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Home > England & Wales Companies > MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED
Company Information for

MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED

Bournville Place Bournville Lane, Bournville, Birmingham, B30 2HP,
Company Registration Number
00474310
Private Limited Company
Active

Company Overview

About Mondelez Uk Confectionery Production Ltd
MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED was founded on 1949-10-26 and has its registered office in Birmingham. The organisation's status is listed as "Active". Mondelez Uk Confectionery Production Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED
 
Legal Registered Office
Bournville Place Bournville Lane
Bournville
Birmingham
B30 2HP
Other companies in B30
 
Previous Names
KRAFT FOODS UK CONFECTIONERY PRODUCTION LIMITED29/04/2013
CADBURY TREBOR BASSETT SERVICES LIMITED27/06/2011
Filing Information
Company Number 00474310
Company ID Number 00474310
Date formed 1949-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-01-03
Return next due 2026-01-17
Type of accounts FULL
Last Datalog update: 2025-01-06 16:15:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED
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Company Officers of MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED

Current Directors
Officer Role Date Appointed
ROBERTO GAMBACCINI
Director 2018-02-01
MARCELO JULIO HERNANDEZ
Director 2017-11-01
RICHARD ANTHONY HOBMAN
Director 2016-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA PIA DE CARO
Director 2015-09-08 2017-09-01
NEIL CHAPMAN
Director 2011-06-13 2016-09-22
CLIVE LESLIE MOORE
Company Secretary 2011-06-13 2015-12-17
IAN LAURENCE DEARN
Director 2011-06-13 2013-07-08
CADBURY NOMINEES LIMITED
Company Secretary 2008-07-25 2011-06-13
RICHARD MICHAEL DOYLE
Director 2007-09-10 2011-06-13
DAVID ROBERTS HARDING-SMITH
Director 2006-10-16 2011-06-13
TREVOR JOHN BOND
Director 2007-07-16 2010-10-01
GREGORY ALAN CHICK
Director 2007-09-10 2010-10-01
SHARI HOSAKI
Director 2007-09-28 2010-06-18
JOHN EDWARD HUDSPITH
Company Secretary 2003-05-19 2008-07-24
DAVID CHARLES FOSTER
Director 2004-10-29 2007-09-28
MICHAEL EDWARD KEATING
Director 2003-06-30 2007-09-28
MICHAEL PAUL BARRINGTON
Director 2004-10-29 2007-09-10
ANDREW CHARLES GIBSON
Director 2003-12-29 2007-09-10
ANDREW DAVID PHYTHIAN
Director 2004-10-29 2007-09-10
SIMON CHRISTOPHER BALDRY
Director 2003-05-19 2007-06-20
LOUISE JANE COOKE
Director 2003-05-19 2005-12-23
IAN CHRISTOPHER BURRELL
Director 2000-07-27 2005-02-22
ANDREW PETER COSSLETT
Director 2003-06-30 2005-02-02
MICHAEL CHARLES DENYARD
Director 2003-06-30 2004-12-24
AIDAN STEPHEN PATRICK O'FLYNN
Director 2003-06-30 2004-10-29
KEITH WILLIAM DENNIS
Director 2000-07-27 2003-12-19
PATRICIA MARY FIELDS
Director 2003-06-30 2003-10-29
MARY LISA HACON OWEN
Company Secretary 2000-07-27 2003-05-19
TREVOR JOHN BOND
Director 2000-08-28 2003-05-19
PATRICK JOHN FLEMING
Director 2000-07-27 2000-08-28
MICHAEL ARCHIBALD CAMPBELL CLARK
Company Secretary 1992-12-28 2000-07-27
PETER ANTHONY CARTMELL
Director 1993-12-01 2000-07-27
MICHAEL ARCHIBALD CAMPBELL CLARK
Director 1994-02-15 2000-07-27
BRUCE EDWARD CREED
Director 1992-12-28 1994-02-15
DAVID JINKS
Director 1992-12-28 1993-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCELO JULIO HERNANDEZ CADBURY UK LIMITED Director 2018-03-01 CURRENT 1919-05-19 Active
RICHARD ANTHONY HOBMAN CADBURY UK LIMITED Director 2018-03-01 CURRENT 1919-05-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-06CONFIRMATION STATEMENT MADE ON 03/01/25, WITH NO UPDATES
2024-10-09FULL ACCOUNTS MADE UP TO 31/12/23
2024-10-09AAFULL ACCOUNTS MADE UP TO 31/12/23
2024-06-14REGISTERED OFFICE CHANGED ON 14/06/24 FROM Bournville Place Bournville Lane Bournville Birmingham B30 2LU England
2024-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/24 FROM Bournville Place Bournville Lane Bournville Birmingham B30 2LU England
2024-02-14REGISTERED OFFICE CHANGED ON 14/02/24 FROM PO Box 12 Bournville Lane Bournville Birmingham B30 2LU
2024-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/24 FROM PO Box 12 Bournville Lane Bournville Birmingham B30 2LU
2024-01-03CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2024-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-29AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-07-10DIRECTOR APPOINTED MRS ELIZABETH VICTORIA PENFOLD
2023-07-10AP01DIRECTOR APPOINTED MRS ELIZABETH VICTORIA PENFOLD
2023-06-30APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY HOBMAN
2023-06-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY HOBMAN
2023-04-20DIRECTOR APPOINTED MR ROBERT DONALD WILLIAMS
2023-04-20AP01DIRECTOR APPOINTED MR ROBERT DONALD WILLIAMS
2023-04-18APPOINTMENT TERMINATED, DIRECTOR ROBERTO GAMBACCINI
2023-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO GAMBACCINI
2023-01-05Director's details changed for Mr Rui Pedro Duarte De Ascensao on 2022-12-16
2023-01-05APPOINTMENT TERMINATED, DIRECTOR RUI PEDRO DUARTE DE ASCENSAO
2023-01-05TM01APPOINTMENT TERMINATED, DIRECTOR RUI PEDRO DUARTE DE ASCENSAO
2023-01-05CH01Director's details changed for Mr Rui Pedro Duarte De Ascensao on 2022-12-16
2023-01-03CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2023-01-0310/10/22 STATEMENT OF CAPITAL GBP 5001
2023-01-03SH0110/10/22 STATEMENT OF CAPITAL GBP 5001
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-11CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-09-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-07AP01DIRECTOR APPOINTED MR RUI PEDRO DUARTE DE ASCENSAO
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR MARCELO JULIO HERNANDEZ
