MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED

Key Data

Status

Active

Company No.

00474310

Incorporation date

26/10/1949

Size

Full

Classification

Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007);Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2023)

26/02/2026

Appointment of Mr Shaun James Wagstaff as a director on 2026-02-26

View PDF (2 pages)

02/02/2026

Termination of appointment of Elizabeth Victoria Penfold as a director on 2026-01-31

View PDF (1 pages)

02/02/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

25/11/2025

Appointment of Mrs Amanda Perry as a director on 2025-11-25

View PDF (2 pages)

04/11/2025

Termination of appointment of Robert Donald Williams as a director on 2025-10-24

View PDF (1 pages)

11/09/2025

Full accounts made up to 2024-12-31

View PDF (41 pages)

06/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (41 pages)

14/06/2024

Registered office address changed from Bournville Place Bournville Lane Bournville Birmingham B30 2LU England to Bournville Place Bournville Lane Bournville Birmingham B30 2HP on 2024-06-14

View PDF (1 pages)

14/02/2024

Registered office address changed from PO Box 12 Bournville Lane Bournville Birmingham B30 2LU to Bournville Place Bournville Lane Bournville Birmingham B30 2LU on 2024-02-14

View PDF (1 pages)

03/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

10/07/2023

Appointment of Mrs Elizabeth Victoria Penfold as a director on 2023-07-05

View PDF (2 pages)

30/06/2023

Termination of appointment of Richard Anthony Hobman as a director on 2023-06-30

View PDF (1 pages)

20/04/2023

Appointment of Mr Robert Donald Williams as a director on 2023-04-19

View PDF (2 pages)

18/04/2023

Termination of appointment of Roberto Gambaccini as a director on 2023-04-17

View PDF (1 pages)

05/01/2023

Director's details changed for Mr Rui Pedro Duarte De Ascensao on 2022-12-16

View PDF (2 pages)

05/01/2023

Termination of appointment of Rui Pedro Duarte De Ascensao as a director on 2023-01-05

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2023-01-03 with updates

View PDF (5 pages)

03/01/2023

Statement of capital following an allotment of shares on 2022-10-10

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Foster, David Charles	Director	29/10/2004 - 28/09/2007	20
CADBURY NOMINEES LIMITED	Corporate Secretary	25/07/2008 - 13/06/2011	31
Bond, Trevor John	Director	28/08/2000 - 19/05/2003	12
Bond, Trevor John	Director	16/07/2007 - 01/10/2010	12
Pogson, David John	Director	22/02/2005 - 13/06/2011	9

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED

MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED is an(a) Active company incorporated on 26/10/1949 with the registered office located at Bournville Place Bournville Lane, Bournville, Birmingham B30 2HP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED?

MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED is currently Active. It was registered on 26/10/1949 .

Where is MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED located?

MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED is registered at Bournville Place Bournville Lane, Bournville, Birmingham B30 2HP.

What does MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED do?

MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED operates in the Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007) sector.

What is the latest filing for MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED?

The latest filing was on 26/02/2026: Appointment of Mr Shaun James Wagstaff as a director on 2026-02-26.