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Home > England & Wales Companies > KRAFT FOODS UK INTELLECTUAL PROPERTY LIMITED
Company Information for

KRAFT FOODS UK INTELLECTUAL PROPERTY LIMITED

BOURNVILLE PLACE BOURNVILLE LANE, BOURNVILLE, BIRMINGHAM, B30 2HP,
Company Registration Number
06745218
Private Limited Company
Active

Company Overview

About Kraft Foods Uk Intellectual Property Ltd
KRAFT FOODS UK INTELLECTUAL PROPERTY LIMITED was founded on 2008-11-10 and has its registered office in Birmingham. The organisation's status is listed as "Active". Kraft Foods Uk Intellectual Property 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
KRAFT FOODS UK INTELLECTUAL PROPERTY LIMITED
 
Legal Registered Office
BOURNVILLE PLACE BOURNVILLE LANE
BOURNVILLE
BIRMINGHAM
B30 2HP
Other companies in B30
 
Filing Information
Company Number 06745218
Company ID Number 06745218
Date formed 2008-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 15:18:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KRAFT FOODS UK INTELLECTUAL PROPERTY LIMITED
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Company Officers of KRAFT FOODS UK INTELLECTUAL PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
SIMON ASHBELL
 Director 2018-03-01
CAROLE NOELLE KEENE
 Director 2016-10-01
DARREN REDHEAD
 Director 2018-03-01
JASON BRYAN VICKERY
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN RICHARD BELL
 Director 2016-04-15 2017-03-31
DANIEL JAMES SHEPARD
 Director 2014-07-03 2016-09-30
DAVID ROBERTS HARDING-SMITH
 Director 2011-06-13 2016-04-15
CLIVE LESLIE MOORE
 Company Secretary 2008-11-10 2015-12-17
CLIVE LESLIE MOORE
 Company Secretary 2011-06-13 2011-06-13
DUNCAN JAMES COURAGE
 Director 2008-11-10 2011-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ASHBELL TREBOR BASSETT LIMITED Director 2018-03-01 CURRENT 1907-01-04 Active
SIMON ASHBELL THE OLD LEO COMPANY LIMITED Director 2018-03-01 CURRENT 1921-04-29 Active
SIMON ASHBELL MONDELEZ UK HOLDINGS & SERVICES LIMITED Director 2016-10-01 CURRENT 1897-05-06 Active
CAROLE NOELLE KEENE CADBURY LIMITED Director 2018-03-01 CURRENT 2008-02-07 Active
CAROLE NOELLE KEENE CHROMIUM ASSETS LIMITED Director 2018-03-01 CURRENT 2009-10-05 Active
CAROLE NOELLE KEENE CADBURY US HOLDINGS LIMITED Director 2018-03-01 CURRENT 2010-03-17 Liquidation
CAROLE NOELLE KEENE CADBURY RUSSIA TWO LIMITED Director 2018-03-01 CURRENT 2010-10-05 Liquidation
CAROLE NOELLE KEENE KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED Director 2018-03-01 CURRENT 2011-03-24 Active
CAROLE NOELLE KEENE KRAFT RUSSIA LIMITED Director 2018-03-01 CURRENT 2011-06-06 Liquidation
CAROLE NOELLE KEENE MONDELEZ UK BISCUIT FINANCING LIMITED Director 2018-03-01 CURRENT 2013-11-11 Active
CAROLE NOELLE KEENE CADBURY SCHWEPPES OVERSEAS LIMITED Director 2018-03-01 CURRENT 1899-06-13 Active
CAROLE NOELLE KEENE CADBURY SCHWEPPES INVESTMENTS LIMITED Director 2018-03-01 CURRENT 1973-09-19 Liquidation
CAROLE NOELLE KEENE CRAVEN KEILLER Director 2018-03-01 CURRENT 1986-10-06 Active
CAROLE NOELLE KEENE CADBURY RUSSIA LIMITED Director 2018-03-01 CURRENT 1995-01-06 Liquidation
CAROLE NOELLE KEENE CHROMIUM ACQUISITIONS LIMITED Director 2018-03-01 CURRENT 2009-10-05 Active
CAROLE NOELLE KEENE KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED Director 2018-03-01 CURRENT 2011-03-25 Active
CAROLE NOELLE KEENE VANTAS INTERNATIONAL LIMITED Director 2018-03-01 CURRENT 1977-01-13 Active
CAROLE NOELLE KEENE TREBOR INTERNATIONAL LIMITED Director 2018-03-01 CURRENT 1958-04-15 Active
CAROLE NOELLE KEENE SCHWEPPES LIMITED Director 2018-03-01 CURRENT 1958-11-06 Active
CAROLE NOELLE KEENE L.ROSE & CO.LIMITED Director 2018-03-01 CURRENT 1898-04-21 Liquidation
CAROLE NOELLE KEENE SOMERDALE LIMITED Director 2018-03-01 CURRENT 1984-12-13 Liquidation
CAROLE NOELLE KEENE CADBURY INTERNATIONAL LIMITED Director 2018-03-01 CURRENT 1940-02-22 Liquidation
CAROLE NOELLE KEENE CADBURY SCHWEPPES FINANCE LIMITED Director 2018-03-01 CURRENT 1949-02-24 Active
CAROLE NOELLE KEENE BRENTWICK LIMITED Director 2018-03-01 CURRENT 1940-02-28 Active
CAROLE NOELLE KEENE MONDELEZ UK FINANCE COMPANY LIMITED Director 2018-03-01 CURRENT 2016-04-26 Active
CAROLE NOELLE KEENE SPEEDY ASSETCO LIMITED Director 2018-03-01 CURRENT 2016-07-05 Active
CAROLE NOELLE KEENE CADBURY SCHWEPPES PENSION TRUST (PROPERTY) LIMITED Director 2017-02-08 CURRENT 1961-08-18 Active
CAROLE NOELLE KEENE MONDELEZ INTERNATIONAL SERVICES LIMITED Director 2016-10-01 CURRENT 2008-11-10 Active
CAROLE NOELLE KEENE CADBURY UK LIMITED Director 2016-10-01 CURRENT 1919-05-19 Active
CAROLE NOELLE KEENE TREBOR BASSETT LIMITED Director 2016-10-01 CURRENT 1907-01-04 Active
CAROLE NOELLE KEENE THE OLD LEO COMPANY LIMITED Director 2016-10-01 CURRENT 1921-04-29 Active
CAROLE NOELLE KEENE CADBURY MONDELEZ PENSION TRUST LIMITED Director 2016-04-29 CURRENT 1968-09-06 Active