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-15PSC05Change of details for Kraft Foods Uk Ip & Production Holdings Limited as a person with significant control on 2016-04-06
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-11CH01Director's details changed for Mr Marcelo Julio Hernandez on 2018-05-10
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2018-02-07CH01Director's details changed for Mr Roberto Gambaccini on 2018-02-07
2018-02-06AP01DIRECTOR APPOINTED MR ROBERTO GAMBACCINI
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA SMITH
2018-01-25CH01Director's details changed for Mrs Vanessa Smith on 2018-01-08
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-11-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-11-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-11-01AP01DIRECTOR APPOINTED MR MARCELO JULIO HERNANDEZ
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR MARIA PIA DE CARO
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-10-10AP01DIRECTOR APPOINTED MR RICHARD ANTHONY HOBMAN
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CHAPMAN
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 5000
2016-01-21AR0101/01/16 ANNUAL RETURN FULL LIST
2015-12-17TM02Termination of appointment of Clive Leslie Moore on 2015-12-17
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-06AP01DIRECTOR APPOINTED MS MARIA PIA DE CARO
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-09AR0101/01/15 ANNUAL RETURN FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-15AR0101/01/14 FULL LIST
2013-12-19AP01DIRECTOR APPOINTED MRS VANESSA SMITH
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN DEARN
2013-09-25AAFULL ACCOUNTS MADE UP TO 29/12/12
2013-04-29CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-04-29CERTNMCOMPANY NAME CHANGED KRAFT FOODS UK CONFECTIONERY PRODUCTION LIMITED CERTIFICATE ISSUED ON 29/04/13
2013-04-29RES15CHANGE OF NAME 01/04/2013
2013-01-02AR0101/01/13 FULL LIST
2013-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN LAURENCE DEARN / 31/12/2012
2012-10-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-04AR0101/01/12 FULL LIST
2012-01-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-01-03AD02SAIL ADDRESS CREATED
2011-07-12MEM/ARTSARTICLES OF ASSOCIATION
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2011 FROM, CADBURY HOUSE SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH
2011-06-28AP03SECRETARY APPOINTED MR CLIVE LESLIE MOORE
2011-06-28AP01DIRECTOR APPOINTED MR NEIL CHAPMAN
2011-06-27RES15CHANGE OF NAME 13/06/2011
2011-06-27CERTNMCOMPANY NAME CHANGED CADBURY TREBOR BASSETT SERVICES LIMITED CERTIFICATE ISSUED ON 27/06/11
2011-06-24TM02APPOINTMENT TERMINATED, SECRETARY CADBURY NOMINEES LIMITED
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARDING-SMITH
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POGSON
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DOYLE
2011-06-24AP01DIRECTOR APPOINTED IAN LAURENCE DEARN
2011-06-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-09RES01ADOPT ARTICLES 29/03/2011
2011-02-01AR0101/01/11 FULL LIST
2011-02-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CADBURY NOMINEES LIMITED / 01/10/2009
2011-01-27AP04CORPORATE SECRETARY APPOINTED CADBURY NOMINEES LIMITED
2010-10-27AUDAUDITOR'S RESIGNATION
2010-10-20AUDAUDITOR'S RESIGNATION
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY CHICK
2010-10-11TM01APPOINTMENT TERMINATED, DIRECTOR WILBUR STRICKLAND
2010-10-11TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR BOND
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP RUMBOL
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SHARI HOSAKI
2010-01-28AR0101/01/10 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / WILBUR CECIL STRICKLAND / 01/10/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES RUMBOL / 01/10/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN POGSON / 01/10/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARI HOSAKI / 01/10/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTS HARDING-SMITH / 01/10/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALAN CHICK / 01/10/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN BOND / 01/10/2009
2009-10-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-27363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-12-18363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-10-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-07288bAPPOINTMENT TERMINATED SECRETARY JOHN HUDSPITH
2008-07-31287REGISTERED OFFICE CHANGED ON 31/07/2008 FROM, 25 BERKELEY SQUARE, LONDON, W1J 6HB
2008-01-16363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2008-01-15288aNEW DIRECTOR APPOINTED
2007-12-31288aNEW DIRECTOR APPOINTED
2007-12-31288aNEW DIRECTOR APPOINTED
2007-12-31288aNEW DIRECTOR APPOINTED
2007-12-31288bDIRECTOR RESIGNED
2007-12-31288bDIRECTOR RESIGNED
2007-12-31288bDIRECTOR RESIGNED
2007-12-31288bDIRECTOR RESIGNED
2007-12-31288bDIRECTOR RESIGNED
2007-08-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10821 - Manufacture of cocoa and chocolate confectionery

10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.



Licences & Regulatory approval
We could not find any licences issued to MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 10821 - Manufacture of cocoa and chocolate confectionery

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-29
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED

Intangible Assets
Patents
We have not found any records of MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED
Trademarks
We have not found any records of MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10821 - Manufacture of cocoa and chocolate confectionery) as MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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