MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED

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Company summary

Company number: 00474310
Status: ACTIVE
Incorporated / age: 26 October 194976 years
Registered office: Bournville Place Bournville Lane, Bournville, Birmingham, B30 2HP, England
Accounts due: 30 September 2027
Confirmation statement due: 17 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 09:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bournville Place Bournville Lane, Bournville, Birmingham, B30 2HP, England
Nature of business
Manufacture of cocoa and chocolate confectionery
Manufacture of other food products n.e.c.
Previous company names
KRAFT FOODS UK CONFECTIONERY PRODUCTION LIMITED
CADBURY TREBOR BASSETT SERVICES LIMITED
BERTIE BASSETT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PERRY, Amanda ACTIVE	Director	25 Nov 2025		England	May 1971	Bournville Place, Bournville Lane, Bournville, Birmingham, B30 2HP, England
WAGSTAFF, Shaun James ACTIVE	Director	26 Feb 2026		United Kingdom	June 1967	Bournville Place, Bournville Lane, Bournville, Birmingham, B30 2HP, England
CLARK, Michael Archibald Campbell RESIGNED	Secretary		27 Jul 2000			20 Redington Road, London, NW3 7RG
HUDSPITH, John Edward RESIGNED	Secretary	19 May 2003	24 Jul 2008			59 Girdwood Road, Southfields, London, SW18 5QR
MOORE, Clive Leslie RESIGNED	Secretary	13 Jun 2011	17 Dec 2015			PO BOX 12, Bournville Lane, Bournville, Birmingham, B30 2LU
OWEN, Mary Lisa Hacon RESIGNED	Secretary	27 Jul 2000	19 May 2003			Oakmoor, Esher Park Avenue, Esher, Surrey, KT10 9NX
CADBURY NOMINEES LIMITED RESIGNED	Secretary	25 Jul 2008	13 Jun 2011			Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
BALDRY, Simon Christopher RESIGNED	Director	19 May 2003	20 Jun 2007		June 1962	Knights Spur, Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LL
BARRINGTON, Michael Paul RESIGNED	Director	29 Oct 2004	10 Sep 2007		October 1965	4 Newent Road, Northfield, Birmingham, West Midlands, B31 2ED
BOND, Trevor John RESIGNED	Director	16 Jul 2007	01 Oct 2010	England	September 1961	213 Station Road, Knowle, Solihull, West Midlands, B93 0PU
BOND, Trevor John RESIGNED	Director	28 Aug 2000	19 May 2003	England	September 1961	213 Station Road, Knowle, Solihull, West Midlands, B93 0PU
BURRELL, Ian Christopher RESIGNED	Director	27 Jul 2000	22 Feb 2005		September 1952	12 Kelgate, Mosborough, Sheffield, South Yorkshire, S20 5EJ
CARTMELL, Peter Anthony RESIGNED	Director	01 Dec 1993	27 Jul 2000		February 1947	15 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2RD
CHAPMAN, Neil RESIGNED	Director	13 Jun 2011	22 Sep 2016	England	April 1964	PO BOX 12, Bournville Lane, Bournville, Birmingham, B30 2LU
CHICK, Gregory Alan RESIGNED	Director	10 Sep 2007	01 Oct 2010	England	August 1954	16 Montpellier Villas, Cheltenham, Gloucestershire, GL50 2XE
CLARK, Michael Archibald Campbell RESIGNED	Director	15 Feb 1994	27 Jul 2000	Usa	August 1947	20 Redington Road, London, NW3 7RG
COOKE, Louise Jane RESIGNED	Director	19 May 2003	23 Dec 2005		September 1964	14 Sopwell Lane, St. Albans, Hertfordshire, AL1 1RR
COSSLETT, Andrew Peter RESIGNED	Director	30 Jun 2003	02 Feb 2005	England	April 1955	The Gatehouse, Pollards Park, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SN
CREED, Bruce Edward RESIGNED	Director		15 Feb 1994		November 1945	Chydeder Old Hall Gardens, Stoney Middleton, Sheffield, South Yorkshire, S30 1TZ
DE CARO, Maria Pia RESIGNED	Director	08 Sep 2015	01 Sep 2017	United Kingdom	June 1970	Bournville Place, Bournville Lane, Bournville, Birmingham, B30 2LU, United Kingdom
