The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Penfold, Elizabeth Victoria
    Manufacturing Manager born in December 1971
    Individual (1 offspring)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Robert Donald
    Senior Director Uk Chocolate born in July 1976
    Individual (2 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Cadbury House, Sanderson Road, Uxbridge, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 39
  • 1
    Cooke, Louise Jane
    Marketing Director born in September 1964
    Individual
    Officer
    2003-05-19 ~ 2005-12-23
    OF - Director → CIF 0
  • 2
    Fleming, Patrick John
    Finance Director born in September 1948
    Individual
    Officer
    2000-07-27 ~ 2000-08-28
    OF - Director → CIF 0
  • 3
    Hernandez, Marcelo Julio
    Factory Director born in November 1966
    Individual
    Officer
    2017-11-01 ~ 2020-02-14
    OF - Director → CIF 0
  • 4
    Gibson, Andrew Charles
    Human Resources Director born in March 1967
    Individual
    Officer
    2003-12-29 ~ 2007-09-10
    OF - Director → CIF 0
  • 5
    Smith, Vanessa Helen
    Company Director born in June 1971
    Individual
    Officer
    2013-11-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 6
    Dearn, Ian Laurence
    Head Of Manufacturing born in April 1969
    Individual (1 offspring)
    Officer
    2011-06-13 ~ 2013-07-08
    OF - Director → CIF 0
  • 7
    Harding-smith, David Roberts
    Finance Director born in May 1965
    Individual
    Officer
    2006-10-16 ~ 2011-06-13
    OF - Director → CIF 0
  • 8
    Bond, Trevor John
    Chartered Accountant born in September 1961
    Individual (1 offspring)
    Officer
    2000-08-28 ~ 2003-05-19
    OF - Director → CIF 0
    2007-07-16 ~ 2010-10-01
    OF - Director → CIF 0
  • 9
    Barrington, Michael Paul
    Manufacturing Director, Gb & I born in October 1965
    Individual
    Officer
    2004-10-29 ~ 2007-09-10
    OF - Director → CIF 0
  • 10
    Rumbol, Philip James
    Marketing Director born in October 1966
    Individual (2 offsprings)
    Officer
    2006-06-15 ~ 2010-07-30
    OF - Director → CIF 0
  • 11
    Duarte De Ascensao, Rui Pedro
    Plant Director born in June 1987
    Individual
    Officer
    2020-05-04 ~ 2023-01-05
    OF - Director → CIF 0
  • 12
    O'flynn, Aidan Stephen Patrick
    Director Supply Chain & Cust born in May 1954
    Individual
    Officer
    2003-06-30 ~ 2004-10-29
    OF - Director → CIF 0
  • 13
    Hudspith, John Edward
    Individual
    Officer
    2003-05-19 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 14
    Denyard, Michael Charles
    Director Sales born in December 1950
    Individual
    Officer
    2003-06-30 ~ 2004-12-24
    OF - Director → CIF 0
  • 15
    De Caro, Maria Pia
    Plant Director born in June 1970
    Individual
    Officer
    2015-09-08 ~ 2017-09-01
    OF - Director → CIF 0
  • 16
    Hobman, Richard Anthony
    Head Of Manufacturing born in December 1966
    Individual
    Officer
    2016-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 17
    Cartmell, Peter Anthony
    Chartered Accountant born in February 1947
    Individual
    Officer
    1993-12-01 ~ 2000-07-27
    OF - Director → CIF 0
  • 18
    Jinks, David
    Company Director born in March 1935
    Individual
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 19
    Fields, Patricia Mary
    Presence Retail & Spship Dir born in March 1953
    Individual
    Officer
    2003-06-30 ~ 2003-10-29
    OF - Director → CIF 0
  • 20
    Doyle, Richard Michael
    Human Resources Director born in March 1966
    Individual
    Officer
    2007-09-10 ~ 2011-06-13
    OF - Director → CIF 0
  • 21
    Chapman, Neil
    Manufacturing Director born in April 1964
    Individual (1 offspring)
    Officer
    2011-06-13 ~ 2016-09-22
    OF - Director → CIF 0
  • 22
    Moore, Clive Leslie
    Individual (3 offsprings)
