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Cadbury Mondelez Pension Trust Limited BIRMINGHAM

Founded in 1968, Cadbury Mondelez Pension Trust, classified under reg no. 00938440 is an active company. Currently registered at Bournville Place Po Box 12 B30 2LU, Birmingham the company has been in the business for 56 years. Its financial year was closed on 5th April and its latest financial statement was filed on Wednesday 5th April 2023. Since Thursday 19th May 2016 Cadbury Mondelez Pension Trust Limited is no longer carrying the name Cadbury Pension Trust.

Currently there are 9 directors in the the company, namely Paul S., Gurmukh H. and Daniel S. and others. In addition one secretary - Eleanor G. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cadbury Mondelez Pension Trust Limited Address / Contact

Office Address Bournville Place Po Box 12
Office Address2 Bournville Lane
Town Birmingham
Post code B30 2LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00938440
Date of Incorporation Fri, 6th Sep 1968
Industry Non-trading company
End of financial Year 5th April
Company age 56 years old
Account next due date Sun, 5th Jan 2025 (251 days left)
Account last made up date Wed, 5th Apr 2023
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Paul S.

Position: Director

Appointed: 29 April 2023

Gurmukh H.

Position: Director

Appointed: 25 May 2022

Daniel S.

Position: Director

Appointed: 26 April 2022

Paul M.

Position: Director

Appointed: 22 March 2021

Neil P.

Position: Director

Appointed: 19 May 2020

Eleanor G.

Position: Secretary

Appointed: 20 September 2019

Mark H.

Position: Director

Appointed: 06 April 2017

Carole K.

Position: Director

Appointed: 29 April 2016

Stanley A.

Position: Director

Appointed: 17 August 2015

John D.

Position: Director

Appointed: 15 August 2011

Owen E.

Position: Secretary

Resigned: 01 December 1997

Donald M.

Position: Director

Appointed: 22 October 2020

Resigned: 29 April 2023

Roy B.

Position: Secretary

Appointed: 23 March 2017

Resigned: 20 September 2019

Raymond T.

Position: Director

Appointed: 10 February 2017

Resigned: 28 February 2018

Andrew R.

Position: Director

Appointed: 12 December 2016

Resigned: 26 April 2022

Amanda C.

Position: Director

Appointed: 12 December 2016

Resigned: 01 February 2024

Hannah O.

Position: Director

Appointed: 28 September 2016

Resigned: 10 February 2017

Allan W.

Position: Secretary

Appointed: 28 September 2016

Resigned: 23 March 2017

Gregory C.

Position: Director

Appointed: 07 June 2016

Resigned: 25 May 2022

James K.

Position: Director

Appointed: 29 April 2016

Resigned: 29 April 2018

Andrew J.

Position: Director

Appointed: 29 April 2016

Resigned: 28 September 2016

Neil C.

Position: Director

Appointed: 29 April 2016

Resigned: 12 December 2016

John W.

Position: Secretary

Appointed: 10 December 2015

Resigned: 28 September 2016

Veronica L.

Position: Director

Appointed: 24 November 2015

Resigned: 28 September 2016

Simon O.

Position: Director

Appointed: 01 July 2015

Resigned: 13 August 2015

Tracey G.

Position: Director

Appointed: 01 July 2015

Resigned: 12 May 2020

Wayne L.

Position: Director

Appointed: 22 January 2015

Resigned: 29 April 2018

Diane T.

Position: Director

Appointed: 13 December 2012

Resigned: 16 July 2015

John P.

Position: Director

Appointed: 18 January 2012

Resigned: 23 March 2017

David J.

Position: Director

Appointed: 15 December 2011

Resigned: 01 July 2015

Christopher O.

Position: Director

Appointed: 14 September 2011

Resigned: 15 December 2011

Wayne L.

Position: Director

Appointed: 20 April 2011

Resigned: 15 August 2011

Jenny H.

Position: Secretary

Appointed: 03 February 2011

Resigned: 30 September 2015

Lee C.

Position: Director

Appointed: 03 February 2011

Resigned: 21 March 2021

Simon M.

Position: Director

Appointed: 17 June 2010

Resigned: 13 December 2012

Tom J.

Position: Director

Appointed: 17 June 2010

Resigned: 28 February 2018

Mark H.

Position: Director

Appointed: 17 June 2010

Resigned: 07 June 2016

Christopher O.

Position: Director

Appointed: 17 June 2010

Resigned: 14 September 2011

Timothy K.

Position: Director

Appointed: 17 September 2008

Resigned: 08 October 2020

John M.

Position: Director

Appointed: 03 June 2008

Resigned: 31 March 2010

Richard D.

