CADBURY UK LIMITED
00155256 · Active · Ltd · 107 yrs · Birmingham
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 15 Jan 2027 (last filed 1 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CADBURY UK LIMITED
00155256Active· Ltd· England Wales· 1919-05-19Incorporated 1919-05-19Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HUGHES, Douglas Vaughan St Clair· DirectorResigned 2024-02-29
- NOBLE, Ian Jeffery, Dr· DirectorAppointed 2023-12-04
- WILLIAMS, Robert Donald· DirectorResigned 2023-09-18
- STEVENSON, Alexander Kevin· DirectorAppointed 2023-07-13
CADBURY NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2008-07-25
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NOBLE, Ian Jeffery, Dr
Director
- Appointed
- 2023-12-04
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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O'BRIEN, Hannah Jane
Director
- Appointed
- 2022-01-26
- Nationality
- British
- Residence
- England
- Born
- 02/1983
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STEVENSON, Alexander Kevin
Director
- Appointed
- 2023-07-13
- Nationality
- British
- Residence
- England
- Born
- 12/1983
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VICKERY, Jason Bryan
Director
- Appointed
- 2017-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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WHEELER, John Spencer Charles
Director
- Appointed
- 2023-07-13
- Nationality
- British
- Residence
- England
- Born
- 10/1970
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BOYLE, Paul Vincent
Secretary
- Appointed
- 1996-05-13
- Resigned
- 1998-09-30
- Nationality
- British
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CAPSTICK, Malcolm Geoffrey
Secretary
- Appointed
- —
- Resigned
- 1995-01-27
- Nationality
- British
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HUDSPITH, John Edward
Secretary
- Appointed
- 2003-05-19
- Resigned
- 2008-07-24
- Nationality
- British
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HURLEY, Roger
Secretary
- Appointed
- 1995-01-27
- Resigned
- 1995-09-28
- Nationality
- British
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KEATING, Michael Edward
Secretary
- Appointed
- 1995-09-20
- Resigned
- 1996-05-13
- Nationality
- British
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OWEN, Mary Lisa Hacon
Secretary
- Appointed
- 2000-06-19
- Resigned
- 2003-05-19
- Nationality
- British
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RECKITT, Mark James
Secretary
- Appointed
- 1998-10-01
- Resigned
- 2000-06-19
- Nationality
- British
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BALDRY, Simon Christopher
Director
- Appointed
- 2003-05-19
- Resigned
- 2007-06-20
- Nationality
- British
- Born
- 06/1962
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BARRINGTON, Michael Paul
Director
- Appointed
- 2004-10-29
- Resigned
- 2007-09-10
- Nationality
- British
- Born
- 10/1965
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BELL, Stephen Richard
Director
- Appointed
- 2016-04-15
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- England
- Born
- 11/1973
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BOND, Trevor John
Director
- Appointed
- 2007-07-16
- Resigned
- 2010-10-01
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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BOND, Trevor John
Director
- Appointed
- 2000-08-28
- Resigned
- 2003-05-19
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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BOYLE, Paul Vincent
Director
- Appointed
- 1996-05-13
- Resigned
- 1998-09-30
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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BROOKS, Francis David
Director
- Appointed
- —
- Resigned
- 1994-01-18
- Nationality
- British
- Born
- 01/1934
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BURKE, Anne Colette
Director
- Appointed
- 1996-09-16
- Resigned
- 2000-04-25
- Nationality
- British
- Born
- 04/1948
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BURRELL, Ian Christopher
Director
- Appointed
- 2000-07-05
- Resigned
- 2005-02-22
- Nationality
- South African
- Born
- 09/1952
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BYRNE, Donal Anthony
Director
- Appointed
- 1995-02-27
- Resigned
- 2000-07-05
- Nationality
- Irish
- Born
- 10/1942
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CADBURY, Dominic, Sir
Director
- Appointed
- —
- Resigned
- 2000-05-12
- Nationality
- British
- Born
- 05/1940
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CHEETHAM, Christine
Director
- Appointed
- 1994-02-28
- Resigned
- 2000-06-23
- Nationality
- British
- Born
- 09/1947
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CHICK, Gregory Alan
Director
- Appointed
- 2007-09-10
- Resigned
- 2010-10-01
- Nationality
- British
- Residence
- England
- Born
- 08/1954
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COOKE, Louise Jane
Director
- Appointed
- 2003-05-19
- Resigned
- 2005-12-23
- Nationality
- British
- Born
- 09/1964
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COSSLETT, Andrew Peter
Director
- Appointed
- 2000-06-19
- Resigned
- 2005-02-02
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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DAW, Caroline
Director
- Appointed
- 2013-01-01
- Resigned
- 2014-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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DENNIS, Keith William
Director
- Appointed
- 1997-03-10
- Resigned
- 2003-12-19
- Nationality
- British
- Born
- 12/1947
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DENYARD, Michael Charles
Director
- Appointed
- 1996-06-17
- Resigned
- 2004-12-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1950
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DOYLE, Richard Michael
Director
- Appointed
- 2007-09-10
- Resigned
- 2011-06-13
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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DUARTE DE ASCENSAO, Rui Pedro
Director
- Appointed
- 2020-05-07
- Resigned
- 2020-06-19
- Nationality
- Portuguese
- Residence
- England
- Born
- 06/1987
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FELL, Nicholas Toby
Director
- Appointed
- 2001-07-02
- Resigned
- 2003-05-19
- Nationality
- British
- Born
- 05/1954
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FIELDS, Patricia Mary
Director
- Appointed
- 2003-06-30
