CADBURY UK LIMITED
Active - Accounts Filed
General Information
NAME
CADBURY UK LIMITED
COMPANY NUMBER
00155256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10821 -
Manufacture of cocoa and chocolate confectionery
INCORPORATION DATE
19/05/1919
(105 years and 6 months old)
WEBSITE
cadburys.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/05/1919
02/10/2007
CADBURY LIMITED
BIRMINGHAM
B30 2HP
Telephone: 01214582000
TPS: No
69-71 Boucher Crescent
Belfast
BT12 6HU
Bournville Place
Bournville Lane
Birmingham
B30 2HP
B30 2HP
Linden Road
Bournville
Birmingham
West Midlands
B30 2LD
Marlbrook
Leominster
Herefordshire
HR6 0PQ
Midpoint Park Kingsbury Road
Minworth
Sutton Coldfield
West Midlands
B76 1AF
Telephone: 2405007
Somerdale
Keynsham
Bristol
Avon
BS31 2AU
Station Avenue
Chirk
Wrexham
Clwyd
LL14 5LT
The Merry Hill Centre
Brierley Hill
West Midlands
DY5 1SY
Unit 13-18
Perivale Industrial Park
Horsenden Lane South
Greenford, Middlesex
UB6 7RW
Unit 7
Dalton Park Murton Street
Murton
Seaham, County Durham
SR7 9HU
Telephone: 5267639
Unit 81
Farm Road Clarks Villages
Street
Somerset
BA16 0BB
Telephone: 840457
56 Bridgend Designer Outlet
The Derwen Derwen
Cardiff
South Glamorgan
CF32 9SU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CADBURY UK LIMITED | Active - Accounts Filed | View Report |
| CADBURY INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 04/03/2024 | Douglas Vaughan St Clair Hughes (929546704) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CADBURY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CADBURY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CADBURY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2008 - Present (16 years and 3 months) Born in N/A |
Active | Secretary |
Current: 12 Past: 20 |
View Report |
|
01/04/2017 - Present (7 years and 7 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
26/01/2022 - Present (2 years and 9 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
13/07/2023 - Present (1 years and 4 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/07/2023 - Present (1 years and 4 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONDELEZ INTERNATIONAL INC | N/A | N/A |
| CHROMIUM SUCHEX LLP | Active - Accounts Filed | View Report |
| KRAFT FOODS CESKO HOLDINGS B.V | N/A | N/A |
| SPEEDY ASSETCO LIMITED | Active - Accounts Filed | View Report |
| KRAFT FOODS INTERCONTINENTAL NETHERLANDS | N/A | N/A |
| KRAFT FOODS NEDERLAND BISCUIT CV | N/A | N/A |
| CHROMIUM ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| CADBURY LIMITED | Active - Accounts Filed | View Report |
| CADBURY NETHERLANDS INTERNATIONAL HOLDIN | N/A | N/A |
| CADBURY SOUTH AFRICA (HOLDINGS) | Active - Accounts Filed | View Report |
| CRAVEN KEILLER | Non-Trading | View Report |
| MONDELEZ UK HOLDINGS & SERVICES LIMITED | Active - Accounts Filed | View Report |
| CADBURY NOMINEES LIMITED | Non-Trading | View Report |
| CADBURY SCHWEPPES FINANCE LIMITED | Active - Accounts Filed | View Report |
| CADBURY SCHWEPPES INVESTMENTS LIMITED | In Liquidation | View Report |
| L.ROSE & CO.LIMITED | Company is dissolved | View Report |
| READING SCIENTIFIC SERVICES LIMITED | Active - Accounts Filed | View Report |
| GALACTOGEN PRODUCTS LIMITED | Company is dissolved | View Report |
| SOMERDALE LIMITED | Company is dissolved | View Report |
| VANTAS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| BRENTWICK LIMITED | Active - Accounts Filed | View Report |
| CADBURY RUSSIA LIMITED | Company is dissolved | View Report |
| CADBURY RUSSIA TWO LIMITED | Company is dissolved | View Report |
| CADBURY SCHWEPPES IRELAND LIMITED | N/A | N/A |
| MONDELEZ IRELAND PRODUCTION LIMITED | N/A | N/A |
| KRAFT FOODS IRELAND INTELLECTUAL PROPERTY LIMITED | N/A | N/A |
| TREBOR IRELAND LIMITED | N/A | N/A |
| CHROMIUM ASSETS LIMITED | Active - Accounts Filed | View Report |
| CADBURY SCHWEPPES OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| CADBURY SCHWEPPES TREASURY SERVICES UNLIMITED COMPANY | N/A | N/A |
| CADBURY SCHWEPPES TREASURY INTERNATIONAL UNLIMITED COMPANY | N/A | N/A |
| CADBURY SCHWEPPES TREASURY AMERICA UNLIMITED COMPANY | N/A | N/A |
| KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CADBURY UK LIMITED | Active - Accounts Filed | View Report |