DEARN, Ian Laurence RESIGNED	Director	13 Jun 2011	08 Jul 2013	United Kingdom	April 1969	PO BOX 12, Bournville Lane, Bournville, Birmingham, B30 2LU
DENNIS, Keith William RESIGNED	Director	27 Jul 2000	19 Dec 2003		December 1947	Elderslade High Street, Kingston Blount, Chinnor, Oxfordshire, OX9 4SJ
DENYARD, Michael Charles RESIGNED	Director	30 Jun 2003	24 Dec 2004	United Kingdom	December 1950	4 Knighton Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4QP
DOYLE, Richard Michael RESIGNED	Director	10 Sep 2007	13 Jun 2011	England	March 1966	5 Laurel Bank, Off Felden Lane Felden, Hemel Hempstead, Hertfordshire, HP3 0NX
DUARTE DE ASCENSAO, Rui Pedro RESIGNED	Director	04 May 2020	05 Jan 2023	United Kingdom	June 1987	PO BOX 12, Bournville Lane, Bournville, Birmingham, B30 2LU
FIELDS, Patricia Mary RESIGNED	Director	30 Jun 2003	29 Oct 2003		March 1953	Daleside House, 58 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
FLEMING, Patrick John RESIGNED	Director	27 Jul 2000	28 Aug 2000	England	September 1948	Carmel, Manor Way Knott Park, Oxshott, Surrey, KT22 0HU
FOSTER, David Charles RESIGNED	Director	29 Oct 2004	28 Sep 2007	United Kingdom	January 1964	22 Lansdowne Avenue, Codsall, Wolverhampton, West Midlands, WV8 2EN
GAMBACCINI, Roberto RESIGNED	Director	01 Feb 2018	17 Apr 2023	England	July 1977	PO BOX 12, Bournville Lane, Bournville, Birmingham, B30 2LU
GIBSON, Andrew Charles RESIGNED	Director	29 Dec 2003	10 Sep 2007		March 1967	The Barn House, 4 Badgers Hyde Hinton In The Hedges, Brackley, Northamptonshire, NN13 5NF
HARDING-SMITH, David Roberts RESIGNED	Director	16 Oct 2006	13 Jun 2011	United Kingdom	May 1965	32 St Andrews Gardens, Cobham, Surrey, KT11 1HG
HERNANDEZ, Marcelo Julio RESIGNED	Director	01 Nov 2017	14 Feb 2020	England	November 1966	PO BOX 12, Bournville Lane, Bournville, Birmingham, B30 2LU
HOBMAN, Richard Anthony RESIGNED	Director	01 Oct 2016	30 Jun 2023	England	December 1966	PO BOX 12, Bournville Lane, Bournville, Birmingham, B30 2LU
HOSAKI, Shari RESIGNED	Director	28 Sep 2007	18 Jun 2010	United Kingdom	July 1965	76 Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EG
JINKS, David RESIGNED	Director		01 Dec 1993		March 1935	10 Prae Close, St Albans, Hertfordshire, AL3 4SF
KEATING, Michael Edward RESIGNED	Director	30 Jun 2003	28 Sep 2007		October 1948	20a The Crescent, Solihull, West Midlands, B91 1JP
O'FLYNN, Aidan Stephen Patrick RESIGNED	Director	30 Jun 2003	29 Oct 2004		May 1954	2 Beaconsfield Road, Saint Margarets, Twickenham, Middlesex, TW1 3HU
PENFOLD, Elizabeth Victoria RESIGNED	Director	05 Jul 2023	31 Jan 2026	England	December 1971	Bournville Place, Bournville Lane, Bournville, Birmingham, B30 2HP, England
PHYTHIAN, Andrew David RESIGNED	Director	29 Oct 2004	10 Sep 2007		April 1958	22 Perch Road, Worcester, Worcestershire, WR5 3AD
POGSON, David John RESIGNED	Director	22 Feb 2005	13 Jun 2011	United Kingdom	June 1962	Trees, 16 Long Park Close, Amersham, Buckinghamshire, HP6 5JY
REED, James Crichton RESIGNED	Director	19 May 2003	16 Jun 2006		April 1968	20 Charles Street, Berkhamsted, HP4 3DF
RUMBOL, Philip James RESIGNED	Director	15 Jun 2006	30 Jul 2010	United Kingdom	October 1966	The Thatched Cottage, Honor End Lane, Prestwood, Great Missenden, Bucks, HP16 9QY
SMITH, Vanessa Helen RESIGNED	Director	12 Nov 2013	31 Jan 2018	England	June 1971	PO BOX 12, Bournville Lane, Bournville, Birmingham, B30 2LU
STRICKLAND, Wilbur Cecil RESIGNED	Director	10 Sep 2007	01 Oct 2010	United Kingdom	January 1959	2 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD
WILLIAMS, Robert Donald RESIGNED	Director	19 Apr 2023	24 Oct 2025	England	July 1976	Bournville Place, Bournville Lane, Bournville, Birmingham, B30 2HP, England

