Company Information for

CADBURY SCHWEPPES OVERSEAS LIMITED

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

Company Registration Number

00062539

Private Limited Company

Active

About Cadbury Schweppes Overseas Ltd

CADBURY SCHWEPPES OVERSEAS LIMITED was founded on 1899-06-13 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Cadbury Schweppes Overseas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CADBURY SCHWEPPES OVERSEAS LIMITED

Legal Registered Office

Cadbury House
Sanderson Road
Uxbridge
MIDDLESEX
UB8 1DH
Other companies in UB8

Filing Information

Company Number	00062539
Date formed	1899-06-13
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-12-31
Account next due	2025-09-30
Latest filing return	2024-01-01
Filing return next due	2025-01-15
Type of accounts	FULL

Last Datalog update:

2024-10-09 09:26:32

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Cadbury Nominees Limited	Company Secretary		2008-07-25
Linda Anne Cutler	Director	HEAD OF TAX STRATEGY	2010-07-26	ENGLAND
Michael Brendan Foye	Director	TREASURY DIRECTOR	2013-03-01	UNITED KINGDOM
John Michael Hladusz	Director	CHARTERED ACCOUNTANT	2017-04-11	UNITED KINGDOM
Carole Noelle Keene	Director	COMPANY DIRECTOR	2018-03-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Thomas Edward Jack	Director	2009-08-06	2018-02-28
Clare Louisa Minnie Jennings	Director	2010-07-26	2017-04-11
Alan Richard Williams	Director	2009-05-01	2010-08-03
Adam David Christopher Westley	Director	2010-05-21	2010-07-30
Pauline Caywood	Director	2007-04-30	2010-05-24
James Daniel Marshall	Director	2007-04-30	2010-03-31
John Michael Mills	Director	2005-06-24	2010-03-31
Dominic William Blakemore	Director	2005-06-24	2009-03-02
John Edward Hudspith	Company Secretary	2001-04-23	2008-07-24
Christopher William Orchard	Director	2003-10-03	2007-02-15
John Graham Fulton	Director	2005-06-24	2006-06-30
Robert Moore	Director	2005-06-24	2006-06-09
Gordon Trevor Slater	Director	2000-05-25	2005-06-09
Malcolm Geoffrey Capstick	Director	2000-10-16	2005-04-15
Timothy David Owen	Director	2000-05-25	2005-04-15
David John Kappler	Director	1994-01-04	2004-04-13
Peter Anthony Cartmell	Director	1992-08-24	2003-10-03
Joy Ann Deeley	Company Secretary	1992-08-24	2001-04-23
Cathy Ann Forest	Director	1998-11-02	2000-10-09
James Crichton Reed	Director	1999-04-26	2000-10-09
Timothy David Owen	Director	1992-08-24	2000-05-25
Dominic Cadbury	Director	1992-08-24	2000-05-12
Gordon Trevor Slater	Director	1992-08-24	2000-05-12
Noah Felix Kalman Franklin	Director	1997-06-13	1998-11-02
Paul Vincent Boyle	Director	1995-07-24	1996-05-10
David Jinks	Director	1992-08-24	1995-03-19
John Grout	Director	1992-08-24	1994-01-04
Paul Timothy Burnell Vickers	Director	1992-08-24	1993-08-24

