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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Yoxall, Charles Thomas
    Finance Manager born in November 1944
    Individual (2 offsprings)
    Officer
    1997-01-15 ~ 2001-11-07
    OF - Director → CIF 0
  • 2
    Garland, Wallace Lyell
    Company Director born in August 1946
    Individual (6 offsprings)
    Officer
    (before 1992-11-28) ~ 1993-02-11
    OF - Director → CIF 0
  • 3
    Jain, Ritoo
    Solicitor born in December 1961
    Individual (1 offspring)
    Officer
    2015-12-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Davage, Clare Elizabeth
    Secretariat Assistant born in November 1970
    Individual (74 offsprings)
    Officer
    2008-07-25 ~ 2010-07-02
    OF - Director → CIF 0
    Davage, Clare Elizabeth
    Individual (74 offsprings)
    Officer
    2005-12-02 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 5
    Baddeley, Julian Charles
    Company Secretary born in January 1981
    Individual (57 offsprings)
    Officer
    2008-07-25 ~ 2011-12-22
    OF - Director → CIF 0
    Baddeley, Julian Charles
    Company Secretary
    Individual (57 offsprings)
    Officer
    2008-07-25 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 6
    Cartmell, Peter Anthony
    Chartered Accountant born in March 1947
    Individual (58 offsprings)
    Officer
    1993-12-01 ~ 1993-11-28
    OF - Director → CIF 0
    (before 1994-11-28) ~ 1997-01-20
    OF - Director → CIF 0
  • 7
    Marks, Ian Roy
    Manufacturing Confectioner born in October 1932
    Individual (7 offsprings)
    Officer
    (before 1992-11-28) ~ 1993-02-11
    OF - Director → CIF 0
  • 8
    Forest, Cathy Ann
    Accountant born in October 1967
    Individual (4 offsprings)
    Officer
    1997-03-10 ~ 2002-03-05
    OF - Director → CIF 0
  • 9
    Clark, Michael Archibald Campbell
    Secretary Chief Legal Officer born in August 1947
    Individual (56 offsprings)
    Officer
    1993-06-30 ~ 1997-01-20
    OF - Director → CIF 0
  • 10
    Hodgin, Mark Jonathan
    Lawyer born in September 1966
    Individual (4 offsprings)
    Officer
    2019-12-31 ~ 2020-02-14
    OF - Director → CIF 0
  • 11
    Inchbald, Charles Edward Elliot
    Chartered Accountant born in October 1972
    Individual (3 offsprings)
    Officer
    2002-03-05 ~ 2005-08-24
    OF - Director → CIF 0
  • 12
    Lawley, Keith Clifford
    Boiler & Power Plant Operator born in November 1962
    Individual (1 offspring)
    Officer
    2001-11-07 ~ 2005-08-24
    OF - Director → CIF 0
  • 13
    Broomfield, Helen Frances
    Individual (65 offsprings)
    Officer
    1998-07-29 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 14
    Owen, Timothy David
    Corporate Treasurer born in December 1952
    Individual (32 offsprings)
    Officer
    2001-11-07 ~ 2005-08-24
    OF - Director → CIF 0
  • 15
    Whalley, Peter Frank
    Director born in March 1933
    Individual (3 offsprings)
    Officer
    (before 1992-11-28) ~ 1993-02-11
    OF - Director → CIF 0
  • 16
    Jinks, David
    Company Director born in March 1935
    Individual (29 offsprings)
    Officer
    1993-06-30 ~ 1993-12-01
    OF - Director → CIF 0
  • 17
    Sehgal, Sunil
    Born in July 1973
    Individual (7 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Madeley, Matthew Paul
    Company Secretary born in June 1983
    Individual (8 offsprings)
    Officer
    2011-12-22 ~ 2013-05-16
    OF - Director → CIF 0
  • 19
    Conacher, Matthew Ian
    Individual (105 offsprings)
    Officer
    2011-01-17 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 20
    Hudspith, John Edward
    Chartered Secretary born in April 1960
    Individual (68 offsprings)
    Officer
    2005-08-24 ~ 2008-07-24
    OF - Director → CIF 0
  • 21
    Edwards, Owen Hugh
    Pension Manager born in November 1939
    Individual (9 offsprings)
    Officer
    (before 1992-11-28) ~ 1993-09-15
    OF - Director → CIF 0
    Edwards, Owen Hugh
    Individual (9 offsprings)
    Officer
    (before 1992-11-28) ~ 1993-09-15
    OF - Secretary → CIF 0
  • 22
    Way, David John
    Solicitor born in July 1952
    Individual (64 offsprings)
    Officer
    1997-01-15 ~ 2005-08-24
    OF - Director → CIF 0
  • 23
    Hatchett, John Greatorex
    Pensions Global Share Plan Dir born in September 1946
    Individual (6 offsprings)
    Officer
    1997-01-20 ~ 2005-08-24
    OF - Director → CIF 0
  • 24
    Jones, Matthew David Alexander
    Chartered Secretary born in October 1968
    Individual (63 offsprings)
    Officer
    2005-08-24 ~ 2005-12-02
    OF - Director → CIF 0