    Officer
    2011-06-13 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 23
    Hosaki, Shari
    Lawyer born in July 1965
    Individual
    Officer
    2007-09-28 ~ 2010-06-18
    OF - Director → CIF 0
  • 24
    Reed, James Crichton
    Finance Dir Uk Confectionery born in April 1968
    Individual
    Officer
    2003-05-19 ~ 2006-06-16
    OF - Director → CIF 0
  • 25
    Pogson, David John
    Sales Director born in June 1962
    Individual (2 offsprings)
    Officer
    2005-02-22 ~ 2011-06-13
    OF - Director → CIF 0
  • 26
    Owen, Mary Lisa Hacon
    Individual
    Officer
    2000-07-27 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 27
    Baldry, Simon Christopher
    Managing Director born in June 1962
    Individual (7 offsprings)
    Officer
    2003-05-19 ~ 2007-06-20
    OF - Director → CIF 0
  • 28
    Gambaccini, Roberto
    Plant Manager born in July 1977
    Individual
    Officer
    2018-02-01 ~ 2023-04-17
    OF - Director → CIF 0
  • 29
    Burrell, Ian Christopher
    Regional Manufacturing Directo born in September 1952
    Individual
    Officer
    2000-07-27 ~ 2005-02-22
    OF - Director → CIF 0
  • 30
    Clark, Michael Archibald Campbell
    Secretary/Chief Legal Officer born in August 1947
    Individual
    Officer
    1994-02-15 ~ 2000-07-27
    OF - Director → CIF 0
    Clark, Michael Archibald Campbell
    Individual
    Officer
    ~ 2000-07-27
    OF - Secretary → CIF 0
  • 31
    Keating, Michael Edward
    Solicitor born in October 1948
    Individual
    Officer
    2003-06-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 32
    Strickland, Wilbur Cecil
    Science And Technology Directo born in January 1959
    Individual
    Officer
    2007-09-10 ~ 2010-10-01
    OF - Director → CIF 0
  • 33
    Cosslett, Andrew Peter
    President Emea born in April 1955
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2005-02-02
    OF - Director → CIF 0
  • 34
    Dennis, Keith William
    Personnel Director born in December 1947
    Individual
    Officer
    2000-07-27 ~ 2003-12-19
    OF - Director → CIF 0
  • 35
    Chick, Gregory Alan
    Manager born in August 1954
    Individual
    Officer
    2007-09-10 ~ 2010-10-01
    OF - Director → CIF 0
  • 36
    Foster, David Charles
    Solicitor born in January 1964
    Individual (7 offsprings)
    Officer
    2004-10-29 ~ 2007-09-28
    OF - Director → CIF 0
  • 37
    Creed, Bruce Edward
    Director born in November 1945
    Individual (1 offspring)
    Officer
    ~ 1994-02-15
    OF - Director → CIF 0
  • 38
    Phythian, Andrew David
    Logistics&Distribution Directo born in April 1958
    Individual
    Officer
    2004-10-29 ~ 2007-09-10
    OF - Director → CIF 0
  • 39
    CADBURY LIMITED - 2008-02-07
    CADBURY (UK) LIMITED - 2007-10-02
    CADBURY SCHWEPPES GROUP TRUSTEES LIMITED - 2007-05-31
    TREBOR GROUP TRUSTEES LIMITED - 1997-01-23
    TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (2 parents, 35 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2008-07-25 ~ 2011-06-13
    PE - Secretary → CIF 0
parent relation
Company in focus

MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED

Previous names
KRAFT FOODS UK CONFECTIONERY PRODUCTION LIMITED - 2013-04-29
CADBURY TREBOR BASSETT SERVICES LIMITED - 2011-06-27
BERTIE BASSETT LIMITED - 2000-08-17
Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery
10890 - Manufacture Of Other Food Products N.e.c.

  • MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED
    Info
    KRAFT FOODS UK CONFECTIONERY PRODUCTION LIMITED - 2013-04-29
    CADBURY TREBOR BASSETT SERVICES LIMITED - 2011-06-27
    BERTIE BASSETT LIMITED - 2000-08-17
    Registered number 00474310
    Bournville Place Bournville Lane, Bournville, Birmingham B30 2HP
    Private Limited Company incorporated on 1949-10-26 (75 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.