CAROLE NOELLE KEENE MONDELEZ UK PENSION TRUSTEES LIMITED Director 2012-03-01 CURRENT 1970-01-29 Active - Proposal to Strike off
DARREN REDHEAD TREBOR BASSETT LIMITED Director 2018-03-01 CURRENT 1907-01-04 Active
DARREN REDHEAD THE OLD LEO COMPANY LIMITED Director 2018-03-01 CURRENT 1921-04-29 Active
JASON BRYAN VICKERY MONDELEZ UK HOLDINGS & SERVICES LIMITED Director 2017-04-01 CURRENT 1897-05-06 Active
JASON BRYAN VICKERY MONDELEZ INTERNATIONAL SERVICES LIMITED Director 2017-04-01 CURRENT 2008-11-10 Active
JASON BRYAN VICKERY CADBURY UK LIMITED Director 2017-04-01 CURRENT 1919-05-19 Active
JASON BRYAN VICKERY TREBOR BASSETT LIMITED Director 2017-04-01 CURRENT 1907-01-04 Active
JASON BRYAN VICKERY THE OLD LEO COMPANY LIMITED Director 2017-04-01 CURRENT 1921-04-29 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
2024-10-09FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-02DIRECTOR APPOINTED MR ANDREW JAMES JOHNSON
2024-06-14REGISTERED 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 Birmingham B30 2LU
2024-01-03CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-03CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-09-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-01APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES GINGELL
2022-02-01APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES GINGELL
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES GINGELL
2022-01-31DIRECTOR APPOINTED MRS HANNAH JANE O'BRIEN
2022-01-31AP01DIRECTOR APPOINTED MRS HANNAH JANE O'BRIEN
2022-01-11CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-09-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-09-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ASHBELL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-02AP01DIRECTOR APPOINTED MR THOMAS JAMES GINGELL
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE NOELLE KEENE
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-09CH01Director's details changed for Mr Darren Redhead on 2018-04-05
2018-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN REDHEAD / 01/03/2018
2018-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ASHBELL / 01/03/2018
2018-03-02AP01DIRECTOR APPOINTED MR DARREN REDHEAD
2018-03-02AP01DIRECTOR APPOINTED MR SIMON ASHBELL
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04AP01DIRECTOR APPOINTED MR JASON BRYAN VICKERY
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD BELL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES SHEPARD
2016-10-10AP01DIRECTOR APPOINTED MS CAROLE NOELLE KEENE
2016-06-08CH01Director's details changed for Mr Stephen Richard Bell on 2016-06-06
2016-04-21AP01DIRECTOR APPOINTED MR STEPHEN RICHARD BELL
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS HARDING-SMITH
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 1
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
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-09AR0101/01/15 FULL LIST
2015-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2015 FROM PO BOX 12 PO BOX 12 BOURNVILLE LANE BOURNVILLE BIRMINGHAM B30 2LU
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-15AP01DIRECTOR APPOINTED MR DANIEL JAMES SHEPARD
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-08AR0101/01/14 FULL LIST
2013-09-25AAFULL ACCOUNTS MADE UP TO 29/12/12
2013-01-02AR0101/01/13 FULL LIST
2012-10-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-15AA01PREVEXT FROM 17/12/2011 TO 31/12/2011
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
2012-01-04AD02SAIL ADDRESS CREATED
2011-12-02AR0110/11/11 FULL LIST
2011-12-02TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN COURAGE
2011-12-02TM02APPOINTMENT TERMINATED, SECRETARY CLIVE MOORE
2011-09-02AAFULL ACCOUNTS MADE UP TO 11/12/10
2011-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2011 FROM, ST. GEORGE'S HOUSE BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AE
2011-06-29AP03SECRETARY APPOINTED MR CLIVE LESLIE MOORE
2011-06-29AP01DIRECTOR APPOINTED MR DAVID ROBERTS HARDING-SMITH
2010-11-11AR0110/11/10 FULL LIST
2010-08-11AA12/12/09 TOTAL EXEMPTION FULL
2010-03-08AA01PREVSHO FROM 21/12/2009 TO 17/12/2009
2009-11-23AR0110/11/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES COURAGE / 27/10/2009
2009-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE LESLIE MOORE / 27/10/2009
2009-02-18225CURREXT FROM 30/11/2009 TO 21/12/2009
2008-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to KRAFT FOODS UK INTELLECTUAL PROPERTY 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 KRAFT FOODS UK INTELLECTUAL PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KRAFT FOODS UK INTELLECTUAL PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of KRAFT FOODS UK INTELLECTUAL PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KRAFT FOODS UK INTELLECTUAL PROPERTY LIMITED
Trademarks

