Mondelez UK Holdings & Services Limited
Private Limited Company · Uxbridge
ActiveUnited KingdomIncorporated 1897Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedChromium Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-07-15 · No cessation recorded
Source record 113093332Show 1 ceased record
Cadbury LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-07-15
Source record 115405509People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 67 historicalCorpCadbury Nominees LimitedCurrent secretary
Appointed 2010-05-13 · 16 yrs
Show 67 historical appointments
AJ
Andrew JohnsonResigned director
Resigned 2024-08-01 · 1 yr · Area Customer, Service & Logistics Senio
TG
Thomas GingellResigned director
Resigned 2022-03-30 · 1 yr · Finance Director
DS
Daniel ShepardResigned director
Resigned 2022-01-14 · Finance Associate Director
KM
Keith MendezResigned director
Resigned 2020-02-14 · 1 yr · Hr Director
JH
John HladuszResigned director
Resigned 2017-04-11 · 4 yrs · Chartered Accountant
JV
Jason VickeryResigned director
Resigned 2017-04-01 · 9 yrs · Accountant
SA
Simon AshbellResigned director
Resigned 2016-10-01 · 3 yrs · Finance Manager
DR
Darren RedheadResigned director
Resigned 2016-08-01 · 7 yrs · Director
SB
Stephen BellResigned director
Resigned 2016-04-15 · Finance Director
VL
Veronica LinaresResigned director
Resigned 2014-09-12 · 1 yr · Accountant
CD
Caroline DawResigned director
Resigned 2013-04-11 · 1 yr · Hr Solutions Lead UK & I
OC
Oliver CoflerResigned director
Resigned 2013-01-24 · 3 yrs · Customer Service And Logistics Director
DT
Diane TomlinsonResigned director
Resigned 2011-06-13 · 1 yr · Hr Director
AW
Allan WhalleyResigned director
Resigned 2011-06-13 · 1 yr · Manager
CM
Clive MooreResigned director
Resigned 2011-06-13 · 4 yrs · Solicitor
DH
David Harding SmithResigned director
Resigned 2011-03-31 · 5 yrs · Finance Director
DP
David PogsonResigned director
Resigned 2011-03-31 · Sales Director
RD
Richard DoyleResigned director
Resigned 2011-03-31 · Hr Director
CJ
Clare JenningsResigned director
Resigned 2010-07-26 · 6 yrs · Accountant
LC
Linda CutlerResigned director
Resigned 2010-07-26 · 8 yrs · Head Of Tax Strategy
AW
Adam WestleyResigned director
Resigned 2010-05-13 · Chartered Secretary
TJ
Thomas JackResigned director
Resigned 2010-05-13 · 2 yrs · Accountant
AB
Andrew BonfieldResigned director
Resigned 2009-04-03 · Chief Financial Officer
JM
Resigned 2009-04-03 · Chartered Secretary
AW
Alan WilliamsResigned director
Resigned 2009-04-03 · 1 yr · Chartered Management Accountant
HU
Resigned 2009-04-03 · 1 yr · Chief Legal Officer
GE
Guy ElliottResigned director
Resigned 2007-07-27 · 1 yr · Company Director
EM
Ellen MarramResigned director
Resigned 2007-06-01 · 1 yr · Non-Executive Director
RV
Raymond ViaultResigned director
Resigned 2006-09-01 · 2 yrs · Retired
SA
Sanjiv AhujaResigned director
Resigned 2006-05-19 · 2 yrs · Chairman Orange
CP
Christopher PattenResigned director
Resigned 2005-07-01 · 3 yrs · Self Employed
HB
Hester BlanksResigned secretary
Resigned 2005-06-30 · 2 yrs
RT
Rosemary ThorneResigned director
Resigned 2004-09-06 · 2 yrs · Finance Director
KH
Kenneth HannaResigned director
Resigned 2004-04-13 · 4 yrs · Chief Financial Officer
WB
Wolfgang BerndtResigned director
Resigned 2002-01-17 · 7 yrs · Retired Executive Vp
RC
Roger CarrResigned director
Resigned 2001-01-22 · 8 yrs · Deputy Chairman
DB
Derek BonhamResigned director
Resigned 2000-03-13 · 3 yrs · Company Director
HS
Howard StitzerResigned director
Resigned 2000-03-07 · 10 yrs · Chief Executive Officer
PD
Peter DavisResigned director
Resigned 1999-05-07 · Gp Chief Exec Pru
DT
David ThompsonResigned director
Resigned 1998-03-09 · 9 yrs · Director
RB
Richard BraddockResigned director
Resigned 1997-06-27 · 9 yrs · Non Executive Director
JW
Judith WilcoxResigned director
Resigned 1997-03-05 · 9 yrs · Director Of Companies
IJ
Ian JohnstonResigned director
Resigned 1996-09-16 · 3 yrs · Md Confectionary Str
RS
Robert StackResigned director
Resigned 1996-05-24 · 12 yrs · Chief Human Resources Officer
KV
Karl Von Der HeydenResigned director
Resigned 1996-03-05 · Business Advisor
JB
John BrockResigned director
Resigned 1996-01-11 · 6 yrs · Chief Operating Officer
DK
David KapplerResigned director
Resigned 1995-01-01 · 9 yrs · Chief Financial Officer
FH
Franz HumerResigned director
Resigned 1994-06-24 · 7 yrs · Company Director
JW
John WhiteheadResigned director
Resigned 1993-05-21 · 7 yrs · Consultant
JS
John SunderlandResigned director
Resigned 1993-05-05 · 15 yrs · Chairman
RS
Richard StradwickResigned director
Resigned 1992-05-16 · 3 yrs · Group Human Resources Dir
RH
Richard HornbyResigned director
Resigned 1992-05-16 · Company Director
TH
Thomas HutchisonResigned director
Resigned 1992-05-16 · 5 yrs · Company Director
JD
Judson DayResigned director
Resigned 1992-05-16 · Chairman Cadbury Schweppes
DW
David WellingsResigned director
Resigned 1992-05-16 · 4 yrs · Food Manufacturer
DC
Dominic CadburyResigned director
Resigned 1992-05-16 · 7 yrs · Chairman
ID
Ian DavisonResigned director
Resigned 1992-05-16 · 7 yrs · Chartered Accountant
FS
Francis SwanResigned director
Resigned 1992-05-16 · 3 yrs · Md Beverages Stream
AV
Anna VintonResigned director
Resigned 1992-05-16 · 4 yrs · Chairman Reject Shop PLC
DW
Derek WilliamsResigned director
Resigned 1992-05-16 · 4 yrs · Managing Director
GW
Gordon WaddellResigned director
Resigned 1992-05-16 · 4 yrs · Director Of Companies
MC
Michael ClarkResigned secretary
Resigned 1992-05-16 · 13 yrs
DJ
David JinksResigned director
Resigned 1992-05-16 · 2 yrs · Company Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active