ERNEST JACKSON & CO. LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
ERNEST JACKSON & CO. LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
ERNEST JACKSON & CO. LIMITED was incorporated 107 years ago on 20/06/1916 and has the registered number: 00144133. The accounts status is FULL and accounts are next due on 30/09/2024.
ERNEST JACKSON & CO. LIMITED was incorporated 107 years ago on 20/06/1916 and has the registered number: 00144133. The accounts status is FULL and accounts are next due on 30/09/2024.
ERNEST JACKSON & CO. LIMITED - UXBRIDGE
This company is listed in the following categories:
10822 - Manufacture of sugar confectionery
10822 - Manufacture of sugar confectionery
10890 - Manufacture of other food products n.e.c.
21100 - Manufacture of basic pharmaceutical products
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 |
---|---|
03/01/2024 | 17/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID MARK WALTER | Jul 1971 | British | Director | 2011-06-13 | CURRENT |
MRS LOUISE ANNE STIGANT | Oct 1967 | British | Director | 2018-12-14 | CURRENT |
CLIVE LESLIE MOORE | British | Secretary | 2011-06-13 UNTIL 2015-12-17 | RESIGNED | |
MR SCOTT SNELL | Nov 1973 | British | Director | 2016-04-15 UNTIL 2016-07-01 | RESIGNED |
MR LEEMAN CLIVE WALKER | Sep 1939 | British | Director | RESIGNED | |
MR JOHN MICHAEL MILLS | Jan 1964 | British | Director | 2005-02-22 UNTIL 2010-03-31 | RESIGNED |
MR MICHAEL JOHN MASON | Jan 1942 | British | Director | RESIGNED | |
MR BRIAN SIDNEY KELLETT | Dec 1933 | British | Director | RESIGNED | |
MATTHEW DAVID ALEXANDER JONES | British | Director | 2005-02-22 UNTIL 2005-12-02 | RESIGNED | |
JAMES CRICHTON REED | Apr 1968 | British | Director | 2003-06-30 UNTIL 2005-02-22 | RESIGNED |
MRS MARY LISA HACON OWEN | Sep 1944 | British | Secretary | 2002-07-12 UNTIL 2003-06-30 | RESIGNED |
SIR JOHN MICHAEL SUNDERLAND | Aug 1945 | British | Director | RESIGNED | |
MR MICHAEL JOHN MASON | Jan 1942 | British | Secretary | 1993-09-24 UNTIL 1996-05-20 | RESIGNED |
MATTHEW DAVID ALEXANDER JONES | British | Secretary | 2005-02-22 UNTIL 2005-12-02 | RESIGNED | |
JOHN EDWARD HUDSPITH | Apr 1960 | British | Secretary | 2003-06-30 UNTIL 2005-02-22 | RESIGNED |
JOHN EDWARD HUDSPITH | Apr 1960 | British | Secretary | 2005-12-02 UNTIL 2008-07-24 | RESIGNED |
MR MICHAEL THOMAS DOWNER | Sep 1947 | British | Secretary | RESIGNED | |
STEVE DODDS | Jan 1957 | British | Secretary | 1996-05-20 UNTIL 2002-07-12 | RESIGNED |
CADBURY NOMINEES LIMITED | Corporate Secretary | 2008-07-25 UNTIL 2011-06-13 | RESIGNED | ||
MR DAVID ROBERTS HARDING-SMITH | May 1965 | Australian | Director | 2006-10-16 UNTIL 2016-04-15 | RESIGNED |
MR JULIAN CHARLES BADDELEY | Jan 1981 | British | Director | 2008-07-25 UNTIL 2011-06-13 | RESIGNED |
SIMON CHRISTOPHER BALDRY | Jun 1962 | British | Director | 2003-06-30 UNTIL 2005-02-22 | RESIGNED |
MR TREVOR JOHN BOND | Sep 1961 | British | Director | 2001-12-17 UNTIL 2003-06-30 | RESIGNED |
MR JONATHAN BRISCOE | Feb 1984 | British | Director | 2016-08-01 UNTIL 2017-10-03 | RESIGNED |
RICHARD GEORGE CLAPHAM | Apr 1950 | British | Director | 1998-01-05 UNTIL 2005-02-22 | RESIGNED |
JOHN EDWARD COLE | Apr 1937 | British | Director | 1993-03-01 UNTIL 1995-04-28 | RESIGNED |
MR ANDREW PETER COSSLETT | Apr 1955 | British | Director | 2001-12-17 UNTIL 2005-02-02 | RESIGNED |
STEVE DODDS | Jan 1957 | British | Director | 1996-05-20 UNTIL 2002-07-12 | RESIGNED |
MR PHILIP WATSON | Jul 1974 | British | Director | 2017-10-02 UNTIL 2018-03-16 | RESIGNED |
MR NICHOLAS HOCKEY | Mar 1948 | British | Director | RESIGNED | |
JOHN EDWARD HUDSPITH | Apr 1960 | British | Director | 2005-02-22 UNTIL 2008-07-24 | RESIGNED |
MR WARD CRAWFORD | Mar 1961 | British | Director | 1993-03-01 UNTIL 1998-01-02 | RESIGNED |
MR ANDREW MICHAEL JENNINGS | Nov 1968 | British | Director | 2018-03-17 UNTIL 2018-12-13 | RESIGNED |
MR THOMAS EDWARD JACK | Jun 1963 | British | Director | 2010-09-30 UNTIL 2011-06-13 | RESIGNED |
JOHN SIDDERLEY TWEEDALE | Dec 1942 | British | Director | RESIGNED | |
MR JOHN RONALD TAYLOR | Mar 1950 | English | Director | 1994-01-07 UNTIL 2001-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kraft Foods Uk Ip & Production Holdings Limited | 2016-04-06 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |