MONDELEZ UK PENSION TRUSTEES LIMITED

Company summary

Company number: 00971248
Status: DISSOLVED
Incorporated / age: 29 January 197050 years
Registered office: Bournville Place Bournville Lane, Bournville, Birmingham, West Midlands, B30 2LU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 13:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Bournville Place Bournville Lane, Bournville, Birmingham, West Midlands, B30 2LU
Nature of business
Pension funding
Previous company names
KRAFT FOODS PENSION TRUSTEES LTD
KJS PENSION TRUSTEES LIMITED
KGF PENSION TRUSTEES LIMITED
KRAFT PENSION TRUSTEE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'REILLY, Fintan ACTIVE	Secretary	28 Sep 2016				Bournville Place, Bournville Lane, Bournville, Birmingham, West Midlands, B30 2LU
COLLINS, Amanda Jane ACTIVE	Director	12 Dec 2016		United Kingdom	March 1971	Bournville Place, Bournville Lane, Bournville, Birmingham, West Midlands, B30 2LU
KEENE, Carole Noelle ACTIVE	Director	01 Mar 2012		United Kingdom	December 1966	Bournville Place, Bournville Lane, Bournville, Birmingham, West Midlands, B30 2LU, United Kingdom
ROSE, Andrew Nicholas ACTIVE	Director	12 Dec 2016		England	March 1963	Bournville Place, Bournville Lane, Bournville, Birmingham, West Midlands, B30 2LU
BAILLIE, Anne Vera RESIGNED	Secretary	30 Oct 1997	21 Sep 2006			Thatchstone Cottage, East Street, Bodicote, Oxfordshire, OX16 4DN
HAINES, Jenny RESIGNED	Secretary	31 Dec 2012	30 Sep 2015			Bournville Place, Bournville Lane, Bournville, Birmingham, West Midlands, B30 2LU, United Kingdom
LYNES, Pamela Jayne RESIGNED	Secretary	21 Sep 2006	17 Nov 2006			Chapel Cottage, Heydons Terrace, Farnborough, Banbury, Oxfordshire, OX17 1EA
MORRIS, Helen Elizabeth RESIGNED	Secretary	17 Nov 2006	31 Dec 2012			Bournville Place, Bournville Lane, Bournville, Birmingham, West Midlands, B30 2LU, United Kingdom
RICHARDSON, John Michael RESIGNED	Secretary		30 Oct 1997			43 Fieldfare, Abbeydale, Gloucester, Gloucestershire, GL4 8NH
WHITING, John RESIGNED	Secretary	14 Dec 2015	28 Sep 2016			Bournville Place, Bournville Lane, Bournville, Birmingham, West Midlands, B30 2LU
ANSCOMBE, Anthony Michael Francis RESIGNED	Director		18 May 2006		April 1951	Beechwood, Ashley Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PG
BAILLIE, Anne Vera RESIGNED	Director	14 Apr 1997	02 Jul 2010	United Kingdom	September 1941	St. Georges House,, Bayshill Rd., Cheltenham, Glos. , GL50 3AE
BAUSCH, Wolf RESIGNED	Director		18 Mar 1992		January 1938	Defregger Str 4, Groebenzell D8038, Germany
BEATY, James Edward RESIGNED	Director	27 Mar 2000	29 Aug 2008	England	July 1960	1 Albert Road, Cheltenham, Gloucestershire, GL52 2QY
BELL, Ronald James Scott RESIGNED	Director	31 Dec 1991	25 Nov 1996	United Kingdom	March 1950	Heathergate House Ashley Road, Battledown, Cheltenham, Gloucestershire, GL52 6QJ
CARLISLE, Brian RESIGNED	Director	23 Jun 1997	09 Jan 2004		July 1955	Haymes Garth, Haymes Road, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3QH
CHAPMAN, Neil RESIGNED	Director	17 Sep 2007	12 Dec 2016	England	April 1964	Bournville Place, Bournville Lane, Bournville, Birmingham, West Midlands, B30 2LU, United Kingdom
COLEMAN, Anthony John RESIGNED	Director	02 Jul 2010	28 Mar 2013	United Kingdom	April 1945	Bournville Place, Bournville Lane, Bournville, Birmingham, West Midlands, B30 2LU, United Kingdom