- Resigned
- 2003-10-29
- Nationality
- Australian
- Born
- 03/1953
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FLEMING, Patrick John
Director
- Appointed
- 2000-06-19
- Resigned
- 2000-08-28
- Nationality
- Irish
- Residence
- England
- Born
- 09/1948
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FOSTER, David Charles
Director
- Appointed
- 2004-10-29
- Resigned
- 2007-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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GAMBACCINI, Roberto
Director
- Appointed
- 2020-07-01
- Resigned
- 2023-04-17
- Nationality
- Italian
- Residence
- England
- Born
- 07/1977
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GIBSON, Andrew Charles
Director
- Appointed
- 2003-12-29
- Resigned
- 2007-09-10
- Nationality
- British
- Born
- 03/1967
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GINGELL, Thomas James
Director
- Appointed
- 2019-10-01
- Resigned
- 2022-01-26
- Nationality
- British
- Residence
- England
- Born
- 08/1982
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HARDING-SMITH, David Roberts
Director
- Appointed
- 2006-10-16
- Resigned
- 2016-04-15
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 05/1965
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HEBBLETHWAITE, Paul Edward
Director
- Appointed
- —
- Resigned
- 2002-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1949
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HERNANDEZ, Marcelo Julio
Director
- Appointed
- 2018-03-01
- Resigned
- 2020-02-14
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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HOBMAN, Richard Anthony
Director
- Appointed
- 2018-03-01
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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HOSAKI, Shari
Director
- Appointed
- 2007-09-28
- Resigned
- 2010-06-18
- Nationality
- American
- Residence
- United Kingdom
- Born
- 07/1965
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HUGHES, Douglas Vaughan St Clair
Director
- Appointed
- 2023-12-04
- Resigned
- 2024-02-29
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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HURLEY, Roger
Director
- Appointed
- —
- Resigned
- 1995-09-28
- Nationality
- British
- Residence
- England
- Born
- 03/1946
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JAMES, Colin Schofield
Director
- Appointed
- —
- Resigned
- 1996-06-14
- Nationality
- British
- Born
- 12/1939
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JOHNSTON, Ian David
Director
- Appointed
- 1994-01-18
- Resigned
- 2000-03-07
- Nationality
- Australian
- Born
- 06/1947
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KEATING, Michael Edward
Director
- Appointed
- —
- Resigned
- 2007-09-28
- Nationality
- British
- Born
- 10/1948
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KEENE, Carole Noelle
Director
- Appointed
- 2016-10-01
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1966
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KENT, Christopher John
Director
- Appointed
- —
- Resigned
- 1995-01-02
- Nationality
- British
- Residence
- England
- Born
- 05/1948
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LOOSEMORE, Geoffrey Peter
Director
- Appointed
- —
- Resigned
- 1994-02-28
- Nationality
- British
- Born
- 03/1938
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MABLEY, Simon Philip
Director
- Appointed
- 2011-06-13
- Resigned
- 2013-01-01
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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MAKIN, David Neil
Director
- Appointed
- —
- Resigned
- 1997-03-24
- Nationality
- British
- Born
- 10/1946
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O'FLYNN, Aidan Stephen Patrick
Director
- Appointed
- 2001-12-17
- Resigned
- 2004-10-29
- Nationality
- British
- Born
- 05/1954
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PALMER, Alan Francis
Director
- Appointed
- 1993-07-05
- Resigned
- 1998-01-30
- Nationality
- British
- Residence
- England
- Born
- 07/1952
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PHYTHIAN, Andrew David
Director
- Appointed
- 2004-10-29
- Resigned
- 2007-09-10
- Nationality
- British
- Born
- 04/1958
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POGSON, David John
Director
- Appointed
- 2005-02-22
- Resigned
- 2011-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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RECKITT, Mark James
Director
- Appointed
- 1998-10-01
- Resigned
- 2000-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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REED, James Crichton
Director
- Appointed
- 2003-05-19
- Resigned
- 2006-06-15
- Nationality
- British
- Born
- 04/1968
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RUMBOL, Philip James
Director
- Appointed
- 2006-06-15
- Resigned
- 2010-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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SHEPARD, Daniel James
Director
- Appointed
- 2014-07-03
- Resigned
- 2016-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1978
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SMITH, Mark Graham
Director
- Appointed
- 1998-03-17
- Resigned
- 2001-02-01
- Nationality
- Australian
- Born
- 04/1955
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STRICKLAND, Wilbur Cecil
Director
- Appointed
- 2007-09-10
- Resigned
- 2010-10-01
- Nationality
- American
- Residence
- United Kingdom
- Born
- 01/1959
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SUNDERLAND, John Michael, Sir
Director
- Appointed
- 1993-11-01
- Resigned
- 1996-09-16
- Nationality
- British
- Born
- 08/1945
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TAYLOR, John Ronald
Director
- Appointed
- —
- Resigned
- 1993-07-05
- Nationality
- English
- Residence
- England
- Born
- 03/1950
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WELLINGS, David Gordon
Director
- Appointed
- —
- Resigned
- 1993-11-01
- Nationality
- British
- Born
- 12/1940
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WILLIAMS, Robert Donald
Director
- Appointed
- 2023-04-19
- Resigned
- 2023-09-18
- Nationality
- British
- Residence
- England
- Born
- 07/1976
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WILLIAMSON, Anthony Paul
Director
- Appointed
- —
- Resigned
- 1996-06-28
- Nationality
- British
- Born
- 06/1940
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