    Jones, Matthew David Alexander
    Individual (63 offsprings)
    Officer
    2001-04-23 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 25
    Kappler, David John
    Finance Director born in March 1947
    Individual (44 offsprings)
    Officer
    (before 1992-11-28) ~ 1993-09-15
    OF - Director → CIF 0
  • 26
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (376 offsprings)
    Officer
    2005-08-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 27
    Deeley, Joy Ann
    Individual (36 offsprings)
    Officer
    1993-09-15 ~ 1998-07-29
    OF - Secretary → CIF 0
    2000-11-10 ~ 2001-04-23
    OF - Secretary → CIF 0
  • 28
    Broom, Clifford Walter
    Pensioner born in September 1925
    Individual (1 offspring)
    Officer
    (before 1992-11-28) ~ 1993-02-11
    OF - Director → CIF 0
  • 29
    Gee, David Howard
    Financial Manager born in January 1942
    Individual (2 offsprings)
    Officer
    1997-03-10 ~ 2001-11-07
    OF - Director → CIF 0
  • 30
    Vickery, Jason Bryan
    Accountant born in November 1968
    Individual (14 offsprings)
    Officer
    2020-02-14 ~ 2022-07-01
    OF - Director → CIF 0
  • 31
    Moore, Clive Leslie
    Solicitor born in November 1957
    Individual (16 offsprings)
    Officer
    2013-05-16 ~ 2015-12-17
    OF - Director → CIF 0
  • 32
    MONDELEZ UK HOLDINGS & SERVICES LIMITED
    - now 00052457
    CADBURY HOLDINGS LIMITED - 2013-04-29
    CADBURY SCHWEPPES LIMITED - 2008-05-07
    Cadbury House, Sanderson Road, Uxbridge, England
    Active Corporate (70 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CADBURY NOMINEES LIMITED

Period: 2008-02-07 ~ now
Company number: 00773839
Registered names
CADBURY NOMINEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-12-31
100 GBP2019-12-31
Net Assets/Liabilities
100 GBP2020-12-31
100 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
100 GBP2020-12-31
100 GBP2019-12-31
Related profiles found in government register
  • CADBURY NOMINEES LIMITED
    Info
    CADBURY LIMITED - 2008-02-07
    CADBURY (UK) LIMITED - 2008-02-07
    CADBURY SCHWEPPES GROUP TRUSTEES LIMITED - 2008-02-07
    TREBOR GROUP TRUSTEES LIMITED - 2008-02-07
    TREBOR SHARPS TRUSTEES LIMITED - 2008-02-07
    Registered number 00773839
    Cadbury House, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1963-09-12 (62 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
  • CADBURY NOMINEES LIMITED
    S
    Registered number missing
    Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 49
  • 1
    ARCADIAN OF DEVON LIMITED
    - now 00683017
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-11 during the appointment or period of control
    Dissolved on 2015-12-17 during the appointment or period of control
    ARCADIAN CONFECTIONS LIMITED - 1986-06-13
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (30 parents)
    Officer
    2008-07-25 ~ dissolved
    CIF 19 - Secretary → ME
  • 2
    BRENTWICK LIMITED
    - now 00359567
    HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
    KEM TRANSPORT LIMITED - 1999-03-05
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2008-07-25 ~ dissolved
    CIF 10 - Secretary → ME
  • 3
    BROWNING LIMITED
    - now 01180657
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-03 during the appointment or period of control
    Dissolved on 2011-06-04 during the appointment or period of control
    SODASTREAM INTERNATIONAL LIMITED - 1997-06-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-07-25 ~ dissolved
    CIF 20 - Secretary → ME
  • 4
    BRUTON LANE INVESTMENT COMPANY
    03918102 03918050
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-03 during the appointment or period of control
    Dissolved on 2011-06-04 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-07-25 ~ dissolved
    CIF 26 - Secretary → ME
  • 5
    BRUTON LANE INVESTMENT COMPANY TWO
    03918050 03918102
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-16 during the appointment or period of control
    Dissolved on 2011-06-04 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-07-25 ~ dissolved
    CIF 25 - Secretary → ME
  • 6
    CADBURY FINANCIAL SERVICES
    - now 03006769
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-11 during the appointment or period of control
    Dissolved on 2015-12-17 during the appointment or period of control
    HACKREMCO (NO.1003) LIMITED - 1995-06-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    2008-07-25 ~ dissolved
    CIF 23 - Secretary → ME
  • 7
    CADBURY INTERNATIONAL LIMITED
    - now 00359459 00149075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-27 during the appointment or period of control