COLEMAN, Anthony John RESIGNED	Director	06 Apr 2002	01 Aug 2007	United Kingdom	April 1945	6 Ridge Green, Shawridge, West Swindon, Wiltshire, SN5 5PU
COLMAN, Stephen Timothy RESIGNED	Director	09 Jan 2004	01 Aug 2007		September 1951	Park Corner Chadwick Lane, Knowle, Solihull, West Midlands, B93 0AR
CONNOR, Charles Edward RESIGNED	Director	14 Apr 1997	05 Apr 2002		June 1940	The Dwelling, 33c Fontygarry Road, Rhoose, Vale Of Glamorgan, CF62 3DS
COURAGE, Duncan James RESIGNED	Director	30 Oct 2000	30 Jun 2016	United Kingdom	November 1956	Bournville Place, Bournville Lane, Bournville, Birmingham, West Midlands, B30 2LU, United Kingdom
DALBY, John Philip RESIGNED	Director	31 Jan 2004	21 Apr 2005		December 1958	44 Hardrada Way, Stamford Bridge, North Yorkshire, YO41 1LT
DILLON, Thomas Peter John RESIGNED	Director	25 Nov 1996	30 Oct 2000		June 1956	1 Taylors End, Greville Park, Cheltenham, Gloucestershire, GL50 2QA
FLOERSCH, Richard RESIGNED	Director		18 Mar 1992		October 1957	1632 N Mohawk, Chicago Illinois 60614, FOREIGN, Usa
FREEMAN, Julia RESIGNED	Director	02 Apr 2009	31 Oct 2011	United Kingdom	August 1970	St. Georges House,, Bayshill Rd., Cheltenham, Glos. , GL50 3AE
GRAY, Simon David RESIGNED	Director		30 Jun 1995	England	January 1941	Dolphin Barns, Wigginton, Banbury, Oxon, OX15 4JZ
HALLIDAY, Robert John Douglas RESIGNED	Director	18 Mar 1992	23 Apr 1997		July 1944	Old Bakery, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
HARRIS, Adrian Michael Peter RESIGNED	Director	31 Jan 2004	30 Apr 2005		June 1956	20 Cairnborrow, York, Yorkshire, YO24 2YY
JARDINE, Geoffrey RESIGNED	Director		31 Mar 1998		August 1935	Querney Close, High Street, Upton St Leoanrds, Gloucestershire, GL4 8DJ
JENNINGS, Andrew Michael RESIGNED	Director	31 Dec 2012	12 Dec 2016	England	November 1968	Bournville Place, Bournville Lane, Bournville, Birmingham, West Midlands, B30 2LU, United Kingdom
KIMPTON, James Frederick RESIGNED	Director	24 Jul 2006	29 Apr 2018	England	June 1954	Bournville Place, Bournville Lane, Bournville, Birmingham, West Midlands, B30 2LU, United Kingdom
MATHER, Elaine Joan RESIGNED	Director	26 Jun 2013	13 May 2016	England	June 1957	Bournville Place, Bournville Lane, Bournville, Birmingham, West Midlands, B30 2LU, United Kingdom
MORRIS, Helen Elizabeth RESIGNED	Director	01 Jun 2006	31 Dec 2012	United Kingdom	April 1959	Bournville Place, Bournville Lane, Bournville, Birmingham, West Midlands, B30 2LU, United Kingdom
POLLOCK, John Mcpherson RESIGNED	Director	31 Jan 2004	31 Oct 2005		February 1952	6 Escrick Park Gardens, Escrick, York, Yorkshire, YO19 6LZ
ROBERTS, Hugh Henry RESIGNED	Director		31 Dec 1991		November 1951	Flat 3, Napier House Pittville Lawn, Cheltenham, Glos
STEELS, Christopher William RESIGNED	Director	07 Oct 2004	27 Feb 2006		October 1947	150 Sussex Drive, Banbury, Oxfordshire, OX16 1UL
TAMBLIN, Michael Peter RESIGNED	Director	20 Oct 2005	30 Jun 2015	United Kingdom	June 1955	Bournville Place, Bournville Lane, Bournville, Birmingham, West Midlands, B30 2LU, United Kingdom
ZIMMER, Ottmar RESIGNED	Director	18 Mar 1992	26 Oct 1995		March 1957	C/O Kraft General Foods Europe Gmbh, Amiraplatz 1, 8000 Munchen 2, Germany

