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
- Owen Peter Cressey 2023-2024 View profile
- Sunil Parthasarathy 2023-2025 View profile
- Olufunlola Habiba Pearce 2020-2023 View profile
- Alisdair Duncan Sinclair 2020-2023 View profile
- Ziphozihle Chulumanco Zajiji 2019-2020 View profile
- Karol Leszek Jozwicki 2016-2019 View profile
- Marian Fabry 2013-2016 View profile
- Gawad Hatem Abaza 2013-2014 View profile
- Deepa Shantilal Sita 2011-2013 View profile
- Sean Tracey Murphy 2011-2013 View profile
- David John Groves 2010-2020 View profile
- Lawrence Charles Macdougall 2010-2013 View profile
- Harshitkumar Viryashchandra Shah 2009-2010 View profile
- Supriya Bhandari 2009-2011 View profile
- Louise Jane Cooke 2009-2010 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.
- Cadbury Schweppes Overseas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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 - 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 - 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
- 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
- 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.
2 directors on the board
- Zaheera Mahomed Director · appointed 2026
- Lovington Unathi Mhlatyana Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Zaheera Mahomed Director · appointed 2026
- Lovington Unathi Mhlatyana Director · appointed 2024
Left in the last 12 months
- Sunil Parthasarathy Director · appointed 2023 · resigned 2025
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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