MONDELEZ UK HOLDINGS & SERVICES LIMITED
00052457 · Active · Ltd · 129 yrs · Uxbridge
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 Jan 2027 (last filed 1 Jan 2026).
Next accounts
30 Sept 2027
Next confirmation
15 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MONDELEZ UK HOLDINGS & SERVICES LIMITED
00052457Active· Ltd· England Wales· 1897-05-06Incorporated 1897-05-06Health 96/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
29% board churn in the last 12 months — worth investigating.
Recent board changes
- CONTI, Valentino· DirectorAppointed 2026-09-01
- VICKERY, Jason Bryan· DirectorResigned 2026-08-31
- JOHNSON, Andrew James· DirectorResigned 2026-05-31
- REDHEAD, Darren· DirectorResigned 2024-05-31
CADBURY NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2010-05-13
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ARRIGHI, Adrian John Paul
Director
- Appointed
- 2018-12-21
- Nationality
- British
- Residence
- England
- Born
- 09/1978
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CONTI, Valentino
Director
- Appointed
- 2026-09-01
- Nationality
- Italian
- Residence
- England
- Born
- 02/1975
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FOYE, Michael Brendan
Director
- Appointed
- 2013-04-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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O'BRIEN, Hannah Jane
Director
- Appointed
- 2022-01-26
- Nationality
- British
- Residence
- England
- Born
- 02/1983
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SEHGAL, Sunil
Director
- Appointed
- 2022-07-01
- Nationality
- British
- Residence
- England
- Born
- 07/1973
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STEVENSON, Alexander Kevin
Director
- Appointed
- 2024-01-22
- Nationality
- British
- Residence
- England
- Born
- 12/1983
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BLANKS, Hester
Secretary
- Appointed
- 2005-06-30
- Resigned
- 2007-09-28
- Nationality
- British
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CLARK, Michael Archibald Campbell
Secretary
- Appointed
- —
- Resigned
- 2005-06-30
- Nationality
- American
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MILLS, John Michael
Secretary
- Appointed
- 2009-04-03
- Resigned
- 2010-03-31
- Nationality
- British
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UDOW, Henry Adam
Secretary
- Appointed
- 2007-09-28
- Resigned
- 2009-04-03
- Nationality
- British
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AHUJA, Sanjiv
Director
- Appointed
- 2006-05-19
- Resigned
- 2008-09-30
- Nationality
- American
- Residence
- United Kingdom
- Born
- 08/1956
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ASHBELL, Simon
Director
- Appointed
- 2016-10-01
- Resigned
- 2020-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1985
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BELL, Stephen Richard
Director
- Appointed
- 2016-04-15
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- England
- Born
- 11/1973
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BERNDT, Wolfgang Christian Georg, Dr
Director
- Appointed
- 2002-01-17
- Resigned
- 2009-04-03
- Nationality
- Austrian
- Born
- 10/1942
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BONFIELD, Andrew Robert John
Director
- Appointed
- 2009-04-03
- Resigned
- 2010-03-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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BONHAM, Derek Charles
Director
- Appointed
- 2000-03-13
- Resigned
- 2003-05-09
- Nationality
- British
- Born
- 07/1943
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BRADDOCK, Richard Stephens
Director
- Appointed
- 1997-06-27
- Resigned
- 2007-05-24
- Nationality
- American
- Born
- 11/1941
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BROCK, John Franklin
Director
- Appointed
- 1996-01-11
- Resigned
- 2002-12-19
- Nationality
- American
- Born
- 05/1948
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CADBURY, Dominic, Sir
Director
- Appointed
- —
- Resigned
- 2000-05-12
- Nationality
- British
- Born
- 05/1940
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CARR, Roger Martyn, Sir
Director
- Appointed
- 2001-01-22
- Resigned
- 2009-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1946
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COFLER, Oliver
Director
- Appointed
- 2013-01-24
- Resigned
- 2016-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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CUTLER, Linda Anne
Director
- Appointed
- 2010-07-26
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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DAVIS, Peter John, Sir
