# Vantas International Limited

## Details

- **Company number:** [06497379](https://find-and-update.company-information.service.gov.uk/company/06497379)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 7 Feb 2008
- **Registered office:** CADBURY HOUSE, SANDERSON ROAD, UXBRIDGE, UB8 1DH
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Cadbury Limited (until 18 Aug 2026)
- Cadbury PLC (until 4 Jun 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLS, John Michael | secretary | 7 Feb 2008 | 14 Feb 2008 |
| SUNDERLAND, John Michael, Sir | director | 14 Feb 2008 | 21 Jul 2008 |
| MARRAM, Ellen Ruth | director | 14 Feb 2008 | 30 Sep 2008 |
| AHUJA, Sanjiv | director | 14 Feb 2008 | 30 Sep 2008 |
| STACK, Robert James | director | 14 Feb 2008 | 31 Dec 2008 |
| HANNA, Kenneth George | director | 7 Feb 2008 | 3 Apr 2009 |
| 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 |
| PATTEN, Christopher Francis, Lord | director | 14 Feb 2008 | 10 Mar 2010 |
| BERNDT, Wolfgang Christian Georg, Dr | director | 14 Feb 2008 | 10 Mar 2010 |
| ELLIOTT, Guy Robert | director | 14 Feb 2008 | 10 Mar 2010 |
| CARR, Roger Martyn, Sir | director | 14 Feb 2008 | 10 Mar 2010 |
| VIAULT, Raymond Girard | director | 14 Feb 2008 | 10 Mar 2010 |
| STITZER, Howard Todd | director | 7 Feb 2008 | 10 Mar 2010 |
| UDOW, Henry Adam | secretary | 14 Feb 2008 | 3 Jun 2010 |
| RECKITT, Mark James | director | 14 May 2010 | 31 Jul 2010 |
| BUNKER, Nicholas Robert | director | 10 Mar 2010 | 6 Aug 2010 |
| BRUNNER, Peter Guido | director | 10 Mar 2010 | 6 Aug 2010 |
| COFER, Timothy P | director | 10 Mar 2010 | 6 Aug 2010 |
| SMALLA, Frank | director | 10 Mar 2010 | 6 Aug 2010 |
| JENNINGS, Clare Louisa Minnie, Mrs. | director | 27 Jul 2010 | 11 Apr 2017 |
| JACK, Thomas Edward | director | 27 Jul 2010 | 28 Feb 2018 |
| CUTLER, Linda Anne | director | 27 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 |  |
| 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 |  |



## 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 |  |






## Directors' other companies

- [ARRIGHI, Adrian John Paul](/person/7283595) - director at [Cadbury Limited](/company/01293962)
- [FOYE, Michael Brendan](/person/7283553) - director at [Cadbury Limited](/company/01293962)
- [MACDONALD, Diane](/person/7283600) - director at [Cadbury Limited](/company/01293962)



## Companies at the same address

- [Cadbury Limited](/company/01293962) (01293962)
- [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)