Trademark applications by KRAFT FOODS UK INTELLECTUAL PROPERTY LIMITED

KRAFT FOODS UK INTELLECTUAL PROPERTY LIMITED is the Original Applicant for the trademark DAIRYLEA ™ (UK00003043007) through the UKIPO on the 2014-02-18
Trademark classes: Dairy products, dairy spreads; cream cheese, cheese, cheese-based products, cheese spread; fromage frais; milk and milk products, milk beverages (milk predominating), yoghurt,milk shakes, whipped cream; desserts and preparations for making desserts made from milk products; jellies, trifles, spreads, edible oils and fats. Salad dressing, sauces (condiments); ice cream, frozen yoghurts,frozen confections; dessert mousses (confectionery), puddings, pastries, biscuits; mayonnaise, seasonings.
Income
Government Income
We have not found government income sources for KRAFT FOODS UK INTELLECTUAL PROPERTY 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 (74990 - Non-trading company) as KRAFT FOODS UK INTELLECTUAL PROPERTY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where KRAFT FOODS UK INTELLECTUAL PROPERTY 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 KRAFT FOODS UK INTELLECTUAL PROPERTY 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 KRAFT FOODS UK INTELLECTUAL PROPERTY LIMITED any grants or awards.
Ownership
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    Other companies at postcode B30 2HP