Mondelez UK Limited

Active00203663 Private limited company
Incorporated
6 February 1925 (101 years)
Previously known as
Kraft Foods UK Ltd. (until 29 April 2013)
Kraft Jacobs Suchard Limited (until 6 April 2000)
General Foods Limited (until 6 January 1995)
Industry
Other business support service activities n.e.c. (82990)
Directors
James Christopher Jackson
Louisa Tait
Owned by
Mondelez International, Inc
Accounts type
Full
Address
Uxbridge Business Park
Sanderson Road
Uxbridge
UB8 1DH

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Also at Chosen Aps 2 LLP · more companies
British
Born December 1978 (47)
Jackson, James Christopher
Director · Appointed 11 August 2025
British
Born June 1981 (45)
Tait, Louisa
Director · Appointed 11 August 2025
British
Born April 1985 (41)
Mcfadzean, Grant
Director · Appointed 28 February 2022
British
Born July 1977 (49)
Beer, Andrew John
Director · Appointed 14 December 2021
British
Born September 1982 (44)
Stananought, Mark Henry
Director · Appointed 2 May 2016
British
Born March 1971 (55)
Officer history (46 former)
1 June 2026
Appointed Woolfenden, Christian Mark as Director
12 December 2025
Resigned Stigant, Louise Anne as Director
11 August 2025
Appointed Jackson, James Christopher as Director
11 August 2025
Appointed Tait, Louisa as Director
31 July 2025
Resigned Nathan, Aileen Louise as Director
6 July 2023
Appointed Nathan, Aileen Louise as Director
30 June 2023
Resigned Parkes, Claire Louise as Director
28 February 2022
Appointed Mcfadzean, Grant as Director
28 February 2022
Resigned Callanan, Christopher John as Director
14 December 2021
Appointed Beer, Andrew John as Director
13 December 2021
Resigned Morris, Jonathan Oliver as Director
27 August 2020
Appointed Morris, Jonathan Oliver as Director
27 August 2020
Appointed Callanan, Christopher John as Director
31 July 2020
Resigned Briscoe, Jonathan as Director
14 December 2018
Appointed Parkes, Claire Louise as Director
13 December 2018
Resigned Jennings, Andrew Michael as Director
6 June 2018
Appointed Stigant, Louise Anne as Director
16 March 2018
Resigned Watson, Philip as Director
1 March 2018
Appointed Jennings, Andrew Michael as Director
9 February 2018
Resigned Taylor, Michael Damian as Director
1 April 2017
Appointed Briscoe, Jonathan as Director
31 March 2017
Resigned Pipe, Jack as Director
31 March 2017
Resigned Mitchell, Samuel James as Director
1 September 2016
Appointed Mitchell, Samuel James as Director
1 September 2016
Resigned Jennings, Andrew Michael as Director
2 May 2016
Appointed Stananought, Mark Henry as Director
15 April 2016
Appointed Taylor, Michael Damian as Director
15 April 2016
Appointed Watson, Philip as Director
15 April 2016
Resigned Greenhalgh, Philip Anthony as Director
17 December 2015
Resigned Moore, Clive Leslie as Secretary
19 October 2015
Resigned Barnard, Mary Elizabeth as Director
31 March 2015
Resigned Stigant, Louise Anne as Director
18 September 2014
Resigned Taylor, Michael Damian as Director
28 August 2014
Resigned Brusadelli, Maurizio as Director
28 August 2014
Appointed Barnard, Mary Elizabeth as Director
31 December 2013
Resigned Hughes, Richard Mark as Director
10 April 2013
Resigned Pogson, David John as Director
10 April 2013
Appointed Pipe, Jack as Director
1 September 2012
Appointed Brusadelli, Maurizio as Director
31 August 2012
Resigned Bunker, Nicholas Robert as Director
30 April 2012
Appointed Taylor, Michael Damian as Director
30 April 2012
Appointed Greenhalgh, Philip Anthony as Director
30 April 2012
Appointed Hughes, Richard Mark as Director
13 June 2011
Appointed Pogson, David John as Director
13 June 2011
Appointed Moore, Clive Leslie as Secretary
13 June 2011
Resigned Pipe, Jack as Director
23 February 2011
Resigned Stanton, Mark Edward as Director
1 June 2009
Resigned Cook, Justin Richard as Director
1 June 2009
Appointed Pipe, Jack as Director
18 May 2009
Appointed Stigant, Louise Anne as Director
18 May 2009
Appointed Stanton, Mark Edward as Director
20 April 2009
Resigned Courage, Duncan James as Director
20 April 2009
Resigned Moore, Clive Leslie as Secretary
30 September 2008
Resigned Jinks, Christopher as Director
29 August 2008
Appointed Jennings, Andrew Michael as Director
29 August 2008
Resigned Beaty, James Edward as Director
31 March 2008
Resigned Clarke, Benedict Robert as Director
31 March 2008
Appointed Bunker, Nicholas Robert as Director
7 September 2007
Resigned Colman, Stephen Timothy as Director
6 October 2006
Appointed Jinks, Christopher as Director
6 October 2006
Appointed Cook, Justin Richard as Director
29 September 2006
Resigned Richardson, Andrew Edwin as Director
23 January 2006
Resigned De Saint-Quentin, Thibaud as Director
23 January 2006
Appointed Clarke, Benedict Robert as Director
30 November 2004
Resigned Carlisle, Brian as Director
2 August 2004
Resigned Cash, Christopher Keatley as Secretary
2 August 2004
Appointed Moore, Clive Leslie as Secretary
1 December 2003
Resigned Bell, Ronald James Scott as Director
1 July 2003
Appointed Beaty, James Edward as Director
1 July 2003
Appointed Richardson, Andrew Edwin as Director
1 July 2003
20 November 2001
Appointed De Saint-Quentin, Thibaud as Director
30 April 2001
Resigned Beloe, Peter Charles as Director
30 October 2000
Resigned Dillon, Thomas Peter John as Director
30 October 2000
Appointed Courage, Duncan James as Director
31 March 1998
Resigned Jardine, Geoffrey as Director
23 April 1997
Resigned Halliday, Robert John Douglas as Director
4 October 1996
Resigned Von Behr, Alexander as Director
29 March 1996
Resigned Keenan, John Michael as Director
1 January 1996
Appointed Dillon, Thomas Peter John as Director
1 January 1996
Appointed Anscombe, Anthony Michael Francis as Director
20 October 1995
Resigned Thompson, Neil as Director
30 June 1995
Resigned Gray, Simon David as Director
20 February 1995
Appointed Carlisle, Brian as Director
20 February 1995
Appointed Colman, Stephen Timothy as Director
20 February 1995
Appointed Thompson, Neil as Director
20 February 1995
Appointed Von Behr, Alexander as Director
20 February 1995
Appointed Beloe, Peter Charles as Director
31 December 1993
Resigned Smith, Philip Anthony as Director
31 December 1991
Resigned Roberts, Hugh Henry as Director
31 December 1991
Appointed Bell, Ronald James Scott as Director

Ownership 1 active

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

Mondelez International, Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 0550179

Filings 255

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
10 June 2026Appointment of a director
27 January 2026Confirmation statement with no updates3 January 2026
22 December 2025Termination of appointment of a director
11 September 2025Full accounts31 December 2024
Show all 255 filings

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