Related Directorships for Cadbury Nominees Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Cadbury Nominees Limited	ARCADIAN OF DEVON LIMITED	Company Secretary	2008-07-25	CURRENT	1961-02-10	Dissolved 2015-12-17
Cadbury Nominees Limited	CADBURY FINANCIAL SERVICES	Company Secretary	2008-07-25	CURRENT	1995-01-06	Dissolved 2015-12-17
Cadbury Nominees Limited	CADBURY UK LIMITED	Company Secretary	2008-07-25	CURRENT	1919-05-19	Active
Cadbury Nominees Limited	CADBURY SCHWEPPES INVESTMENTS LIMITED	Company Secretary	2008-07-25	CURRENT	1973-09-19	Liquidation
Cadbury Nominees Limited	CRAVEN KEILLER	Company Secretary	2008-07-25	CURRENT	1986-10-06	Active
Cadbury Nominees Limited	GREEN & BLACK'S LIMITED	Company Secretary	2008-07-25	CURRENT	1989-04-10	Liquidation
Cadbury Nominees Limited	CADBURY RUSSIA LIMITED	Company Secretary	2008-07-25	CURRENT	1995-01-06	Liquidation
Cadbury Nominees Limited	GALACTOGEN PRODUCTS LIMITED	Company Secretary	2008-07-25	CURRENT	1996-10-29	Liquidation
Cadbury Nominees Limited	VANTAS INTERNATIONAL LIMITED	Company Secretary	2008-07-25	CURRENT	1977-01-13	Active
Cadbury Nominees Limited	HESDIN INVESTMENTS LIMITED	Company Secretary	2008-07-25	CURRENT	1989-02-28	Liquidation
Cadbury Nominees Limited	TREBOR BASSETT LIMITED	Company Secretary	2008-07-25	CURRENT	1907-01-04	Active
Cadbury Nominees Limited	THE OLD LEO COMPANY LIMITED	Company Secretary	2008-07-25	CURRENT	1921-04-29	Active
Cadbury Nominees Limited	SCHWEPPES LIMITED	Company Secretary	2008-07-25	CURRENT	1958-11-06	Active
Cadbury Nominees Limited	READING SCIENTIFIC SERVICES LIMITED	Company Secretary	2008-07-25	CURRENT	1962-11-19	Active
Cadbury Nominees Limited	SOMERDALE LIMITED	Company Secretary	2008-07-25	CURRENT	1984-12-13	Liquidation
Cadbury Nominees Limited	CADBURY INTERNATIONAL LIMITED	Company Secretary	2008-07-25	CURRENT	1940-02-22	Liquidation
Cadbury Nominees Limited	CADBURY SCHWEPPES FINANCE LIMITED	Company Secretary	2008-07-25	CURRENT	1949-02-24	Active
Cadbury Nominees Limited	BRENTWICK LIMITED	Company Secretary	2008-07-25	CURRENT	1940-02-28	Active

Related Directorships for Linda Anne Cutler

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Linda Anne Cutler	SPEEDY ASSETCO LIMITED	Director	2016-11-02	CURRENT	2016-07-05	Active
Linda Anne Cutler	L.ROSE & CO.LIMITED	Director	2016-06-30	CURRENT	1898-04-21	Liquidation
Linda Anne Cutler	MONDELEZ UK FINANCE COMPANY LIMITED	Director	2016-04-26	CURRENT	2016-04-26	Active
Linda Anne Cutler	TREBOR INTERNATIONAL LIMITED	Director	2014-09-18	CURRENT	1958-04-15	Active
Linda Anne Cutler	MONDELEZ UK BISCUIT FINANCING LIMITED	Director	2013-11-11	CURRENT	2013-11-11	Active
Linda Anne Cutler	YELLOWCASTLE LIMITED	Director	2012-06-01	CURRENT	2012-06-01	Dissolved 2015-12-17
Linda Anne Cutler	KRAFT RUSSIA LIMITED	Director	2011-06-06	CURRENT	2011-06-06	Liquidation
Linda Anne Cutler	KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED	Director	2011-03-25	CURRENT	2011-03-25	Active
Linda Anne Cutler	KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED	Director	2011-03-24	CURRENT	2011-03-24	Active
Linda Anne Cutler	CADBURY RUSSIA TWO LIMITED	Director	2010-10-07	CURRENT	2010-10-05	Liquidation
Linda Anne Cutler	CHROMIUM ASSETS LIMITED	Director	2010-08-18	CURRENT	2009-10-05	Active
Linda Anne Cutler	CADBURY LIMITED	Director	2010-07-27	CURRENT	2008-02-07	Active
Linda Anne Cutler	CHROMIUM ACQUISITIONS LIMITED	Director	2010-07-27	CURRENT	2009-10-05	Active
Linda Anne Cutler	ARCADIAN OF DEVON LIMITED	Director	2010-07-26	CURRENT	1961-02-10	Dissolved 2015-12-17
Linda Anne Cutler	CADBURY FINANCIAL SERVICES	Director	2010-07-26	CURRENT	1995-01-06	Dissolved 2015-12-17
Linda Anne Cutler	MONDELEZ UK HOLDINGS & SERVICES LIMITED	Director	2010-07-26	CURRENT	1897-05-06	Active
Linda Anne Cutler	CADBURY US HOLDINGS LIMITED	Director	2010-07-26	CURRENT	2010-03-17	Liquidation
Linda Anne Cutler	CADBURY SCHWEPPES INVESTMENTS LIMITED	Director	2010-07-26	CURRENT	1973-09-19	Liquidation
Linda Anne Cutler	CRAVEN KEILLER	Director	2010-07-26	CURRENT	1986-10-06	Active
Linda Anne Cutler	GREEN & BLACK'S LIMITED	Director	2010-07-26	CURRENT	1989-04-10	Liquidation
Linda Anne Cutler	CADBURY RUSSIA LIMITED	Director	2010-07-26	CURRENT	1995-01-06	Liquidation
Linda Anne Cutler	VANTAS INTERNATIONAL LIMITED	Director	2010-07-26	CURRENT	1977-01-13	Active
Linda Anne Cutler	HESDIN INVESTMENTS LIMITED	Director	2010-07-26	CURRENT	1989-02-28	Liquidation
Linda Anne Cutler	SOMERDALE LIMITED	Director	2010-07-26	CURRENT	1984-12-13	Liquidation
Linda Anne Cutler	CADBURY INTERNATIONAL LIMITED	Director	2010-07-26	CURRENT	1940-02-22	Liquidation
Linda Anne Cutler	CADBURY SCHWEPPES FINANCE LIMITED	Director	2010-07-26	CURRENT	1949-02-24	Active
Linda Anne Cutler	BRENTWICK LIMITED	Director	2010-07-26	CURRENT	1940-02-28	Active

