Company · Birmingham
Cadbury Schweppes Pension Trust (Property) Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Amanda Jane Collins 2018-2024 View profile
- James Frederick Kimpton 2017-2018 View profile
- Tom Jack 2017-2018 View profile
- Christopher William Orchard 2003-2016 View profile
- Peter Anthony Cartmell 1992-2003 View profile
- Geoffrey Reynolds Dale 2017 View profile
- Michael Farrell 1992 View profile
- John Greatorex Hatchett 1997-2017 View profile
- Owen Hugh Edwards 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 18/08/1961
- Registered office
- Birmingham
Ownership
Owned by (2) 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.
- Mondelez UK Holdings & Services Limited
appoints directors (firm) · notified 2016-04-06 - Cadbury Mondelez Pension Trust Limited
75-100% shares, appoints directors · notified 2016-04-06
Group
- Cadbury Schweppes Pension Trust (Property) Limited
is controlled by Mondelez UK Holdings & Services Limited
Evidence
active appoints directors (firm) · 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
- 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
- Ernest Jackson & 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.
3 directors on the board
- Carole Noelle Keene Director · appointed 2017
- Jon Moreton Director · appointed 2024
- Fintan O'Reilly Director · appointed 2018
Directors past 6 years
- Carole Noelle Keene Director · appointed 2017
- Fintan O'Reilly Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Fintan O'Reilly Director · appointed 2018
Portfolio (2)
- Carole Noelle Keene Director · appointed 2017
- Jon Moreton Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00701142
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 05/01/2028
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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