Cadbury Nominees Limited

Active00773839 Private limited company
Incorporated
12 September 1963 (63 years)
Previously known as
Cadbury Limited (until 7 February 2008)
Cadbury (UK) Limited (until 2 October 2007)
Cadbury Schweppes Group Trustees Limited (until 31 May 2007)
Earlier: Trebor Group Trustees Limited, Trebor Sharps Trustees Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Mondelez UK Holdings & Services Limited
Accounts type
Dormant
Address
Cadbury House
Sanderson Road
Uxbridge
UB8 1DH

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 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
British
Born July 1973 (53)
Officer history (36 former)
1 July 2022
Resigned Vickery, Jason Bryan as Director
1 July 2022
Appointed Sehgal, Sunil as Director
14 February 2020
Appointed Vickery, Jason Bryan as Director
14 February 2020
Resigned Hodgin, Mark Jonathan as Director
31 December 2019
Appointed Hodgin, Mark Jonathan as Director
31 December 2019
Resigned Jain, Ritoo as Director
17 December 2015
Resigned Moore, Clive Leslie as Director
16 December 2015
Appointed Jain, Ritoo as Director
16 May 2013
Resigned Madeley, Matthew Paul as Director
16 May 2013
Appointed Moore, Clive Leslie as Director
22 December 2011
Resigned Baddeley, Julian Charles as Secretary
22 December 2011
Appointed Madeley, Matthew Paul as Director
22 December 2011
Resigned Baddeley, Julian Charles as Director
19 July 2011
Resigned Conacher, Matthew Ian as Secretary
17 January 2011
Appointed Conacher, Matthew Ian as Secretary
2 July 2010
Resigned Davage, Clare Elizabeth as Director
31 March 2010
Resigned Mills, John Michael as Director
25 July 2008
Appointed Baddeley, Julian Charles as Director
25 July 2008
Appointed Baddeley, Julian Charles as Secretary
25 July 2008
Appointed Davage, Clare Elizabeth as Director
24 July 2008
Resigned Davage, Clare Elizabeth as Secretary
24 July 2008
Resigned Hudspith, John Edward as Director
2 December 2005
Resigned Jones, Matthew David Alexander as Secretary
2 December 2005
Appointed Davage, Clare Elizabeth as Secretary
2 December 2005
Resigned Jones, Matthew David Alexander as Director
24 August 2005
Appointed Hudspith, John Edward as Director
24 August 2005
Appointed Mills, John Michael as Director
24 August 2005
Resigned Inchbald, Charles Edward Elliot as Director
24 August 2005
Resigned Way, David John as Director
24 August 2005
Resigned Lawley, Keith Clifford as Director
24 August 2005
Appointed Jones, Matthew David Alexander as Director
24 August 2005
Resigned Owen, Timothy David as Director
24 August 2005
Resigned Hatchett, John Greatorex as Director
5 March 2002
Appointed Inchbald, Charles Edward Elliot as Director
5 March 2002
Resigned Forest, Cathy Ann as Director
7 November 2001
Appointed Owen, Timothy David as Director
7 November 2001
Appointed Lawley, Keith Clifford as Director
7 November 2001
Resigned Yoxall, Charles Thomas as Director
7 November 2001
Resigned Gee, David Howard as Director
23 April 2001
Resigned Deeley, Joy Ann as Secretary
23 April 2001
Appointed Jones, Matthew David Alexander as Secretary
10 November 2000
Resigned Broomfield, Helen Frances as Secretary
10 November 2000
Appointed Deeley, Joy Ann as Secretary
29 July 1998
Appointed Broomfield, Helen Frances as Secretary
29 July 1998
Resigned Deeley, Joy Ann as Secretary
10 March 1997
Appointed Forest, Cathy Ann as Director
10 March 1997
Appointed Gee, David Howard as Director
20 January 1997
Appointed Hatchett, John Greatorex as Director
20 January 1997
20 January 1997
Resigned Cartmell, Peter Anthony as Director
15 January 1997
Appointed Yoxall, Charles Thomas as Director
15 January 1997
Appointed Way, David John as Director
1 December 1993
Appointed Cartmell, Peter Anthony as Director
1 December 1993
Resigned Jinks, David as Director
28 November 1993
Resigned Cartmell, Peter Anthony as Director
15 September 1993
Resigned Edwards, Owen Hugh as Secretary
15 September 1993
Resigned Edwards, Owen Hugh as Director
15 September 1993
Resigned Kappler, David John as Director
15 September 1993
Appointed Deeley, Joy Ann as Secretary
30 June 1993
Appointed Clark, Michael Archibald Campbell as Director
30 June 1993
Appointed Jinks, David as Director
11 February 1993
Resigned Broom, Clifford Walter as Director
11 February 1993
Resigned Garland, Wallace Lyell as Director
11 February 1993
Resigned Marks, Ian Roy as Director
11 February 1993
Resigned Whalley, Peter Frank as Director

Ownership 1 active

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

Mondelez UK Holdings & Services Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Financials

Net Assets
£100
no change
Balance sheet detail
2020
Net Assets£100
Shareholder Funds£100

Filings 186

DateDescriptionMade Up ToPagesPDF
13 August 2026Accounts for a dormant company31 December 2025
5 January 2026Confirmation statement with no updates1 January 2026
11 September 2025Accounts for a dormant company31 December 2024
2 January 2025Confirmation statement with no updates1 January 2025
9 October 2024Accounts for a dormant company31 December 2023
Show all 186 filings

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