Cadbury UK Limited

Active00155256 Private limited company
Incorporated
19 May 1919 (107 years)
Previously known as
Cadbury Limited (until 2 October 2007)
Industry
Manufacture of cocoa and chocolate confectionery (10821)
Directors
Owned by
Kraft Foods Investment Holdings UK Limited
Accounts type
Full
Region
West Midlands
Address
Bournville Place Bournville Lane
Bournville
Birmingham
B30 2HP

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 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at Grenade (UK) Limited, Mondelez International Services Limited, Mondelez UK Holdings & Services Limited · more companies
Italian
Born February 1975 (51)
Director · Appointed 4 December 2023
Also at Mondelez UK R&D Limited, International Food Information Service (Ifis Publishing)
British
Born February 1968 (58)
Director · Appointed 13 July 2023
Also at Cadbury Limited, Kraft Foods UK IP & Production Holdings Limited, Mondelez UK Finance Company Limited · more companies
British
Born December 1983 (42)
Wheeler, John Spencer Charles
Director · Appointed 13 July 2023
British
Born October 1970 (56)
Director · Appointed 26 January 2022
Also at Kraft Foods Investment Holdings UK Limited, Grenade (UK) Limited, Grenade Holdings Limited · more companies
British
Born February 1983 (43)
Corporate Secretary · Appointed 25 July 2008
Also at Cadbury Limited, Reading Scientific Services Limited, Cadbury Schweppes Overseas Limited · more companies
Officer history (65 former)
1 September 2026
Appointed Conti, Valentino as Director
31 August 2026
Resigned Vickery, Jason Bryan as Director
29 February 2024
4 December 2023
Appointed Noble, Ian Jeffery, Dr as Director
4 December 2023
Appointed Hughes, Douglas Vaughan St Clair as Director
18 September 2023
Resigned Williams, Robert Donald as Director
13 July 2023
Appointed Wheeler, John Spencer Charles as Director
13 July 2023
Appointed Stevenson, Alexander Kevin as Director
30 June 2023
Resigned Hobman, Richard Anthony as Director
19 April 2023
Appointed Williams, Robert Donald as Director
17 April 2023
Resigned Gambaccini, Roberto as Director
26 January 2022
Appointed O'Brien, Hannah Jane as Director
26 January 2022
Resigned Gingell, Thomas James as Director
1 July 2020
Appointed Gambaccini, Roberto as Director
19 June 2020
Resigned Duarte De Ascensao, Rui Pedro as Director
7 May 2020
Appointed Duarte De Ascensao, Rui Pedro as Director
14 February 2020
Resigned Hernandez, Marcelo Julio as Director
1 October 2019
Appointed Gingell, Thomas James as Director
30 September 2019
Resigned Keene, Carole Noelle as Director
1 March 2018
Appointed Hernandez, Marcelo Julio as Director
1 March 2018
Appointed Hobman, Richard Anthony as Director
1 April 2017
Appointed Vickery, Jason Bryan as Director
31 March 2017
Resigned Bell, Stephen Richard as Director
1 October 2016
Appointed Keene, Carole Noelle as Director
30 September 2016
Resigned Shepard, Daniel James as Director
15 April 2016
Resigned Harding-Smith, David Roberts as Director
15 April 2016
Appointed Bell, Stephen Richard as Director
3 July 2014
Appointed Shepard, Daniel James as Director
31 January 2014
Resigned Daw, Caroline as Director
1 January 2013
Appointed Daw, Caroline as Director
1 January 2013
Resigned Mabley, Simon Philip as Director
13 June 2011
Resigned Pogson, David John as Director
13 June 2011
Appointed Mabley, Simon Philip as Director
13 June 2011
Resigned Doyle, Richard Michael as Director
1 October 2010
Resigned Strickland, Wilbur Cecil as Director
1 October 2010
Resigned Chick, Gregory Alan as Director
1 October 2010
Resigned Bond, Trevor John as Director
30 July 2010
Resigned Rumbol, Philip James as Director
18 June 2010
Resigned Hosaki, Shari as Director
25 July 2008
Appointed Cadbury Nominees Limited as Corporate Secretary
24 July 2008
Resigned Hudspith, John Edward as Secretary
28 September 2007
Appointed Hosaki, Shari as Director
28 September 2007
Resigned Keating, Michael Edward as Director
28 September 2007
Resigned Foster, David Charles as Director
10 September 2007
Appointed Chick, Gregory Alan as Director
10 September 2007
Appointed Doyle, Richard Michael as Director
10 September 2007
Appointed Strickland, Wilbur Cecil as Director
10 September 2007
Resigned Barrington, Michael Paul as Director
10 September 2007
Resigned Phythian, Andrew David as Director
10 September 2007
Resigned Gibson, Andrew Charles as Director
16 July 2007
Appointed Bond, Trevor John as Director
20 June 2007
Resigned Baldry, Simon Christopher as Director
16 October 2006
Appointed Harding-Smith, David Roberts as Director
15 June 2006
Appointed Rumbol, Philip James as Director
