MONDELEZ UK R&D LIMITED

Company summary

Company number: 03841804
Status: ACTIVE
Incorporated / age: 15 September 199927 years
Registered office: Bournville Place Bournville Lane, Bournville, Birmingham, B30 2HP, England
Accounts due: 30 September 2027
Confirmation statement due: 15 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 10:49 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
Other research and experimental development on natural sciences and engineering
Previous company names
KRAFT FOODS UK R&D LIMITED
KRAFT FOODS INTERNATIONAL (EU) LTD
VALLEYBASE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NOBLE, Ian Jeffery, Dr ACTIVE	Director	01 Aug 2016		England	February 1968	Bournville Place, Bournville Lane, Bournville, Birmingham, B30 2HP, England
DREYMUELLER, Bernd, Vp & Chief Counsel Eu RESIGNED	Secretary	07 Feb 2006	20 Apr 2009			61 Silbergasse, 1190 Vienna, Austria
HECK, Harold Daniel RESIGNED	Secretary	24 Nov 1999	23 Jul 2004			16 Pembroke Square, London, W8 6PA
MCNASBY, James Joseph RESIGNED	Secretary	23 Jul 2004	07 Feb 2006			89d Abingdon Road, London, W8 6QU
MOORE, Clive Leslie RESIGNED	Secretary	20 Apr 2009	17 Dec 2015			PO BOX 12, Bournville Lane, Bournville, Birmingham, B30 2LU, United Kingdom
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Sep 1999	24 Nov 1999			10 Upper Bank Street, London, E14 5JJ
ANSCOMBE, Anthony Michael Francis RESIGNED	Director	01 Dec 2000	27 Feb 2006	England	April 1951	21 Thames Crescent, London, W4 2RU
BARDSLEY, Richard Justin RESIGNED	Director	23 Feb 2015	03 May 2022	England	April 1968	PO BOX 12, Bournville Lane, Bournville, Birmingham, B30 2LU
BELL, Ronald James Scott RESIGNED	Director	24 Nov 1999	23 Jul 2004	United Kingdom	March 1950	Heathergate House Ashley Road, Battledown, Cheltenham, Gloucestershire, GL52 6QJ
BILLINGHAM, Jason RESIGNED	Director	01 Mar 2013	12 May 2014	United Kingdom	November 1968	PO BOX 12, Bournville Lane, Bournville, Birmingham, B30 2LU, United Kingdom
BREARTON, David RESIGNED	Director	24 Nov 1999	08 Jul 2002		December 1960	7 Ridge Way, Virginia Water, Surrey, GU25 4TE
CARLISLE, Brian RESIGNED	Director	01 Oct 2003	01 Dec 2004		July 1955	Haymes Garth, Haymes Road, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3QH
CHAN, Gary Kee RESIGNED	Director	02 Jul 2002	23 Jul 2004		November 1959	7 Ridge Way, Saints Annes Walk, Virginia Water, Surrey, GU25 4TE
CHARLTON, Peter John RESIGNED	Nominee Director	15 Sep 1999	24 Nov 1999		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
DILLON, Thomas Peter RESIGNED	Director	23 Jul 2004	20 Apr 2009		June 1956	4 Gwynne Close, Chiswick, London, W4 2NX
DREYMUELLER, Bernd, Vp & Chief Counsel Eu RESIGNED	Director	07 Feb 2006	20 Apr 2009		March 1961	61 Silbergasse, 1190 Vienna, Austria
GRAHAM, James Walls RESIGNED	Director	20 Apr 2009	28 Feb 2013	United Kingdom	October 1954	PO BOX 12, Bournville Lane, Bournville, Birmingham, B30 2LU, United Kingdom
GUNDLE, Alan RESIGNED	Director	20 Apr 2009	08 Nov 2010	United Kingdom	April 1970	St George's House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AE
HABIB, Belal Tanweer RESIGNED	Director	23 Feb 2015	24 May 2016	England	April 1971	PO BOX 12, Bournville Lane, Bournville, Birmingham, B30 2LU
HECK, Harold Daniel RESIGNED	Director	24 Nov 1999	23 Jul 2004		November 1952	16 Pembroke Square, London, W8 6PA
HOUSSIN, Pascal Marie Bruno RESIGNED	Director	01 Dec 2004	09 Feb 2007		September 1951	25 Rue Frederic Clement, 92380 Garches, France
HUGHES, Douglas Vaughan St Clair RESIGNED	Director	03 May 2022	29 Feb 2024	England	March 1969	Bournville Place, Bournville Lane, Bournville, Birmingham, B30 2LU, United Kingdom
KINNEY, Michael J RESIGNED	Director	24 Nov 1999	23 May 2002		November 1950	2980 Congress Street, Fairfield, Connecticut 06430, Usa
MCNASBY, James Joseph RESIGNED	Director	23 Jul 2004	07 Feb 2006		November 1968	89d Abingdon Road, London, W8 6QU
MOY, Edward Joseph RESIGNED	Director	24 Nov 1999	01 Jul 2003		March 1943	17 Commodore Road, Chappaqua, Ny 10514, United States Of America
O'SHEA, Joesph RESIGNED	Director	01 Mar 2013	20 Jan 2015	United Kingdom	October 1962	PO BOX 12, Bournville Lane, Bournville, Birmingham, B30 2LU, United Kingdom
PLEUHS, Gerhard RESIGNED	Director	01 Jul 2003	20 Apr 2009	United States	August 1956	215 Sheridan Road,, Highland Park, Illinois 60035, Usa
RICHARDS, Martin Edgar RESIGNED	Nominee Director	15 Sep 1999	24 Nov 1999		February 1943	89 Thurleigh Road, London, SW12 8TY
SHEARMAN, Duncan Robert RESIGNED	Director	08 Nov 2010	02 Jul 2015	England	February 1970	PO BOX 12, Bournville Lane, Bournville, Birmingham, B30 2LU, United Kingdom

