# Cadbury Limited

## Details

- **Company number:** [01293962](https://find-and-update.company-information.service.gov.uk/company/01293962)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jan 1977
- **Registered office:** CADBURY HOUSE, SANDERSON ROAD, UXBRIDGE, UB8 1DH
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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 |  |






## Directors' other companies

- [ARRIGHI, Adrian John Paul](/person/7283595) - director at [Vantas International Limited](/company/06497379)
- [FOYE, Michael Brendan](/person/7283553) - director at [Vantas International Limited](/company/06497379)
- [MACDONALD, Diane](/person/7283600) - director at [Vantas International Limited](/company/06497379)



## Companies at the same address

- [Cadbury Nominees Limited](/company/00773839) (00773839)
- [Cadbury Schweppes Overseas Limited](/company/00062539) (00062539)
- [Cadbury Seven LLP](/company/OC370882) (OC370882)
- [Cadbury South Africa (Holdings)](/company/07106773) (07106773)
- [Chromium Acquisitions Limited](/company/07036171) (07036171)
- [Chromium Assets Limited](/company/07036153) (07036153)
- [Chromium Suchex LLP](/company/OC349571) (OC349571)
- [Craven Keiller](/company/02061769) (02061769)
- [Ernest Jackson & Co Limited](/company/00144133) (00144133)
- [Kraft Foods Investment Holdings UK Limited](/company/07577802) (07577802)