Related Directorships for Michael Brendan Foye

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Brendan Foye	CADBURY US HOLDINGS LIMITED	Director	2018-03-01	CURRENT	2010-03-17	Liquidation
Michael Brendan Foye	CRAVEN KEILLER	Director	2018-03-01	CURRENT	1986-10-06	Active
Michael Brendan Foye	SOMERDALE LIMITED	Director	2018-03-01	CURRENT	1984-12-13	Liquidation
Michael Brendan Foye	CADBURY INTERNATIONAL LIMITED	Director	2018-03-01	CURRENT	1940-02-22	Liquidation
Michael Brendan Foye	SPEEDY ASSETCO LIMITED	Director	2016-11-02	CURRENT	2016-07-05	Active
Michael Brendan Foye	L.ROSE & CO.LIMITED	Director	2016-06-30	CURRENT	1898-04-21	Liquidation
Michael Brendan Foye	MONDELEZ UK FINANCE COMPANY LIMITED	Director	2016-04-26	CURRENT	2016-04-26	Active
Michael Brendan Foye	TREBOR INTERNATIONAL LIMITED	Director	2014-09-18	CURRENT	1958-04-15	Active
Michael Brendan Foye	CADBURY SCHWEPPES FINANCE LIMITED	Director	2014-07-03	CURRENT	1949-02-24	Active
Michael Brendan Foye	MONDELEZ UK HOLDINGS & SERVICES LIMITED	Director	2013-04-11	CURRENT	1897-05-06	Active
Michael Brendan Foye	ARCADIAN OF DEVON LIMITED	Director	2013-03-01	CURRENT	1961-02-10	Dissolved 2015-12-17
Michael Brendan Foye	YELLOWCASTLE LIMITED	Director	2013-03-01	CURRENT	2012-06-01	Dissolved 2015-12-17
Michael Brendan Foye	CADBURY LIMITED	Director	2013-03-01	CURRENT	2008-02-07	Active
Michael Brendan Foye	CHROMIUM ASSETS LIMITED	Director	2013-03-01	CURRENT	2009-10-05	Active
Michael Brendan Foye	CADBURY RUSSIA TWO LIMITED	Director	2013-03-01	CURRENT	2010-10-05	Liquidation
Michael Brendan Foye	KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED	Director	2013-03-01	CURRENT	2011-03-24	Active
Michael Brendan Foye	KRAFT RUSSIA LIMITED	Director	2013-03-01	CURRENT	2011-06-06	Liquidation
Michael Brendan Foye	CADBURY SCHWEPPES INVESTMENTS LIMITED	Director	2013-03-01	CURRENT	1973-09-19	Liquidation
Michael Brendan Foye	CADBURY RUSSIA LIMITED	Director	2013-03-01	CURRENT	1995-01-06	Liquidation
Michael Brendan Foye	CHROMIUM ACQUISITIONS LIMITED	Director	2013-03-01	CURRENT	2009-10-05	Active
Michael Brendan Foye	KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED	Director	2013-03-01	CURRENT	2011-03-25	Active
Michael Brendan Foye	VANTAS INTERNATIONAL LIMITED	Director	2013-03-01	CURRENT	1977-01-13	Active
Michael Brendan Foye	SCHWEPPES LIMITED	Director	2013-03-01	CURRENT	1958-11-06	Active
Michael Brendan Foye	BRENTWICK LIMITED	Director	2013-03-01	CURRENT	1940-02-28	Active

