Company Information for

CADBURY MONDELEZ PENSION TRUST LIMITED

BOURNVILLE PLACE, BOURNVILLE LANE, BOURNVILLE, BIRMINGHAM, B30 2LU,

Company Registration Number

00938440

Private Limited Company

Active

About Cadbury Mondelez Pension Trust Ltd

CADBURY MONDELEZ PENSION TRUST LIMITED was founded on 1968-09-06 and has its registered office in Birmingham. The organisation's status is listed as "Active". Cadbury Mondelez Pension Trust Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CADBURY MONDELEZ PENSION TRUST LIMITED
Legal Registered Office
BOURNVILLE PLACE, BOURNVILLE LANE
BOURNVILLE
BIRMINGHAM
B30 2LU
Other companies in B30
Previous Names
CADBURY PENSION TRUST LIMITED
19/05/2016
CADBURY SCHWEPPES PENSION TRUST LIMITED
10/07/2008

Filing Information

Company Number00938440
Date formed1968-09-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts05/04/2023
Account next due05/01/2025
Latest filing return04/10/2015
Filing return next due01/11/2016
Type of accountsDORMANT
Last Datalog update:
2024-04-06 19:59:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Roy Brown Company Secretary 2017-03-23
Stanley Ainsley Director PENSIONER 2015-08-17 ENGLAND
Gregory Alan Chick Director RETIRED 2016-06-07 ENGLAND
Amanda Jane Collins Director FINANCIAL & STATUTORY ACCOUNTING MANAGER 2016-12-12 UNITED KINGDOM
Lee Cotton Director TECHNICIAN 2011-02-03 UNITED KINGDOM
John Joseph Donnellan Director PENSIONER 2011-08-15 ENGLAND
Tracey Gale Director DIRECTOR 2015-07-01 UNITED KINGDOM
Mark Hodgin Director CHIEF COUNSEL TRADEMARK 2017-04-06 ENGLAND
Carole Noelle Keene Director ACCOUNTANT, HEAD OF FINANCIAL CONTROL 2016-04-29 UNITED KINGDOM
Timothy William King Director DEPUTY SHIFT CONVEYOR PLANT OPERATOR 2008-09-17 UNITED KINGDOM
Andrew Nicholas Rose Director INFORMATION SYSTEMS MANAGER 2016-12-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Allan Whalley Company Secretary 2016-09-28 2017-03-23
Neil Chapman Director 2016-04-29 2016-12-12
John Whiting Company Secretary 2015-12-10 2016-09-28
Jenny Haines Company Secretary 2011-02-03 2015-09-30
Peter Baird Director 2001-02-28 2015-06-30
John Joseph Donnellan Director 1999-11-01 2011-04-05
Allan Whalley Company Secretary 2005-03-15 2011-02-03
David William Crofts Director 2007-09-24 2010-06-16
Richard Michael Doyle Director 2008-02-09 2010-06-16
Richard Michael Dayle Director 2008-04-09 2008-10-31
Melanie Jane Armstrong Director 2003-10-01 2007-06-30
Derek James Cumner Director 2002-02-23 2006-09-06
Geoffrey Dale Director 1991-10-04 2006-09-06
John Greatorex Hatchett Company Secretary 1997-12-01 2005-03-15
Keith William Dennis Director 1993-12-01 2003-12-10
Peter Anthony Cartmell Director 1992-07-15 2003-10-03
John Allender Director 1997-06-04 2000-03-25
Kenneth Robert Adey Director 1993-07-21 1998-07-01
Bryan Reginald Copp Director 1994-10-12 1997-12-26
Owen Hugh Edwards Company Secretary 1991-10-04 1997-12-01
Robert John Dack Director 1991-10-04 1997-06-04
Owen Hugh Edwards Director 1991-10-04 1997-03-12
Diana June Bennett Director 1991-10-04 1992-11-11
Dennis John Bexson Director 1991-10-04 1992-01-06

Related Directorships for Stanley Ainsley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stanley Ainsley PHYLLIS COURT MEMBERS CLUB LIMITEDDirector 2016-05-22 CURRENT 1906-04-03 Active

Related Directorships for Amanda Jane Collins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amanda Jane Collins CADBURY SCHWEPPES PENSION TRUST (PROPERTY) LIMITEDDirector 2018-04-29 CURRENT 1961-08-18 Active
Amanda Jane Collins MONDELEZ UK PENSION TRUSTEES LIMITEDDirector 2016-12-12 CURRENT 1970-01-29 Active - Proposal to Strike off

Related Directorships for John Joseph Donnellan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Joseph Donnellan MASTERING MUSIC TECHNOLOGY LIMITEDDirector 2012-11-26 CURRENT 2012-11-26 Dissolved 2017-03-21