    Dissolved on 2022-12-15 during the appointment or period of control
    CADBURY SCHWEPPES EXPORT LIMITED - 1988-01-01
    CADBURY OVERSEAS LIMITED - 1978-12-31
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    Officer
    2008-07-25 ~ dissolved
    CIF 9 - Secretary → ME
  • 8
    CADBURY LIMITED
    - now 06497379 00773839... (more)
    CADBURY PLC
    - 2010-06-04 06497379 00773839... (more)
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (35 parents, 14 offsprings)
    Officer
    2010-06-03 ~ now
    CIF 37 - Secretary → ME
  • 9
    CADBURY RUSSIA LIMITED
    - now 03006768
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-21 during the appointment or period of control
    Due to be dissolved on 2024-02-16 during the appointment or period of control
    MONDELEZ INTERNATIONAL SERVICES LIMITED
    - 2015-07-07 03006768 06745250
    CADBURY RUSSIA LIMITED
    - 2015-05-13 03006768
    HACKREMCO (NO.1004) LIMITED - 1995-05-03
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2008-07-25 ~ dissolved
    CIF 16 - Secretary → ME
  • 10
    CADBURY RUSSIA TWO LIMITED
    07397292
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-14 during the appointment or period of control
    Dissolved on 2023-05-23 during the appointment or period of control
    Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (12 parents)
    Officer
    2010-10-05 ~ dissolved
    CIF 31 - Secretary → ME
  • 11
    CADBURY SCHWEPPES FINANCE LIMITED
    - now 00465012
    CADBURY SCHWEPPES FINANCE P.L.C.
    - 2011-03-04 00465012
    CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
    CADBURY TYPHOO LIMITED - 1980-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (34 parents)
    Officer
    2008-07-25 ~ dissolved
    CIF 11 - Secretary → ME
  • 12
    CADBURY SCHWEPPES INVESTMENTS LIMITED
    - now 01135043
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-01 during the appointment or period of control
    Due to be dissolved on 2025-08-22 during the appointment or period of control
    CADBURY SCHWEPPES INVESTMENTS PLC
    - 2010-06-04 01135043
    CADBURY SCHWEPPES INVESTMENTS LIMITED - 2004-05-20
    CADBURY SCHWEPPES EUROPE LIMITED - 1996-08-20
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (33 parents)
    Officer
    2008-07-25 ~ dissolved
    CIF 40 - Secretary → ME
  • 13
    CADBURY SCHWEPPES OVERSEAS LIMITED
    00062539
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (38 parents, 11 offsprings)
    Officer
    2008-07-25 ~ now
    CIF 6 - Secretary → ME
  • 14
    CADBURY SCHWEPPES TREASURY (UK)
    03915693
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-03 during the appointment or period of control
    Dissolved on 2011-04-07 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-07-25 ~ dissolved
    CIF 24 - Secretary → ME
  • 15
    CADBURY SCHWEPPES US FINANCE LLC
    FC029939
    1209 Orange Street, Wilmington, 19801, United States
    Converted / Closed Corporate (4 parents)
    Officer
    2010-12-13 ~ now
    CIF 33 - Secretary → ME
  • 16
    CADBURY SOUTH AFRICA (HOLDINGS)
    - now 07106773 07193364... (more)
    CADBURY SOUTH AFRICA (HOLDINGS) LIMITED
    - 2011-01-18 07106773 07193364... (more)
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (19 parents)
    Officer
    2009-12-16 ~ now
    CIF 39 - Secretary → ME
  • 17
    CADBURY UK LIMITED
    - now 00155256 00773839
    CADBURY LIMITED - 2007-10-02
    Bournville Place Bournville Lane, Bournville, Birmingham, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    2008-07-25 ~ now
    CIF 8 - Secretary → ME
  • 18
    CADBURY US HOLDINGS LIMITED
    - now 07193364 00052457... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-27 during the appointment or period of control
    Dissolved on 2023-05-15 during the appointment or period of control
    HAILBRIDGE LIMITED
    - 2010-03-25 07193364
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (17 parents)
    Officer
    2010-03-25 ~ dissolved
    CIF 32 - Secretary → ME
  • 19
    CHROMIUM ACQUISITIONS LIMITED
    - now 07036171
    JESTERGROVE LIMITED - 2009-10-29
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2010-10-19 ~ now
    CIF 30 - Secretary → ME
  • 20
    CHROMIUM ASSETS LIMITED
    - now 07036153
    JESTERGRANGE LIMITED - 2009-10-28
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2010-10-19 ~ now
    CIF 29 - Secretary → ME
  • 21
    CRAVEN KEILLER
    - now 02061769
    D. POLITI & SONS LIMITED - 1996-06-13
    TYROLESE (70) LIMITED - 1986-10-28
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (32 parents)
