CADBURY UK LIMITED
BOURNVILLE CADBURY LIMITED

Company number 00155256
Status Active
Incorporation Date 19 May 1919
Company Type Private Limited Company
Address PO BOX 12, BOURNVILLE LANE, BOURNVILLE, BIRMINGHAM,B30 2LU
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration two hundred and forty-nine events have happened. The last three records are Appointment of Mr Jason Bryan Vickery as a director on 1 April 2017; Termination of appointment of Stephen Richard Bell as a director on 31 March 2017; Confirmation statement made on 1 January 2017 with updates. The most likely internet sites of CADBURY UK LIMITED are www.cadburyuk.co.uk, and www.cadbury-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and nine months. Cadbury Uk Limited is a Private Limited Company. The company registration number is 00155256. Cadbury Uk Limited has been working since 19 May 1919. The present status of the company is Active. The registered address of Cadbury Uk Limited is Po Box 12 Bournville Lane Bournville Birmingham B30 2lu. . CADBURY NOMINEES LIMITED is a Secretary of the company. KEENE, Carole Noelle is a Director of the company. VICKERY, Jason Bryan is a Director of the company. Secretary BOYLE, Paul Vincent has been resigned. Secretary CAPSTICK, Malcolm Geoffrey has been resigned. Secretary HUDSPITH, John Edward has been resigned. Secretary HURLEY, Roger has been resigned. Secretary KEATING, Michael Edward has been resigned. Secretary OWEN, Mary Lisa Hacon has been resigned. Secretary RECKITT, Mark James has been resigned. Director BALDRY, Simon Christopher has been resigned. Director BARRINGTON, Michael Paul has been resigned. Director BELL, Stephen Richard has been resigned. Director BOND, Trevor John has been resigned. Director BOND, Trevor John has been resigned. Director BOYLE, Paul Vincent has been resigned. Director BROOKS, Francis David has been resigned. Director BURKE, Anne Colette has been resigned. Director BURRELL, Ian Christopher has been resigned. Director BYRNE, Donal Anthony has been resigned. Director CADBURY, Dominic, Sir has been resigned. Director CHEETHAM, Christine has been resigned. Director CHICK, Gregory Alan has been resigned. Director COOKE, Louise Jane has been resigned. Director COSSLETT, Andrew Peter has been resigned. Director DAW, Caroline has been resigned. Director DENNIS, Keith William has been resigned. Director DENYARD, Michael Charles has been resigned. Director DOYLE, Richard Michael has been resigned. Director FELL, Nicholas Toby has been resigned. Director FIELDS, Patricia Mary has been resigned. Director FLEMING, Patrick John has been resigned. Director FOSTER, David Charles has been resigned. Director GIBSON, Andrew Charles has been resigned. Director HARDING-SMITH, David Roberts has been resigned. Director HEBBLETHWAITE, Paul Edward has been resigned. Director HOSAKI, Shari has been resigned. Director HURLEY, Roger has been resigned. Director JAMES, Colin Schofield has been resigned. Director JOHNSTON, Ian David has been resigned. Director KEATING, Michael Edward has been resigned. Director KENT, Christopher John has been resigned. Director LOOSEMORE, Geoffrey Peter has been resigned. Director MABLEY, Simon Philip has been resigned. Director MAKIN, David Neil has been resigned. Director O'FLYNN, Aidan Stephen Patrick has been resigned. Director PALMER, Alan Francis has been resigned. Director PHYTHIAN, Andrew David has been resigned. Director POGSON, David John has been resigned. Director RECKITT, Mark James has been resigned. Director REED, James Crichton has been resigned. Director RUMBOL, Philip James has been resigned. Director SHEPARD, Daniel James has been resigned. Director SMITH, Mark Graham has been resigned. Director STRICKLAND, Wilbur Cecil has been resigned. Director SUNDERLAND, John Michael, Sir has been resigned. Director TAYLOR, John Ronald has been resigned. Director WELLINGS, David Gordon has been resigned. Director WILLIAMSON, Anthony Paul has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Secretary
CADBURY NOMINEES LIMITED
Appointed Date: 25 July 2008
Director
KEENE, Carole Noelle
Appointed Date: 01 October 2016
59 years old
Director
VICKERY, Jason Bryan
Appointed Date: 01 April 2017
57 years old