O'REILLY, Fintan ACTIVE
Role: Secretary
Appointed on: 28 Sep 2016
Address: Bournville Place, Bournville Lane, Bournville, Birmingham, West Midlands, B30 2LU

COLLINS, Amanda Jane ACTIVE
Role: Director
Appointed on: 12 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Bournville Place, Bournville Lane, Bournville, Birmingham, West Midlands, B30 2LU

KEENE, Carole Noelle ACTIVE
Role: Director
Appointed on: 01 Mar 2012
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Bournville Place, Bournville Lane, Bournville, Birmingham, West Midlands, B30 2LU, United Kingdom

ROSE, Andrew Nicholas ACTIVE
Role: Director
Appointed on: 12 Dec 2016
Country of Residence: England
Date of birth: March 1963
Address: Bournville Place, Bournville Lane, Bournville, Birmingham, West Midlands, B30 2LU

BAILLIE, Anne Vera RESIGNED
Role: Secretary
Appointed on: 30 Oct 1997
Resigned on: 21 Sep 2006
Address: Thatchstone Cottage, East Street, Bodicote, Oxfordshire, OX16 4DN

HAINES, Jenny RESIGNED
Role: Secretary
Appointed on: 31 Dec 2012
Resigned on: 30 Sep 2015
Address: Bournville Place, Bournville Lane, Bournville, Birmingham, West Midlands, B30 2LU, United Kingdom

LYNES, Pamela Jayne RESIGNED
Role: Secretary
Appointed on: 21 Sep 2006
Resigned on: 17 Nov 2006
Address: Chapel Cottage, Heydons Terrace, Farnborough, Banbury, Oxfordshire, OX17 1EA

MORRIS, Helen Elizabeth RESIGNED
Role: Secretary
Appointed on: 17 Nov 2006
Resigned on: 31 Dec 2012
Address: Bournville Place, Bournville Lane, Bournville, Birmingham, West Midlands, B30 2LU, United Kingdom

RICHARDSON, John Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Oct 1997
Address: 43 Fieldfare, Abbeydale, Gloucester, Gloucestershire, GL4 8NH

WHITING, John RESIGNED
Role: Secretary
Appointed on: 14 Dec 2015
Resigned on: 28 Sep 2016
Address: Bournville Place, Bournville Lane, Bournville, Birmingham, West Midlands, B30 2LU

ANSCOMBE, Anthony Michael Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 2006
Date of birth: April 1951
Address: Beechwood, Ashley Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PG

BAILLIE, Anne Vera RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 02 Jul 2010
Country of Residence: United Kingdom
Date of birth: September 1941
Address: St. Georges House,, Bayshill Rd., Cheltenham, Glos. , GL50 3AE

BAUSCH, Wolf RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1992
Date of birth: January 1938
Address: Defregger Str 4, Groebenzell D8038, Germany

BEATY, James Edward RESIGNED
Role: Director
Appointed on: 27 Mar 2000
Resigned on: 29 Aug 2008
Country of Residence: England
Date of birth: July 1960
Address: 1 Albert Road, Cheltenham, Gloucestershire, GL52 2QY

BELL, Ronald James Scott RESIGNED
Role: Director
Appointed on: 31 Dec 1991
Resigned on: 25 Nov 1996
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Heathergate House Ashley Road, Battledown, Cheltenham, Gloucestershire, GL52 6QJ

CARLISLE, Brian RESIGNED
Role: Director
Appointed on: 23 Jun 1997
Resigned on: 09 Jan 2004
Date of birth: July 1955
Address: Haymes Garth, Haymes Road, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3QH

CHAPMAN, Neil RESIGNED
Role: Director
Appointed on: 17 Sep 2007
Resigned on: 12 Dec 2016
Country of Residence: England
Date of birth: April 1964
Address: Bournville Place, Bournville Lane, Bournville, Birmingham, West Midlands, B30 2LU, United Kingdom

COLEMAN, Anthony John RESIGNED
Role: Director
Appointed on: 02 Jul 2010
Resigned on: 28 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Bournville Place, Bournville Lane, Bournville, Birmingham, West Midlands, B30 2LU, United Kingdom

COLEMAN, Anthony John RESIGNED
Role: Director
Appointed on: 06 Apr 2002
Resigned on: 01 Aug 2007
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 6 Ridge Green, Shawridge, West Swindon, Wiltshire, SN5 5PU

COLMAN, Stephen Timothy RESIGNED
Role: Director
Appointed on: 09 Jan 2004
Resigned on: 01 Aug 2007
Date of birth: September 1951
Address: Park Corner Chadwick Lane, Knowle, Solihull, West Midlands, B93 0AR