    Officer
    2008-07-25 ~ now
    CIF 41 - Secretary → ME
  • 22
    CS SUGAR CONFECTIONERY LIMITED
    FC015234
    Julian Baddeley, Group Secretariat Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Converted / Closed Corporate (19 parents)
    Officer
    2008-07-25 ~ now
    CIF 5 - Secretary → ME
  • 23
    ERNEST JACKSON & CO. LIMITED
    00144133
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (33 parents)
    Officer
    2008-07-25 ~ 2011-06-13
    CIF 18 - Secretary → ME
  • 24
    GALACTOGEN PRODUCTS LIMITED
    - now 03270528
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-24 during the appointment or period of control
    Dissolved on 2023-06-25 during the appointment or period of control
    G-PUSH SPORT LIMITED - 2000-11-23
    MARATHADE LIMITED - 2000-04-06
    Begbies Traynor Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (23 parents)
    Officer
    2008-07-25 ~ dissolved
    CIF 17 - Secretary → ME
  • 25
    GREEN & BLACK'S LIMITED
    - now 02370089 03622270... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-17 during the appointment or period of control
    Dissolved on 2018-11-08 during the appointment or period of control
    ANVIN INVESTMENTS LIMITED
    - 2010-08-09 02370089 00244968
    NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06
    TRAINBID LIMITED - 1989-11-06
    Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2008-07-25 ~ dissolved
    CIF 22 - Secretary → ME
  • 26
    HESDIN INVESTMENTS LIMITED
    - now 02353459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-17 during the appointment or period of control
    Dissolved on 2018-11-08 during the appointment or period of control
    SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
    SHELFCO (NO. 382) LIMITED - 1989-10-31
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (36 parents)
    Officer
    2008-07-25 ~ dissolved
    CIF 21 - Secretary → ME
  • 27
    HIGH RIDGE FINANCE
    03974461
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2011-04-07 during the appointment or period of control
    Dissolved on 2012-03-20 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-07-25 ~ dissolved
    CIF 27 - Secretary → ME
  • 28
    HIGH RIDGE INVESTMENTS
    03974435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-18
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-12-30 during the appointment or period of control
    Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (17 parents)
    Officer
    2008-07-25 ~ dissolved
    CIF 2 - Secretary → ME
  • 29
    KENCO COFFEE COMPANY LIMITED(THE)
    00189528
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-27 during the appointment or period of control
    Dissolved on 2014-07-30 during the appointment or period of control
    Hill House 1, Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2012-05-08 ~ dissolved
    CIF 46 - Secretary → ME
  • 30
    KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED
    07577802
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (12 parents, 12 offsprings)
    Officer
    2011-03-24 ~ now
    CIF 36 - Secretary → ME
  • 31
    KRAFT FOODS MIDDLE EAST & AFRICA LIMITED
    - now 00744743
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-27 during the appointment or period of control
    Dissolved on 2014-07-30 during the appointment or period of control
    KRAFT JACOBS SUCHARD (MIDDLE EAST & AFRICA) LIMITED - 2000-04-06
    KRAFT GENERAL FOODS (MIDDLE EAST AND AFRICA) LIMITED - 1994-01-06
    BRAINS FROZEN FOODS LIMITED - 1993-03-23
    Hill House 1, Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2012-08-01 ~ dissolved
    CIF 45 - Secretary → ME
  • 32
    KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED
    07579155
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2011-03-25 ~ now
    CIF 35 - Secretary → ME
  • 33
    KRAFT RUSSIA LIMITED
    07659246
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-24 during the appointment or period of control
    Dissolved on 2023-05-15 during the appointment or period of control
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (12 parents)
    Officer
    2011-06-15 ~ dissolved
    CIF 34 - Secretary → ME
  • 34
    MONDELEZ UK BISCUIT FINANCING LIMITED
    08769764
    Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2013-11-11 ~ dissolved
    CIF 48 - Secretary → ME
  • 35
    MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED - now
    KRAFT FOODS UK CONFECTIONERY PRODUCTION LIMITED - 2013-04-29
    CADBURY TREBOR BASSETT SERVICES LIMITED
    - 2011-06-27 00474310
    BERTIE BASSETT LIMITED - 2000-08-17