Resigned Directors

Secretary
BOYLE, Paul Vincent
Resigned: 30 September 1998
Appointed Date: 13 May 1996
Secretary
CAPSTICK, Malcolm Geoffrey
Resigned: 27 January 1995
Secretary
HUDSPITH, John Edward
Resigned: 24 July 2008
Appointed Date: 19 May 2003
Secretary
HURLEY, Roger
Resigned: 28 September 1995
Appointed Date: 27 January 1995
Secretary
KEATING, Michael Edward
Resigned: 13 May 1996
Appointed Date: 20 September 1995
Secretary
OWEN, Mary Lisa Hacon
Resigned: 19 May 2003
Appointed Date: 19 June 2000
Secretary
RECKITT, Mark James
Resigned: 19 June 2000
Appointed Date: 01 October 1998
Director
BALDRY, Simon Christopher
Resigned: 20 June 2007
Appointed Date: 19 May 2003
63 years old
Director
BARRINGTON, Michael Paul
Resigned: 10 September 2007
Appointed Date: 29 October 2004
60 years old
Director
BELL, Stephen Richard
Resigned: 31 March 2017
Appointed Date: 15 April 2016
52 years old
Director
BOND, Trevor John
Resigned: 01 October 2010
Appointed Date: 16 July 2007
64 years old
Director
BOND, Trevor John
Resigned: 19 May 2003
Appointed Date: 28 August 2000
64 years old
Director
BOYLE, Paul Vincent
Resigned: 30 September 1998
Appointed Date: 13 May 1996
66 years old
Director
BROOKS, Francis David
Resigned: 18 January 1994
92 years old
Director
BURKE, Anne Colette
Resigned: 25 April 2000
Appointed Date: 16 September 1996
77 years old
Director
BURRELL, Ian Christopher
Resigned: 22 February 2005
Appointed Date: 05 July 2000
73 years old
Director
BYRNE, Donal Anthony
Resigned: 05 July 2000
Appointed Date: 27 February 1995
83 years old
Director
CADBURY, Dominic, Sir
Resigned: 12 May 2000
85 years old
Director
CHEETHAM, Christine
Resigned: 23 June 2000
Appointed Date: 28 February 1994
78 years old
Director
CHICK, Gregory Alan
Resigned: 01 October 2010
Appointed Date: 10 September 2007
71 years old
Director
COOKE, Louise Jane
Resigned: 23 December 2005
Appointed Date: 19 May 2003
61 years old
Director
COSSLETT, Andrew Peter
Resigned: 02 February 2005
Appointed Date: 19 June 2000
70 years old
Director
DAW, Caroline
Resigned: 31 January 2014
Appointed Date: 01 January 2013
61 years old
Director
DENNIS, Keith William
Resigned: 19 December 2003
Appointed Date: 10 March 1997
78 years old
Director
DENYARD, Michael Charles
Resigned: 24 December 2004
Appointed Date: 17 June 1996
75 years old
Director
DOYLE, Richard Michael
Resigned: 13 June 2011
Appointed Date: 10 September 2007
59 years old
Director
FELL, Nicholas Toby
Resigned: 19 May 2003
Appointed Date: 02 July 2001
71 years old
Director
FIELDS, Patricia Mary
Resigned: 29 October 2003
Appointed Date: 30 June 2003
72 years old
Director
FLEMING, Patrick John
Resigned: 28 August 2000
Appointed Date: 19 June 2000
77 years old
Director
FOSTER, David Charles
Resigned: 28 September 2007
Appointed Date: 29 October 2004
62 years old
Director
GIBSON, Andrew Charles
Resigned: 10 September 2007
Appointed Date: 29 December 2003
58 years old
Director
HARDING-SMITH, David Roberts
Resigned: 15 April 2016
Appointed Date: 16 October 2006
60 years old
Director
HEBBLETHWAITE, Paul Edward
Resigned: 15 March 2002
76 years old
Director
HOSAKI, Shari
Resigned: 18 June 2010
Appointed Date: 28 September 2007
60 years old
Director
HURLEY, Roger
Resigned: 28 September 1995
79 years old
Director
JAMES, Colin Schofield
Resigned: 14 June 1996
86 years old
Director
JOHNSTON, Ian David
Resigned: 07 March 2000
Appointed Date: 18 January 1994
78 years old
Director
KEATING, Michael Edward
Resigned: 28 September 2007
77 years old
Director
KENT, Christopher John
Resigned: 02 January 1995
77 years old
Director
LOOSEMORE, Geoffrey Peter
Resigned: 28 February 1994
87 years old
Director
MABLEY, Simon Philip
Resigned: 01 January 2013
Appointed Date: 13 June 2011
60 years old
Director
MAKIN, David Neil
Resigned: 24 March 1997
79 years old
Director
O'FLYNN, Aidan Stephen Patrick
Resigned: 29 October 2004
Appointed Date: 17 December 2001
71 years old
Director
PALMER, Alan Francis
Resigned: 30 January 1998
Appointed Date: 05 July 1993
73 years old
Director
PHYTHIAN, Andrew David
Resigned: 10 September 2007
Appointed Date: 29 October 2004
67 years old
Director
POGSON, David John
Resigned: 13 June 2011
Appointed Date: 22 February 2005
63 years old
Director
RECKITT, Mark James
Resigned: 19 June 2000
Appointed Date: 01 October 1998
67 years old
Director
REED, James Crichton
Resigned: 15 June 2006
Appointed Date: 19 May 2003
57 years old
Director
RUMBOL, Philip James
Resigned: 30 July 2010
Appointed Date: 15 June 2006
59 years old
Director
SHEPARD, Daniel James
Resigned: 30 September 2016
Appointed Date: 03 July 2014
48 years old
Director
SMITH, Mark Graham
Resigned: 01 February 2001
Appointed Date: 17 March 1998
70 years old
Director
STRICKLAND, Wilbur Cecil
Resigned: 01 October 2010
Appointed Date: 10 September 2007
67 years old
Director
SUNDERLAND, John Michael, Sir
Resigned: 16 September 1996
Appointed Date: 01 November 1993
80 years old
Director
TAYLOR, John Ronald
Resigned: 05 July 1993
75 years old
Director
WELLINGS, David Gordon
Resigned: 01 November 1993
85 years old
Director
WILLIAMSON, Anthony Paul
Resigned: 28 June 1996
85 years old

Persons With Significant Control

Kraft Foods Uk Ip & Production Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CADBURY UK LIMITED Events

04 Apr 2017
Appointment of Mr Jason Bryan Vickery as a director on 1 April 2017
04 Apr 2017
Termination of appointment of Stephen Richard Bell as a director on 31 March 2017
10 Jan 2017
Confirmation statement made on 1 January 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
10 Oct 2016
Appointment of Ms Carole Noelle Keene as a director on 1 October 2016
...
... and 239 more events
30 Apr 1976
Accounts made up to 3 January 1976
03 Apr 1975
Accounts made up to 4 January 1975
11 Mar 1968
Company name changed\certificate issued on 11/03/68
19 May 1919
Incorporation
19 May 1919
Certificate of incorporation

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