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Company · Birmingham

Mondelez UK R&D Limited

Other research and experimental development on natural sciences and engineering

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 22

  1. Douglas Vaughan St Clair Hughes 2022-2024 Director View profile
  2. Belal Tanweer Habib 2015-2016 Director View profile
  3. Richard Justin Bardsley 2015-2022 Director View profile
  4. Joesph O'Shea 2013-2015 Director View profile
  5. Jason Billingham 2013-2014 Director View profile
  6. Duncan Robert Shearman 2010-2015 Director View profile
  7. Alan Gundle 2009-2010 Director View profile
  8. James Walls Graham 2009-2013 Director View profile
  9. Pascal Marie Bruno Houssin 2004-2007 Director View profile
  10. Thomas Peter Dillon 2004-2009 Director View profile
  11. Brian Carlisle 2003-2004 Director View profile
  12. Gerhard Pleuhs 2003-2009 Director View profile
  13. Gary Kee Chan 2002-2004 Director View profile
  14. Anthony Michael Francis Anscombe 2000-2006 Director View profile
  15. Michael J Kinney 1999-2002 Director View profile
  16. Ronald James Scott Bell 1999-2004 Director View profile
  17. David Brearton 1999-2002 Director View profile
  18. Edward Joseph Moy 1999-2003 Director View profile
  19. Clive Leslie Moore 2009-2015 Secretary View profile
  20. Dreymueller, Bernd, Vp & Chief Counsel Eu 2006-2009 Secretary View profile
  21. James Joseph Mcnasby 2004-2006 Secretary View profile
  22. Harold Daniel Heck Jr 1999-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other research and experimental development on natural sciences and engineering
Incorporated
15/09/1999
Registered office
Birmingham
Previous names
Kraft Foods UK R&D Limited (until 29/04/2013)
Kraft Foods International (EU) LTD (until 20/04/2009)

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 R&D Limited is controlled by Mondelez UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mondelez UK Limited.

8 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.

1 directors on the board

10y median 10y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
left in the last 12 months

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.

Manufacturing 1Tech and media 1

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.

Sources

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

Record details
Company number
03841804
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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