15 June 2006
Resigned Reed, James Crichton as Director
23 December 2005
Resigned Cooke, Louise Jane as Director
22 February 2005
Resigned Burrell, Ian Christopher as Director
22 February 2005
Appointed Pogson, David John as Director
2 February 2005
Resigned Cosslett, Andrew Peter as Director
24 December 2004
Resigned Denyard, Michael Charles as Director
29 October 2004
Appointed Foster, David Charles as Director
29 October 2004
Appointed Phythian, Andrew David as Director
29 October 2004
Appointed Barrington, Michael Paul as Director
29 October 2004
Resigned O'Flynn, Aidan Stephen Patrick as Director
29 December 2003
Appointed Gibson, Andrew Charles as Director
19 December 2003
Resigned Dennis, Keith William as Director
29 October 2003
Resigned Fields, Patricia Mary as Director
30 June 2003
Appointed Fields, Patricia Mary as Director
19 May 2003
Appointed Hudspith, John Edward as Secretary
19 May 2003
Appointed Reed, James Crichton as Director
19 May 2003
Resigned Bond, Trevor John as Director
19 May 2003
Resigned Fell, Nicholas Toby as Director
19 May 2003
Appointed Cooke, Louise Jane as Director
19 May 2003
Resigned Owen, Mary Lisa Hacon as Secretary
19 May 2003
Appointed Baldry, Simon Christopher as Director
15 March 2002
Resigned Hebblethwaite, Paul Edward as Director
17 December 2001
Appointed O'Flynn, Aidan Stephen Patrick as Director
2 July 2001
Appointed Fell, Nicholas Toby as Director
1 February 2001
Resigned Smith, Mark Graham as Director
28 August 2000
Appointed Bond, Trevor John as Director
28 August 2000
Resigned Fleming, Patrick John as Director
5 July 2000
Appointed Burrell, Ian Christopher as Director
5 July 2000
Resigned Byrne, Donal Anthony as Director
23 June 2000
Resigned Cheetham, Christine as Director
19 June 2000
Appointed Fleming, Patrick John as Director
19 June 2000
Resigned Reckitt, Mark James as Director
19 June 2000
Resigned Reckitt, Mark James as Secretary
19 June 2000
Appointed Cosslett, Andrew Peter as Director
19 June 2000
Appointed Owen, Mary Lisa Hacon as Secretary
12 May 2000
Resigned Cadbury, Dominic, Sir as Director
25 April 2000
Resigned Burke, Anne Colette as Director
7 March 2000
Resigned Johnston, Ian David as Director
1 October 1998
Appointed Reckitt, Mark James as Secretary
1 October 1998
Appointed Reckitt, Mark James as Director
30 September 1998
Resigned Boyle, Paul Vincent as Secretary
30 September 1998
Resigned Boyle, Paul Vincent as Director
17 March 1998
Appointed Smith, Mark Graham as Director
30 January 1998
Resigned Palmer, Alan Francis as Director
24 March 1997
Resigned Makin, David Neil as Director
10 March 1997
Appointed Dennis, Keith William as Director
16 September 1996
Resigned Sunderland, John Michael, Sir as Director
16 September 1996
Appointed Burke, Anne Colette as Director
28 June 1996
Resigned Williamson, Anthony Paul as Director
17 June 1996
Appointed Denyard, Michael Charles as Director
14 June 1996
Resigned James, Colin Schofield as Director
13 May 1996
Appointed Boyle, Paul Vincent as Secretary
13 May 1996
Resigned Keating, Michael Edward as Secretary
13 May 1996
Appointed Boyle, Paul Vincent as Director
28 September 1995
Resigned Hurley, Roger as Director
28 September 1995
Resigned Hurley, Roger as Secretary
20 September 1995
Appointed Keating, Michael Edward as Secretary
27 February 1995
Appointed Byrne, Donal Anthony as Director
27 January 1995
Resigned Capstick, Malcolm Geoffrey as Secretary
27 January 1995
Appointed Hurley, Roger as Secretary
2 January 1995
Resigned Kent, Christopher John as Director
28 February 1994
Resigned Loosemore, Geoffrey Peter as Director
28 February 1994
Appointed Cheetham, Christine as Director
18 January 1994
Resigned Brooks, Francis David as Director
18 January 1994
Appointed Johnston, Ian David as Director
1 November 1993
Appointed Sunderland, John Michael, Sir as Director
1 November 1993
Resigned Wellings, David Gordon as Director
5 July 1993
Resigned Taylor, John Ronald as Director
5 July 1993
Appointed Palmer, Alan Francis 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 309

DateDescriptionMade Up ToPagesPDF
8 October 2026Appointment of a director
10 September 2026Full accounts31 December 2025
1 September 2026Termination of appointment of a director
13 August 2026Cessation of a person with significant control
13 August 2026Notification of a person with significant control
Show all 309 filings

Some other companies at this address

Kraft Foods UK Intellectual Property Limited
Mondelez International Services Limited
Mondelez UK Confectionery Production Limited
Mondelez UK R&D Limited

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