Position: Director

Appointed: 09 April 2008

Resigned: 31 October 2008

Richard D.

Position: Director

Appointed: 09 February 2008

Resigned: 16 June 2010

David C.

Position: Director

Appointed: 24 September 2007

Resigned: 16 June 2010

James M.

Position: Director

Appointed: 13 June 2007

Resigned: 31 March 2010

Martyn N.

Position: Director

Appointed: 06 September 2006

Resigned: 03 February 2011

John H.

Position: Director

Appointed: 15 March 2005

Resigned: 14 September 2011

Allan W.

Position: Secretary

Appointed: 15 March 2005

Resigned: 03 February 2011

John H.

Position: Director

Appointed: 21 January 2004

Resigned: 24 July 2008

Andrew G.

Position: Director

Appointed: 10 December 2003

Resigned: 30 June 2007

Chris O.

Position: Director

Appointed: 03 October 2003

Resigned: 03 June 2008

Melanie A.

Position: Director

Appointed: 01 October 2003

Resigned: 30 June 2007

Derek C.

Position: Director

Appointed: 23 February 2002

Resigned: 06 September 2006

Nicola J.

Position: Director

Appointed: 28 March 2001

Resigned: 01 October 2003

Peter B.

Position: Director

Appointed: 28 February 2001

Resigned: 30 June 2015

Christopher R.

Position: Director

Appointed: 01 June 2000

Resigned: 16 February 2001

John D.

Position: Director

Appointed: 01 November 1999

Resigned: 05 April 2011

Stephen H.

Position: Director

Appointed: 01 March 1999

Resigned: 31 December 2014

David J.

Position: Director

Appointed: 22 July 1998

Resigned: 21 January 2004

Robert L.

Position: Director

Appointed: 22 July 1998

Resigned: 28 February 2002

John H.

Position: Secretary

Appointed: 01 December 1997

Resigned: 15 March 2005

John A.

Position: Director

Appointed: 04 June 1997

Resigned: 25 March 2000

John W.

Position: Director

Appointed: 04 June 1997

Resigned: 23 July 1999

Graham F.

Position: Director

Appointed: 12 March 1997

Resigned: 17 December 2000

Timothy O.

Position: Director

Appointed: 18 November 1994

Resigned: 15 March 2005

Bryan C.

Position: Director

Appointed: 12 October 1994

Resigned: 26 December 1997

Keith D.

Position: Director

Appointed: 01 December 1993

Resigned: 10 December 2003

Kenneth A.

Position: Director

Appointed: 21 July 1993

Resigned: 01 July 1998

Royston T.

Position: Director

Appointed: 11 November 1992

Resigned: 15 January 1999

David K.

Position: Director

Appointed: 11 November 1992

Resigned: 18 November 1994

Trevor G.

Position: Director

Appointed: 11 November 1992

Resigned: 12 October 1994

Peter C.

Position: Director

Appointed: 15 July 1992

Resigned: 03 October 2003

David J.

Position: Director

Appointed: 06 January 1992

Resigned: 01 December 1993

David M.

Position: Director

Appointed: 04 October 1991

Resigned: 12 March 1997

John S.

Position: Director

Appointed: 04 October 1991

Resigned: 21 August 1946

Peter M.

Position: Director

Appointed: 04 October 1991

Resigned: 11 November 1992

Donald M.

Position: Director

Appointed: 04 October 1991

Resigned: 15 July 1992

Michael F.

Position: Director

Appointed: 04 October 1991

Resigned: 11 November 1992

Robert D.

Position: Director

Appointed: 04 October 1991

Resigned: 04 June 1997

Dennis B.

Position: Director

Appointed: 04 October 1991

Resigned: 06 January 1992

Diana B.

Position: Director

Appointed: 04 October 1991

Resigned: 11 November 1992

Owen E.

Position: Director

Appointed: 04 October 1991

Resigned: 12 March 1997

Geoffrey D.

Position: Director

Appointed: 04 October 1991

Resigned: 06 September 2006

Gillian R.

Position: Director

Appointed: 04 October 1991

Resigned: 04 June 1997

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Mondelez Uk Holdings & Services Limited from Uxbridge, England. This PSC is classified as "a private limited company". This PSC.

Mondelez Uk Holdings & Services Limited

Cadbury House Sanderson Road, Uxbridge, UB8 1DH, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered Uk
Place registered Uk Register Of Companies
Registration number 00052457
Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Company previous names

Cadbury Pension Trust May 19, 2016
Cadbury Schweppes Pension Trust July 10, 2008

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Resolution
Dormant company accounts reported for the period up to Wednesday 5th April 2023
filed on: 21st, August 2023 		Free Download (3 pages)

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