Mondelez UK Finance Company Limited

Active10148672 Private limited company
Incorporated
26 April 2016 (10 years)
Industry
Activities of head offices (70100)
Owned by
Kraft Foods Investment Holdings UK Limited
Accounts type
Full
Address
Cadbury House 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 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2025
British
Born September 1986 (40)
Director · Appointed 22 January 2024
British
Born December 1983 (42)
Director · Appointed 21 December 2018
British
Born September 1978 (48)
Director · Appointed 26 April 2016
British
Born December 1965 (60)
Officer history (9 former)
15 September 2025
Appointed Macdonald, Diane as Director
15 September 2025
Resigned Sanchez, Karen Alena as Director
22 January 2024
Appointed Stevenson, Alexander Kevin as Director
22 January 2024
Resigned O'Brien, Hannah Jane as Director
22 January 2024
Appointed Sanchez, Karen Alena 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
Resigned Gingell, Thomas James as Director
26 January 2022
Appointed O'Brien, Hannah Jane 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
26 April 2016
Appointed Jack, Thomas Edward as Director
26 April 2016
26 April 2016
Appointed Cutler, Linda Anne as Director
26 April 2016
Appointed Foye, Michael Brendan 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 26 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Filings 66

DateDescriptionMade Up ToPagesPDF
12 November 2026Statement of capital following an allotment of shares
12 November 2026Insolvency filing—
12 November 2026Share capital filing—
12 November 2026Statement of capital—
12 November 2026Resolutions—
Show all 66 filings

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