CADBURY MONDELEZ PENSION TRUST LIMITED
BIRMINGHAM CADBURY PENSION TRUST LIMITED CADBURY SCHWEPPES PENSION TRUST LIMITED

Hellopages » West Midlands » Birmingham » B30 2LU

Company number 00938440
Status Active
Incorporation Date 6 September 1968
Company Type Private Limited Company
Address BOURNVILLE PLACE PO BOX 12, BOURNVILLE LANE, BIRMINGHAM, WEST MIDLANDS, B30 2LU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are Appointment of Mr Mark Hodgin as a director on 6 April 2017; Appointment of Mr Roy Brown as a secretary on 23 March 2017; Termination of appointment of Allan Whalley as a secretary on 23 March 2017. The most likely internet sites of CADBURY MONDELEZ PENSION TRUST LIMITED are www.cadburymondelezpensiontrust.co.uk, and www.cadbury-mondelez-pension-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and one months. Cadbury Mondelez Pension Trust Limited is a Private Limited Company. The company registration number is 00938440. Cadbury Mondelez Pension Trust Limited has been working since 06 September 1968. The present status of the company is Active. The registered address of Cadbury Mondelez Pension Trust Limited is Bournville Place Po Box 12 Bournville Lane Birmingham West Midlands B30 2lu. . BROWN, Roy is a Secretary of the company. AINSLEY, Stanley is a Director of the company. CHICK, Gregory Alan is a Director of the company. COLLINS, Amanda Jane is a Director of the company. COTTON, Lee is a Director of the company. DONNELLAN, John Joseph is a Director of the company. GALE, Tracey is a Director of the company. HODGIN, Mark is a Director of the company. JACK, Tom is a Director of the company. KEENE, Carole Noelle is a Director of the company. KIMPTON, James Frederick is a Director of the company. KING, Timothy William is a Director of the company. LUTWYCHE, Wayne is a Director of the company. ROSE, Andrew Nicholas is a Director of the company. THOMPSON, Raymond Graham is a Director of the company. Secretary EDWARDS, Owen Hugh has been resigned. Secretary HAINES, Jenny has been resigned. Secretary HATCHETT, John Greatorex has been resigned. Secretary WHALLEY, Allan has been resigned. Secretary WHALLEY, Allan has been resigned. Secretary WHITING, John has been resigned. Director ADEY, Kenneth Robert has been resigned. Director ALLENDER, John has been resigned. Director ARMSTRONG, Melanie Jane has been resigned. Director BAIRD, Peter has been resigned. Director BENNETT, Diana June has been resigned. Director BEXSON, Dennis John has been resigned. Director CARTMELL, Peter Anthony has been resigned. Director CHAPMAN, Neil has been resigned. Director COPP, Bryan Reginald has been resigned. Director CROFTS, David William has been resigned. Director CUMNER, Derek James has been resigned. Director DACK, Robert John has been resigned. Director DALE, Geoffrey has been resigned. Director DAYLE, Richard Michael has been resigned. Director DENNIS, Keith William has been resigned. Director DONNELLAN, John Joseph has been resigned. Director DOYLE, Richard Michael has been resigned. Director EDWARDS, Owen Hugh has been resigned. Director FARRELL, Michael has been resigned. Director FOULKES, Graham has been resigned. Director GIBSON, Andrew Charles has been resigned. Director GREEN, Trevor has been resigned. Director HATCHETT, John Greatorex has been resigned. Director HODGIN, Mark Jonathan has been resigned. Director HUDSPITH, John Edward has been resigned. Director HUGHES, Stephen John has been resigned. Director JENNINGS, Andrew Michael has been resigned. Director JEPHSON, David has been resigned. Director JONES, David Peter Gwynne has been resigned. Director JONES, David Alfred has been resigned. Director JONES, Nicola Sarah Jane has been resigned. Director KAPPLER, David John has been resigned. Director LINARES, Veronica has been resigned. Director LOCK, Robert Vyvyan has been resigned. Director LUTWYCHE, Wayne has been resigned. Director MABLEY, Simon Philip has been resigned. Director MACKINLAY, Donald David has been resigned. Director MAKIN, David Neil has been resigned. Director MARSHALL, James Daniel has been resigned. Director MILLS, John Michael has been resigned. Director MORETON, Peter Barrie has been resigned. Director NORCOTT, Martyn has been resigned. Director O'BRIEN, Hannah Jane has been resigned. Director O'BRIEN, Simon has been resigned. Director ORCHARD, Chris William has been resigned. Director ORCHARD, Christopher William has been resigned. Director ORCHARD, Christopher William has been resigned. Director OWEN, Timothy David has been resigned. Director PERROTT, John has been resigned. Director RILEY, Christopher Alan has been resigned. Director ROBLIN, Gillian has been resigned. Director SHERIDAN, John Brindley has been resigned. Director TARRANT, Royston Douglas has been resigned. Director TOMLINSON, Diane Carolyn has been resigned. Director WILDE, John Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BROWN, Roy
Appointed Date: 23 March 2017
Director
AINSLEY, Stanley
Appointed Date: 17 August 2015
68 years old
Director
CHICK, Gregory Alan
Appointed Date: 07 June 2016
71 years old
Director
COLLINS, Amanda Jane
Appointed Date: 12 December 2016
54 years old
Director
COTTON, Lee
Appointed Date: 03 February 2011
59 years old
Director
DONNELLAN, John Joseph
Appointed Date: 15 August 2011
72 years old
Director
GALE, Tracey
Appointed Date: 01 July 2015
59 years old
Director
HODGIN, Mark
Appointed Date: 06 April 2017
59 years old
Director
JACK, Tom
Appointed Date: 17 June 2010
62 years old
Director
KEENE, Carole Noelle
Appointed Date: 29 April 2016
58 years old
Director
KIMPTON, James Frederick
Appointed Date: 29 April 2016
71 years old
Director
KING, Timothy William
Appointed Date: 17 September 2008
65 years old
Director
LUTWYCHE, Wayne
Appointed Date: 22 January 2015
58 years old
Director
ROSE, Andrew Nicholas
Appointed Date: 12 December 2016
62 years old
Director
THOMPSON, Raymond Graham
Appointed Date: 10 February 2017
48 years old

