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Company

Mondelez UK Confectionery Production Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Mondelez UK Confectionery Production Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Elizabeth Victoria Penfold 2023-2026 Director View profile
  2. Robert Donald Williams 2023-2025 Director View profile
  3. Rui Pedro Duarte De Ascensao 2020-2023 Director View profile
  4. Roberto Gambaccini 2018-2023 Director View profile
  5. Marcelo Julio Hernandez 2017-2020 Director View profile
  6. Richard Anthony Hobman 2016-2023 Director View profile
  7. Maria Pia De Caro 2015-2017 Director View profile
  8. Vanessa Helen Smith 2013-2018 Director View profile
  9. Neil Chapman 2011-2016 Director View profile
  10. Ian Laurence Dearn 2011-2013 Director View profile
  11. Shari Hosaki 2007-2010 Director View profile
  12. Gregory Alan Chick 2007-2010 Director View profile
  13. Wilbur Cecil Strickland 2007-2010 Director View profile
  14. Richard Michael Doyle 2007-2011 Director View profile
  15. Trevor John Bond 2007-2010 Director View profile
  16. David Roberts Harding-Smith 2006-2011 Director View profile
  17. Philip James Rumbol 2006-2010 Director View profile
  18. David John Pogson 2005-2011 Director View profile
  19. Andrew David Phythian 2004-2007 Director View profile
  20. Michael Paul Barrington 2004-2007 Director View profile
  21. David Charles Foster 2004-2007 Director View profile
  22. Andrew Charles Gibson 2003-2007 Director View profile
  23. Aidan Stephen Patrick O'Flynn 2003-2004 Director View profile
  24. Michael Edward Keating 2003-2007 Director View profile
  25. Patricia Mary Fields 2003-2003 Director View profile
  26. Andrew Peter Cosslett 2003-2005 Director View profile
  27. Michael Charles Denyard 2003-2004 Director View profile
  28. Simon Christopher Baldry 2003-2007 Director View profile
  29. Louise Jane Cooke 2003-2005 Director View profile
  30. James Crichton Reed 2003-2006 Director View profile
  31. Ian Christopher Burrell 2000-2005 Director View profile
  32. Patrick John Fleming 2000-2000 Director View profile
  33. Keith William Dennis 2000-2003 Director View profile
  34. Michael Archibald Campbell Clark 1994-2000 Director View profile
  35. Peter Anthony Cartmell 1993-2000 Director View profile
  36. David Jinks 1993 Director View profile
  37. Bruce Edward Creed 1994 Director View profile
  38. Clive Leslie Moore 2011-2015 Secretary View profile
  39. Cadbury Nominees Limited 2008-2011 Corporate-secretary View profile
  40. John Edward Hudspith 2003-2008 Secretary View profile
  41. Mary Lisa Hacon Owen 2000-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/10/1949

Ownership

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.

Group

  1. Mondelez UK Confectionery Production Limited is controlled by Kraft Foods UK IP & Production Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Kraft Foods UK IP & Production Holdings Limited is controlled by Kraft Foods Investment Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Kraft Foods Investment Holdings UK Limited is controlled by Cadbury Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Cadbury Limited is controlled by Mondelez UK Holdings & Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Mondelez UK Holdings & Services Limited is controlled by Vantas International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Vantas International Limited is controlled by Chromium Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Chromium Acquisitions Limited.

35 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

0.5y median 0.5y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00474310
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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