Vantas International Limited
- Company number
- 06497379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Feb 2008
- Nature of business
- Activities of head offices
Registered office
Previous names
- Cadbury PLC (until 4 Jun 2010)
- Cadbury Limited (until 18 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACDONALD, Diane | Director | 15 Sep 2025 | |
| GUERIN, Lucia Teresa | Director | 22 Jan 2024 | |
| ARRIGHI, Adrian John Paul | Director | 21 Dec 2018 | |
| FOYE, Michael Brendan | Director | 1 Mar 2013 | |
| CADBURY NOMINEES LIMITED | Corporate-Secretary | 3 Jun 2010 | |
| SANCHEZ, Karen Alena | Director | 22 Jan 2024 | 15 Sep 2025 |
| O'BRIEN, Hannah Jane | Director | 26 Jan 2022 | 22 Jan 2024 |
| GINGELL, Thomas James | Director | 21 Apr 2022 | 29 Aug 2023 |
| HLADUSZ, John Michael | Director | 11 Apr 2017 | 30 Mar 2022 |
| GINGELL, Thomas James | Director | 1 Oct 2019 | 26 Jan 2022 |
| KEENE, Carole Noelle | Director | 1 Mar 2018 | 30 Sep 2019 |
| CUTLER, Linda Anne | Director | 27 Jul 2010 | 31 Dec 2018 |
| JACK, Thomas Edward | Director | 27 Jul 2010 | 28 Feb 2018 |
| JENNINGS, Clare Louisa Minnie, Mrs. | Director | 27 Jul 2010 | 11 Apr 2017 |
| SMALLA, Frank | Director | 10 Mar 2010 | 6 Aug 2010 |
| COFER, Timothy P | Director | 10 Mar 2010 | 6 Aug 2010 |
| BRUNNER, Peter Guido | Director | 10 Mar 2010 | 6 Aug 2010 |
| BUNKER, Nicholas Robert | Director | 10 Mar 2010 | 6 Aug 2010 |
| RECKITT, Mark James | Director | 14 May 2010 | 31 Jul 2010 |
| UDOW, Henry Adam | Secretary | 14 Feb 2008 | 3 Jun 2010 |
| BONFIELD, Andrew Robert John | Director | 3 Apr 2009 | 10 Mar 2010 |
| DAY, Colin Richard | Director | 1 Dec 2008 | 10 Mar 2010 |
| HOGG, Sarah Elizabeth Mary, Baroness | Director | 24 Oct 2008 | 10 Mar 2010 |
| VIAULT, Raymond Girard | Director | 14 Feb 2008 | 10 Mar 2010 |
| CARR, Roger Martyn, Sir | Director | 14 Feb 2008 | 10 Mar 2010 |
| ELLIOTT, Guy Robert | Director | 14 Feb 2008 | 10 Mar 2010 |
| PATTEN, Christopher Francis, Lord | Director | 14 Feb 2008 | 10 Mar 2010 |
| BERNDT, Wolfgang Christian Georg, Dr | Director | 14 Feb 2008 | 10 Mar 2010 |
| STITZER, Howard Todd | Director | 7 Feb 2008 | 10 Mar 2010 |
| HANNA, Kenneth George | Director | 7 Feb 2008 | 3 Apr 2009 |
| STACK, Robert James | Director | 14 Feb 2008 | 31 Dec 2008 |
| AHUJA, Sanjiv | Director | 14 Feb 2008 | 30 Sep 2008 |
| MARRAM, Ellen Ruth | Director | 14 Feb 2008 | 30 Sep 2008 |
| SUNDERLAND, John Michael, Sir | Director | 14 Feb 2008 | 21 Jul 2008 |
| MILLS, John Michael | Secretary | 7 Feb 2008 | 14 Feb 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chromium Acquisitions 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 Cadbury Limited
- FOYE, Michael Brendan - Director at Cadbury Limited
- GUERIN, Lucia Teresa - Director at Craven Keiller
- GUERIN, Lucia Teresa - Director at Kraft Foods Investment Holdings UK Limited
- GUERIN, Lucia Teresa - Director at Chromium Acquisitions Limited
- GUERIN, Lucia Teresa - Director at Cadbury Schweppes Overseas Limited
- MACDONALD, Diane - Director at Cadbury Limited
Companies at the same address
- Cadbury Limited (01293962)
- 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)