Chromium Assets Limited

Active07036153 Private limited company
Incorporated
5 October 2009 (17 years)
Previously known as
Jestergrange Limited (until 28 October 2009)
Industry
Activities of head offices (70100)
Owned by
Kraft Foods Investment Holdings UK 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
British
Born September 1986 (40)
Director · Appointed 22 January 2024
British
Born July 1984 (42)
Director · Appointed 21 December 2018
British
Born September 1978 (48)
Director · Appointed 1 March 2013
British
Born December 1965 (60)
Cadbury Nominees Limited
Corporate Secretary · Appointed 19 October 2010
Officer history (16 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
Resigned O'Brien, Hannah Jane as Director
22 January 2024
Appointed Sanchez, Karen Alena 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
19 October 2010
Appointed Cadbury Nominees Limited as Corporate Secretary
30 September 2010
Resigned Moore, Clive Leslie as Secretary
19 August 2010
Resigned Bunker, Nicholas Robert as Director
19 August 2010
Resigned Pleuhs, Gerhard as Director
19 August 2010
Resigned Jennings, Andrew Michael as Director
18 August 2010
18 August 2010
Appointed Jack, Thomas Edward as Director
18 August 2010
Appointed Cutler, Linda Anne as Director
28 October 2009
Appointed Pleuhs, Gerhard as Director
28 October 2009
Appointed Jennings, Andrew Michael as Director
28 October 2009
Appointed Moore, Clive Leslie as Secretary
28 October 2009
Appointed Bunker, Nicholas Robert as Director
28 October 2009
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
28 October 2009
Resigned Levy, Adrian Joseph Morris as Director
28 October 2009
Resigned Pudge, David John as Director
5 October 2009
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
5 October 2009
Appointed Levy, Adrian Joseph Morris as Director
5 October 2009
Appointed Pudge, David John 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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Filings 95

DateDescriptionMade Up ToPagesPDF
14 September 2026Insolvency filing
14 September 2026Share capital filing
14 September 2026Statement of capital
14 September 2026Resolutions
11 September 2026Full accounts31 December 2025
Show all 95 filings

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