CADBURY SCHWEPPES OVERSEAS LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
CADBURY SCHWEPPES OVERSEAS LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
CADBURY SCHWEPPES OVERSEAS LIMITED was incorporated 125 years ago on 13/06/1899 and has the registered number: 00062539. The accounts status is FULL and accounts are next due on 30/09/2024.
CADBURY SCHWEPPES OVERSEAS LIMITED was incorporated 125 years ago on 13/06/1899 and has the registered number: 00062539. The accounts status is FULL and accounts are next due on 30/09/2024.
CADBURY SCHWEPPES OVERSEAS LIMITED - UXBRIDGE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CADBURY HOUSE
UXBRIDGE
MIDDLESEX
UB8 1DH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2024 | 15/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CADBURY NOMINEES LIMITED | Corporate Secretary | 2008-07-25 | CURRENT | ||
| MR MICHAEL BRENDAN FOYE | Dec 1965 | British | Director | 2013-03-01 | CURRENT |
| MRS LUCIA GUERIN | Jul 1984 | British | Director | 2024-01-22 | CURRENT |
| MRS KAREN ALENA SANCHEZ | Jan 1982 | British | Director | 2024-01-22 | CURRENT |
| MR ADRIAN JOHN PAUL ARRIGHI | Sep 1978 | British | Director | 2018-12-21 | CURRENT |
| MR PAUL TIMOTHY BURNELL VICKERS | Apr 1957 | British | Director | RESIGNED | |
| JAMES CRICHTON REED | Apr 1968 | British | Director | 1999-04-26 UNTIL 2000-10-09 | RESIGNED |
| TIMOTHY DAVID OWEN | Dec 1952 | British | Director | RESIGNED | |
| MR THOMAS EDWARD JACK | Jun 1963 | British | Director | 2009-08-06 UNTIL 2018-02-28 | RESIGNED |
| TIMOTHY DAVID OWEN | Dec 1952 | British | Director | 2000-05-25 UNTIL 2005-04-15 | RESIGNED |
| MR CHRISTOPHER WILLIAM ORCHARD | Feb 1952 | British | Director | 2003-10-03 UNTIL 2007-02-15 | RESIGNED |
| ROBERT MOORE | Jun 1958 | British | Director | 2005-06-24 UNTIL 2006-06-09 | RESIGNED |
| MR JOHN MICHAEL MILLS | Jan 1964 | British | Director | 2005-06-24 UNTIL 2010-03-31 | RESIGNED |
| JAMES DANIEL MARSHALL | Sep 1960 | British | Director | 2007-04-30 UNTIL 2010-03-31 | RESIGNED |
| MR. ALAN RICHARD WILLIAMS | Nov 1969 | British | Director | 2009-05-01 UNTIL 2010-08-03 | RESIGNED |
| MR THOMAS JAMES GINGELL | Aug 1982 | British | Director | 2019-10-01 UNTIL 2022-01-26 | RESIGNED |
| JOHN EDWARD HUDSPITH | Apr 1960 | British | Secretary | 2001-04-23 UNTIL 2008-07-24 | RESIGNED |
| MRS CAROLE KEENE | Dec 1966 | British | Director | 2018-03-01 UNTIL 2019-09-30 | RESIGNED |
| DAVID JOHN KAPPLER | Mar 1947 | British | Director | 1994-01-04 UNTIL 2004-04-13 | RESIGNED |
| DAVID JINKS | Mar 1935 | British | Director | RESIGNED | |
| MRS HANNAH JANE O'BRIEN | Feb 1983 | British | Director | 2022-01-26 UNTIL 2024-01-22 | RESIGNED |
| JOY ANN DEELEY | British | Secretary | RESIGNED | ||
| MR DOMINIC WILLIAM BLAKEMORE | Jun 1969 | British | Director | 2005-06-24 UNTIL 2009-03-02 | RESIGNED |
| JOHN GRAHAM FULTON | Nov 1969 | British | Director | 2005-06-24 UNTIL 2006-06-30 | RESIGNED |
| MR NOAH FELIX KALMAN FRANKLIN | Apr 1959 | British | Director | 1997-06-13 UNTIL 1998-11-02 | RESIGNED |
| CATHY ANN FOREST | Oct 1967 | American | Director | 1998-11-02 UNTIL 2000-10-09 | RESIGNED |
| MRS LINDA ANNE CUTLER | Jun 1969 | British | Director | 2010-07-26 UNTIL 2018-12-31 | RESIGNED |
| PAULINE CAYWOOD | Sep 1974 | British | Director | 2007-04-30 UNTIL 2010-05-24 | RESIGNED |
| PETER ANTHONY CARTMELL | Feb 1947 | British | Director | RESIGNED | |
| SIR DOMINIC CADBURY | May 1940 | British | Director | RESIGNED | |
| PAUL BOYLE | Jul 1959 | British | Director | 1995-07-24 UNTIL 1996-05-10 | RESIGNED |
| MR GORDON TREVOR SLATER | Jun 1948 | British | Director | 2000-05-25 UNTIL 2005-06-09 | RESIGNED |
| MR MALCOLM GEOFFREY CAPSTICK | Jul 1957 | British | Director | 2000-10-16 UNTIL 2005-04-15 | RESIGNED |
| JOHN MICHAEL HLADUSZ | Mar 1972 | British | Director | 2017-04-11 UNTIL 2022-03-30 | RESIGNED |
| JOHN GROUT | Sep 1945 | British | Director | RESIGNED | |
| CLARE LOUISA MINNIE JENNINGS | May 1972 | British | Director | 2010-07-26 UNTIL 2017-04-11 | RESIGNED |
| MR ADAM DAVID CHRISTOPHER WESTLEY | Apr 1969 | British | Director | 2010-05-21 UNTIL 2010-07-30 | RESIGNED |
| MR THOMAS JAMES GINGELL | Aug 1982 | British | Director | 2022-04-21 UNTIL 2023-08-29 | RESIGNED |
| MR GORDON TREVOR SLATER | Jun 1948 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chromium Assets Limited | 2016-04-06 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |