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 - UXBRIDGE

This company is listed in the following categories:
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

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