NOBLE, Ian Jeffery, Dr ACTIVE
Role: Director
Appointed on: 01 Aug 2016
Country of Residence: England
Date of birth: February 1968
Address: Bournville Place, Bournville Lane, Bournville, Birmingham, B30 2HP, England

DREYMUELLER, Bernd, Vp & Chief Counsel Eu RESIGNED
Role: Secretary
Appointed on: 07 Feb 2006
Resigned on: 20 Apr 2009
Address: 61 Silbergasse, 1190 Vienna, Austria

HECK, Harold Daniel RESIGNED
Role: Secretary
Appointed on: 24 Nov 1999
Resigned on: 23 Jul 2004
Address: 16 Pembroke Square, London, W8 6PA

MCNASBY, James Joseph RESIGNED
Role: Secretary
Appointed on: 23 Jul 2004
Resigned on: 07 Feb 2006
Address: 89d Abingdon Road, London, W8 6QU

MOORE, Clive Leslie RESIGNED
Role: Secretary
Appointed on: 20 Apr 2009
Resigned on: 17 Dec 2015
Address: PO BOX 12, Bournville Lane, Bournville, Birmingham, B30 2LU, United Kingdom

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Sep 1999
Resigned on: 24 Nov 1999
Address: 10 Upper Bank Street, London, E14 5JJ

ANSCOMBE, Anthony Michael Francis RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 27 Feb 2006
Country of Residence: England
Date of birth: April 1951
Address: 21 Thames Crescent, London, W4 2RU

BARDSLEY, Richard Justin RESIGNED
Role: Director
Appointed on: 23 Feb 2015
Resigned on: 03 May 2022
Country of Residence: England
Date of birth: April 1968
Address: PO BOX 12, Bournville Lane, Bournville, Birmingham, B30 2LU

BELL, Ronald James Scott RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 23 Jul 2004
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Heathergate House Ashley Road, Battledown, Cheltenham, Gloucestershire, GL52 6QJ

