Menna Overview
Here’s a quick overview of KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED 👀 — a Uxbridge, Middlesex based business that started in 2011.
KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED
- Company statusactive
- Company No07579155
- Age15 years 4 months Incorporated 25 March 2011
- Officers5
Address
Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED is an active company incorporated on 25 March 2011 and based in Uxbridge, Middlesex. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 02 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 14 Jan 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CADBURY NOMINEES LIMITED | corporate secretary | 25 Mar 2011 | |
| ARRIGHI, Adrian John Paul | director | Sep 1978 | 21 Dec 2018 |
| FOYE, Michael Brendan | director | Dec 1965 | 01 Mar 2013 |
| SANCHEZ, Karen Alena | director | Jan 1982 | 22 Jan 2024 |
| STEVENSON, Alexander Kevin | director | Dec 1983 | 22 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kraft Foods Investment Holdings Uk Limited | 06 Apr 2016 |
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ARRIGHI, Adrian John Paul, FOYE, Michael Brendan, SANCHEZ, Karen Alena, STEVENSON, Alexander Kevin, CUTLER, Linda Anne, GINGELL, Thomas James, HLADUSZ, John Michael, KEENE, Carole Noelle, O'BRIEN, Hannah Jane are mutual persons.
ARRIGHI, Adrian John Paul, FOYE, Michael Brendan, SANCHEZ, Karen Alena, CUTLER, Linda Anne, GINGELL, Thomas James, HLADUSZ, John Michael, KEENE, Carole Noelle, O'BRIEN, Hannah Jane are mutual persons.
ARRIGHI, Adrian John Paul, FOYE, Michael Brendan, SANCHEZ, Karen Alena, STEVENSON, Alexander Kevin, CUTLER, Linda Anne, GINGELL, Thomas James, HLADUSZ, John Michael, KEENE, Carole Noelle, O'BRIEN, Hannah Jane are mutual persons.
ARRIGHI, Adrian John Paul, FOYE, Michael Brendan, CUTLER, Linda Anne, GINGELL, Thomas James, HLADUSZ, John Michael, KEENE, Carole Noelle, O'BRIEN, Hannah Jane are mutual persons.
ARRIGHI, Adrian John Paul, FOYE, Michael Brendan, SANCHEZ, Karen Alena, STEVENSON, Alexander Kevin, CUTLER, Linda Anne, GINGELL, Thomas James, HLADUSZ, John Michael, KEENE, Carole Noelle, O'BRIEN, Hannah Jane are mutual persons.
ARRIGHI, Adrian John Paul, FOYE, Michael Brendan, SANCHEZ, Karen Alena, CUTLER, Linda Anne, GINGELL, Thomas James, HLADUSZ, John Michael, KEENE, Carole Noelle, O'BRIEN, Hannah Jane are mutual persons.
ARRIGHI, Adrian John Paul, FOYE, Michael Brendan, SANCHEZ, Karen Alena, STEVENSON, Alexander Kevin, CUTLER, Linda Anne, GINGELL, Thomas James, HLADUSZ, John Michael, KEENE, Carole Noelle, O'BRIEN, Hannah Jane are mutual persons.
ARRIGHI, Adrian John Paul, FOYE, Michael Brendan, SANCHEZ, Karen Alena, CUTLER, Linda Anne, GINGELL, Thomas James, HLADUSZ, John Michael, KEENE, Carole Noelle, O'BRIEN, Hannah Jane are mutual persons.
ARRIGHI, Adrian John Paul, FOYE, Michael Brendan, SANCHEZ, Karen Alena, STEVENSON, Alexander Kevin, CUTLER, Linda Anne, GINGELL, Thomas James, HLADUSZ, John Michael, KEENE, Carole Noelle, O'BRIEN, Hannah Jane are mutual persons.
ARRIGHI, Adrian John Paul, FOYE, Michael Brendan, SANCHEZ, Karen Alena, STEVENSON, Alexander Kevin, CUTLER, Linda Anne, GINGELL, Thomas James, HLADUSZ, John Michael, KEENE, Carole Noelle, O'BRIEN, Hannah Jane are mutual persons.
ARRIGHI, Adrian John Paul, FOYE, Michael Brendan, STEVENSON, Alexander Kevin, CUTLER, Linda Anne, GINGELL, Thomas James, HLADUSZ, John Michael, O'BRIEN, Hannah Jane are mutual persons.
ARRIGHI, Adrian John Paul, FOYE, Michael Brendan, SANCHEZ, Karen Alena, CUTLER, Linda Anne, GINGELL, Thomas James, HLADUSZ, John Michael, KEENE, Carole Noelle, O'BRIEN, Hannah Jane are mutual persons.
ARRIGHI, Adrian John Paul, FOYE, Michael Brendan, SANCHEZ, Karen Alena, CUTLER, Linda Anne, GINGELL, Thomas James, HLADUSZ, John Michael, KEENE, Carole Noelle, O'BRIEN, Hannah Jane are mutual persons.
ARRIGHI, Adrian John Paul, FOYE, Michael Brendan, SANCHEZ, Karen Alena, CUTLER, Linda Anne, GINGELL, Thomas James, HLADUSZ, John Michael, KEENE, Carole Noelle, O'BRIEN, Hannah Jane are mutual persons.
SANCHEZ, Karen Alena, KEENE, Carole Noelle, O'BRIEN, Hannah Jane are mutual persons.
SANCHEZ, Karen Alena, KEENE, Carole Noelle, O'BRIEN, Hannah Jane are mutual persons.
STEVENSON, Alexander Kevin, KEENE, Carole Noelle, O'BRIEN, Hannah Jane are mutual persons.
GINGELL, Thomas James, KEENE, Carole Noelle, O'BRIEN, Hannah Jane are mutual persons.
HLADUSZ, John Michael are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
KEENE, Carole Noelle are mutual persons.
KEENE, Carole Noelle are mutual persons.
KEENE, Carole Noelle, O'BRIEN, Hannah Jane are mutual persons.
O'BRIEN, Hannah Jane are mutual persons.
O'BRIEN, Hannah Jane are mutual persons.
CRAVEN KEILLER
ARRIGHI, Adrian John Paul, FOYE, Michael Brendan, SANCHEZ, Karen Alena, CUTLER, Linda Anne, GINGELL, Thomas James, HLADUSZ, John Michael, KEENE, Carole Noelle, O'BRIEN, Hannah Jane are mutual persons.
WIGHT HOLDINGS LIMITED
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
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Menna Overview
Here’s a quick overview of KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED 👀 — a Uxbridge, Middlesex based business that started in 2011.