Company · Uxbridge
Kraft Foods UK IP & Production Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Karen Alena Sanchez 2024-2025 View profile
- Thomas James Gingell 2022-2023 View profile
- Hannah Jane O'Brien 2022-2024 View profile
- Carole Noelle Keene 2018-2019 View profile
- John Michael Hladusz 2017-2022 View profile
- Clare Louisa Minnie Jennings 2011-2017 View profile
- Linda Anne Cutler 2011-2018 View profile
- Thomas Edward Jack 2011-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 25/03/2011
- Registered office
- Uxbridge
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.
- Kraft Foods Investment Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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 - 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 - 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 - 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
- Cadbury South Africa (Holdings)
- Mondelez UK Confectionery Production Limited
- 01871661
- Cadbury International Limited
- Cadbury Nominees Limited
- Trebor Bassett Limited
- Galactogen Products Limited
- Craven Keiller
- The OLD LEO Company Limited
- Cadbury Schweppes Pension Trust (Property) Limited
- Vantas International Limited
- Chromium Assets Limited
- Brentwick Limited
- Cadbury Mondelez Pension Trust Limited
- Kraft Foods Investment Holdings UK Limited
- Hesdin Investments Limited
- Cadbury Schweppes Investments Limited
- Reading Scientific Services Limited
- Green & Black's Limited
- L.Rose & CO.Limited
- Ernest Jackson & CO. Limited
- OC359332
- 07659246
- Cadbury Schweppes Finance Limited
- Cadbury UK Limited
- Cadbury Schweppes Overseas Limited
- OC359330
- Cadbury Limited
- Mondelez UK Finance Company Limited
- OC370883
- OC370440
- OC367166
- Mondelez UK Holdings & Services Limited
- Trebor International Limited
- Chromium Acquisitions Limited
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.
4 directors on the board
- Alexander Kevin Stevenson Director · appointed 2024
- Michael Brendan Foye Director · appointed 2013
- Adrian John Paul Arrighi Director · appointed 2018
- Diane Macdonald Director · appointed 2025
Directors past 6 years
- Michael Brendan Foye Director · appointed 2013
- Adrian John Paul Arrighi Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Alexander Kevin Stevenson Director · appointed 2024
- Michael Brendan Foye Director · appointed 2013
- Adrian John Paul Arrighi Director · appointed 2018
- Diane Macdonald Director · appointed 2025
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07579155
- 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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