Resigned Directors

Secretary
EDWARDS, Owen Hugh
Resigned: 01 December 1997
Secretary
HAINES, Jenny
Resigned: 30 September 2015
Appointed Date: 03 February 2011
Secretary
HATCHETT, John Greatorex
Resigned: 15 March 2005
Appointed Date: 01 December 1997
Secretary
WHALLEY, Allan
Resigned: 23 March 2017
Appointed Date: 28 September 2016
Secretary
WHALLEY, Allan
Resigned: 03 February 2011
Appointed Date: 15 March 2005
Secretary
WHITING, John
Resigned: 28 September 2016
Appointed Date: 10 December 2015
Director
ADEY, Kenneth Robert
Resigned: 01 July 1998
Appointed Date: 21 July 1993
78 years old
Director
ALLENDER, John
Resigned: 25 March 2000
Appointed Date: 04 June 1997
79 years old
Director
ARMSTRONG, Melanie Jane
Resigned: 30 June 2007
Appointed Date: 01 October 2003
61 years old
Director
BAIRD, Peter
Resigned: 30 June 2015
Appointed Date: 28 February 2001
75 years old
Director
BENNETT, Diana June
Resigned: 11 November 1992
90 years old
Director
BEXSON, Dennis John
Resigned: 06 January 1992
87 years old
Director
CARTMELL, Peter Anthony
Resigned: 03 October 2003
Appointed Date: 15 July 1992
78 years old
Director
CHAPMAN, Neil
Resigned: 12 December 2016
Appointed Date: 29 April 2016
61 years old
Director
COPP, Bryan Reginald
Resigned: 26 December 1997
Appointed Date: 12 October 1994
87 years old
Director
CROFTS, David William
Resigned: 16 June 2010
Appointed Date: 24 September 2007
54 years old
Director
CUMNER, Derek James
Resigned: 06 September 2006
Appointed Date: 23 February 2002
79 years old
Director
DACK, Robert John
Resigned: 04 June 1997
54 years old
Director
DALE, Geoffrey
Resigned: 06 September 2006
86 years old
Director
DAYLE, Richard Michael
Resigned: 31 October 2008
Appointed Date: 09 April 2008
59 years old
Director
DENNIS, Keith William
Resigned: 10 December 2003
Appointed Date: 01 December 1993
77 years old
Director
DONNELLAN, John Joseph
Resigned: 05 April 2011
Appointed Date: 01 November 1999
72 years old
Director
DOYLE, Richard Michael
Resigned: 16 June 2010
Appointed Date: 09 February 2008
59 years old
Director
EDWARDS, Owen Hugh
Resigned: 12 March 1997
85 years old
Director
FARRELL, Michael
Resigned: 11 November 1992
91 years old
Director
FOULKES, Graham
Resigned: 17 December 2000
Appointed Date: 12 March 1997
74 years old
Director
GIBSON, Andrew Charles
Resigned: 30 June 2007
Appointed Date: 10 December 2003
58 years old
Director
GREEN, Trevor
Resigned: 12 October 1994
Appointed Date: 11 November 1992
86 years old
Director
HATCHETT, John Greatorex
Resigned: 14 September 2011
Appointed Date: 15 March 2005
79 years old
Director
HODGIN, Mark Jonathan
Resigned: 07 June 2016
Appointed Date: 17 June 2010
59 years old
Director
HUDSPITH, John Edward
Resigned: 24 July 2008
Appointed Date: 21 January 2004
65 years old
Director
HUGHES, Stephen John
Resigned: 31 December 2014
Appointed Date: 01 March 1999
70 years old
Director
JENNINGS, Andrew Michael
Resigned: 28 September 2016
Appointed Date: 29 April 2016
56 years old
Director
JEPHSON, David
Resigned: 01 December 1993
Appointed Date: 06 January 1992
76 years old
Director
JONES, David Peter Gwynne
Resigned: 01 July 2015
Appointed Date: 15 December 2011
53 years old
Director
JONES, David Alfred
Resigned: 21 January 2004
Appointed Date: 22 July 1998
