Mondelez UK R&D Limited
Company 03841804 Active
Connected board network
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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.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cadbury UK Limited 1 shared director
- International Food Information Service (Ifis Publishing) 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03841804 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/1999 |
| Address | BOURNVILLE PLACE BOURNVILLE LANE, BOURNVILLE, BIRMINGHAM, B30 2HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mondelez Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Noble, Ian Jeffery, Dr Director · appointed 2016
Show 22 former officers
- Douglas Vaughan St Clair Hughes Director · appointed 2022 · resigned 2024
- Belal Tanweer Habib Director · appointed 2015 · resigned 2016
- Richard Justin Bardsley Director · appointed 2015 · resigned 2022
- Joesph O'Shea Director · appointed 2013 · resigned 2015
- Jason Billingham Director · appointed 2013 · resigned 2014
- Duncan Robert Shearman Director · appointed 2010 · resigned 2015
- Clive Leslie Moore Secretary · appointed 2009 · resigned 2015
- Alan Gundle Director · appointed 2009 · resigned 2010
- James Walls Graham Director · appointed 2009 · resigned 2013
- Dreymueller, Bernd, Vp & Chief Counsel Eu Secretary · appointed 2006 · resigned 2009
- Pascal Marie Bruno Houssin Director · appointed 2004 · resigned 2007
- Thomas Peter Dillon Director · appointed 2004 · resigned 2009
- James Joseph Mcnasby Secretary · appointed 2004 · resigned 2006
- Brian Carlisle Director · appointed 2003 · resigned 2004
- Gerhard Pleuhs Director · appointed 2003 · resigned 2009
- Gary Kee Chan Director · appointed 2002 · resigned 2004
- Anthony Michael Francis Anscombe Director · appointed 2000 · resigned 2006
- Harold Daniel Heck Jr Secretary · appointed 1999 · resigned 2004
- Michael J Kinney Director · appointed 1999 · resigned 2002
- Ronald James Scott Bell Director · appointed 1999 · resigned 2004
- David Brearton Director · appointed 1999 · resigned 2002
- Edward Joseph Moy Director · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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