1
Accountant born in June 1963
Individual (42 offsprings)
Officer
2010-09-30 ~ 2011-06-13
OF - Director → CIF 0
2
Finance & Systems Director born in January 1942
Individual (5 offsprings)
Officer
~ 1996-05-20
OF - Director → CIF 0
Individual (5 offsprings)
Officer
1993-09-24 ~ 1996-05-20
OF - Secretary → CIF 0
3
Born in October 1985
Individual (1 offspring)
Officer
2026-01-15 ~ now
OF - Director → CIF 0
4
Individual (2 offsprings)
Officer
~ 1993-09-24
OF - Secretary → CIF 0
5
Chartered Engineer born in March 1961
Individual (1 offspring)
Officer
1993-03-01 ~ 1998-01-02
OF - Director → CIF 0
6
Born in July 1971
Individual (1 offspring)
Officer
2011-06-13 ~ now
OF - Director → CIF 0
7
Chartered Accountant born in September 1961
Individual (10 offsprings)
Officer
2001-12-17 ~ 2003-06-30
OF - Director → CIF 0
8
Chartered Secretary born in January 1964
Individual (266 offsprings)
Officer
2005-02-22 ~ 2010-03-31
OF - Director → CIF 0
9
Born in October 1967
Individual (9 offsprings)
Officer
2018-12-14 ~ 2025-12-12
OF - Director → CIF 0
10
Finance Director born in May 1965
Individual (12 offsprings)
Officer
2006-10-16 ~ 2016-04-15
OF - Director → CIF 0
11
Sales Director born in July 1974
Individual (3 offsprings)
Officer
2017-10-02 ~ 2018-03-16
OF - Director → CIF 0
12
Company Secretary born in January 1981
Individual (32 offsprings)
Officer
2008-07-25 ~ 2011-06-13
OF - Director → CIF 0
13
Sales Director born in November 1973
Individual (7 offsprings)
Officer
2016-04-15 ~ 2016-07-01
OF - Director → CIF 0
14
Chartered Secretary born in April 1960
Individual (32 offsprings)
Officer
2005-02-22 ~ 2008-07-24
OF - Director → CIF 0
Individual (32 offsprings)
Officer
2003-06-30 ~ 2005-02-22
OF - Secretary → CIF 0
2005-12-02 ~ 2008-07-24
OF - Secretary → CIF 0
15
Director born in April 1937
Individual (2 offsprings)
Officer
1993-03-01 ~ 1995-04-28
OF - Director → CIF 0
16
Business Unit Director born in December 1942
Individual (2 offsprings)
Officer
~ 2000-12-29
OF - Director → CIF 0
17
Managing Director born in April 1950
Individual (2 offsprings)
Officer
1998-01-05 ~ 2005-02-22
OF - Director → CIF 0
18
Director born in September 1939
Individual (2 offsprings)
Officer
~ 1993-03-01
OF - Director → CIF 0
19
Finance Dir Confectionery born in April 1968
Individual (6 offsprings)
Officer
2003-06-30 ~ 2005-02-22
OF - Director → CIF 0
20
Individual (7 offsprings)
Officer
2002-07-12 ~ 2003-06-30
OF - Secretary → CIF 0
21
Sales Director born in February 1984
Individual (11 offsprings)
Officer
2016-08-01 ~ 2017-10-03
OF - Director → CIF 0
22
President Emea born in April 1955
Individual (21 offsprings)
Officer
2001-12-17 ~ 2005-02-02
OF - Director → CIF 0
23
Director born in March 1948
Individual (2 offsprings)
Officer
~ 1995-12-08
OF - Director → CIF 0
24
Individual (16 offsprings)
Officer
2011-06-13 ~ 2015-12-17
OF - Secretary → CIF 0
25
Chartered Secretary born in October 1968
Individual (38 offsprings)
Officer
2005-02-22 ~ 2005-12-02
OF - Director → CIF 0
Chartered Secretary
Individual (38 offsprings)
Officer
2005-02-22 ~ 2005-12-02
OF - Secretary → CIF 0
26
Managing Director born in June 1962
Individual (21 offsprings)
Officer
2003-06-30 ~ 2005-02-22
OF - Director → CIF 0
27
Managing Director born in November 1968
Individual (13 offsprings)
Officer
2018-03-17 ~ 2018-12-13
OF - Director → CIF 0
28
Finance & Systems Director born in January 1957
Individual (19 offsprings)
Officer
1996-05-20 ~ 2002-07-12
OF - Director → CIF 0
Finance & Systems Director
Individual (19 offsprings)
Officer
1996-05-20 ~ 2002-07-12
OF - Secretary → CIF 0
29
Director born in December 1933
Individual (2 offsprings)
Officer
~ 1994-12-04
OF - Director → CIF 0
30
Director born in August 1945
Individual (21 offsprings)
Officer
~ 1994-01-07
OF - Director → CIF 0
31
Managing Director born in March 1950
Individual (29 offsprings)
Officer
1994-01-07 ~ 2001-12-17
OF - Director → CIF 0
32
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
2008-07-25 ~ 2011-06-13
OF - Secretary → CIF 0
33
KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED
07579155 Cadbury House, Sanderson Road, Uxbridge, England
Active Corporate (14 parents, 6 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