Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Ernest Jackson & Co. Limited
- Incorporated
- 20 June 1916 (110 years)
- Industry
- Manufacture of sugar confectionery (10822) Manufacture of other food products n.e.c. (10890)Manufacture of basic pharmaceutical products (21100)
- Directors
- Kirsty Fiona HunterDavid Mark Walter
- Owned by
- Kraft Foods Investment Holdings UK Limited
- Accounts type
- Full
- Address
- Cadbury HouseSanderson RoadUxbridgeUB8 1DH
Officers 2 active
Officer details are public data from the Companies House register.
Hunter, Kirsty Fiona
Director · Appointed 22 June 2026
British
Born February 1972 (54)
Walter, David Mark
Director · Appointed 13 June 2011
British
Born July 1971 (55)
Officer history (36 former)
22 June 2026
Appointed Hunter, Kirsty Fiona as Director
31 May 2026
Resigned Clements, David as Director
15 January 2026
Appointed Clements, David as Director
12 December 2025
14 December 2018
13 December 2018
17 March 2018
16 March 2018
3 October 2017
Resigned Briscoe, Jonathan as Director
2 October 2017
1 August 2016
Appointed Briscoe, Jonathan as Director
1 July 2016
15 April 2016
15 April 2016
17 December 2015
Resigned Moore, Clive Leslie as Secretary
13 June 2011
Appointed Walter, David Mark as Director
13 June 2011
Appointed Moore, Clive Leslie as Secretary
13 June 2011
13 June 2011
13 June 2011
30 September 2010
31 March 2010
25 July 2008
25 July 2008
24 July 2008
24 July 2008
16 October 2006
2 December 2005
2 December 2005
2 December 2005
22 February 2005
22 February 2005
22 February 2005
22 February 2005
22 February 2005
22 February 2005
22 February 2005
22 February 2005
2 February 2005
30 June 2003
30 June 2003
30 June 2003
30 June 2003
30 June 2003
12 July 2002
12 July 2002
12 July 2002
17 December 2001
17 December 2001
17 December 2001
29 December 2000
5 January 1998
2 January 1998
Resigned Crawford, Ward as Director
20 May 1996
20 May 1996
20 May 1996
20 May 1996
8 December 1995
Resigned Hockey, Nicholas as Director
28 April 1995
Resigned Cole, John Edward as Director
4 December 1994
Resigned Kellett, Brian Sidney as Director
7 January 1994
7 January 1994
24 September 1993
Resigned Downer, Michael Thomas as Secretary
24 September 1993
1 March 1993
Resigned Walker, Leeman Clive as Director
1 March 1993
Appointed Crawford, Ward as Director
1 March 1993
Appointed Cole, John Edward 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 Kraft Foods UK IP & Production Holdings Limited — Owns 75–100% of shares
Filings 190
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Cessation of a person with significant control | |||
| 13 August 2026 | Notification of a person with significant control | |||
| 20 July 2026 | Full accounts | 31 December 2025 | ||
| 28 June 2026 | Appointment of a director | |||
| 8 June 2026 | Termination of appointment of a director |
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