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 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
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 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 |