Director
- Appointed
- 1999-05-07
- Resigned
- 1999-12-17
- Nationality
- British
- Residence
- England
- Born
- 12/1941
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DAVISON, Ian Frederic Hay
Director
- Appointed
- —
- Resigned
- 2000-05-04
- Nationality
- British
- Born
- 06/1931
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DAW, Caroline
Director
- Appointed
- 2013-04-11
- Resigned
- 2014-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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DAY, Judson Graham, Sir
Director
- Appointed
- —
- Resigned
- 1993-05-05
- Nationality
- British
- Born
- 05/1933
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DOYLE, Richard Michael
Director
- Appointed
- 2011-03-31
- Resigned
- 2011-06-13
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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ELLIOTT, Guy Robert
Director
- Appointed
- 2007-07-27
- Resigned
- 2009-04-03
- Nationality
- British
- Born
- 12/1955
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GINGELL, Thomas James
Director
- Appointed
- 2022-03-30
- Resigned
- 2023-08-29
- Nationality
- British
- Residence
- England
- Born
- 08/1982
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GINGELL, Thomas James
Director
- Appointed
- 2019-10-01
- Resigned
- 2022-01-26
- Nationality
- British
- Residence
- England
- Born
- 08/1982
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HANNA, Kenneth George
Director
- Appointed
- 2004-04-13
- Resigned
- 2009-04-03
- Nationality
- British
- Residence
- England
- Born
- 04/1953
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HARDING-SMITH, David Roberts
Director
- Appointed
- 2011-03-31
- Resigned
- 2016-04-15
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 05/1965
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HLADUSZ, John Michael
Director
- Appointed
- 2017-04-11
- Resigned
- 2022-03-30
- Nationality
- British
- Residence
- England
- Born
- 03/1972
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HORNBY, Richard Phipps
Director
- Appointed
- —
- Resigned
- 1993-05-05
- Nationality
- British
- Born
- 06/1922
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HUMER, Franz Bernhard
Director
- Appointed
- 1994-06-24
- Resigned
- 2002-01-17
- Nationality
- Swiss
- Residence
- United Kingdom
- Born
- 07/1946
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HUTCHISON, Thomas Oliver
Director
- Appointed
- —
- Resigned
- 1998-05-07
- Nationality
- British
- Born
- 01/1931
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JACK, Thomas Edward
Director
- Appointed
- 2010-05-13
- Resigned
- 2013-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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JENNINGS, Clare Louisa Minnie, Mrs.
Director
- Appointed
- 2010-07-26
- Resigned
- 2017-04-11
- Nationality
- British
- Residence
- England
- Born
- 05/1972
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JINKS, David
Director
- Appointed
- —
- Resigned
- 1995-03-19
- Nationality
- British
- Born
- 03/1935
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JOHNSON, Andrew James
Director
- Appointed
- 2024-08-01
- Resigned
- 2026-05-31
- Nationality
- British
- Residence
- England
- Born
- 11/1978
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JOHNSTON, Ian David
Director
- Appointed
- 1996-09-16
- Resigned
- 2000-03-07
- Nationality
- Australian
- Born
- 06/1947
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KAPPLER, David John
Director
- Appointed
- 1995-01-01
- Resigned
- 2004-04-13
- Nationality
- British
- Residence
- England
- Born
- 03/1947
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LINARES, Veronica
Director
- Appointed
- 2014-09-12
- Resigned
- 2015-12-09
- Nationality
- Spanish
- Residence
- England
- Born
- 09/1974
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MARRAM, Ellen Ruth
Director
- Appointed
- 2007-06-01
- Resigned
- 2008-09-30
- Nationality
- American
- Born
- 03/1947
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MENDEZ, Keith Vincent
Director
- Appointed
- 2020-02-14
- Resigned
- 2022-01-14
- Nationality
- Indian
- Residence
- Switzerland
- Born
- 12/1970
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MILLS, John Michael
Director
- Appointed
- 2009-04-03
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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MOORE, Clive Leslie
Director
- Appointed
- 2011-06-13
- Resigned
- 2015-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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PATTEN, Christopher Francis, Lord
Director
- Appointed
- 2005-07-01
