1
Md Beverages Stream born in September 1940
Individual (4 offsprings)
Officer
~ 1996-02-05
OF - Director → CIF 0
2
Accountant born in September 1974
Individual (3 offsprings)
Officer
2014-09-12 ~ 2015-12-09
OF - Director → CIF 0
3
Born in December 1983
Individual (9 offsprings)
Officer
2024-01-22 ~ now
OF - Director → CIF 0
4
Accountant born in June 1963
Individual (42 offsprings)
Officer
2010-05-13 ~ 2013-04-10
OF - Director → CIF 0
5
Hr Director born in December 1970
Individual (8 offsprings)
Officer
2020-02-14 ~ 2022-01-14
OF - Director → CIF 0
6
Chief Executive Officer born in March 1952
Individual (4 offsprings)
Officer
2000-03-07 ~ 2010-03-10
OF - Director → CIF 0
7
Deputy Chairman born in December 1946
Individual (17 offsprings)
Officer
2001-01-22 ~ 2009-04-03
OF - Director → CIF 0
8
Director born in September 1942
Individual (20 offsprings)
Officer
1998-03-09 ~ 2008-03-08
OF - Director → CIF 0
9
Finance Manager born in December 1985
Individual (14 offsprings)
Officer
2016-10-01 ~ 2020-02-14
OF - Director → CIF 0
10
Finance Director born in November 1973
Individual (6 offsprings)
Officer
2016-04-15 ~ 2017-03-31
OF - Director → CIF 0
11
Director born in March 1964
Individual (4 offsprings)
Officer
2016-08-01 ~ 2024-05-31
OF - Director → CIF 0
12
Chartered Secretary born in January 1964
Individual (266 offsprings)
Officer
2009-04-03 ~ 2010-03-31
OF - Director → CIF 0
Chartered Secretary
Individual (266 offsprings)
Officer
2009-04-03 ~ 2010-03-31
OF - Secretary → CIF 0
13
Born in February 1983
Individual (28 offsprings)
Officer
2022-01-26 ~ now
OF - Director → CIF 0
14
Hr Director born in April 1964
Individual (7 offsprings)
Officer
2011-06-13 ~ 2013-04-10
OF - Director → CIF 0
15
Individual (4 offsprings)
Officer
2005-06-30 ~ 2007-09-28
OF - Secretary → CIF 0
16
Sales Director born in June 1962
Individual (10 offsprings)
Officer
2011-03-31 ~ 2011-06-13
OF - Director → CIF 0
17
Retired born in September 1944
Individual (4 offsprings)
Officer
2006-09-01 ~ 2009-04-03
OF - Director → CIF 0
18
Finance Director born in May 1965
Individual (12 offsprings)
Officer
2011-03-31 ~ 2016-04-15
OF - Director → CIF 0
19
Gp Chief Exec Pru born in December 1941
Individual (48 offsprings)
Officer
1999-05-07 ~ 1999-12-17
OF - Director → CIF 0
20
Non Executive Director born in November 1941
Individual (3 offsprings)
Officer
1997-06-27 ~ 2007-05-24
OF - Director → CIF 0
21
Chairman born in May 1940
Individual (32 offsprings)
Officer
~ 2000-05-12
OF - Director → CIF 0
22
Company Director born in July 1943
Individual (51 offsprings)
Officer
2000-03-13 ~ 2003-05-09
OF - Director → CIF 0
23
Company Director born in December 1955
Individual (12 offsprings)
Officer
2007-07-27 ~ 2009-04-03
OF - Director → CIF 0
24
Chief Financial Officer born in April 1953
Individual (48 offsprings)
Officer
2004-04-13 ~ 2009-04-03
OF - Director → CIF 0
25
Consultant born in September 1932
Individual (10 offsprings)
Officer
1993-05-21 ~ 2001-05-03
OF - Director → CIF 0
26
Business Advisor born in July 1936
Individual (3 offsprings)
Officer
1996-03-05 ~ 1996-09-18
OF - Director → CIF 0
27
Non-Executive Director born in March 1947
Individual (2 offsprings)
Officer
2007-06-01 ~ 2008-09-30
OF - Director → CIF 0
28
Accountant born in August 1982
Individual (31 offsprings)
Officer
2019-10-01 ~ 2022-01-26
OF - Director → CIF 0
Finance Director born in August 1982
Individual (31 offsprings)
2022-03-30 ~ 2023-08-29
OF - Director → CIF 0
29
Chartered Management Accountant born in November 1969
Individual (328 offsprings)
Officer
2009-04-03 ~ 2010-09-04
OF - Director → CIF 0
30
Chief Financial Officer born in March 1947
Individual (26 offsprings)
Officer
1995-01-01 ~ 2004-04-13
OF - Director → CIF 0
31
Chairman Orange born in August 1956
Individual (13 offsprings)
Officer
2006-05-19 ~ 2008-09-30
OF - Director → CIF 0
32
Md Confectionary Str born in June 1947
Individual (3 offsprings)
Officer
1996-09-16 ~ 2000-03-07
OF - Director → CIF 0
33
Hr Director born in March 1966
Individual (8 offsprings)
Officer
2011-03-31 ~ 2011-06-13
OF - Director → CIF 0
34
Financial Controller born in January 1978
Individual (8 offsprings)
Officer
2015-12-09 ~ 2016-09-30
OF - Director → CIF 0
Finance Associate Director born in January 1978
Individual (8 offsprings)
2022-01-14 ~ 2022-04-25
OF - Director → CIF 0
35
Born in December 1965
Individual (27 offsprings)
Officer
