1
HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
KEM TRANSPORT LIMITED - 1999-03-05
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (35 parents, 1 offspring)
Officer
2017-04-11 ~ 2022-03-30
IIF 3 - Director → ME
2
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 (50 parents)
Officer
2017-04-11 ~ dissolved
IIF 7 - Director → ME
3
CADBURY PLC - 2010-06-04
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (35 parents, 14 offsprings)
Officer
2017-04-11 ~ 2022-03-30
IIF 19 - Director → ME
4
MONDELEZ INTERNATIONAL SERVICES LIMITED - 2015-07-07
CADBURY RUSSIA LIMITED - 2015-05-13
HACKREMCO (NO.1004) LIMITED - 1995-05-03
Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (40 parents, 1 offspring)
Officer
2017-04-11 ~ 2022-03-30
IIF 12 - Director → ME
5
Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
2017-04-11 ~ dissolved
IIF 10 - Director → ME
6
CADBURY SCHWEPPES FINANCE LIMITED
- now 00465012CADBURY SCHWEPPES FINANCE P.L.C. - 2011-03-04
CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
CADBURY TYPHOO LIMITED - 1980-12-31
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (34 parents)
Officer
2017-04-11 ~ 2022-03-30
IIF 2 - Director → ME
7
CADBURY SCHWEPPES INVESTMENTS LIMITED
- now 01135043CADBURY SCHWEPPES INVESTMENTS PLC - 2010-06-04
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
Liquidation Corporate (31 parents)
Officer
2017-04-11 ~ 2022-03-30
IIF 22 - Director → ME
8
CADBURY SCHWEPPES OVERSEAS LIMITED
00062539 Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (38 parents, 11 offsprings)
Officer
2017-04-11 ~ 2022-03-30
IIF 24 - Director → ME
9
CADBURY US HOLDINGS LIMITED
- now 07193364HAILBRIDGE LIMITED - 2010-03-25
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (15 parents)
Officer
2017-04-11 ~ dissolved
IIF 9 - Director → ME
10
CHROMIUM ACQUISITIONS LIMITED
- now 07036171JESTERGROVE LIMITED - 2009-10-29
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (21 parents, 2 offsprings)
Officer
2017-04-11 ~ 2022-03-30
IIF 18 - Director → ME
11
JESTERGRANGE LIMITED - 2009-10-28
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (21 parents, 3 offsprings)
Officer
2017-04-11 ~ 2022-03-30
IIF 13 - Director → ME
12
D. POLITI & SONS LIMITED - 1996-06-13
TYROLESE (70) LIMITED - 1986-10-28
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (32 parents)
Officer
2017-04-11 ~ 2022-03-30
IIF 15 - Director → ME
13
KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED
07577802 Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (12 parents, 12 offsprings)
Officer
2017-04-11 ~ 2022-03-30
IIF 23 - Director → ME
14
KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED
07579155 Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (14 parents, 6 offsprings)
Officer
2017-04-11 ~ 2022-03-30
IIF 14 - Director → ME
15
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
2017-04-11 ~ dissolved
IIF 8 - Director → ME
16
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (30 parents)
Officer
2017-04-11 ~ dissolved
IIF 6 - Director → ME
17
81 Cotefield Drive, Leighton Buzzard, England
Active Corporate (2 parents)
Officer
2024-09-03 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
MONDELEZ UK BISCUIT FINANCING LIMITED
08769764 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex
Active Corporate (13 parents)
Officer
2017-04-11 ~ 2022-03-30
IIF 5 - Director → ME
19
MONDELEZ UK FINANCE COMPANY LIMITED
10148672 Cadbury House Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (13 parents)
Officer
2017-04-11 ~ 2022-03-30
IIF 25 - Director → ME
20
MONDELEZ UK HOLDINGS & SERVICES LIMITED
- now 00052457CADBURY HOLDINGS LIMITED - 2013-04-29
CADBURY SCHWEPPES LIMITED - 2008-05-07
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (70 parents, 11 offsprings)
Officer
2017-04-11 ~ 2022-03-30
IIF 16 - Director → ME
21
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (30 parents, 10 offsprings)
Officer
2017-04-11 ~ 2022-03-30
IIF 21 - Director → ME
22
Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (24 parents)
Officer
2017-04-11 ~ 2022-03-30
IIF 17 - Director → ME
23
Cadbury House, Sanderson Road, Uxbridge, England
Active Corporate (14 parents)
Officer
2017-04-11 ~ 2022-01-30
IIF 4 - Director → ME
24
TREBOR BASSETT HOLDINGS LIMITED
- now 00218187BASSETT FOODS PLC - 1990-03-01
GEO. BASSETT HOLDINGS P.L.C. - 1982-09-01
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (22 parents)
Officer
2017-04-11 ~ dissolved
IIF 26 - Director → ME
25
TREBOR INTERNATIONAL LIMITED
- now 00602852TREBOR (OVERSEAS) LIMITED - 1984-06-14
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (31 parents)
Officer
2017-04-11 ~ 2022-03-30
IIF 11 - Director → ME
26
VANTAS INTERNATIONAL LIMITED
- now 01293962HOOKRUSH LIMITED - 1977-12-31
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (32 parents, 1 offspring)
Officer
2017-04-11 ~ 2022-03-30
IIF 20 - Director → ME