigned Stack, Robert James as Director
30 September 2008
Resigned Ahuja, Sanjiv as Director
30 September 2008
Resigned Marram, Ellen Ruth as Director
21 July 2008
Resigned Sunderland, John Michael, Sir as Director
8 March 2008
Resigned Thompson, David Anthony Roland as Director
28 September 2007
Resigned Blanks, Hester as Secretary
28 September 2007
Appointed Udow, Henry Adam as Secretary
5 September 2007
Resigned Thorne, Rosemary Prudence as Director
27 July 2007
Appointed Elliott, Guy Robert as Director
1 June 2007
Appointed Marram, Ellen Ruth as Director
24 May 2007
Resigned Braddock, Richard Stephens as Director
31 December 2006
Resigned Wilcox, Judith Ann, Baroness as Director
1 September 2006
Appointed Viault, Raymond Girard as Director
19 May 2006
Appointed Ahuja, Sanjiv as Director
1 July 2005
Appointed Patten, Christopher Francis, Lord as Director
30 June 2005
Resigned Clark, Michael Archibald Campbell as Secretary
30 June 2005
Appointed Blanks, Hester as Secretary
6 September 2004
Appointed Thorne, Rosemary Prudence as Director
13 April 2004
Appointed Hanna, Kenneth George as Director
13 April 2004
Resigned Kappler, David John as Director
9 May 2003
Resigned Bonham, Derek Charles as Director
19 December 2002
Resigned Brock, John Franklin as Director
17 January 2002
Resigned Humer, Franz Bernhard as Director
17 January 2002
3 May 2001
Resigned Whitehead, John Stainton, Sir as Director
22 January 2001
Appointed Carr, Roger Martyn, Sir as Director
12 May 2000
Resigned Cadbury, Dominic, Sir as Director
4 May 2000
Resigned Davison, Ian Frederic Hay as Director
13 March 2000
Appointed Bonham, Derek Charles as Director
7 March 2000
Resigned Johnston, Ian David as Director
7 March 2000
Appointed Stitzer, Howard Todd as Director
17 December 1999
Resigned Davis, Peter John, Sir as Director
7 May 1999
Appointed Davis, Peter John, Sir as Director
7 May 1998
Resigned Hutchison, Thomas Oliver as Director
9 March 1998
Appointed Thompson, David Anthony Roland as Director
27 June 1997
Appointed Braddock, Richard Stephens as Director
8 May 1997
Resigned Waddell, Gordon Herbert as Director
8 May 1997
Resigned Vinton, Anna Marie as Director
5 March 1997
Appointed Wilcox, Judith Ann, Baroness as Director
14 February 1997
Resigned Williams, Derek Raymond as Director
18 September 1996
Resigned Von Der Heyden, Karl Mueller as Director
16 September 1996
Appointed Johnston, Ian David as Director
9 September 1996
Resigned Wellings, David Gordon as Director
24 May 1996
Appointed Stack, Robert James as Director
26 April 1996
Resigned Stradwick, Richard Charles as Director
5 March 1996
Appointed Von Der Heyden, Karl Mueller as Director
5 February 1996
Resigned Swan, Francis Joseph as Director
11 January 1996
Appointed Brock, John Franklin as Director
19 March 1995
Resigned Jinks, David as Director
1 January 1995
Appointed Kappler, David John as Director
24 June 1994
Appointed Humer, Franz Bernhard as Director
21 May 1993
Appointed Whitehead, John Stainton, Sir as Director
5 May 1993
Resigned Hornby, Richard Phipps as Director
5 May 1993
Resigned Day, Judson Graham, Sir as Director
5 May 1993
Appointed Sunderland, John Michael, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Chromium Acquisitions Limited
Corporate entity · Notified 15 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
15 July 2026
Ceased Cadbury Limited — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Mondelez UK Holdings & Services Limited This company
Cadbury Mondelez Pension Trust Limited Right to appoint and remove directors
Blackrock Diversified Private Debt Fund Feeder LP Part right to 50–75% of surplus assets (as a trust)
Blackrock Diversified Private Debt Fund Master LP Part right to 75–100% of surplus assets
Cadbury Schweppes Pension Trust (Property) Limited Proposed for strike-offRight to appoint and remove directors (as a firm)

Filings 1098

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
3 September 2026Appointment of a director
1 September 2026Termination of appointment of a director
21 July 2026Cessation of a person with significant control
21 July 2026Notification of a person with significant control
Show all 1098 filings

Some other companies at this address

Vantas International Limited
Cadbury Nominees Limited
Cadbury Schweppes Overseas Limited
Cadbury Seven LLP
Cadbury South Africa (Holdings)
Chromium Acquisitions Limited

Other companies in this industry

Camberley
Bristol
Enfield
York
Sheffield
Bury St. Edmunds

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