BILLINGHAM, Jason RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 12 May 2014
Country of Residence: United Kingdom
Date of birth: November 1968
Address: PO BOX 12, Bournville Lane, Bournville, Birmingham, B30 2LU, United Kingdom

BREARTON, David RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 08 Jul 2002
Date of birth: December 1960
Address: 7 Ridge Way, Virginia Water, Surrey, GU25 4TE

CARLISLE, Brian RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 01 Dec 2004
Date of birth: July 1955
Address: Haymes Garth, Haymes Road, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3QH

CHAN, Gary Kee RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 23 Jul 2004
Date of birth: November 1959
Address: 7 Ridge Way, Saints Annes Walk, Virginia Water, Surrey, GU25 4TE

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 15 Sep 1999
Resigned on: 24 Nov 1999
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

DILLON, Thomas Peter RESIGNED
Role: Director
Appointed on: 23 Jul 2004
Resigned on: 20 Apr 2009
Date of birth: June 1956
Address: 4 Gwynne Close, Chiswick, London, W4 2NX

DREYMUELLER, Bernd, Vp & Chief Counsel Eu RESIGNED
Role: Director
Appointed on: 07 Feb 2006
Resigned on: 20 Apr 2009
Date of birth: March 1961
Address: 61 Silbergasse, 1190 Vienna, Austria

GRAHAM, James Walls RESIGNED
Role: Director
Appointed on: 20 Apr 2009
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: October 1954
Address: PO BOX 12, Bournville Lane, Bournville, Birmingham, B30 2LU, United Kingdom

GUNDLE, Alan RESIGNED
Role: Director
Appointed on: 20 Apr 2009
Resigned on: 08 Nov 2010
Country of Residence: United Kingdom
Date of birth: April 1970
Address: St George's House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AE

HABIB, Belal Tanweer RESIGNED
Role: Director
Appointed on: 23 Feb 2015
Resigned on: 24 May 2016
Country of Residence: England
Date of birth: April 1971
Address: PO BOX 12, Bournville Lane, Bournville, Birmingham, B30 2LU

HECK, Harold Daniel RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 23 Jul 2004
Date of birth: November 1952
Address: 16 Pembroke Square, London, W8 6PA

HOUSSIN, Pascal Marie Bruno RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 09 Feb 2007
Date of birth: September 1951
Address: 25 Rue Frederic Clement, 92380 Garches, France

HUGHES, Douglas Vaughan St Clair RESIGNED
Role: Director
Appointed on: 03 May 2022
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: March 1969
Address: Bournville Place, Bournville Lane, Bournville, Birmingham, B30 2LU, United Kingdom

KINNEY, Michael J RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 23 May 2002
Date of birth: November 1950
Address: 2980 Congress Street, Fairfield, Connecticut 06430, Usa

MCNASBY, James Joseph RESIGNED
Role: Director
Appointed on: 23 Jul 2004
Resigned on: 07 Feb 2006
Date of birth: November 1968
Address: 89d Abingdon Road, London, W8 6QU

MOY, Edward Joseph RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 01 Jul 2003
Date of birth: March 1943
Address: 17 Commodore Road, Chappaqua, Ny 10514, United States Of America

O'SHEA, Joesph RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 20 Jan 2015
Country of Residence: United Kingdom
Date of birth: October 1962
Address: PO BOX 12, Bournville Lane, Bournville, Birmingham, B30 2LU, United Kingdom

PLEUHS, Gerhard RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 20 Apr 2009
Country of Residence: United States
Date of birth: August 1956
Address: 215 Sheridan Road,, Highland Park, Illinois 60035, Usa

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 15 Sep 1999
Resigned on: 24 Nov 1999
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

SHEARMAN, Duncan Robert RESIGNED
Role: Director
Appointed on: 08 Nov 2010
Resigned on: 02 Jul 2015
Country of Residence: England
Date of birth: February 1970
Address: PO BOX 12, Bournville Lane, Bournville, Birmingham, B30 2LU, United Kingdom

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