Cadbury Schweppes Pension Trust (Property) Limited
- Company number
- 00701142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 1961
- Nature of business
- Non-trading company
- Corporate group
- Blackrock Diversified Private Debt Fund Gp Limited (120 companies)
Registered office
Previous names
- Schweppes (Pension Funds) Limited (until 10 Feb 1984)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARRELL, Michael | Director | - | 11 Nov 1992 |
| EDWARDS, Owen Hugh | Director | - | 1 Dec 1997 |
| EDWARDS, Owen Hugh | Secretary | - | 1 Dec 1997 |
| CARTMELL, Peter Anthony | Director | 11 Nov 1992 | 3 Oct 2003 |
| ORCHARD, Christopher William | Director | 3 Oct 2003 | 21 Sep 2016 |
| HATCHETT, John Greatorex | Director | 1 Dec 1997 | 8 Feb 2017 |
| HATCHETT, John Greatorex | Secretary | 1 Dec 1997 | 8 Feb 2017 |
| DALE, Geoffrey Reynolds | Director | - | 5 Mar 2017 |
| JACK, Tom | Director | 23 Mar 2017 | 28 Feb 2018 |
| KIMPTON, James Frederick | Director | 23 Mar 2017 | 29 Apr 2018 |
| COLLINS, Amanda Jane | Director | 29 Apr 2018 | 24 Jul 2024 |
| MORETON, Jon | Director | 24 Jul 2024 | |
| O'REILLY, Fintan | Director | 29 Apr 2018 | |
| O'REILLY, Fintan | Secretary | 23 Mar 2017 | |
| KEENE, Carole Noelle | Director | 8 Feb 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cadbury Mondelez Pension Trust Limited | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mondelez Uk Holdings & Services Limited | Right To Appoint And Remove Directors As Firm | 6 Apr 2016 |
Accounts
Connections
Owned by
Cadbury Schweppes Pension Trust (Property) Limited → Cadbury Mondelez Pension Trust Limited → Mondelez UK Holdings & Services Limited
Directors’ other companies
- KEENE, Carole Noelle - Director at Cadbury Mondelez Pension Trust Limited
Companies at the same address
- Cadbury Mondelez Pension Trust Limited (00938440)