CADBURY MONDELEZ PENSION TRUST LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CADBURY MONDELEZ PENSION TRUST LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
CADBURY MONDELEZ PENSION TRUST LIMITED was incorporated 55 years ago on 06/09/1968 and has the registered number: 00938440. The accounts status is DORMANT and accounts are next due on 05/01/2025.

CADBURY MONDELEZ PENSION TRUST LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

BOURNVILLE PLACE PO BOX 12
BIRMINGHAM
WEST MIDLANDS
B30 2LU

This Company Originates in : United Kingdom
Previous trading names include:
CADBURY PENSION TRUST LIMITED (until 19/05/2016)
CADBURY SCHWEPPES PENSION TRUST LIMITED (until 10/07/2008)

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELEANOR RUTH GARSIDE Secretary 2019-09-20 CURRENT
MR PAUL JONATHAN SINCLAIR Jun 1965 British Director 2023-04-29 CURRENT
MRS AMANDA JANE COLLINS Mar 1971 British Director 2016-12-12 CURRENT
MR JOHN JOSEPH DONNELLAN Jun 1953 British Director 2011-08-15 CURRENT
MR GURMUKH SINGH HAYRE Aug 1962 British Director 2022-05-25 CURRENT
MR MARK HODGIN Sep 1966 British Director 2017-04-06 CURRENT
MRS CAROLE KEENE Dec 1966 British Director 2016-04-29 CURRENT
MR PAUL MERRY Jul 1976 British Director 2021-03-22 CURRENT
MR NEIL PARFREY Dec 1961 British Director 2020-05-19 CURRENT
MR DANIEL JAMES SHEPARD Jan 1978 British Director 2022-04-26 CURRENT
MR STANLEY AINSLEY Oct 1956 British Director 2015-08-17 CURRENT
RICHARD MICHAEL DAYLE Mar 1966 British Director 2008-04-09 UNTIL 2008-10-31 RESIGNED
ANDREW CHARLES GIBSON Mar 1967 British Director 2003-12-10 UNTIL 2007-06-30 RESIGNED
GRAHAM FOULKES Oct 1950 British Director 1997-03-12 UNTIL 2000-12-17 RESIGNED
OWEN HUGH EDWARDS Nov 1939 British Director RESIGNED
MR RICHARD MICHAEL DOYLE Mar 1966 British Director 2008-02-09 UNTIL 2010-06-16 RESIGNED
MR JOHN JOSEPH DONNELLAN Jun 1953 British Director 1999-11-01 UNTIL 2011-04-05 RESIGNED
KEITH WILLIAM DENNIS Dec 1947 British Director 1993-12-01 UNTIL 2003-12-10 RESIGNED
MICHAEL FARRELL Oct 1933 British Director RESIGNED
ROBERT JOHN DACK Apr 1971 British Director RESIGNED
GEOFFREY DALE Dec 1938 British Director RESIGNED
MR TREVOR GREEN May 1939 British Director 1992-11-11 UNTIL 1994-10-12 RESIGNED
JOHN EDWARD HUDSPITH Apr 1960 British Director 2004-01-21 UNTIL 2008-07-24 RESIGNED
MR ROY BROWN Secretary 2017-03-23 UNTIL 2019-09-20 RESIGNED
MR JOHN WHITING Secretary 2015-12-10 UNTIL 2016-09-28 RESIGNED
ALLAN WHALLEY British Secretary 2005-03-15 UNTIL 2011-02-03 RESIGNED
MR ALLAN WHALLEY Secretary 2016-09-28 UNTIL 2017-03-23 RESIGNED
MRS JENNY HAINES Secretary 2011-02-03 UNTIL 2015-09-30 RESIGNED
OWEN HUGH EDWARDS Nov 1939 British Secretary RESIGNED
MR JOHN GREATOREX HATCHETT Sep 1946 British Secretary 1997-12-01 UNTIL 2005-03-15 RESIGNED
MR LEE COTTON Dec 1965 British Director 2011-02-03 UNTIL 2021-03-21 RESIGNED
GREGORY ALAN CHICK Aug 1954 British Director 2016-06-07 UNTIL 2022-05-25 RESIGNED
PETER ANTHONY CARTMELL Feb 1947 British Director 1992-07-15 UNTIL 2003-10-03 RESIGNED
MR DENNIS JOHN BEXSON Jan 1938 British Director RESIGNED
MRS DIANA JUNE BENNETT Jun 1935 British Director RESIGNED
PETER BAIRD Jun 1950 British Director 2001-02-28 UNTIL 2015-06-30 RESIGNED
MS MELANIE JANE ARMSTRONG Jun 1964 British Director 2003-10-01 UNTIL 2007-06-30 RESIGNED
JOHN ALLENDER Sep 1946 British Director 1997-06-04 UNTIL 2000-03-25 RESIGNED
