Cadbury UK Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 1919Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedKraft Foods Investment Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-08-05 · No cessation recorded
Source record 116941155Show 1 ceased record
Kraft Foods Uk Ip & Production Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-08-05
Source record 119113189People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 65 historicalJW
John WheelerCurrent director
Appointed 2023-07-13 · 3 yrs · Solicitor
CorpCadbury Nominees LimitedCurrent secretary
Appointed 2008-07-25 · 18 yrs
Show 65 historical appointments
DH
Douglas HughesResigned director
Resigned 2023-12-04 · Vp Global Chocolate Packaging
RW
Robert WilliamsResigned director
Resigned 2023-04-19 · Senior Director UK Chocolate
RG
Roberto GambacciniResigned director
Resigned 2020-07-01 · 2 yrs · Director
RD
Rui Duarte De AscensaoResigned director
Resigned 2020-05-07 · Plant Director
TG
Thomas GingellResigned director
Resigned 2019-10-01 · 2 yrs · Accountant
MH
Marcelo HernandezResigned director
Resigned 2018-03-01 · 1 yr · Factory Director
RH
Richard HobmanResigned director
Resigned 2018-03-01 · 5 yrs · Head Of Manufacturing
JV
Jason VickeryResigned director
Resigned 2017-04-01 · 9 yrs · Accountant
CK
Carole KeeneResigned director
Resigned 2016-10-01 · 2 yrs · Financial Controller
SB
Stephen BellResigned director
Resigned 2016-04-15 · Finance Director
DS
Daniel ShepardResigned director
Resigned 2014-07-03 · 2 yrs · Accountant
CD
Caroline DawResigned director
Resigned 2013-01-01 · 1 yr · Hr Solutions Lead UK & I
SM
Simon MableyResigned director
Resigned 2011-06-13 · 1 yr · Hr Director
SH
Shari HosakiResigned director
Resigned 2007-09-28 · 2 yrs · Lawyer
WS
Wilbur StricklandResigned director
Resigned 2007-09-10 · 3 yrs · Science And Technology Directo
GC
Gregory ChickResigned director
Resigned 2007-09-10 · 3 yrs · Manager
RD
Richard DoyleResigned director
Resigned 2007-09-10 · 3 yrs · Human Resources Director
TB
Trevor BondResigned director
Resigned 2007-07-16 · 3 yrs · Chartered Accountant
DH
David Harding SmithResigned director
Resigned 2006-10-16 · 9 yrs · Finance Director
PR
Philip RumbolResigned director
Resigned 2006-06-15 · 4 yrs · Marketing Director
DP
David PogsonResigned director
Resigned 2005-02-22 · 6 yrs · Sales Director
AP
Andrew PhythianResigned director
Resigned 2004-10-29 · 2 yrs · Logistics&Distribution Dir
MB
Michael BarringtonResigned director
Resigned 2004-10-29 · 2 yrs · Manufacturing Director, GB & I
DF
David FosterResigned director
Resigned 2004-10-29 · 2 yrs · Solicitor
AG
Andrew GibsonResigned director
Resigned 2003-12-29 · 3 yrs · Human Resources Director
PF
Patricia FieldsResigned director
Resigned 2003-06-30 · Presence Retail & Spship Dir
JR
James ReedResigned director
Resigned 2003-05-19 · 3 yrs · Finance Dir Confectionery
LC
Louise CookeResigned director
Resigned 2003-05-19 · 2 yrs · Marketing Director
SB
Simon BaldryResigned director
Resigned 2003-05-19 · 4 yrs · Managing Director
JH
John HudspithResigned secretary
Resigned 2003-05-19 · 5 yrs
AO
Aidan O FlynnResigned director
Resigned 2001-12-17 · 2 yrs · Director Supply Chain And Cust
NF
Nicholas FellResigned director
Resigned 2001-07-02 · 1 yr · Marketing Director
IB
Ian BurrellResigned director
Resigned 2000-07-05 · 4 yrs · Regional Manufacturing Directo
AC
Andrew CosslettResigned director
Resigned 2000-06-19 · 4 yrs · President Emea
MO
Mary OwenResigned secretary
Resigned 2000-06-19 · 2 yrs
PF
Patrick FlemingResigned director
Resigned 2000-06-19 · Finance Director
MR
Resigned 1998-10-01 · 1 yr · Finance Director
MS
Mark SmithResigned director
Resigned 1998-03-17 · 2 yrs · Marketing Director
KD
Keith DennisResigned director
Resigned 1997-03-10 · 6 yrs · Personnel Director
AB
Anne BurkeResigned director
Resigned 1996-09-16 · 3 yrs · Managing Director
MD
Michael DenyardResigned director
Resigned 1996-06-17 · 8 yrs · Director Sales
PB
Resigned 1996-05-13 · 2 yrs · Chartered Accountant
MK
Resigned 1995-09-20
DB
Donal ByrneResigned director
Resigned 1995-02-27 · 5 yrs · Company Director
RH
Resigned 1995-01-27
CC
Christine CheethamResigned director
Resigned 1994-02-28 · 6 yrs · Manufacturing Director
IJ
Ian JohnstonResigned director
Resigned 1994-01-18 · 6 yrs · Md Confectionery Stream
JS
John SunderlandResigned director
Resigned 1993-11-01 · 2 yrs · Md Confectionery Stream
AP
Alan PalmerResigned director
Resigned 1993-07-05 · 4 yrs · Confectionery Manufacturer
CK
Christopher KentResigned director
Resigned 1992-03-29 · 2 yrs · Logistics Director
AW
Anthony WilliamsonResigned director
Resigned 1992-03-29 · 4 yrs · External Affairs Director
GL
Geoffrey LoosemoreResigned director
Resigned 1992-03-29 · 1 yr · Manufacturing/Eng Director
DW
David WellingsResigned director
Resigned 1992-03-29 · 1 yr · Food Manufacturer
PH
Paul HebblethwaiteResigned director
Resigned 1992-03-29 · 9 yrs · Technical Director
JT
John TaylorResigned director
Resigned 1992-03-29 · 1 yr · Marketing Director
DC
Dominic CadburyResigned director
Resigned 1992-03-29 · 8 yrs · Chairman
CJ
Colin JamesResigned director
Resigned 1992-03-29 · 4 yrs · Sales Director
DM
David MakinResigned director
Resigned 1992-03-29 · 4 yrs · Personnel Director
MC
Malcolm CapstickResigned secretary
Resigned 1992-03-29 · 2 yrs
FB
Francis BrooksResigned director
Resigned 1992-03-29 · 1 yr · Chocolate Manufacturer
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active