Ernest Jackson & CO. Limited
Company 00144133 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Kirsty Fiona Hunter Director · appointed 2026
- David Mark Walter Director · appointed 2011
7.6y median 7.6y
average tenure
15.1y
longest tenure
Directors past 6 years
- David Mark Walter Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Kirsty Fiona Hunter Director · appointed 2026
- David Mark Walter Director · appointed 2011
0
also govern a charity
Left in the last 12 months
- David Clements Director · appointed 2026 · resigned 2026
- Louise Anne Stigant Director · appointed 2018 · resigned 2025
Company details
| Number | 00144133 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/1916 |
| Address | CADBURY HOUSE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
10822 - Manufacture of sugar confectionery10890 - Manufacture of other food products n.e.c.21100 - Manufacture of basic pharmaceutical products
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kraft Foods UK IP & Production Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Kirsty Fiona Hunter Director · appointed 2026
- David Mark Walter Director · appointed 2011
Show 31 former officers
- David Clements Director · appointed 2026 · resigned 2026
- Louise Anne Stigant Director · appointed 2018 · resigned 2025
- Andrew Michael Jennings Director · appointed 2018 · resigned 2018
- Philip Watson Director · appointed 2017 · resigned 2018
- Jonathan Briscoe Director · appointed 2016 · resigned 2017
- Scott David Snell Director · appointed 2016 · resigned 2016
- Clive Leslie Moore Secretary · appointed 2011 · resigned 2015
- Thomas Edward Jack Director · appointed 2010 · resigned 2011
- Cadbury Nominees Limited Corporate-secretary · appointed 2008 · resigned 2011
- Julian Charles Baddeley Director · appointed 2008 · resigned 2011
- David Roberts Harding-Smith Director · appointed 2006 · resigned 2016
- John Edward Hudspith Secretary · appointed 2005 · resigned 2008
- Matthew David Alexander Jones Secretary · appointed 2005 · resigned 2005
- John Michael Mills Director · appointed 2005 · resigned 2010
- Simon Christopher Baldry Director · appointed 2003 · resigned 2005
- James Crichton Reed Director · appointed 2003 · resigned 2005
- Mary Lisa Hacon Owen Secretary · appointed 2002 · resigned 2003
- Trevor John Bond Director · appointed 2001 · resigned 2003
- Andrew Peter Cosslett Director · appointed 2001 · resigned 2005
- Richard George Clapham Director · appointed 1998 · resigned 2005
- Steve Dodds Secretary · appointed 1996 · resigned 2002
- John Ronald Taylor Director · appointed 1994 · resigned 2001
- Michael John Mason Secretary · appointed 1993 · resigned 1996
- John Edward Cole Director · appointed 1993 · resigned 1995
- Ward Crawford Director · appointed 1993 · resigned 1998
- Sunderland, John Michael, Sir Director · resigned 1994
- Michael Thomas Downer Secretary · resigned 1993
- John Sidderley Tweedale Director · resigned 2000
- Leeman Clive Walker Director · resigned 1993
- Nicholas Hockey Director · resigned 1995
- Brian Sidney Kellett Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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