    Bournville Place Bournville Lane, Bournville, Birmingham, England
    Active Corporate (44 parents)
    Officer
    2008-07-25 ~ 2011-06-13
    CIF 44 - Secretary → ME
  • 36
    MONDELEZ UK HOLDINGS & SERVICES LIMITED
    - now 00052457
    CADBURY HOLDINGS LIMITED
    - 2013-04-29 00052457 07193364... (more)
    CADBURY SCHWEPPES LIMITED - 2008-05-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (70 parents, 11 offsprings)
    Officer
    2010-05-13 ~ now
    CIF 38 - Secretary → ME
  • 37
    NUTHATCH TRADING LIMITED
    - now 03006775
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-17
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-10-16 during the appointment or period of control
    HACKREMCO (NO.1000) LIMITED - 1995-06-07
    Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (21 parents)
    Officer
    2008-07-25 ~ dissolved
    CIF 1 - Secretary → ME
  • 38
    READING SCIENTIFIC SERVICES LIMITED
    - now 00741326
    CADBURY SCHWEPPES RESEARCH LIMITED - 1990-01-01
    ARMSTRONG LABORATORIES (INTERNATIONAL) LIMITED - 1979-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-07-25 ~ now
    CIF 13 - Secretary → ME
  • 39
    RITZ BISCUIT COMPANY LIMITED
    - now 02372251
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-27 during the appointment or period of control
    Dissolved on 2014-07-30 during the appointment or period of control
    PRECIS (905) LIMITED - 1989-09-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-05-08 ~ dissolved
    CIF 47 - Secretary → ME
  • 40
    SCHWEPPES LIMITED
    00614436
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2008-07-25 ~ now
    CIF 12 - Secretary → ME
  • 41
    SOMERDALE LIMITED
    01871661
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-28 during the appointment or period of control
    Dissolved on 2023-10-11 during the appointment or period of control
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (26 parents)
    Officer
    2008-07-25 ~ dissolved
    CIF 15 - Secretary → ME
  • 42
    ST KILDA INVESTMENTS HOLDINGS LIMITED
    04888446
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-10 during the appointment or period of control
    Dissolved on 2010-06-17 during the appointment or period of control
    C/o Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (18 parents)
    Officer
    2008-07-25 ~ dissolved
    CIF 4 - Secretary → ME
  • 43
    ST KILDA INVESTMENTS LIMITED
    04888362
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-10 during the appointment or period of control
    Dissolved on 2010-06-17 during the appointment or period of control
    C/o Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (18 parents)
    Officer
    2008-07-25 ~ dissolved
    CIF 3 - Secretary → ME
  • 44
    STRATTON INVESTMENT COMPANY ONE LIMITED
    - now 05953834 05888245
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29 during the appointment or period of control
    Dissolved on 2012-07-19 during the appointment or period of control
    TRUSHELFCO (NO.3250) LIMITED - 2006-10-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-07-25 ~ dissolved
    CIF 43 - Secretary → ME
  • 45
    STRATTON INVESTMENT COMPANY TWO
    - now 05888245 05953834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-07 during the appointment or period of control
    Dissolved on 2012-02-21 during the appointment or period of control
    TRUSHELFCO (NO.3232) LIMITED - 2006-10-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-07-25 ~ dissolved
    CIF 28 - Secretary → ME
  • 46
    THE OLD LEO COMPANY LIMITED
    - now 00174473
    LION CONFECTIONERY CO. LIMITED(THE) - 2008-07-01
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (48 parents, 1 offspring)
    Officer
    2008-07-25 ~ now
    CIF 49 - Secretary → ME
  • 47
    TREBOR BASSETT LIMITED
    - now 00091528
    TREBOR LIMITED - 1990-03-01
    TREBOR SHARPS LIMITED - 1978-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2008-07-25 ~ now
    CIF 7 - Secretary → ME
  • 48
    VANTAS INTERNATIONAL LIMITED
    - now 01293962
    HOOKRUSH LIMITED - 1977-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (32 parents, 1 offspring)
    Officer
    2008-07-25 ~ now
    CIF 14 - Secretary → ME
  • 49
    YELLOWCASTLE LIMITED
    08092549
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-11 during the appointment or period of control
    Dissolved on 2015-12-17 during the appointment or period of control
    Chantrey Vellacott Dfk Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (7 parents)
    Officer
    2012-06-01 ~ dissolved
    CIF 42 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.