Cadbury Mondelez Pension Trust Limited

Active00938440 Private limited company
Incorporated
6 September 1968 (58 years)
Previously known as
Cadbury Pension Trust Limited (until 19 May 2016)
Cadbury Schweppes Pension Trust Limited (until 10 July 2008)
Industry
Non-trading company (74990)
Directors
Gurmukh Singh Hayre
Controlled by
Accounts type
Dormant
Region
West Midlands
Address
Bournville Place
Bournville Lane
Bournville
Birmingham
B30 2LU

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 9 active

Officer details are public data from the Companies House register.

Moreton, Jon
Secretary · Appointed 26 July 2024
Director · Appointed 29 April 2024
Also at Inter Care Limited · more companies
British
Born July 1965 (61)
Director · Appointed 29 April 2023
British
Born June 1965 (61)
Hayre, Gurmukh Singh
Director · Appointed 25 May 2022
British
Born August 1962 (64)
Merry, Paul
Director · Appointed 22 March 2021
British
Born July 1976 (50)
Director · Appointed 19 May 2020
Also at Trafalgar House Trustees Limited, The National Trust Retirement and Death Benefits Scheme Corporate Trustee Limited · more companies
British
Born December 1961 (64)
Director · Appointed 6 April 2017
British
Born September 1966 (60)
Director · Appointed 29 April 2016
Also at Cadbury Schweppes Pension Trust (Property) Limited (proposed for strike-off) · more companies
British
Born December 1966 (59)
Director · Appointed 17 August 2015
British
Born October 1956 (70)
Officer history (76 former)
26 July 2024
Appointed Moreton, Jon as Secretary
26 July 2024
Resigned Garside, Eleanor Ruth as Secretary
9 July 2024
Resigned Shepard, Daniel James as Director
29 April 2024
Appointed Mabley, Simon Philip as Director
29 April 2024
Resigned Donnellan, John Joseph as Director
1 February 2024
Resigned Collins, Amanda Jane as Director
29 April 2023
Resigned Mackinlay, Donald David as Director
29 April 2023
Appointed Sinclair, Paul Jonathan as Director
25 May 2022
Appointed Hayre, Gurmukh Singh as Director
25 May 2022
Resigned Chick, Gregory Alan as Director
26 April 2022
Resigned Rose, Andrew Nicholas as Director
26 April 2022
Appointed Shepard, Daniel James as Director
22 March 2021
Appointed Merry, Paul as Director
21 March 2021
Resigned Cotton, Lee as Director
22 October 2020
Appointed Mackinlay, Donald David as Director
8 October 2020
Resigned King, Timothy William as Director
19 May 2020
Appointed Parfrey, Neil as Director
12 May 2020
Resigned Gale, Tracey as Director
20 September 2019
Resigned Brown, Roy as Secretary
20 September 2019
Appointed Garside, Eleanor Ruth as Secretary
29 April 2018
Resigned Lutwyche, Wayne as Director
29 April 2018
Resigned Kimpton, James Frederick as Director
28 February 2018
Resigned Thompson, Raymond Graham as Director
28 February 2018
Resigned Jack, Tom as Director
6 April 2017
Appointed Hodgin, Mark Jonathan as Director
23 March 2017
Appointed Brown, Roy as Secretary
23 March 2017
Resigned Whalley, Allan as Secretary
23 March 2017
Resigned Perrott, John as Director
10 February 2017
Resigned O'Brien, Hannah Jane as Director
10 February 2017
Appointed Thompson, Raymond Graham as Director
12 December 2016
Appointed Rose, Andrew Nicholas as Director
12 December 2016
Appointed Collins, Amanda Jane as Director
12 December 2016
Resigned Chapman, Neil as Director
28 September 2016
Appointed O'Brien, Hannah Jane as Director
28 September 2016
Resigned Jennings, Andrew Michael as Director
28 September 2016
Resigned Whiting, John as Secretary
28 September 2016
Appointed Whalley, Allan as Secretary
28 September 2016
Resigned Linares, Veronica as Director
7 June 2016
Resigned Hodgin, Mark Jonathan as Director
7 June 2016
