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Company · Uxbridge

Cadbury South Africa (Holdings)

Activities of head offices

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 15

  1. Owen Peter Cressey 2023-2024 Director View profile
  2. Sunil Parthasarathy 2023-2025 Director View profile
  3. Olufunlola Habiba Pearce 2020-2023 Director View profile
  4. Alisdair Duncan Sinclair 2020-2023 Director View profile
  5. Ziphozihle Chulumanco Zajiji 2019-2020 Director View profile
  6. Karol Leszek Jozwicki 2016-2019 Director View profile
  7. Marian Fabry 2013-2016 Director View profile
  8. Gawad Hatem Abaza 2013-2014 Director View profile
  9. Deepa Shantilal Sita 2011-2013 Director View profile
  10. Sean Tracey Murphy 2011-2013 Director View profile
  11. David John Groves 2010-2020 Director View profile
  12. Lawrence Charles Macdougall 2010-2013 Director View profile
  13. Harshitkumar Viryashchandra Shah 2009-2010 Director View profile
  14. Supriya Bhandari 2009-2011 Director View profile
  15. Louise Jane Cooke 2009-2010 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
16/12/2009
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.

Group

  1. Cadbury South Africa (Holdings) is controlled by Cadbury Schweppes Overseas Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Cadbury Schweppes Overseas Limited is controlled by Chromium Assets Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Chromium Assets 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
  4. 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
  5. 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
  6. 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
  7. 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

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

1.1y median 1.1y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07106773
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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