Mondelez UK R&D Limited

Active03841804 Private limited company
Incorporated
15 September 1999 (27 years)
Previously known as
Kraft Foods UK R&D Limited (until 29 April 2013)
Kraft Foods International (EU) Ltd (until 20 April 2009)
Valleybase Limited (until 25 November 1999)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Owned by
Mondelez 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
15 January 2027
Last conf. stmt
1 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2016
British
Born February 1968 (58)
Officer history (28 former)
29 February 2024
3 May 2022
Appointed Hughes, Douglas Vaughan St Clair as Director
3 May 2022
Resigned Bardsley, Richard Justin as Director
1 August 2016
Appointed Noble, Ian Jeffery, Dr as Director
24 May 2016
Resigned Habib, Belal Tanweer as Director
17 December 2015
Resigned Moore, Clive Leslie as Secretary
2 July 2015
Resigned Shearman, Duncan Robert as Director
23 February 2015
Appointed Habib, Belal Tanweer as Director
23 February 2015
Appointed Bardsley, Richard Justin as Director
20 January 2015
Resigned O'Shea, Joesph as Director
12 May 2014
Resigned Billingham, Jason as Director
1 March 2013
Appointed O'Shea, Joesph as Director
1 March 2013
Appointed Billingham, Jason as Director
28 February 2013
Resigned Graham, James Walls as Director
8 November 2010
Resigned Gundle, Alan as Director
8 November 2010
Appointed Shearman, Duncan Robert as Director
20 April 2009
Resigned Dillon, Thomas Peter as Director
20 April 2009
Appointed Moore, Clive Leslie as Secretary
20 April 2009
Appointed Gundle, Alan as Director
20 April 2009
Appointed Graham, James Walls as Director
20 April 2009
20 April 2009
Resigned Pleuhs, Gerhard as Director
20 April 2009
9 February 2007
Resigned Houssin, Pascal Marie Bruno as Director
27 February 2006
7 February 2006
7 February 2006
Resigned Mcnasby, James Joseph as Secretary
7 February 2006
Resigned Mcnasby, James Joseph as Director
7 February 2006
1 December 2004
Appointed Houssin, Pascal Marie Bruno as Director
1 December 2004
Resigned Carlisle, Brian as Director
23 July 2004
Appointed Mcnasby, James Joseph as Director
23 July 2004
Resigned Heck, Harold Daniel as Director
23 July 2004
Resigned Bell, Ronald James Scott as Director
23 July 2004
Appointed Dillon, Thomas Peter as Director
23 July 2004
Resigned Heck, Harold Daniel as Secretary
23 July 2004
Resigned Chan, Gary Kee as Director
23 July 2004
Appointed Mcnasby, James Joseph as Secretary
1 October 2003
Appointed Carlisle, Brian as Director
1 July 2003
Resigned Moy, Edward Joseph as Director
1 July 2003
Appointed Pleuhs, Gerhard as Director
8 July 2002
Resigned Brearton, David as Director
2 July 2002
Appointed Chan, Gary Kee as Director
23 May 2002
Resigned Kinney, Michael J as Director
1 December 2000
Appointed Anscombe, Anthony Michael Francis as Director
24 November 1999
Appointed Heck, Harold Daniel as Secretary
24 November 1999
Appointed Brearton, David as Director
24 November 1999
Appointed Bell, Ronald James Scott as Director
24 November 1999
Appointed Moy, Edward Joseph as Director
24 November 1999
Appointed Heck, Harold Daniel as Director
24 November 1999
Appointed Kinney, Michael J as Director
24 November 1999
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
24 November 1999
Resigned Charlton, Peter John as Nominee Director
24 November 1999
Resigned Richards, Martin Edgar as Nominee Director
15 September 1999
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
15 September 1999
Appointed Charlton, Peter John as Nominee Director
15 September 1999
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

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

Mondelez UK Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Filings 150

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
5 January 2026Confirmation statement with updates1 January 2026
10 November 2025Insolvency filing
10 November 2025Share capital filing
10 November 2025Statement of capital
Show all 150 filings

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