BRYAN REGINALD COPP Dec 1937 British Director 1994-10-12 UNTIL 1997-12-26 RESIGNED
MR KENNETH ROBERT ADEY Aug 1947 British Director 1993-07-21 UNTIL 1998-07-01 RESIGNED
MR ANDREW MICHAEL JENNINGS Nov 1968 British Director 2016-04-29 UNTIL 2016-09-28 RESIGNED
MR NEIL CHAPMAN Apr 1964 British Director 2016-04-29 UNTIL 2016-12-12 RESIGNED
MRS TRACEY GALE Dec 1965 British Director 2015-07-01 UNTIL 2020-05-12 RESIGNED
DEREK JAMES CUMNER Feb 1946 British Director 2002-02-23 UNTIL 2006-09-06 RESIGNED
MR JOHN GREATOREX HATCHETT Sep 1946 British Director 2005-03-15 UNTIL 2011-09-14 RESIGNED
MR DAVID JEPHSON Mar 1949 British Director 1992-01-06 UNTIL 1993-12-01 RESIGNED
MR MARK JONATHAN HODGIN Sep 1966 British Director 2010-06-17 UNTIL 2016-06-07 RESIGNED
MR DAVID WILLIAM CROFTS Jul 1971 British Director 2007-09-24 UNTIL 2010-06-16 RESIGNED
STEPHEN JOHN HUGHES Jan 1955 British Director 1999-03-01 UNTIL 2014-12-31 RESIGNED
MR TOM JACK Jun 1963 British Director 2010-06-17 UNTIL 2018-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mondelez Uk Holdings & Services Limited 2016-04-06 Uxbridge   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CADBURY SCHWEPPES OVERSEAS LIMITED UXBRIDGE Active FULL 70100 - Activities of head offices
PHYLLIS COURT MEMBERS CLUB LIMITED Active FULL 94990 - Activities of other membership organizations n.e.c.
TREBOR BASSETT LIMITED UXBRIDGE Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
CADBURY UK LIMITED BOURNVILLE Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
THE OLD LEO COMPANY LIMITED UXBRIDGE Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
CADBURY INTERNATIONAL LIMITED COLCHESTER Dissolved... SMALL 70100 - Activities of head offices
BRENTWICK LIMITED UXBRIDGE Active FULL 82990 - Other business support service activities n.e.c.
HARRY FAIRCLOUGH LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
CADBURY SCHWEPPES FINANCE LIMITED UXBRIDGE Active FULL 70100 - Activities of head offices
MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED BIRMINGHAM Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
SCHWEPPES LIMITED UXBRIDGE Active FULL 70100 - Activities of head offices
ARCADIAN OF DEVON LIMITED UXBRIDGE Dissolved... FULL 82990 - Other business support service activities n.e.c.
CADBURY NOMINEES LIMITED UXBRIDGE Active DORMANT 82990 - Other business support service activities n.e.c.
CADBURY SCHWEPPES INVESTMENTS LIMITED COLCHESTER ... FULL 70100 - Activities of head offices
SOMERDALE LIMITED COLCHESTER Dissolved... DORMANT 68100 - Buying and selling of own real estate
BARRATT & CO LIMITED COLCHESTER Dissolved... DORMANT 7499 - Non-trading company
CRAVEN KEILLER UXBRIDGE Active DORMANT 74990 - Non-trading company
HESDIN INVESTMENTS LIMITED COLCHESTER Dissolved... DORMANT 74990 - Non-trading company
GREEN & BLACK'S LIMITED COLCHESTER UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CADBURY UK LIMITED BOURNVILLE Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED BIRMINGHAM Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
CADBURY SCHWEPPES PENSION TRUST (PROPERTY) LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
MONDELEZ UK R&D LIMITED BIRMINGHAM Active FULL 72190 - Other research and experimental development on natural sciences and engineering
KRAFT FOODS UK INTELLECTUAL PROPERTY LIMITED BIRMINGHAM Active FULL 74990 - Non-trading company
MONDELEZ INTERNATIONAL SERVICES LIMITED BIRMINGHAM Active FULL 70100 - Activities of head offices