Related Directorships for John Michael Hladusz

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Michael Hladusz	MONDELEZ UK HOLDINGS & SERVICES LIMITED	Director	2017-04-11	CURRENT	1897-05-06	Active
John Michael Hladusz	CADBURY LIMITED	Director	2017-04-11	CURRENT	2008-02-07	Active
John Michael Hladusz	CHROMIUM ASSETS LIMITED	Director	2017-04-11	CURRENT	2009-10-05	Active
John Michael Hladusz	CADBURY US HOLDINGS LIMITED	Director	2017-04-11	CURRENT	2010-03-17	Liquidation
John Michael Hladusz	CADBURY RUSSIA TWO LIMITED	Director	2017-04-11	CURRENT	2010-10-05	Liquidation
John Michael Hladusz	KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED	Director	2017-04-11	CURRENT	2011-03-24	Active
John Michael Hladusz	KRAFT RUSSIA LIMITED	Director	2017-04-11	CURRENT	2011-06-06	Liquidation
John Michael Hladusz	MONDELEZ UK BISCUIT FINANCING LIMITED	Director	2017-04-11	CURRENT	2013-11-11	Active
John Michael Hladusz	CADBURY SCHWEPPES INVESTMENTS LIMITED	Director	2017-04-11	CURRENT	1973-09-19	Liquidation
John Michael Hladusz	CRAVEN KEILLER	Director	2017-04-11	CURRENT	1986-10-06	Active
John Michael Hladusz	CADBURY RUSSIA LIMITED	Director	2017-04-11	CURRENT	1995-01-06	Liquidation
John Michael Hladusz	CHROMIUM ACQUISITIONS LIMITED	Director	2017-04-11	CURRENT	2009-10-05	Active
John Michael Hladusz	KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED	Director	2017-04-11	CURRENT	2011-03-25	Active
John Michael Hladusz	VANTAS INTERNATIONAL LIMITED	Director	2017-04-11	CURRENT	1977-01-13	Active
John Michael Hladusz	TREBOR INTERNATIONAL LIMITED	Director	2017-04-11	CURRENT	1958-04-15	Active
John Michael Hladusz	SCHWEPPES LIMITED	Director	2017-04-11	CURRENT	1958-11-06	Active
John Michael Hladusz	L.ROSE & CO.LIMITED	Director	2017-04-11	CURRENT	1898-04-21	Liquidation
John Michael Hladusz	SOMERDALE LIMITED	Director	2017-04-11	CURRENT	1984-12-13	Liquidation
John Michael Hladusz	CADBURY INTERNATIONAL LIMITED	Director	2017-04-11	CURRENT	1940-02-22	Liquidation
John Michael Hladusz	CADBURY SCHWEPPES FINANCE LIMITED	Director	2017-04-11	CURRENT	1949-02-24	Active
John Michael Hladusz	BRENTWICK LIMITED	Director	2017-04-11	CURRENT	1940-02-28	Active
John Michael Hladusz	MONDELEZ UK FINANCE COMPANY LIMITED	Director	2017-04-11	CURRENT	2016-04-26	Active
John Michael Hladusz	SPEEDY ASSETCO LIMITED	Director	2017-04-11	CURRENT	2016-07-05	Active

