Cadbury UK Limited
Company 00155256 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
5
directors on the board
4.5y median 3y
average tenure
9.3y
longest tenure
1
directors past 6 years
1 vs 4 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 12Manufacturing 7Business services 2Finance 2Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations
- Mondelez UK Holdings & Services Limited 3 shared directors
- Kraft Foods UK Intellectual Property Limited 3 shared directors
- Trebor Bassett Limited 2 shared directors
- The OLD LEO Company Limited 2 shared directors
- Mondelez International Services Limited 2 shared directors
- Grenade (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00155256 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/1919 |
| Address | BOURNVILLE PLACE BOURNVILLE LANE, BOURNVILLE, BIRMINGHAM, B30 2HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
10821 - Manufacture of cocoa and chocolate confectionery
Ownership - persons with significant control (1)
- Kraft Foods Uk Ip & Production Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (65)
- Noble, Ian Jeffery, Dr Director · appointed 2023
- Stevenson, Alexander Kevin Director · appointed 2023
- Wheeler, John Spencer Charles Director · appointed 2023
- O'Brien, Hannah Jane Director · appointed 2022
- Vickery, Jason Bryan Director · appointed 2017
- Cadbury Nominees Limited Corporate-secretary · appointed 2008
- Hughes, Douglas Vaughan St Clair Former Director · appointed 2023 · resigned 2024
- Williams, Robert Donald Former Director · appointed 2023 · resigned 2023
- Gambaccini, Roberto Former Director · appointed 2020 · resigned 2023
- Duarte DE Ascensao, Rui Pedro Former Director · appointed 2020 · resigned 2020
- Gingell, Thomas James Former Director · appointed 2019 · resigned 2022
- Hernandez, Marcelo Julio Former Director · appointed 2018 · resigned 2020
- Hobman, Richard Anthony Former Director · appointed 2018 · resigned 2023
- Keene, Carole Noelle Former Director · appointed 2016 · resigned 2019
- Bell, Stephen Richard Former Director · appointed 2016 · resigned 2017
- Shepard, Daniel James Former Director · appointed 2014 · resigned 2016
- DAW, Caroline Former Director · appointed 2013 · resigned 2014
- Mabley, Simon Philip Former Director · appointed 2011 · resigned 2013
- Hosaki, Shari Former Director · appointed 2007 · resigned 2010
- Chick, Gregory Alan Former Director · appointed 2007 · resigned 2010
- Strickland, Wilbur Cecil Former Director · appointed 2007 · resigned 2010
- Doyle, Richard Michael Former Director · appointed 2007 · resigned 2011
- Bond, Trevor John Former Director · appointed 2007 · resigned 2010
- Harding-Smith, David Roberts Former Director · appointed 2006 · resigned 2016
- Rumbol, Philip James Former Director · appointed 2006 · resigned 2010
- Pogson, David John Former Director · appointed 2005 · resigned 2011
- Phythian, Andrew David Former Director · appointed 2004 · resigned 2007
- Barrington, Michael Paul Former Director · appointed 2004 · resigned 2007
- Foster, David Charles Former Director · appointed 2004 · resigned 2007
- Gibson, Andrew Charles Former Director · appointed 2003 · resigned 2007
- Fields, Patricia Mary Former Director · appointed 2003 · resigned 2003
- Baldry, Simon Christopher Former Director · appointed 2003 · resigned 2007
- Hudspith, John Edward Former Secretary · appointed 2003 · resigned 2008
- Cooke, Louise Jane Former Director · appointed 2003 · resigned 2005
- Reed, James Crichton Former Director · appointed 2003 · resigned 2006
- O'Flynn, Aidan Stephen Patrick Former Director · appointed 2001 · resigned 2004
- Fell, Nicholas Toby Former Director · appointed 2001 · resigned 2003
- Burrell, Ian Christopher Former Director · appointed 2000 · resigned 2005
- Cosslett, Andrew Peter Former Director · appointed 2000 · resigned 2005
- Fleming, Patrick John Former Director · appointed 2000 · resigned 2000
- Owen, Mary Lisa Hacon Former Secretary · appointed 2000 · resigned 2003
- Reckitt, Mark James Former Secretary · appointed 1998 · resigned 2000
- Smith, Mark Graham Former Director · appointed 1998 · resigned 2001
- Dennis, Keith William Former Director · appointed 1997 · resigned 2003
- Burke, Anne Colette Former Director · appointed 1996 · resigned 2000
- Denyard, Michael Charles Former Director · appointed 1996 · resigned 2004
- Boyle, Paul Vincent Former Secretary · appointed 1996 · resigned 1998
- Keating, Michael Edward Former Secretary · appointed 1995 · resigned 2007
- Byrne, Donal Anthony Former Director · appointed 1995 · resigned 2000
- Hurley, Roger Former Secretary · appointed 1995 · resigned 1995
- Cheetham, Christine Former Director · appointed 1994 · resigned 2000
- Johnston, Ian David Former Director · appointed 1994 · resigned 2000
- Sunderland, John Michael, Sir Former Director · appointed 1993 · resigned 1996
- Palmer, Alan Francis Former Director · appointed 1993 · resigned 1998
- Cadbury, Dominic, Sir Former Director · resigned 2000
- Makin, David Neil Former Director · resigned 1997
- Brooks, Francis David Former Director · resigned 1994
- Taylor, John Ronald Former Director · resigned 1993
- James, Colin Schofield Former Director · resigned 1996
- Kent, Christopher John Former Director · resigned 1995
- Loosemore, Geoffrey Peter Former Director · resigned 1994
- Williamson, Anthony Paul Former Director · resigned 1996
- Wellings, David Gordon Former Director · resigned 1993
- Hebblethwaite, Paul Edward Former Director · resigned 2002
- Capstick, Malcolm Geoffrey Former Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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