Vantas International Limited

Active06497379 Private limited company
Incorporated
7 February 2008 (18 years)
Previously known as
Cadbury Limited (until 18 August 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Chromium Acquisitions Limited
Accounts type
Full
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 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2025
Also at Cadbury Limited, Cadbury Schweppes Overseas Limited, Chromium Acquisitions Limited · more companies
British
Born September 1986 (40)
Director · Appointed 22 January 2024
Also at Cadbury Schweppes Overseas Limited, Chromium Acquisitions Limited, Chromium Assets Limited · more companies
British
Born July 1984 (42)
Director · Appointed 21 December 2018
Also at Cadbury Limited, Cadbury Schweppes Overseas Limited, Chromium Acquisitions Limited · more companies
British
Born September 1978 (48)
Director · Appointed 1 March 2013
Also at Cadbury Limited, Cadbury Schweppes Overseas Limited, Chromium Acquisitions Limited · more companies
British
Born December 1965 (60)
Cadbury Nominees Limited
Corporate Secretary · Appointed 3 June 2010
Officer history (30 former)
15 September 2025
Appointed Macdonald, Diane as Director
15 September 2025
Resigned Sanchez, Karen Alena as Director
22 January 2024
Appointed Guerin, Lucia Teresa as Director
22 January 2024
Appointed Sanchez, Karen Alena 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
Resigned Gingell, Thomas James as Director
26 January 2022
Appointed O'Brien, Hannah Jane 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 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
1 March 2013
Appointed Foye, Michael Brendan as Director
6 August 2010
Resigned Bunker, Nicholas Robert as Director
6 August 2010
Resigned Smalla, Frank as Director
6 August 2010
Resigned Brunner, Peter Guido as Director
6 August 2010
Resigned Cofer, Timothy P as Director
31 July 2010
Resigned Reckitt, Mark James as Director
27 July 2010
Appointed Jack, Thomas Edward as Director
27 July 2010
27 July 2010
Appointed Cutler, Linda Anne as Director
3 June 2010
Appointed Cadbury Nominees Limited as Corporate Secretary
3 June 2010
Resigned Udow, Henry Adam as Secretary
14 May 2010
Appointed Reckitt, Mark James as Director
10 March 2010
Appointed Smalla, Frank as Director
10 March 2010
Appointed Bunker, Nicholas Robert as Director
10 March 2010
Appointed Brunner, Peter Guido as Director
10 March 2010
10 March 2010
Resigned Bonfield, Andrew Robert John as Director
10 March 2010
Resigned Carr, Roger Martyn, Sir as Director
10 March 2010
Resigned Day, Colin Richard as Director
10 March 2010
10 March 2010
10 March 2010
Resigned Stitzer, Howard Todd as Director
10 March 2010
Appointed Cofer, Timothy P as Director
10 March 2010
Resigned Elliott, Guy Robert as Director
10 March 2010
Resigned Viault, Raymond Girard as Director
3 April 2009
Resigned Hanna, Kenneth George as Director
3 April 2009
Appointed Bonfield, Andrew Robert John as Director
31 December 2008
Resigned Stack, Robert James as Director
1 December 2008
Appointed Day, Colin Richard as Director
24 October 2008
30 September 2008
Resigned Ahuja, Sanjiv as Director
30 September 2008
Resigned Marram, Ellen Ruth as Director
21 July 2008
Resigned Sunderland, John Michael, Sir as Director
14 February 2008
14 February 2008
Appointed Ahuja, Sanjiv as Director
14 February 2008
Appointed Carr, Roger Martyn, Sir as Director
14 February 2008
Appointed Patten, Christopher Francis, Lord as Director
14 February 2008
Appointed Viault, Raymond Girard as Director
14 February 2008
Appointed Stack, Robert James as Director
14 February 2008
Appointed Udow, Henry Adam as Secretary
14 February 2008
Appointed Elliott, Guy Robert as Director
14 February 2008
Appointed Sunderland, John Michael, Sir as Director
14 February 2008
Resigned Mills, John Michael as Secretary
14 February 2008
Appointed Marram, Ellen Ruth as Director
7 February 2008
Appointed Hanna, Kenneth George as Director
7 February 2008
Appointed Stitzer, Howard Todd as Director
7 February 2008
Appointed Mills, John Michael as Secretary

Ownership 1 active

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

Chromium Acquisitions 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 Company Limited By Shares

Filings 184

DateDescriptionMade Up ToPagesPDF
5 October 2026Director's details changed
15 September 2026Full accounts31 December 2025
18 August 2026Certificate of change of name
10 August 2026Other filing—
21 July 2026Cessation of a person with significant control
Show all 184 filings

Some other companies at this address

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

Other companies in this industry

Witney
London
Warrington
Manchester
Grimsby
London

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