CONNOR, Charles Edward RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 05 Apr 2002
Date of birth: June 1940
Address: The Dwelling, 33c Fontygarry Road, Rhoose, Vale Of Glamorgan, CF62 3DS

COURAGE, Duncan James RESIGNED
Role: Director
Appointed on: 30 Oct 2000
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Bournville Place, Bournville Lane, Bournville, Birmingham, West Midlands, B30 2LU, United Kingdom

DALBY, John Philip RESIGNED
Role: Director
Appointed on: 31 Jan 2004
Resigned on: 21 Apr 2005
Date of birth: December 1958
Address: 44 Hardrada Way, Stamford Bridge, North Yorkshire, YO41 1LT

DILLON, Thomas Peter John RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 30 Oct 2000
Date of birth: June 1956
Address: 1 Taylors End, Greville Park, Cheltenham, Gloucestershire, GL50 2QA

FLOERSCH, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1992
Date of birth: October 1957
Address: 1632 N Mohawk, Chicago Illinois 60614, FOREIGN, Usa

FREEMAN, Julia RESIGNED
Role: Director
Appointed on: 02 Apr 2009
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: August 1970
Address: St. Georges House,, Bayshill Rd., Cheltenham, Glos. , GL50 3AE

GRAY, Simon David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Country of Residence: England
Date of birth: January 1941
Address: Dolphin Barns, Wigginton, Banbury, Oxon, OX15 4JZ

HALLIDAY, Robert John Douglas RESIGNED
Role: Director
Appointed on: 18 Mar 1992
Resigned on: 23 Apr 1997
Date of birth: July 1944
Address: Old Bakery, Stourton, Shipston On Stour, Warwickshire, CV36 5HG

HARRIS, Adrian Michael Peter RESIGNED
Role: Director
Appointed on: 31 Jan 2004
Resigned on: 30 Apr 2005
Date of birth: June 1956
Address: 20 Cairnborrow, York, Yorkshire, YO24 2YY

JARDINE, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: August 1935
Address: Querney Close, High Street, Upton St Leoanrds, Gloucestershire, GL4 8DJ

JENNINGS, Andrew Michael RESIGNED
Role: Director
Appointed on: 31 Dec 2012
Resigned on: 12 Dec 2016
Country of Residence: England
Date of birth: November 1968
Address: Bournville Place, Bournville Lane, Bournville, Birmingham, West Midlands, B30 2LU, United Kingdom

KIMPTON, James Frederick RESIGNED
Role: Director
Appointed on: 24 Jul 2006
Resigned on: 29 Apr 2018
Country of Residence: England
Date of birth: June 1954
Address: Bournville Place, Bournville Lane, Bournville, Birmingham, West Midlands, B30 2LU, United Kingdom

MATHER, Elaine Joan RESIGNED
Role: Director
Appointed on: 26 Jun 2013
Resigned on: 13 May 2016
Country of Residence: England
Date of birth: June 1957
Address: Bournville Place, Bournville Lane, Bournville, Birmingham, West Midlands, B30 2LU, United Kingdom

MORRIS, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Bournville Place, Bournville Lane, Bournville, Birmingham, West Midlands, B30 2LU, United Kingdom

POLLOCK, John Mcpherson RESIGNED
Role: Director
Appointed on: 31 Jan 2004
Resigned on: 31 Oct 2005
Date of birth: February 1952
Address: 6 Escrick Park Gardens, Escrick, York, Yorkshire, YO19 6LZ

ROBERTS, Hugh Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: November 1951
Address: Flat 3, Napier House Pittville Lawn, Cheltenham, Glos

STEELS, Christopher William RESIGNED
Role: Director
Appointed on: 07 Oct 2004
Resigned on: 27 Feb 2006
Date of birth: October 1947
Address: 150 Sussex Drive, Banbury, Oxfordshire, OX16 1UL

TAMBLIN, Michael Peter RESIGNED
Role: Director
Appointed on: 20 Oct 2005
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Bournville Place, Bournville Lane, Bournville, Birmingham, West Midlands, B30 2LU, United Kingdom

ZIMMER, Ottmar RESIGNED
Role: Director
Appointed on: 18 Mar 1992
Resigned on: 26 Oct 1995
Date of birth: March 1957
Address: C/O Kraft General Foods Europe Gmbh, Amiraplatz 1, 8000 Munchen 2, Germany

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