Mondelez UK Confectionery Production Limited
Company 00474310 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Shaun James Wagstaff Director · appointed 2026
- Amanda Perry Director · appointed 2025
0.5y median 0.5y
average tenure
0.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Shaun James Wagstaff Director · appointed 2026
- Amanda Perry Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Elizabeth Victoria Penfold Director · appointed 2023 · resigned 2026
- Robert Donald Williams Director · appointed 2023 · resigned 2025
Company details
| Number | 00474310 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/1949 |
| Address | BOURNVILLE PLACE BOURNVILLE LANE, BOURNVILLE, BIRMINGHAM, B30 2HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
10821 - Manufacture of cocoa and chocolate confectionery10890 - Manufacture of other food products n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kraft Foods UK IP & Production Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (43)
- Shaun James Wagstaff Director · appointed 2026
- Amanda Perry Director · appointed 2025
Show 41 former officers
- Elizabeth Victoria Penfold Director · appointed 2023 · resigned 2026
- Robert Donald Williams Director · appointed 2023 · resigned 2025
- Rui Pedro Duarte De Ascensao Director · appointed 2020 · resigned 2023
- Roberto Gambaccini Director · appointed 2018 · resigned 2023
- Marcelo Julio Hernandez Director · appointed 2017 · resigned 2020
- Richard Anthony Hobman Director · appointed 2016 · resigned 2023
- Maria Pia De Caro Director · appointed 2015 · resigned 2017
- Vanessa Helen Smith Director · appointed 2013 · resigned 2018
- Neil Chapman Director · appointed 2011 · resigned 2016
- Clive Leslie Moore Secretary · appointed 2011 · resigned 2015
- Ian Laurence Dearn Director · appointed 2011 · resigned 2013
- Cadbury Nominees Limited Corporate-secretary · appointed 2008 · resigned 2011
- Shari Hosaki Director · appointed 2007 · resigned 2010
- Gregory Alan Chick Director · appointed 2007 · resigned 2010
- Wilbur Cecil Strickland Director · appointed 2007 · resigned 2010
- Richard Michael Doyle Director · appointed 2007 · resigned 2011
- Trevor John Bond Director · appointed 2007 · resigned 2010
- David Roberts Harding-Smith Director · appointed 2006 · resigned 2011
- Philip James Rumbol Director · appointed 2006 · resigned 2010
- David John Pogson Director · appointed 2005 · resigned 2011
- Andrew David Phythian Director · appointed 2004 · resigned 2007
- Michael Paul Barrington Director · appointed 2004 · resigned 2007
- David Charles Foster Director · appointed 2004 · resigned 2007
- Andrew Charles Gibson Director · appointed 2003 · resigned 2007
- Aidan Stephen Patrick O'Flynn Director · appointed 2003 · resigned 2004
- Michael Edward Keating Director · appointed 2003 · resigned 2007
- Patricia Mary Fields Director · appointed 2003 · resigned 2003
- Andrew Peter Cosslett Director · appointed 2003 · resigned 2005
- Michael Charles Denyard Director · appointed 2003 · resigned 2004
- Simon Christopher Baldry Director · appointed 2003 · resigned 2007
- John Edward Hudspith Secretary · appointed 2003 · resigned 2008
- Louise Jane Cooke Director · appointed 2003 · resigned 2005
- James Crichton Reed Director · appointed 2003 · resigned 2006
- Ian Christopher Burrell Director · appointed 2000 · resigned 2005
- Patrick John Fleming Director · appointed 2000 · resigned 2000
- Mary Lisa Hacon Owen Secretary · appointed 2000 · resigned 2003
- Keith William Dennis Director · appointed 2000 · resigned 2003
- Michael Archibald Campbell Clark Director · appointed 1994 · resigned 2000
- Peter Anthony Cartmell Director · appointed 1993 · resigned 2000
- David Jinks Director · resigned 1993
- Bruce Edward Creed Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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