78 years old
Director
JONES, Nicola Sarah Jane
Resigned: 01 October 2003
Appointed Date: 28 March 2001
62 years old
Director
KAPPLER, David John
Resigned: 18 November 1994
Appointed Date: 11 November 1992
78 years old
Director
LINARES, Veronica
Resigned: 28 September 2016
Appointed Date: 24 November 2015
51 years old
Director
LOCK, Robert Vyvyan
Resigned: 28 February 2002
Appointed Date: 22 July 1998
83 years old
Director
LUTWYCHE, Wayne
Resigned: 15 August 2011
Appointed Date: 20 April 2011
58 years old
Director
MABLEY, Simon Philip
Resigned: 13 December 2012
Appointed Date: 17 June 2010
60 years old
Director
MACKINLAY, Donald David
Resigned: 15 July 1992
71 years old
Director
MAKIN, David Neil
Resigned: 12 March 1997
78 years old
Director
MARSHALL, James Daniel
Resigned: 31 March 2010
Appointed Date: 13 June 2007
65 years old
Director
MILLS, John Michael
Resigned: 31 March 2010
Appointed Date: 03 June 2008
61 years old
Director
MORETON, Peter Barrie
Resigned: 11 November 1992
89 years old
Director
NORCOTT, Martyn
Resigned: 03 February 2011
Appointed Date: 06 September 2006
65 years old
Director
O'BRIEN, Hannah Jane
Resigned: 10 February 2017
Appointed Date: 28 September 2016
42 years old
Director
O'BRIEN, Simon
Resigned: 13 August 2015
Appointed Date: 01 July 2015
54 years old
Director
ORCHARD, Chris William
Resigned: 03 June 2008
Appointed Date: 03 October 2003
73 years old
Director
ORCHARD, Christopher William
Resigned: 15 December 2011
Appointed Date: 14 September 2011
73 years old
Director
ORCHARD, Christopher William
Resigned: 14 September 2011
Appointed Date: 17 June 2010
73 years old
Director
OWEN, Timothy David
Resigned: 15 March 2005
Appointed Date: 18 November 1994
72 years old
Director
PERROTT, John
Resigned: 23 March 2017
Appointed Date: 18 January 2012
73 years old
Director
RILEY, Christopher Alan
Resigned: 16 February 2001
Appointed Date: 01 June 2000
72 years old
Director
ROBLIN, Gillian
Resigned: 04 June 1997
78 years old
Director
SHERIDAN, John Brindley
Resigned: 21 August 1946
79 years old
Director
TARRANT, Royston Douglas
Resigned: 15 January 1999
Appointed Date: 11 November 1992
84 years old
Director
TOMLINSON, Diane Carolyn
Resigned: 16 July 2015
Appointed Date: 13 December 2012
61 years old
Director
WILDE, John Michael
Resigned: 23 July 1999
Appointed Date: 04 June 1997
86 years old

Persons With Significant Control

Mondelez Uk Holdings & Services Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

CADBURY MONDELEZ PENSION TRUST LIMITED Events

13 Apr 2017
Appointment of Mr Mark Hodgin as a director on 6 April 2017
28 Mar 2017
Appointment of Mr Roy Brown as a secretary on 23 March 2017
28 Mar 2017
Termination of appointment of Allan Whalley as a secretary on 23 March 2017
24 Mar 2017
Termination of appointment of John Perrott as a director on 23 March 2017
15 Feb 2017
Appointment of Mr Raymond Graham Thompson as a director on 10 February 2017
...
... and 204 more events
30 Jan 1987
Director resigned;new director appointed
24 Jan 1973
Memorandum and Articles of Association
07 Nov 1972
Company name changed\certificate issued on 07/11/72
06 Sep 1968
Certificate of incorporation
06 Sep 1968
Certificate of incorporation

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