Related Directorships for Carole Noelle Keene

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carole Noelle Keene CADBURY LIMITEDDirector 2018-03-01 CURRENT 2008-02-07 Active
Carole Noelle Keene CHROMIUM ASSETS LIMITEDDirector 2018-03-01 CURRENT 2009-10-05 Active
Carole Noelle Keene CADBURY US HOLDINGS LIMITEDDirector 2018-03-01 CURRENT 2010-03-17 Liquidation
Carole Noelle Keene CADBURY RUSSIA TWO LIMITEDDirector 2018-03-01 CURRENT 2010-10-05 Liquidation
Carole Noelle Keene KRAFT FOODS INVESTMENT HOLDINGS UK LIMITEDDirector 2018-03-01 CURRENT 2011-03-24 Active
Carole Noelle Keene KRAFT RUSSIA LIMITEDDirector 2018-03-01 CURRENT 2011-06-06 Liquidation
Carole Noelle Keene MONDELEZ UK BISCUIT FINANCING LIMITEDDirector 2018-03-01 CURRENT 2013-11-11 Active
Carole Noelle Keene CADBURY SCHWEPPES OVERSEAS LIMITEDDirector 2018-03-01 CURRENT 1899-06-13 Active
Carole Noelle Keene CADBURY SCHWEPPES INVESTMENTS LIMITEDDirector 2018-03-01 CURRENT 1973-09-19 Liquidation
Carole Noelle Keene CRAVEN KEILLERDirector 2018-03-01 CURRENT 1986-10-06 Active
Carole Noelle Keene CADBURY RUSSIA LIMITEDDirector 2018-03-01 CURRENT 1995-01-06 Liquidation
Carole Noelle Keene CHROMIUM ACQUISITIONS LIMITEDDirector 2018-03-01 CURRENT 2009-10-05 Active
Carole Noelle Keene KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITEDDirector 2018-03-01 CURRENT 2011-03-25 Active
Carole Noelle Keene VANTAS INTERNATIONAL LIMITEDDirector 2018-03-01 CURRENT 1977-01-13 Active
Carole Noelle Keene TREBOR INTERNATIONAL LIMITEDDirector 2018-03-01 CURRENT 1958-04-15 Active
Carole Noelle Keene SCHWEPPES LIMITEDDirector 2018-03-01 CURRENT 1958-11-06 Active
Carole Noelle Keene L.ROSE & CO.LIMITEDDirector 2018-03-01 CURRENT 1898-04-21 Liquidation
Carole Noelle Keene SOMERDALE LIMITEDDirector 2018-03-01 CURRENT 1984-12-13 Liquidation
Carole Noelle Keene CADBURY INTERNATIONAL LIMITEDDirector 2018-03-01 CURRENT 1940-02-22 Liquidation
Carole Noelle Keene CADBURY SCHWEPPES FINANCE LIMITEDDirector 2018-03-01 CURRENT 1949-02-24 Active
Carole Noelle Keene BRENTWICK LIMITEDDirector 2018-03-01 CURRENT 1940-02-28 Active
Carole Noelle Keene MONDELEZ UK FINANCE COMPANY LIMITEDDirector 2018-03-01 CURRENT 2016-04-26 Active
Carole Noelle Keene SPEEDY ASSETCO LIMITEDDirector 2018-03-01 CURRENT 2016-07-05 Active
Carole Noelle Keene CADBURY SCHWEPPES PENSION TRUST (PROPERTY) LIMITEDDirector 2017-02-08 CURRENT 1961-08-18 Active
Carole Noelle Keene MONDELEZ INTERNATIONAL SERVICES LIMITEDDirector 2016-10-01 CURRENT 2008-11-10 Active
Carole Noelle Keene CADBURY UK LIMITEDDirector 2016-10-01 CURRENT 1919-05-19 Active
Carole Noelle Keene KRAFT FOODS UK INTELLECTUAL PROPERTY LIMITEDDirector 2016-10-01 CURRENT 2008-11-10 Active
Carole Noelle Keene TREBOR BASSETT LIMITEDDirector 2016-10-01 CURRENT 1907-01-04 Active
Carole Noelle Keene THE OLD LEO COMPANY LIMITEDDirector 2016-10-01 CURRENT 1921-04-29 Active
Carole Noelle Keene MONDELEZ UK PENSION TRUSTEES LIMITEDDirector 2012-03-01 CURRENT 1970-01-29 Active - Proposal to Strike off

Related Directorships for Andrew Nicholas Rose

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Nicholas Rose MONDELEZ UK PENSION TRUSTEES LIMITEDDirector 2016-12-12 CURRENT 1970-01-29 Active - Proposal to Strike off