Appointed Chick, Gregory Alan as Director
29 April 2016
Appointed Jennings, Andrew Michael as Director
29 April 2016
Appointed Kimpton, James Frederick as Director
29 April 2016
Appointed Chapman, Neil as Director
29 April 2016
Appointed Keene, Carole Noelle as Director
10 December 2015
Appointed Whiting, John as Secretary
24 November 2015
Appointed Linares, Veronica as Director
30 September 2015
Resigned Haines, Jenny as Secretary
17 August 2015
Appointed Ainsley, Stanley as Director
13 August 2015
Resigned O'Brien, Simon as Director
16 July 2015
Resigned Tomlinson, Diane Carolyn as Director
1 July 2015
Appointed Gale, Tracey as Director
1 July 2015
Resigned Jones, David Peter Gwynne as Director
1 July 2015
Appointed O'Brien, Simon as Director
30 June 2015
Resigned Baird, Peter as Director
22 January 2015
Appointed Lutwyche, Wayne as Director
31 December 2014
Resigned Hughes, Stephen John as Director
13 December 2012
Appointed Tomlinson, Diane Carolyn as Director
13 December 2012
Resigned Mabley, Simon Philip as Director
18 January 2012
Appointed Perrott, John as Director
15 December 2011
Resigned Orchard, Christopher William as Director
15 December 2011
Appointed Jones, David Peter Gwynne as Director
14 September 2011
Appointed Orchard, Christopher William as Director
14 September 2011
Resigned Orchard, Christopher William as Director
14 September 2011
Resigned Hatchett, John Greatorex as Director
15 August 2011
Resigned Lutwyche, Wayne as Director
15 August 2011
Appointed Donnellan, John Joseph as Director
20 April 2011
Appointed Lutwyche, Wayne as Director
5 April 2011
Resigned Donnellan, John Joseph as Director
3 February 2011
Appointed Cotton, Lee as Director
3 February 2011
Appointed Haines, Jenny as Secretary
3 February 2011
Resigned Whalley, Allan as Secretary
3 February 2011
Resigned Norcott, Martyn as Director
17 June 2010
Appointed Orchard, Christopher William as Director
17 June 2010
Appointed Hodgin, Mark Jonathan as Director
17 June 2010
Appointed Mabley, Simon Philip as Director
17 June 2010
Appointed Jack, Tom as Director
16 June 2010
Resigned Doyle, Richard Michael as Director
16 June 2010
Resigned Crofts, David William as Director
31 March 2010
Resigned Mills, John Michael as Director
31 March 2010
Resigned Marshall, James Daniel as Director
31 October 2008
Resigned Dayle, Richard Michael as Director
17 September 2008
Appointed King, Timothy William as Director
24 July 2008
Resigned Hudspith, John Edward as Director
3 June 2008
Resigned Orchard, Chris William as Director
3 June 2008
Appointed Mills, John Michael as Director
9 April 2008
Appointed Dayle, Richard Michael as Director
9 February 2008
Appointed Doyle, Richard Michael as Director
24 September 2007
Appointed Crofts, David William as Director
30 June 2007
Resigned Armstrong, Melanie Jane as Director
30 June 2007
Resigned Gibson, Andrew Charles as Director
13 June 2007
Appointed Marshall, James Daniel as Director
6 September 2006
Resigned Dale, Geoffrey as Director
6 September 2006
Appointed Norcott, Martyn as Director
6 September 2006
Resigned Cumner, Derek James as Director
15 March 2005
Appointed Whalley, Allan as Secretary
15 March 2005
Resigned Owen, Timothy David as Director
15 March 2005
Resigned Hatchett, John Greatorex as Secretary
15 March 2005
Appointed Hatchett, John Greatorex as Director
21 January 2004
Appointed Hudspith, John Edward as Director
21 January 2004
Resigned Jones, David Alfred as Director
10 December 2003
Resigned Dennis, Keith William as Director
10 December 2003
Appointed Gibson, Andrew Charles as Director
3 October 2003
Resigned Cartmell, Peter Anthony as Director
3 October 2003
Appointed Orchard, Chris William as Director