Related Directorships for Carole Noelle Keene

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Carole Noelle Keene	CADBURY LIMITED	Director	2018-03-01	CURRENT	2008-02-07	Active
Carole Noelle Keene	CHROMIUM ASSETS LIMITED	Director	2018-03-01	CURRENT	2009-10-05	Active
Carole Noelle Keene	CADBURY US HOLDINGS LIMITED	Director	2018-03-01	CURRENT	2010-03-17	Liquidation
Carole Noelle Keene	CADBURY RUSSIA TWO LIMITED	Director	2018-03-01	CURRENT	2010-10-05	Liquidation
Carole Noelle Keene	KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED	Director	2018-03-01	CURRENT	2011-03-24	Active
Carole Noelle Keene	KRAFT RUSSIA LIMITED	Director	2018-03-01	CURRENT	2011-06-06	Liquidation
Carole Noelle Keene	MONDELEZ UK BISCUIT FINANCING LIMITED	Director	2018-03-01	CURRENT	2013-11-11	Active
Carole Noelle Keene	CADBURY SCHWEPPES INVESTMENTS LIMITED	Director	2018-03-01	CURRENT	1973-09-19	Liquidation
Carole Noelle Keene	CRAVEN KEILLER	Director	2018-03-01	CURRENT	1986-10-06	Active
Carole Noelle Keene	CADBURY RUSSIA LIMITED	Director	2018-03-01	CURRENT	1995-01-06	Liquidation
Carole Noelle Keene	CHROMIUM ACQUISITIONS LIMITED	Director	2018-03-01	CURRENT	2009-10-05	Active
Carole Noelle Keene	KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED	Director	2018-03-01	CURRENT	2011-03-25	Active
Carole Noelle Keene	VANTAS INTERNATIONAL LIMITED	Director	2018-03-01	CURRENT	1977-01-13	Active
Carole Noelle Keene	TREBOR INTERNATIONAL LIMITED	Director	2018-03-01	CURRENT	1958-04-15	Active
Carole Noelle Keene	SCHWEPPES LIMITED	Director	2018-03-01	CURRENT	1958-11-06	Active
Carole Noelle Keene	L.ROSE & CO.LIMITED	Director	2018-03-01	CURRENT	1898-04-21	Liquidation
Carole Noelle Keene	SOMERDALE LIMITED	Director	2018-03-01	CURRENT	1984-12-13	Liquidation
Carole Noelle Keene	CADBURY INTERNATIONAL LIMITED	Director	2018-03-01	CURRENT	1940-02-22	Liquidation
Carole Noelle Keene	CADBURY SCHWEPPES FINANCE LIMITED	Director	2018-03-01	CURRENT	1949-02-24	Active
Carole Noelle Keene	BRENTWICK LIMITED	Director	2018-03-01	CURRENT	1940-02-28	Active
Carole Noelle Keene	MONDELEZ UK FINANCE COMPANY LIMITED	Director	2018-03-01	CURRENT	2016-04-26	Active
Carole Noelle Keene	SPEEDY ASSETCO LIMITED	Director	2018-03-01	CURRENT	2016-07-05	Active
Carole Noelle Keene	CADBURY SCHWEPPES PENSION TRUST (PROPERTY) LIMITED	Director	2017-02-08	CURRENT	1961-08-18	Active
Carole Noelle Keene	MONDELEZ INTERNATIONAL SERVICES LIMITED	Director	2016-10-01	CURRENT	2008-11-10	Active
Carole Noelle Keene	CADBURY UK LIMITED	Director	2016-10-01	CURRENT	1919-05-19	Active
Carole Noelle Keene	KRAFT FOODS UK INTELLECTUAL PROPERTY LIMITED	Director	2016-10-01	CURRENT	2008-11-10	Active
Carole Noelle Keene	TREBOR BASSETT LIMITED	Director	2016-10-01	CURRENT	1907-01-04	Active
Carole Noelle Keene	THE OLD LEO COMPANY LIMITED	Director	2016-10-01	CURRENT	1921-04-29	Active
Carole Noelle Keene	CADBURY MONDELEZ PENSION TRUST LIMITED	Director	2016-04-29	CURRENT	1968-09-06	Active
Carole Noelle Keene	MONDELEZ UK PENSION TRUSTEES LIMITED	Director	2012-03-01	CURRENT	1970-01-29	Active - Proposal to Strike off