Kraft Foods UK IP & Production Holdings Limited

Active07579155 Private limited company

Incorporated: 25 March 2011 (15 years)
Industry: Activities of head offices (70100)
Directors: Diane Macdonald
Alexander Kevin Stevenson
Adrian John Paul Arrighi
all 4 directors
Owned by: Kraft Foods Investment Holdings UK 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

Officers 5 active

Officer details are public data from the Companies House register.

Macdonald, Diane

Director · Appointed 15 September 2025

Also at Vantas International Limited, Cadbury Limited, Cadbury Schweppes Overseas Limited · more companies

British

Born September 1986 (40)

Stevenson, Alexander Kevin

Director · Appointed 22 January 2024

Also at Cadbury Limited, Mondelez UK Finance Company Limited, Schweppes Limited · more companies

British

Born December 1983 (42)

Arrighi, Adrian John Paul

Director · Appointed 21 December 2018

Also at Vantas International Limited, Cadbury Limited, Cadbury Schweppes Overseas Limited · more companies

British

Born September 1978 (48)

Foye, Michael Brendan

Director · Appointed 1 March 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 25 March 2011

Officer history (9 former)

15 September 2025

Resigned Sanchez, Karen Alena as Director

15 September 2025

Appointed Macdonald, Diane as Director

22 January 2024

Resigned O'Brien, Hannah Jane as Director

22 January 2024

Appointed Sanchez, Karen Alena as Director

22 January 2024

Appointed Stevenson, Alexander Kevin as Director

29 August 2023

Resigned Gingell, Thomas James as Director

21 April 2022

Appointed Gingell, Thomas James as Director

30 March 2022

Resigned Hladusz, John Michael as Director

26 January 2022

Appointed O'Brien, Hannah Jane as Director

26 January 2022

Resigned Gingell, Thomas James as Director

1 October 2019

Appointed Gingell, Thomas James as Director

30 September 2019

Resigned Keene, Carole Noelle as Director

31 December 2018

Resigned Cutler, Linda Anne as Director

21 December 2018

Appointed Arrighi, Adrian John Paul as Director

1 March 2018

Appointed Keene, Carole Noelle as Director

28 February 2018

Resigned Jack, Thomas Edward as Director

11 April 2017

Appointed Hladusz, John Michael as Director

11 April 2017

Resigned Jennings, Clare Louisa Minnie, Mrs. as Director

1 March 2013

Appointed Foye, Michael Brendan as Director

25 March 2011

Appointed Jennings, Clare Louisa Minnie, Mrs. as Director

25 March 2011

Appointed Jack, Thomas Edward as Director

25 March 2011

Appointed Cutler, Linda Anne as Director

25 March 2011

Appointed Cadbury Nominees Limited as Corporate Secretary

Ownership 1 active

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

Kraft Foods Investment Holdings 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 70

Date	Description	Made Up To
15 September 2026	Statement of capital
14 September 2026	Insolvency filing
14 September 2026	Share capital filing
14 September 2026	Resolutions
11 September 2026	Full accounts	31 December 2025