Company · Uxbridge
Ernest Jackson & CO. Limited
Manufacture of sugar confectionery
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 31
- David Clements 2026-2026 View profile
- Louise Anne Stigant 2018-2025 View profile
- Andrew Michael Jennings 2018-2018 View profile
- Philip Watson 2017-2018 View profile
- Jonathan Briscoe 2016-2017 View profile
- Scott David Snell 2016-2016 View profile
- Thomas Edward Jack 2010-2011 View profile
- Julian Charles Baddeley 2008-2011 View profile
- David Roberts Harding-Smith 2006-2016 View profile
- John Michael Mills 2005-2010 View profile
- Simon Christopher Baldry 2003-2005 View profile
- James Crichton Reed 2003-2005 View profile
- Trevor John Bond 2001-2003 View profile
- Andrew Peter Cosslett 2001-2005 View profile
- Richard George Clapham 1998-2005 View profile
- John Ronald Taylor 1994-2001 View profile
- John Edward Cole 1993-1995 View profile
- Ward Crawford 1993-1998 View profile
- Sir John Michael Sunderland 1994 View profile
- John Sidderley Tweedale 2000 View profile
- Leeman Clive Walker 1993 View profile
- Nicholas Hockey 1995 View profile
- Brian Sidney Kellett 1994 View profile
- Clive Leslie Moore 2011-2015 View profile
- Cadbury Nominees Limited 2008-2011 View profile
- John Edward Hudspith 2005-2008 View profile
- Matthew David Alexander Jones 2005-2005 View profile
- Mary Lisa Hacon Owen 2002-2003 View profile
- Steve Dodds 1996-2002 View profile
- Michael John Mason 1993-1996 View profile
- Michael Thomas Downer 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of sugar confectionery; Manufacture of other food products n.e.c.; Manufacture of basic pharmaceutical products
- Incorporated
- 20/06/1916
- Registered office
- Uxbridge
Ownership
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
Group
- Ernest Jackson & CO. Limited
is controlled by Kraft Foods UK IP & Production Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Kraft Foods UK IP & Production Holdings Limited
is controlled by Kraft Foods Investment Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Kraft Foods Investment Holdings UK Limited
is controlled by Cadbury Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Cadbury Limited
is controlled by Mondelez UK Holdings & Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Mondelez UK Holdings & Services Limited
is controlled by Vantas International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Vantas International Limited
is controlled by Chromium Acquisitions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Chromium Acquisitions Limited.
35 other companies in this group
- Cadbury South Africa (Holdings)
- Mondelez UK Confectionery Production Limited
- 01871661
- Cadbury International Limited
- Kraft Foods UK IP & Production Holdings Limited
- Cadbury Nominees Limited
- Trebor Bassett Limited
- Galactogen Products Limited
- Craven Keiller
- The OLD LEO Company Limited
- Cadbury Schweppes Pension Trust (Property) Limited
- Vantas International Limited
- Chromium Assets Limited
- Brentwick Limited
- Cadbury Mondelez Pension Trust Limited
- Kraft Foods Investment Holdings UK Limited
- Hesdin Investments Limited
- Cadbury Schweppes Investments Limited
- Reading Scientific Services Limited
- Green & Black's Limited
- L.Rose & CO.Limited
- OC359332
- 07659246
- Cadbury Schweppes Finance Limited
- Cadbury UK Limited
- Cadbury Schweppes Overseas Limited
- OC359330
- Cadbury Limited
- Mondelez UK Finance Company Limited
- OC370883
- OC370440
- OC367166
- Mondelez UK Holdings & Services Limited
- Trebor International Limited
- Chromium Acquisitions Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
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
Left in the last 12 months
- David Clements Director · appointed 2026 · resigned 2026
- Louise Anne Stigant Director · appointed 2018 · resigned 2025
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00144133
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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