PERRY, Amanda ACTIVE
Role: Director
Appointed on: 25 Nov 2025
Country of Residence: England
Date of birth: May 1971
Address: Bournville Place, Bournville Lane, Bournville, Birmingham, B30 2HP, England

WAGSTAFF, Shaun James ACTIVE
Role: Director
Appointed on: 26 Feb 2026
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Bournville Place, Bournville Lane, Bournville, Birmingham, B30 2HP, England

CLARK, Michael Archibald Campbell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jul 2000
Address: 20 Redington Road, London, NW3 7RG

HUDSPITH, John Edward RESIGNED
Role: Secretary
Appointed on: 19 May 2003
Resigned on: 24 Jul 2008
Address: 59 Girdwood Road, Southfields, London, SW18 5QR

MOORE, Clive Leslie RESIGNED
Role: Secretary
Appointed on: 13 Jun 2011
Resigned on: 17 Dec 2015
Address: PO BOX 12, Bournville Lane, Bournville, Birmingham, B30 2LU

OWEN, Mary Lisa Hacon RESIGNED
Role: Secretary
Appointed on: 27 Jul 2000
Resigned on: 19 May 2003
Address: Oakmoor, Esher Park Avenue, Esher, Surrey, KT10 9NX

CADBURY NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Jul 2008
Resigned on: 13 Jun 2011
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

BALDRY, Simon Christopher RESIGNED
Role: Director
Appointed on: 19 May 2003
Resigned on: 20 Jun 2007
Date of birth: June 1962
Address: Knights Spur, Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LL

BARRINGTON, Michael Paul RESIGNED
Role: Director
Appointed on: 29 Oct 2004
Resigned on: 10 Sep 2007
Date of birth: October 1965
Address: 4 Newent Road, Northfield, Birmingham, West Midlands, B31 2ED

BOND, Trevor John RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 01 Oct 2010
Country of Residence: England
Date of birth: September 1961
Address: 213 Station Road, Knowle, Solihull, West Midlands, B93 0PU

BOND, Trevor John RESIGNED
Role: Director
Appointed on: 28 Aug 2000
Resigned on: 19 May 2003
Country of Residence: England
Date of birth: September 1961
Address: 213 Station Road, Knowle, Solihull, West Midlands, B93 0PU

BURRELL, Ian Christopher RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 22 Feb 2005
Date of birth: September 1952
Address: 12 Kelgate, Mosborough, Sheffield, South Yorkshire, S20 5EJ

CARTMELL, Peter Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 27 Jul 2000
Date of birth: February 1947
Address: 15 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2RD

CHAPMAN, Neil RESIGNED
Role: Director
Appointed on: 13 Jun 2011
Resigned on: 22 Sep 2016
Country of Residence: England
Date of birth: April 1964
Address: PO BOX 12, Bournville Lane, Bournville, Birmingham, B30 2LU

CHICK, Gregory Alan RESIGNED
Role: Director
Appointed on: 10 Sep 2007
Resigned on: 01 Oct 2010
Country of Residence: England
Date of birth: August 1954
Address: 16 Montpellier Villas, Cheltenham, Gloucestershire, GL50 2XE

CLARK, Michael Archibald Campbell RESIGNED
Role: Director
Appointed on: 15 Feb 1994
Resigned on: 27 Jul 2000
Country of Residence: Usa
Date of birth: August 1947
Address: 20 Redington Road, London, NW3 7RG

COOKE, Louise Jane RESIGNED
Role: Director
Appointed on: 19 May 2003
Resigned on: 23 Dec 2005
Date of birth: September 1964
Address: 14 Sopwell Lane, St. Albans, Hertfordshire, AL1 1RR

COSSLETT, Andrew Peter RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 02 Feb 2005
Country of Residence: England
Date of birth: April 1955
Address: The Gatehouse, Pollards Park, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SN

CREED, Bruce Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1994
Date of birth: November 1945
Address: Chydeder Old Hall Gardens, Stoney Middleton, Sheffield, South Yorkshire, S30 1TZ

DE CARO, Maria Pia RESIGNED
Role: Director
Appointed on: 08 Sep 2015
Resigned on: 01 Sep 2017
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Bournville Place, Bournville Lane, Bournville, Birmingham, B30 2LU, United Kingdom

DEARN, Ian Laurence RESIGNED
Role: Director
Appointed on: 13 Jun 2011
Resigned on: 08 Jul 2013
Country of Residence: United Kingdom
Date of birth: April 1969
Address: PO BOX 12, Bournville Lane, Bournville, Birmingham, B30 2LU

DENNIS, Keith William RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 19 Dec 2003
Date of birth: December 1947
Address: Elderslade High Street, Kingston Blount, Chinnor, Oxfordshire, OX9 4SJ

DENYARD, Michael Charles RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 24 Dec 2004
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 4 Knighton Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4QP