1 October 2003
Resigned Jones, Nicola Sarah Jane as Director
1 October 2003
Appointed Armstrong, Melanie Jane as Director
28 February 2002
Resigned Lock, Robert Vyvyan as Director
23 February 2002
Appointed Cumner, Derek James as Director
28 March 2001
Appointed Jones, Nicola Sarah Jane as Director
28 February 2001
Appointed Baird, Peter as Director
16 February 2001
Resigned Riley, Christopher Alan as Director
17 December 2000
Resigned Foulkes, Graham as Director
1 June 2000
Appointed Riley, Christopher Alan as Director
25 March 2000
Resigned Allender, John as Director
1 November 1999
Appointed Donnellan, John Joseph as Director
23 July 1999
Resigned Wilde, John Michael as Director
1 March 1999
Appointed Hughes, Stephen John as Director
15 January 1999
Resigned Tarrant, Royston Douglas as Director
22 July 1998
Appointed Lock, Robert Vyvyan as Director
22 July 1998
Appointed Jones, David Alfred as Director
1 July 1998
Resigned Adey, Kenneth Robert as Director
26 December 1997
Resigned Copp, Bryan Reginald as Director
1 December 1997
Resigned Edwards, Owen Hugh as Secretary
1 December 1997
Appointed Hatchett, John Greatorex as Secretary
4 June 1997
Appointed Allender, John as Director
4 June 1997
Resigned Roblin, Gillian as Director
4 June 1997
Appointed Wilde, John Michael as Director
4 June 1997
Resigned Dack, Robert John as Director
12 March 1997
Resigned Makin, David Neil as Director
12 March 1997
Resigned Edwards, Owen Hugh as Director
12 March 1997
Appointed Foulkes, Graham as Director
18 November 1994
Resigned Kappler, David John as Director
18 November 1994
Appointed Owen, Timothy David as Director
12 October 1994
Resigned Green, Trevor as Director
12 October 1994
Appointed Copp, Bryan Reginald as Director
1 December 1993
Resigned Jephson, David as Director
1 December 1993
Appointed Dennis, Keith William as Director
21 July 1993
Appointed Adey, Kenneth Robert as Director
11 November 1992
Appointed Tarrant, Royston Douglas as Director
11 November 1992
Resigned Bennett, Diana June as Director
11 November 1992
Resigned Farrell, Michael as Director
11 November 1992
Resigned Moreton, Peter Barrie as Director
11 November 1992
Appointed Kappler, David John as Director
11 November 1992
Appointed Green, Trevor as Director
15 July 1992
Resigned Mackinlay, Donald David as Director
15 July 1992
Appointed Cartmell, Peter Anthony as Director
6 January 1992
Resigned Bexson, Dennis John as Director
6 January 1992
Appointed Jephson, David as Director
21 August 1946
Resigned Sheridan, John Brindley as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Private Limited Company
Reg. no. 00052457

Other holdings 1

Companies where Cadbury Mondelez Pension Trust Limited is registered as a person with significant control

Proposed for strike-off

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Mondelez UK Holdings & Services Limited
Cadbury Mondelez Pension Trust Limited This company Right to appoint and remove directors
Blackrock Diversified Private Debt Fund Feeder LP Part right to 50–75% of surplus assets (as a trust)
Blackrock Diversified Private Debt Fund Master LP Part right to 75–100% of surplus assets
Cadbury Schweppes Pension Trust (Property) Limited Proposed for strike-offRight to appoint and remove directors (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates15 September 2026
14 July 2026Accounts for a dormant company5 April 2026
29 September 2025Confirmation statement with no updates26 September 2025
24 July 2025Accounts for a dormant company5 April 2025
19 February 2025Memorandum and Articles of Association
Show all recent filings

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