Craven Keiller

Active02061769 Private unlimited company
Incorporated
6 October 1986 (40 years)
Industry
Non-trading company (74990)
Directors
Owned by
Cadbury Schweppes Overseas Limited
Accounts type
Dormant
Address
Cadbury House
Sanderson Road
Uxbridge
UB8 1DH

Filing status

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.

Director · Appointed 23 October 2025
Also at Vantas International Limited, Cadbury Limited, Cadbury Schweppes Overseas Limited · more companies
British
Born September 1986 (40)
Director · Appointed 22 January 2024
Also at Vantas International Limited, Cadbury Schweppes Overseas Limited, Chromium Acquisitions Limited · more companies
British
Born July 1984 (42)
Director · Appointed 21 December 2018
Also at Vantas International Limited, Cadbury Limited, Cadbury Schweppes Overseas Limited · more companies
British
Born September 1978 (48)
Director · Appointed 1 March 2018
Also at Vantas International Limited, Cadbury Limited, Cadbury Schweppes Overseas Limited · more companies
British
Born December 1965 (60)
Corporate Secretary · Appointed 25 July 2008
Also at Cadbury Limited, Reading Scientific Services Limited, Cadbury Schweppes Overseas Limited · more companies
Officer history (36 former)
23 October 2025
Appointed Macdonald, Diane as Director
15 September 2025
Resigned Sanchez, Karen Alena as Director
22 January 2024
Appointed Sanchez, Karen Alena as Director
22 January 2024
Appointed Guerin, Lucia Teresa as Director
22 January 2024
Resigned O'Brien, Hannah Jane 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
Appointed O'Brien, Hannah Jane as Director
26 January 2022
Resigned Gingell, Thomas James 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 Foye, Michael Brendan as Director
1 March 2018
Appointed Keene, Carole Noelle as Director
28 February 2018
Resigned Jack, Thomas Edward as Director
11 April 2017
11 April 2017
Appointed Hladusz, John Michael as Director
4 September 2010
Resigned Williams, Alan Richard, Mr. as Director
30 July 2010
Resigned Westley, Adam David Christopher as Director
26 July 2010
26 July 2010
Appointed Cutler, Linda Anne as Director
24 May 2010
Resigned Caywood, Pauline as Director
21 May 2010
Appointed Westley, Adam David Christopher as Director
31 March 2010
Resigned Mills, John Michael as Director
31 March 2010
Resigned Marshall, James Daniel 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 Caywood, Pauline as Director
30 April 2007
Appointed Marshall, James Daniel 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 Blakemore, Dominic William as Director
24 June 2005
Appointed Mills, John Michael as Director
24 June 2005
Appointed Moore, Robert 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
22 December 2004
Appointed Slater, Gordon Trevor as Director
22 December 2004
Appointed Orchard, Christopher William as Director
22 December 2004
Appointed Hudspith, John Edward as Secretary
22 December 2004
Appointed Owen, Timothy David as Director
22 December 2004
Resigned Mills, John Michael as Director
22 December 2004
Resigned Hudspith, John Edward as Director
22 December 2004
Resigned Jones, Matthew David Alexander as Secretary
22 December 2004
Resigned Jones, Matthew David Alexander as Director
30 November 2004
Appointed Hudspith, John Edward as Director
30 November 2004
Resigned Orchard, Christopher William as Director
30 November 2004
Appointed Jones, Matthew David Alexander as Director
30 November 2004
30 November 2004
Resigned Owen, Timothy David as Director
30 November 2004
Resigned Slater, Gordon Trevor as Director
30 November 2004
Appointed Mills, John Michael as Director
13 April 2004
Resigned Kappler, David John as Director
3 October 2003
Resigned Hudspith, John Edward as Secretary
3 October 2003
Appointed Orchard, Christopher William as Director
3 October 2003
Appointed Jones, Matthew David Alexander as Secretary
3 October 2003
Resigned Cartmell, Peter Anthony as Director
28 December 2001
Resigned Owen, Timothy David as Director
28 December 2001
Resigned Slater, Gordon Trevor as Director
28 December 2001
Appointed Slater, Gordon Trevor as Director
28 December 2001
Appointed Owen, Timothy David as Director
6 April 1998
Appointed Hudspith, John Edward as Secretary
6 April 1998
Appointed Slater, Gordon Trevor as Director
6 April 1998
Appointed Kappler, David John as Director
6 April 1998
Appointed Owen, Timothy David as Director
6 April 1998
Resigned Deeley, Joy Ann as Secretary
1 December 1993
Appointed Cartmell, Peter Anthony as Director
1 December 1993
Resigned Jinks, David as Director

Ownership 1 active

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

Cadbury Schweppes Overseas 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
£2
no change
Balance sheet detail
2020
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Accounts for a dormant company31 December 2025
15 January 2026Confirmation statement with no updates1 January 2026
24 October 2025Appointment of a director
30 September 2025Termination of appointment of a director
11 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Vantas International Limited
Cadbury Nominees Limited
Cadbury Schweppes Overseas Limited
Cadbury Seven LLP
Cadbury South Africa (Holdings)
Chromium Acquisitions Limited

Other companies in this industry

London
Liverpool
High Wycombe
Lincoln
Stadhampton

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