| CADBURY INTERNATIONAL LIMITED | Company is dissolved | View Report |
| ERNEST JACKSON & CO. LIMITED | Active - Accounts Filed | View Report |
| KRAFT RUSSIA LIMITED | Company is dissolved | View Report |
| MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED | Active - Accounts Filed | View Report |
| THE OLD LEO COMPANY LIMITED | Active - Accounts Filed | View Report |
| TREBOR BASSETT LIMITED | Active - Accounts Filed | View Report |
| TREBOR (DUBLIN) LIMITED | N/A | N/A |
| TREBOR INTERNATIONAL LIMITED | Non-Trading | View Report |
| KRAFT FOODS SCHWEIZ HOLDING GMBH | N/A | N/A |
| KRAFT FOODS INTERNATIONAL INC | N/A | N/A |
| MONDELEZ IRELAND LIMITED | N/A | N/A |
| MONDELEZ UK LIMITED | Active - Accounts Filed | View Report |
| KRAFT FOODS UK INTELLECTUAL PROPERTY LIMITED | Non-Trading | View Report |
| MONDELEZ INTERNATIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| MONDELEZ UK BISCUIT FINANCING LIMITED | Active - Accounts Filed | View Report |
| MONDELEZ UK R&D LIMITED | Active - Accounts Filed | View Report |
| MONDELEZ CANADA INC | N/A | N/A |
| MONDELEZ UK FINANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| MONDELEZ GLOBAL LLC | N/A | N/A |
| CADBURY US HOLDINGS LIMITED | Company is dissolved | View Report |
| MONDELEZ INTERNATIONAL INTERCONTINENTAL | N/A | N/A |
| MONDELEZ IRELAND INSURANCE HOLDINGS LIMITED | N/A | N/A |
| ALREFORD DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MONDELEZ IRELAND INSURANCE HOLDINGS LIMITED | N/A | N/A |
| ALREFORD DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 04/03/2024 | Douglas Vaughan St Clair Hughes (929546704) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Board Member Douglas Vaughan St Clair Hughes (929546704) Appointed |
| 14/12/2023 | New Board Member Ian Jeffery Noble (921261995) Appointed |
| 04/10/2023 | New Accounts filed |
| 20/09/2023 | Robert Donald Williams (930815283) has left the board |
| 19/07/2023 | New Board Member John Spencer Charles Wheeler (931137677) Appointed |
| 19/07/2023 | New Board Member Alexander Kevin Stevenson (931137635) Appointed |
| 04/07/2023 | Richard Anthony Hobman (907711699) has left the board |
| 24/04/2023 | New Board Member Robert Donald Williams (930815283) Appointed |
| 20/04/2023 | Roberto Gambaccini (924288652) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 03/02/2022 | Thomas James Gingell (922399987) has left the board |
| 02/02/2022 | New Board Member Hannah Jane O'Brien (929141574) Appointed |
| 17/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 06/07/2020 | New Board Member Roberto Gambaccini (924288652) Appointed |
| 23/06/2020 | Rui Pedro Duarte De Ascensao (926950128) has left the board |
| 12/05/2020 | New Board Member Rui Pedro Duarte De Ascensao (926950128) Appointed |
| 13/03/2020 | Marcelo Julio Hernandez (923967962) has left the board |
| 08/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 04/10/2019 | Carole Noelle Keene (916748196) has left the board |
| 04/10/2019 | New Board Member Thomas James Gingell (922399987) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 14/03/2018 | Richard Anthony Hobman (924376778) has left the board |
| 14/03/2018 | New Board Member Richard Anthony Hobman (907711699) Appointed |
| 07/03/2018 | New Board Member Richard Anthony Hobman (924376778) Appointed |
| 07/03/2018 | New Board Member Marcelo Julio Hernandez (923967962) Appointed |
| 07/03/2018 | Darren Redhead (921138984) has left the board |
| 07/03/2018 | Simon Ashbell (921597939) has left the board |
| 06/03/2018 | New Board Member Simon Ashbell (921597939) Appointed |
| 06/03/2018 | New Board Member Darren Redhead (921138984) Appointed |
| 09/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 18/09/2017 | Change in Reg. Office |
| 06/04/2017 | Stephen Richard Bell (920738882) has left the board |
| 06/04/2017 | New Board Member Jason Bryan Vickery (922850945) Appointed |
| 14/01/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 12/10/2016 | Daniel James Shepard (918938705) has left the board |
| 12/10/2016 | New Board Member Carole Noelle Keene (916748196) Appointed |
| 25/04/2016 | David Roberts Harding-Smith (911673410) has left the board |
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