DOYLE, Richard Michael RESIGNED
Role: Director
Appointed on: 10 Sep 2007
Resigned on: 13 Jun 2011
Country of Residence: England
Date of birth: March 1966
Address: 5 Laurel Bank, Off Felden Lane Felden, Hemel Hempstead, Hertfordshire, HP3 0NX

DUARTE DE ASCENSAO, Rui Pedro RESIGNED
Role: Director
Appointed on: 04 May 2020
Resigned on: 05 Jan 2023
Country of Residence: United Kingdom
Date of birth: June 1987
Address: PO BOX 12, Bournville Lane, Bournville, Birmingham, B30 2LU

FIELDS, Patricia Mary RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 29 Oct 2003
Date of birth: March 1953
Address: Daleside House, 58 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF

FLEMING, Patrick John RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 28 Aug 2000
Country of Residence: England
Date of birth: September 1948
Address: Carmel, Manor Way Knott Park, Oxshott, Surrey, KT22 0HU

FOSTER, David Charles RESIGNED
Role: Director
Appointed on: 29 Oct 2004
Resigned on: 28 Sep 2007
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 22 Lansdowne Avenue, Codsall, Wolverhampton, West Midlands, WV8 2EN

GAMBACCINI, Roberto RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 17 Apr 2023
Country of Residence: England
Date of birth: July 1977
Address: PO BOX 12, Bournville Lane, Bournville, Birmingham, B30 2LU

GIBSON, Andrew Charles RESIGNED
Role: Director
Appointed on: 29 Dec 2003
Resigned on: 10 Sep 2007
Date of birth: March 1967
Address: The Barn House, 4 Badgers Hyde Hinton In The Hedges, Brackley, Northamptonshire, NN13 5NF

HARDING-SMITH, David Roberts RESIGNED
Role: Director
Appointed on: 16 Oct 2006
Resigned on: 13 Jun 2011
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 32 St Andrews Gardens, Cobham, Surrey, KT11 1HG

HERNANDEZ, Marcelo Julio RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 14 Feb 2020
Country of Residence: England
Date of birth: November 1966
Address: PO BOX 12, Bournville Lane, Bournville, Birmingham, B30 2LU

HOBMAN, Richard Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: December 1966
Address: PO BOX 12, Bournville Lane, Bournville, Birmingham, B30 2LU

HOSAKI, Shari RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 18 Jun 2010
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 76 Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EG

JINKS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1993
Date of birth: March 1935
Address: 10 Prae Close, St Albans, Hertfordshire, AL3 4SF

KEATING, Michael Edward RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 28 Sep 2007
Date of birth: October 1948
Address: 20a The Crescent, Solihull, West Midlands, B91 1JP

O'FLYNN, Aidan Stephen Patrick RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 29 Oct 2004
Date of birth: May 1954
Address: 2 Beaconsfield Road, Saint Margarets, Twickenham, Middlesex, TW1 3HU

PENFOLD, Elizabeth Victoria RESIGNED
Role: Director
Appointed on: 05 Jul 2023
Resigned on: 31 Jan 2026
Country of Residence: England
Date of birth: December 1971
Address: Bournville Place, Bournville Lane, Bournville, Birmingham, B30 2HP, England

PHYTHIAN, Andrew David RESIGNED
Role: Director
Appointed on: 29 Oct 2004
Resigned on: 10 Sep 2007
Date of birth: April 1958
Address: 22 Perch Road, Worcester, Worcestershire, WR5 3AD

POGSON, David John RESIGNED
Role: Director
Appointed on: 22 Feb 2005
Resigned on: 13 Jun 2011
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Trees, 16 Long Park Close, Amersham, Buckinghamshire, HP6 5JY

REED, James Crichton RESIGNED
Role: Director
Appointed on: 19 May 2003
Resigned on: 16 Jun 2006
Date of birth: April 1968
Address: 20 Charles Street, Berkhamsted, HP4 3DF

RUMBOL, Philip James RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 30 Jul 2010
Country of Residence: United Kingdom
Date of birth: October 1966
Address: The Thatched Cottage, Honor End Lane, Prestwood, Great Missenden, Bucks, HP16 9QY

SMITH, Vanessa Helen RESIGNED
Role: Director
Appointed on: 12 Nov 2013
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: June 1971
Address: PO BOX 12, Bournville Lane, Bournville, Birmingham, B30 2LU

STRICKLAND, Wilbur Cecil RESIGNED
Role: Director
Appointed on: 10 Sep 2007
Resigned on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 2 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD

WILLIAMS, Robert Donald RESIGNED
Role: Director
Appointed on: 19 Apr 2023
Resigned on: 24 Oct 2025
Country of Residence: England
Date of birth: July 1976
Address: Bournville Place, Bournville Lane, Bournville, Birmingham, B30 2HP, England

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