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MONDELEZ UK LIMITED
Company number 00203663 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
MONDELEZ UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in MONDELEZ UK LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00203663
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 February 1925
- Registered office
- Uxbridge, Middlesex
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Full
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
MONDELEZ UK LIMITED's ownership
- MONDELEZ UK LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls MONDELEZ UK LIMITED
MONDELEZ UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mondelez International, Inc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Corporation · United States · number 0550179 |
Holdings · 1 layer
What MONDELEZ UK LIMITED holds
UK companies whose latest confirmation statement lists MONDELEZ UK LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by MONDELEZ UK LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| GRENADE HOLDINGS LIMITED Company 08894863 | Active | — | 1,000,000 | A ORDINARY / B ORDINARY / C ORDINARY | 25 June 2024 |
| Masked · in the company report | — | — | — | — | — |
Officers · 6 current
Who runs MONDELEZ UK LIMITED
MONDELEZ UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 46 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BEER, Andrew John | Director | 14 December 2021 | British | England |
| JACKSON, James Christopher | Director | 11 August 2025 | British | England |
| MCFADZEAN, Grant | Director | 28 February 2022 | British | Scotland |
| STANANOUGHT, Mark Henry | Director | 2 May 2016 | British | England |
| TAIT, Louisa | Director | 11 August 2025 | British | England |
| WOOLFENDEN, Christian Mark | Director | 1 June 2026 | British | England |
Former officers (46)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASH, Christopher Keatley | Secretary | before 30 September 1991 | 2 August 2004 |
| MOORE, Clive Leslie | Secretary | 13 June 2011 | 17 December 2015 |
| MOORE, Clive Leslie | Secretary | 2 August 2004 | 20 April 2009 |
| ANSCOMBE, Anthony Michael Francis | Director | 1 January 1996 | 1 July 2003 |
| BARNARD, Mary Elizabeth | Director | 28 August 2014 | 19 October 2015 |
| BEATY, James Edward | Director | 1 July 2003 | 29 August 2008 |
| BELL, Ronald James Scott | Director | 31 December 1991 | 1 December 2003 |
| BELOE, Peter Charles | Director | 20 February 1995 | 30 April 2001 |
| BRISCOE, Jonathan | Director | 1 April 2017 | 31 July 2020 |
| BRUSADELLI, Maurizio | Director | 1 September 2012 | 28 August 2014 |
| BUNKER, Nicholas Robert | Director | 31 March 2008 | 31 August 2012 |
| CALLANAN, Christopher John | Director | 27 August 2020 | 28 February 2022 |
| CARLISLE, Brian | Director | 20 February 1995 | 30 November 2004 |
| CLARKE, Benedict Robert | Director | 23 January 2006 | 31 March 2008 |
| COLMAN, Stephen Timothy | Director | 20 February 1995 | 7 September 2007 |
| COOK, Justin Richard | Director | 6 October 2006 | 1 June 2009 |
| COURAGE, Duncan James | Director | 30 October 2000 | 20 April 2009 |
| DE SAINT-QUENTIN, Thibaud | Director | 20 November 2001 | 23 January 2006 |
| DILLON, Thomas Peter John | Director | 1 January 1996 | 30 October 2000 |
| GRAY, Simon David | Director | before 30 September 1991 | 30 June 1995 |
| GREENHALGH, Philip Anthony | Director | 30 April 2012 | 15 April 2016 |
| HALLIDAY, Robert John Douglas | Director | before 30 September 1991 | 23 April 1997 |
| HUGHES, Richard Mark | Director | 30 April 2012 | 31 December 2013 |
| JARDINE, Geoffrey | Director | before 30 September 1991 | 31 March 1998 |
| JENNINGS, Andrew Michael | Director | 1 March 2018 | 13 December 2018 |
Show all 46 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JENNINGS, Andrew Michael | Director | 29 August 2008 | 1 September 2016 |
| JINKS, Christopher | Director | 6 October 2006 | 30 September 2008 |
| KEENAN, John Michael | Director | before 30 September 1991 | 29 March 1996 |
| MITCHELL, Samuel James | Director | 1 September 2016 | 31 March 2017 |
| MORRIS, Jonathan Oliver | Director | 27 August 2020 | 13 December 2021 |
| NATHAN, Aileen Louise | Director | 6 July 2023 | 31 July 2025 |
| PARKES, Claire Louise | Director | 14 December 2018 | 30 June 2023 |
| PIPE, Jack | Director | 10 April 2013 | 31 March 2017 |
| PIPE, Jack | Director | 1 June 2009 | 13 June 2011 |
| POGSON, David John | Director | 13 June 2011 | 10 April 2013 |
| RICHARDSON, Andrew Edwin | Director | 1 July 2003 | 29 September 2006 |
| ROBERTS, Hugh Henry | Director | before 30 September 1991 | 31 December 1991 |
| SMITH, Philip Anthony | Director | before 30 September 1991 | 31 December 1993 |
| STANTON, Mark Edward | Director | 18 May 2009 | 23 February 2011 |
| STIGANT, Louise Anne | Director | 6 June 2018 | 12 December 2025 |
| STIGANT, Louise Anne | Director | 18 May 2009 | 31 March 2015 |
| TAYLOR, Michael Damian | Director | 15 April 2016 | 9 February 2018 |
| TAYLOR, Michael Damian | Director | 30 April 2012 | 18 September 2014 |
| THOMPSON, Neil | Director | 20 February 1995 | 20 October 1995 |
| VON BEHR, Alexander | Director | 20 February 1995 | 4 October 1996 |
| WATSON, Philip | Director | 15 April 2016 | 16 March 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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