Mondelez UK Confectionery Production Limited

Active00474310 Private limited company
Incorporated
26 October 1949 (77 years)
Previously known as
Kraft Foods UK Confectionery Production Limited (until 29 April 2013)
Cadbury Trebor Bassett Services Limited (until 27 June 2011)
Bertie Bassett Limited (until 17 August 2000)
Industry
Manufacture of cocoa and chocolate confectionery (10821)
Manufacture of other food products n.e.c. (10890)
Directors
Amanda Perry
Owned by
Kraft Foods Investment Holdings UK Limited
Accounts type
Full
Region
West Midlands
Address
Bournville Place Bournville Lane
Bournville
Birmingham
B30 2HP

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 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2026
British
Born June 1967 (59)
Perry, Amanda
Director · Appointed 25 November 2025
British
Born May 1971 (55)
Officer history (43 former)
26 February 2026
Appointed Wagstaff, Shaun James as Director
31 January 2026
Resigned Penfold, Elizabeth Victoria as Director
25 November 2025
Appointed Perry, Amanda as Director
24 October 2025
Resigned Williams, Robert Donald as Director
5 July 2023
Appointed Penfold, Elizabeth Victoria as Director
30 June 2023
Resigned Hobman, Richard Anthony as Director
19 April 2023
Appointed Williams, Robert Donald as Director
17 April 2023
Resigned Gambaccini, Roberto as Director
5 January 2023
Resigned Duarte De Ascensao, Rui Pedro as Director
4 May 2020
Appointed Duarte De Ascensao, Rui Pedro as Director
14 February 2020
Resigned Hernandez, Marcelo Julio as Director
1 February 2018
Appointed Gambaccini, Roberto as Director
31 January 2018
Resigned Smith, Vanessa Helen as Director
1 November 2017
Appointed Hernandez, Marcelo Julio as Director
1 September 2017
Resigned De Caro, Maria Pia as Director
1 October 2016
Appointed Hobman, Richard Anthony as Director
22 September 2016
Resigned Chapman, Neil as Director
17 December 2015
Resigned Moore, Clive Leslie as Secretary
8 September 2015
Appointed De Caro, Maria Pia as Director
12 November 2013
Appointed Smith, Vanessa Helen as Director
8 July 2013
Resigned Dearn, Ian Laurence as Director
13 June 2011
Appointed Dearn, Ian Laurence as Director
13 June 2011
Resigned Harding-Smith, David Roberts as Director
13 June 2011
Appointed Moore, Clive Leslie as Secretary
13 June 2011
Resigned Doyle, Richard Michael as Director
13 June 2011
Resigned Cadbury Nominees Limited as Corporate Secretary
13 June 2011
Appointed Chapman, Neil as Director
13 June 2011
Resigned Pogson, David John as Director
1 October 2010
Resigned Strickland, Wilbur Cecil as Director
1 October 2010
Resigned Chick, Gregory Alan as Director
1 October 2010
Resigned Bond, Trevor John as Director
30 July 2010
Resigned Rumbol, Philip James as Director
18 June 2010
Resigned Hosaki, Shari as Director
25 July 2008
Appointed Cadbury Nominees Limited as Corporate Secretary
24 July 2008
Resigned Hudspith, John Edward as Secretary
28 September 2007
Appointed Hosaki, Shari as Director
28 September 2007
Resigned Foster, David Charles as Director
28 September 2007
Resigned Keating, Michael Edward as Director
10 September 2007
Resigned Barrington, Michael Paul as Director
10 September 2007
Resigned Phythian, Andrew David as Director
10 September 2007
Appointed Chick, Gregory Alan as Director
10 September 2007
Resigned Gibson, Andrew Charles as Director
10 September 2007
Appointed Doyle, Richard Michael as Director
10 September 2007
Appointed Strickland, Wilbur Cecil as Director
16 July 2007
Appointed Bond, Trevor John as Director
20 June 2007
Resigned Baldry, Simon Christopher as Director
16 October 2006
Appointed Harding-Smith, David Roberts as Director
16 June 2006
Resigned Reed, James Crichton as Director
15 June 2006
Appointed Rumbol, Philip James as Director
23 December 2005
Resigned Cooke, Louise Jane as Director
22 February 2005
Resigned Burrell, Ian Christopher as Director
22 February 2005
Appointed Pogson, David John as Director
2 February 2005
Resigned Cosslett, Andrew Peter as Director
24 December 2004
Resigned Denyard, Michael Charles as Director
29 October 2004
Appointed Phythian, Andrew David as Director
29 October 2004
Resigned O'Flynn, Aidan Stephen Patrick as Director
29 October 2004
Appointed Foster, David Charles as Director
29 October 2004
Appointed Barrington, Michael Paul as Director
29 December 2003
Appointed Gibson, Andrew Charles as Director
19 December 2003
Resigned Dennis, Keith William as Director
29 October 2003
Resigned Fields, Patricia Mary as Director
30 June 2003
Appointed Fields, Patricia Mary as Director
30 June 2003
Appointed O'Flynn, Aidan Stephen Patrick as Director
30 June 2003
Appointed Denyard, Michael Charles as Director
30 June 2003
Appointed Cosslett, Andrew Peter as Director
30 June 2003
Appointed Keating, Michael Edward as Director
19 May 2003
Appointed Hudspith, John Edward as Secretary
19 May 2003
Appointed Baldry, Simon Christopher as Director
19 May 2003
Resigned Bond, Trevor John as Director
19 May 2003
Appointed Reed, James Crichton as Director
19 May 2003
Appointed Cooke, Louise Jane as Director
19 May 2003
Resigned Owen, Mary Lisa Hacon as Secretary
28 August 2000
Appointed Bond, Trevor John as Director
28 August 2000
Resigned Fleming, Patrick John as Director
27 July 2000
Appointed Dennis, Keith William as Director
27 July 2000
Appointed Owen, Mary Lisa Hacon as Secretary
27 July 2000
Appointed Burrell, Ian Christopher as Director
27 July 2000
Appointed Fleming, Patrick John as Director
27 July 2000
27 July 2000
Resigned Cartmell, Peter Anthony as Director
27 July 2000
Resigned Clark, Michael Archibald Campbell as Secretary
15 February 1994
Appointed Clark, Michael Archibald Campbell as Director
15 February 1994
Resigned Creed, Bruce Edward as Director
1 December 1993
Appointed Cartmell, Peter Anthony as Director
1 December 1993
Resigned Jinks, David as Director

Ownership 1 active

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

Kraft Foods Investment Holdings UK Limited
Corporate entity · Notified 5 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
5 August 2026
Ceased Kraft Foods UK IP & Production Holdings Limited — Owns 75–100% of shares

Filings 226

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
13 August 2026Cessation of a person with significant control
13 August 2026Notification of a person with significant control
26 February 2026Appointment of a director
2 February 2026Termination of appointment of a director
Show all 226 filings

Some other companies at this address

Cadbury UK Limited
Kraft Foods UK Intellectual Property Limited
Mondelez International Services Limited
Mondelez UK R&D Limited

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