Cadbury Schweppes Overseas Limited

Active00062539 Private limited company

Incorporated: 13 June 1899 (127 years)
Industry: Activities of head offices (70100)
Directors: Diane Macdonald
Lucia Teresa Guerin
Adrian John Paul Arrighi
all 4 directors
Owned by: Kraft Foods Investment Holdings UK Limited
Accounts type: Full
Address: Cadbury House
Sanderson Road
Uxbridge
UB8 1DH

Website & contact details

Group website: cadbury.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 January 2027
Last conf. stmt: 1 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Macdonald, Diane

Director · Appointed 15 September 2025

Also at Vantas International Limited, Cadbury Limited, Chromium Acquisitions Limited · more companies

British

Born September 1986 (40)

Guerin, Lucia Teresa

Director · Appointed 22 January 2024

Also at Vantas International Limited, Chromium Acquisitions Limited, Chromium Assets Limited · more companies

British

Born July 1984 (42)

Arrighi, Adrian John Paul

Director · Appointed 21 December 2018

Also at Vantas International Limited, Cadbury Limited, Chromium Acquisitions Limited · more companies

British

Born September 1978 (48)

Foye, Michael Brendan

Director · Appointed 1 March 2013

Also at Vantas International Limited, Cadbury Limited, Chromium Acquisitions Limited · more companies

British

Born December 1965 (60)

Cadbury Nominees Limited

Corporate Secretary · Appointed 25 July 2008

Also at Cadbury Limited, Reading Scientific Services Limited, Schweppes Limited · more companies

Officer history (35 former)

15 September 2025

Appointed Macdonald, Diane as Director

15 September 2025

Resigned Sanchez, Karen Alena as Director

22 January 2024

Appointed Guerin, Lucia Teresa as Director

22 January 2024

Resigned O'Brien, Hannah Jane as Director

22 January 2024

Appointed Sanchez, Karen Alena as Director

29 August 2023

Resigned Gingell, Thomas James as Director

21 April 2022

Appointed Gingell, Thomas James as Director

30 March 2022

Resigned Hladusz, John Michael as Director

26 January 2022

Resigned Gingell, Thomas James as Director

26 January 2022

Appointed O'Brien, Hannah Jane as Director

1 October 2019

Appointed Gingell, Thomas James as Director

30 September 2019

Resigned Keene, Carole Noelle as Director

31 December 2018

Resigned Cutler, Linda Anne as Director

21 December 2018

Appointed Arrighi, Adrian John Paul as Director

1 March 2018

Appointed Keene, Carole Noelle as Director

28 February 2018

Resigned Jack, Thomas Edward as Director

11 April 2017

Resigned Jennings, Clare Louisa Minnie, Mrs. as Director

11 April 2017

Appointed Hladusz, John Michael as Director

1 March 2013

Appointed Foye, Michael Brendan as Director

3 August 2010

Resigned Williams, Alan Richard, Mr. as Director

30 July 2010

Resigned Westley, Adam David Christopher as Director

26 July 2010

Appointed Cutler, Linda Anne as Director

26 July 2010

Appointed Jennings, Clare Louisa Minnie, Mrs. as Director

24 May 2010

Resigned Caywood, Pauline as Director

21 May 2010

Appointed Westley, Adam David Christopher as Director

31 March 2010

Resigned Marshall, James Daniel as Director

31 March 2010

Resigned Mills, John Michael as Director

6 August 2009

Appointed Jack, Thomas Edward as Director

1 May 2009

Appointed Williams, Alan Richard, Mr. as Director

2 March 2009

Resigned Blakemore, Dominic William as Director

25 July 2008

Appointed Cadbury Nominees Limited as Corporate Secretary

24 July 2008

Resigned Hudspith, John Edward as Secretary

30 April 2007

Appointed Marshall, James Daniel as Director

30 April 2007

Appointed Caywood, Pauline as Director

15 February 2007

Resigned Orchard, Christopher William as Director

30 June 2006

Resigned Fulton, John Graham as Director

9 June 2006

Resigned Moore, Robert as Director

24 June 2005

Appointed Moore, Robert as Director

24 June 2005

Appointed Mills, John Michael as Director

24 June 2005

Appointed Blakemore, Dominic William as Director

24 June 2005

Appointed Fulton, John Graham as Director

9 June 2005

Resigned Slater, Gordon Trevor as Director

15 April 2005

Resigned Owen, Timothy David as Director

15 April 2005

Resigned Capstick, Malcolm Geoffrey as Director

13 April 2004

Resigned Kappler, David John as Director

3 October 2003

Resigned Cartmell, Peter Anthony as Director

3 October 2003

Appointed Orchard, Christopher William as Director

23 April 2001

Appointed Hudspith, John Edward as Secretary

23 April 2001

Resigned Deeley, Joy Ann as Secretary

16 October 2000

Appointed Capstick, Malcolm Geoffrey as Director

9 October 2000

Resigned Forest, Cathy Ann as Director

9 October 2000

Resigned Reed, James Crichton as Director

25 May 2000

Appointed Owen, Timothy David as Director

25 May 2000

Appointed Slater, Gordon Trevor as Director

25 May 2000

Resigned Owen, Timothy David as Director

12 May 2000

Resigned Cadbury, Dominic, Sir as Director

12 May 2000

Resigned Slater, Gordon Trevor as Director

26 April 1999

Appointed Reed, James Crichton as Director

2 November 1998

Resigned Franklin, Noah Felix Kalman as Director

2 November 1998

Appointed Forest, Cathy Ann as Director

13 June 1997

Appointed Franklin, Noah Felix Kalman as Director

10 May 1996

Resigned Boyle, Paul Vincent as Director

24 July 1995

Appointed Boyle, Paul Vincent as Director

19 March 1995

Resigned Jinks, David as Director

4 January 1994

Resigned Grout, John as Director

4 January 1994

Appointed Kappler, David John as Director

24 August 1993

Resigned Vickers, Paul Timothy Burnell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kraft Foods Investment Holdings UK Limited

Corporate entity · Notified 5 August 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Former controllers (1)

5 August 2026

Ceased Chromium Assets Limited — Owns 75–100% of shares

Filings 253

Date	Description	Made Up To
5 October 2026	Director's details changed
10 September 2026	Full accounts	31 December 2025
13 August 2026	Cessation of a person with significant control
13 August 2026	Notification of a person with significant control
15 January 2026	Confirmation statement with no updates	1 January 2026