CADBURY LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

CADBURY LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
CADBURY LIMITED was incorporated 16 years ago on 07/02/2008 and has the registered number: 06497379. The accounts status is FULL and accounts are next due on 30/09/2024.

CADBURY LIMITED - UXBRIDGE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CADBURY HOUSE
UXBRIDGE
MIDDLESEX
UB8 1DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CADBURY NOMINEES LIMITED Corporate Secretary 2010-06-03 CURRENT
MR MICHAEL BRENDAN FOYE Dec 1965 British Director 2013-03-01 CURRENT
MRS LUCIA GUERIN Jul 1984 British Director 2024-01-22 CURRENT
MRS KAREN ALENA SANCHEZ Jan 1982 British Director 2024-01-22 CURRENT
MR ADRIAN JOHN PAUL ARRIGHI Sep 1978 British Director 2018-12-21 CURRENT
MR FRANK SMALLA Sep 1965 German Director 2010-03-10 UNTIL 2010-08-06 RESIGNED
ROBERT JAMES STACK May 1950 American Director 2008-02-14 UNTIL 2008-12-31 RESIGNED
MR KENNETH GEORGE HANNA Apr 1953 British Director 2008-02-07 UNTIL 2009-04-03 RESIGNED
MR MARK JAMES RECKITT Apr 1958 British Director 2010-05-14 UNTIL 2010-07-31 RESIGNED
LORD CHRISTOPHER FRANCIS PATTEN May 1944 British Director 2008-02-14 UNTIL 2010-03-10 RESIGNED
ELLEN RUTH MARRAM Mar 1947 American Director 2008-02-14 UNTIL 2008-09-30 RESIGNED
MRS CAROLE KEENE Dec 1966 British Director 2018-03-01 UNTIL 2019-09-30 RESIGNED
CLARE LOUISA MINNIE JENNINGS May 1972 British Director 2010-07-27 UNTIL 2017-04-11 RESIGNED
MR THOMAS EDWARD JACK Jun 1963 British Director 2010-07-27 UNTIL 2018-02-28 RESIGNED
BARONESS SARAH ELIZABETH MARY HOGG May 1946 British Director 2008-10-24 UNTIL 2010-03-10 RESIGNED
MRS HANNAH JANE O'BRIEN Feb 1983 British Director 2022-01-26 UNTIL 2024-01-22 RESIGNED
RAYMOND GIRARD VIAULT Sep 1944 American Director 2008-02-14 UNTIL 2010-03-10 RESIGNED
MR JOHN MICHAEL MILLS Jan 1964 British Secretary 2008-02-07 UNTIL 2008-02-14 RESIGNED
MR HENRY ADAM UDOW Apr 1957 British Secretary 2008-02-14 UNTIL 2010-06-03 RESIGNED
MR HOWARD TODD STITZER Mar 1952 American Director 2008-02-07 UNTIL 2010-03-10 RESIGNED
SIR JOHN MICHAEL SUNDERLAND Aug 1945 British Director 2008-02-14 UNTIL 2008-07-21 RESIGNED
JOHN MICHAEL HLADUSZ Mar 1972 British Director 2017-04-11 UNTIL 2022-03-30 RESIGNED
MR THOMAS JAMES GINGELL Aug 1982 British Director 2022-04-21 UNTIL 2023-08-29 RESIGNED
MR THOMAS JAMES GINGELL Aug 1982 British Director 2019-10-01 UNTIL 2022-01-26 RESIGNED
GUY ROBERT ELLIOTT Dec 1955 British Director 2008-02-14 UNTIL 2010-03-10 RESIGNED
COLIN RICHARD DAY Mar 1955 British Director 2008-12-01 UNTIL 2010-03-10 RESIGNED
MRS LINDA ANNE CUTLER Jun 1969 British Director 2010-07-27 UNTIL 2018-12-31 RESIGNED
MR TIMOTHY P COFER Nov 1968 American Director 2010-03-10 UNTIL 2010-08-06 RESIGNED
SIR ROGER MARTYN CARR Dec 1946 British Director 2008-02-14 UNTIL 2010-03-10 RESIGNED
MR NICHOLAS ROBERT BUNKER Jan 1964 British Director 2010-03-10 UNTIL 2010-08-06 RESIGNED
MR PETER GUIDO BRUNNER Jun 1960 Swiss Director 2010-03-10 UNTIL 2010-08-06 RESIGNED
MR ANDREW ROBERT JOHN BONFIELD Aug 1962 British Director 2009-04-03 UNTIL 2010-03-10 RESIGNED
DR WOLFGANG CHRISTIAN GEORG BERNDT Oct 1942 Austrian Director 2008-02-14 UNTIL 2010-03-10 RESIGNED
MR SANJIV AHUJA Aug 1956 American Director 2008-02-14 UNTIL 2008-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chromium Acquisitions Limited 2016-04-06 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CADBURY SCHWEPPES OVERSEAS LIMITED UXBRIDGE Active FULL 70100 - Activities of head offices
CADBURY SCHWEPPES FINANCE LIMITED UXBRIDGE Active FULL 70100 - Activities of head offices
CADBURY NOMINEES LIMITED UXBRIDGE Active DORMANT 82990 - Other business support service activities n.e.c.
BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED DENHAM UNITED KINGDOM Active FULL 21100 - Manufacture of basic pharmaceutical products
CADBURY SOUTH AFRICA (HOLDINGS) UXBRIDGE Active FULL 70100 - Activities of head offices
CADBURY FOUR LLP UXBRIDGE Active FULL None Supplied
CADBURY NINE LLP UXBRIDGE Active FULL None Supplied
CADBURY EIGHT LLP UXBRIDGE Active FULL None Supplied
CADBURY SEVEN LLP UXBRIDGE Active FULL None Supplied