- Resigned
- 2009-04-03
- Nationality
- British
- Born
- 05/1944
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POGSON, David John
Director
- Appointed
- 2011-03-31
- Resigned
- 2011-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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REDHEAD, Darren
Director
- Appointed
- 2016-08-01
- Resigned
- 2024-05-31
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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SHEPARD, Daniel James
Director
- Appointed
- 2022-01-14
- Resigned
- 2022-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1978
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SHEPARD, Daniel James
Director
- Appointed
- 2015-12-09
- Resigned
- 2016-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1978
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STACK, Robert James
Director
- Appointed
- 1996-05-24
- Resigned
- 2008-12-31
- Nationality
- American
- Born
- 05/1950
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STITZER, Howard Todd
Director
- Appointed
- 2000-03-07
- Resigned
- 2010-03-10
- Nationality
- American
- Residence
- United Kingdom
- Born
- 03/1952
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STRADWICK, Richard Charles
Director
- Appointed
- —
- Resigned
- 1996-04-26
- Nationality
- British
- Born
- 11/1933
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SUNDERLAND, John Michael, Sir
Director
- Appointed
- 1993-05-05
- Resigned
- 2008-07-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1945
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SWAN, Francis Joseph
Director
- Appointed
- —
- Resigned
- 1996-02-05
- Nationality
- Australian
- Born
- 09/1940
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THOMPSON, David Anthony Roland
Director
- Appointed
- 1998-03-09
- Resigned
- 2008-03-08
- Nationality
- British
- Residence
- England
- Born
- 09/1942
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THORNE, Rosemary Prudence
Director
- Appointed
- 2004-09-06
- Resigned
- 2007-09-05
- Nationality
- British
- Born
- 02/1952
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TOMLINSON, Diane Carolyn
Director
- Appointed
- 2011-06-13
- Resigned
- 2013-04-10
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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UDOW, Henry Adam
Director
- Appointed
- 2009-04-03
- Resigned
- 2010-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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VIAULT, Raymond Girard
Director
- Appointed
- 2006-09-01
- Resigned
- 2009-04-03
- Nationality
- American
- Born
- 09/1944
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VICKERY, Jason Bryan
Director
- Appointed
- 2017-04-01
- Resigned
- 2026-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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VINTON, Anna Marie
Director
- Appointed
- —
- Resigned
- 1997-05-08
- Nationality
- British
- Born
- 11/1947
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VON DER HEYDEN, Karl Mueller
Director
- Appointed
- 1996-03-05
- Resigned
- 1996-09-18
- Nationality
- American
- Born
- 07/1936
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WADDELL, Gordon Herbert
Director
- Appointed
- —
- Resigned
- 1997-05-08
- Nationality
- British
- Born
- 04/1931
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WELLINGS, David Gordon
Director
- Appointed
- —
- Resigned
- 1996-09-09
- Nationality
- British
- Born
- 12/1940
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WESTLEY, Adam David Christopher
Director
- Appointed
- 2010-05-13
- Resigned
- 2010-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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WHALLEY, Allan
Director
- Appointed
- 2011-06-13
- Resigned
- 2013-01-11
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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WHITEHEAD, John Stainton, Sir
Director
- Appointed
- 1993-05-21
- Resigned
- 2001-05-03
- Nationality
- British
- Born
- 09/1932
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WILCOX, Judith Ann, Baroness
Director
- Appointed
- 1997-03-05
- Resigned
- 2006-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1940
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WILLIAMS, Alan Richard, Mr.
Director
- Appointed
- 2009-04-03
- Resigned
- 2010-09-04
- Nationality
- British
- Residence
- England
- Born
- 11/1969
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WILLIAMS, Derek Raymond
Director
- Appointed
- —
- Resigned
- 1997-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1939
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