Cadbury Limited
- Company number
- 01293962
- Status
- Active
- Type
- Ltd
- Incorporated
- 13 Jan 1977
- Nature of business
- Activities of head offices
Registered office
Previous names
- Hookrush Limited (until 31 Dec 1977)
- Vantas International Limited (until 18 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JINKS, David | Director | - | 1 Dec 1993 |
| GROUT, John | Director | - | 23 Feb 1994 |
| OWEN, Timothy David | Director | - | 23 Feb 1994 |
| DEELEY, Joy Ann | Secretary | - | 23 Apr 2001 |
| SLATER, Gordon Trevor | Director | - | 28 Dec 2001 |
| CARTMELL, Peter Anthony | Director | - | 3 Oct 2003 |
| KAPPLER, David John | Director | 23 Feb 1994 | 13 Apr 2004 |
| OWEN, Timothy David | Director | 28 Dec 2001 | 15 Apr 2005 |
| SLATER, Gordon Trevor | Director | 28 Dec 2001 | 9 Jun 2005 |
| CLARK, Michael Archibald Campbell | Director | - | 24 Jun 2005 |
| MOORE, Robert | Director | 24 Jun 2005 | 9 Jun 2006 |
| FULTON, John Graham | Director | 24 Jun 2005 | 30 Jun 2006 |
| ORCHARD, Christopher William | Director | 3 Oct 2003 | 15 Feb 2007 |
| HUDSPITH, John Edward | Secretary | 23 Apr 2001 | 24 Jul 2008 |
| BLAKEMORE, Dominic William | Director | 24 Jun 2005 | 2 Mar 2009 |
| MARSHALL, James Daniel | Director | 30 Apr 2007 | 31 Mar 2010 |
| MILLS, John Michael | Director | 24 Jun 2005 | 31 Mar 2010 |
| CAYWOOD, Pauline | Director | 30 Apr 2007 | 24 May 2010 |
| WESTLEY, Adam David Christopher | Director | 21 May 2010 | 30 Jul 2010 |
| WILLIAMS, Alan Richard, Mr. | Director | 1 May 2009 | 4 Sep 2010 |
| JENNINGS, Clare Louisa Minnie, Mrs. | Director | 26 Jul 2010 | 11 Apr 2017 |
| JACK, Thomas Edward | Director | 6 Aug 2009 | 28 Feb 2018 |
| CUTLER, Linda Anne | Director | 26 Jul 2010 | 31 Dec 2018 |
| KEENE, Carole Noelle | Director | 1 Mar 2018 | 30 Sep 2019 |
| GINGELL, Thomas James | Director | 1 Oct 2019 | 26 Jan 2022 |
| HLADUSZ, John Michael | Director | 11 Apr 2017 | 30 Mar 2022 |
| GINGELL, Thomas James | Director | 21 Apr 2022 | 29 Aug 2023 |
| O'BRIEN, Hannah Jane | Director | 26 Jan 2022 | 22 Jan 2024 |
| SANCHEZ, Karen Alena | Director | 22 Jan 2024 | 15 Sep 2025 |
| MACDONALD, Diane | Director | 15 Sep 2025 | |
| STEVENSON, Alexander Kevin | Director | 22 Jan 2024 | |
| ARRIGHI, Adrian John Paul | Director | 21 Dec 2018 | |
| FOYE, Michael Brendan | Director | 1 Mar 2013 | |
| CADBURY NOMINEES LIMITED | Corporate-Secretary | 25 Jul 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mondelez Uk Holdings & Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- ARRIGHI, Adrian John Paul - Director at Vantas International Limited
- FOYE, Michael Brendan - Director at Vantas International Limited
- MACDONALD, Diane - Director at Vantas International Limited
Companies at the same address
- Cadbury Nominees Limited (00773839)
- Cadbury Schweppes Overseas Limited (00062539)
- Cadbury Seven LLP (OC370882)
- Cadbury South Africa (Holdings) (07106773)
- Chromium Acquisitions Limited (07036171)
- Chromium Assets Limited (07036153)
- Chromium Suchex LLP (OC349571)
- Craven Keiller (02061769)
- Ernest Jackson & Co Limited (00144133)
- Kraft Foods Investment Holdings UK Limited (07577802)