2013-04-11 ~ now
OF - Director → CIF 0
36
Chief Human Resources Officer born in May 1950
Individual (5 offsprings)
Officer
1996-05-24 ~ 2008-12-31
OF - Director → CIF 0
37
Food Manufacturer born in December 1940
Individual (8 offsprings)
Officer
~ 1996-09-09
OF - Director → CIF 0
38
Hr Solutions Lead Uk & I born in September 1964
Individual (2 offsprings)
Officer
2013-04-11 ~ 2014-09-12
OF - Director → CIF 0
39
Chartered Accountant born in March 1972
Individual (26 offsprings)
Officer
2017-04-11 ~ 2022-03-30
OF - Director → CIF 0
40
Manager born in September 1961
Individual (18 offsprings)
Officer
2011-06-13 ~ 2013-01-11
OF - Director → CIF 0
41
Chief Operating Officer born in May 1948
Individual (6 offsprings)
Officer
1996-01-11 ~ 2002-12-19
OF - Director → CIF 0
42
Group Human Resources Dir born in November 1933
Individual (1 offspring)
Officer
~ 1996-04-26
OF - Director → CIF 0
43
Managing Director born in January 1939
Individual (10 offsprings)
Officer
~ 1997-02-14
OF - Director → CIF 0
44
Born in November 1968
Individual (14 offsprings)
Officer
2017-04-01 ~ now
OF - Director → CIF 0
45
Chartered Secretary born in April 1969
Individual (190 offsprings)
Officer
2010-05-13 ~ 2010-07-30
OF - Director → CIF 0
46
Finance Director born in February 1952
Individual (68 offsprings)
Officer
2004-09-06 ~ 2007-09-05
OF - Director → CIF 0
47
Solicitor born in November 1957
Individual (16 offsprings)
Officer
2011-06-13 ~ 2015-12-17
OF - Director → CIF 0
48
Head Of Tax Strategy born in June 1969
Individual (31 offsprings)
Officer
2010-07-26 ~ 2018-12-31
OF - Director → CIF 0
49
Customer Service And Logistics Director born in June 1968
Individual (6 offsprings)
Officer
2013-01-24 ~ 2016-07-01
OF - Director → CIF 0
50
Born in September 1978
Individual (24 offsprings)
Officer
2018-12-21 ~ now
OF - Director → CIF 0
51
Director Of Companies born in April 1931
Individual (6 offsprings)
Officer
~ 1997-05-08
OF - Director → CIF 0
52
Chairman Reject Shop Plc born in November 1947
Individual (19 offsprings)
Officer
~ 1997-05-08
OF - Director → CIF 0
53
Company Director born in March 1935
Individual (15 offsprings)
Officer
~ 1995-03-19
OF - Director → CIF 0
54
Director Of Companies born in October 1940
Individual (19 offsprings)
Officer
1997-03-05 ~ 2006-12-31
OF - Director → CIF 0
55
Chief Legal Officer born in April 1957
Individual (183 offsprings)
Officer
2009-04-03 ~ 2010-06-18
OF - Director → CIF 0
Individual (183 offsprings)
Officer
2007-09-28 ~ 2009-04-03
OF - Secretary → CIF 0
56
Born in November 1978
Individual (4 offsprings)
Officer
2024-08-01 ~ now
OF - Director → CIF 0
57
Self Employed born in May 1944
Individual (6 offsprings)
Officer
2005-07-01 ~ 2009-04-03
OF - Director → CIF 0
58
Company Director born in January 1931
Individual (6 offsprings)
Officer
~ 1998-05-07
OF - Director → CIF 0
59
Retired Executive Vp born in October 1942
Individual (6 offsprings)
Officer
2002-01-17 ~ 2009-04-03
OF - Director → CIF 0
60
Accountant born in May 1972
Individual (70 offsprings)
Officer
2010-07-26 ~ 2017-04-11
OF - Director → CIF 0
61
Chief Financial Officer born in August 1962
Individual (22 offsprings)
Officer
2009-04-03 ~ 2010-03-10
OF - Director → CIF 0
62
Chairman Cadbury Schweppes born in May 1933
Individual (12 offsprings)
Officer
~ 1993-05-05
OF - Director → CIF 0
63
Chartered Accountant born in June 1931
Individual (28 offsprings)
Officer
~ 2000-05-04
OF - Director → CIF 0
64
Company Director born in June 1922
Individual (1 offspring)
Officer
~ 1993-05-05
OF - Director → CIF 0
65
Chairman born in August 1945
Individual (21 offsprings)
Officer
1993-05-05 ~ 2008-07-21
OF - Director → CIF 0
66
Company Director born in July 1946
Individual (14 offsprings)
Officer
1994-06-24 ~ 2002-01-17
OF - Director → CIF 0
67
Born in July 1973
Individual (7 offsprings)
Officer
2022-07-01 ~ now
OF - Director → CIF 0
68
Individual (22 offsprings)
Officer
~ 2005-06-30
OF - Secretary → CIF 0
69
Cadbury House, Sanderson Road, Uxbridge, England
Active Corporate (35 parents, 14 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
70
CADBURY (UK) LIMITED - 2007-10-02 00155256 CADBURY SCHWEPPES GROUP TRUSTEES LIMITED - 2007-05-31
TREBOR GROUP TRUSTEES LIMITED - 1997-01-23
TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (32 parents, 38 offsprings)
Equity (Company account)
100 GBP2020-12-31
Officer
2010-05-13 ~ now
OF - Secretary → CIF 0