Company information:
Schweppes Limited (No: 00614436)
Address: CADBURY HOUSE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH
Status: Active
Incorporated: 11-Jun-1958
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: ADRIAN JOHN PAUL ARRIGHI ( DOB: Sep-1978 From: Dec-2018 )
Current Director: ADRIAN JOHN PAUL ARRIGHI ( DOB: Sep-1978 From: Dec-2018 )
Current Director: MICHAEL BRENDAN FOYE ( DOB: Dec-1965 From: Mar-2013 )
Current Director: KAREN ALENA SANCHEZ ( DOB: Jan-1982 From: Jan-2024 )
Current Director: ALEXANDER KEVIN STEVENSON ( DOB: Dec-1983 From: Jan-2024 )
Current Secretary: CADBURY NOMINEES LIMITED ( From: Jul-2008 )
Resigned Director: JULIAN CHARLES BADDELEY ( DOB: Jan-1981 From: Jul-2008 To: May-2011 )
Resigned Director: ANNE COLETTE BURKE ( DOB: Apr-1948 From: Aug-1992 To: Aug-1993 )
Resigned Director: DOMINIC CADBURY ( DOB: May-1940 From: Aug-1992 To: May-2000 )
Resigned Director: PETER ANTHONY CARTMELL ( DOB: Feb-1947 From: Sep-1999 To: Oct-2003 )
Resigned Director: MICHAEL ARCHIBALD CAMPBELL CLARK ( DOB: Aug-1947 From: Sep-1999 To: Feb-2005 )
Resigned Director: ANDREW COSSLETT ( DOB: Apr-1955 From: Jul-1992 To: Nov-1993 )
Resigned Director: LINDA ANNE CUTLER ( DOB: Jun-1969 From: May-2011 To: Dec-2018 )
Resigned Director: THOMAS JAMES GINGELL ( DOB: Aug-1982 From: Apr-2022 To: Aug-2023 )
Resigned Director: JOHN MICHAEL HLADUSZ ( DOB: Mar-1972 From: Apr-2017 To: Mar-2022 )
Resigned Director: JOHN EDWARD HUDSPITH ( DOB: Apr-1960 From: Feb-2005 To: Jul-2008 )
Resigned Director: THOMAS EDWARD JACK ( DOB: Jun-1963 From: Sep-2010 To: Feb-2018 )
Resigned Director: CLARE LOUISA MINNIE JENNINGS ( DOB: May-1972 From: May-2011 To: Apr-2017 )
Resigned Director: CLARE LOUISA MINNIE JENNINGS ( DOB: May-1972 From: May-2011 To: Apr-2017 )
Resigned Director: MATTHEW DAVID ALEXANDER JONES ( DOB: Oct-1968 From: Feb-2005 To: Dec-2005 )
Resigned Director: CAROLE NOELLE KEENE ( DOB: Dec-1966 From: Mar-2018 To: Sep-2019 )
Resigned Director: DOMINIC SIMON LOWE ( DOB: May-1961 From: Nov-1998 To: Jul-1999 )
Resigned Director: JOHN MICHAEL MILLS ( DOB: Jan-1964 From: Feb-2005 To: Mar-2010 )
Resigned Director: HANNAH JANE O'BRIEN ( DOB: Feb-1983 From: Jan-2022 To: Jan-2024 )
Resigned Director: CHRISTOPHER WILLIAM ORCHARD ( DOB: Feb-1952 From: Oct-2003 To: Feb-2005 )
Resigned Director: MARK JAMES RECKITT ( DOB: Apr-1958 From: Feb-1993 To: Oct-1998 )
Resigned Director: RONALD DOUGLAS STERN ( DOB: Nov-1941 From: Aug-1992 To: Jul-1999 )
Resigned Director: DAVID STEVELY ( DOB: Jul-1939 From: Aug-1992 To: Aug-1993 )
Resigned Secretary: CLARE ELIZABETH DAVAGE ( From: Dec-2005 To: Jul-2008 )
Resigned Secretary: JOY ANN DEELEY ( DOB: Mar-1950 From: Aug-1992 To: Sep-1999 )
Resigned Secretary: JOHN EDWARD HUDSPITH ( DOB: Apr-1960 From: Sep-1999 To: Feb-2005 )
Resigned Secretary: MATTHEW DAVID ALEXANDER JONES ( DOB: Oct-1968 From: Feb-2005 To: Dec-2005 )
Persons of Significant Control:
Mondelez International, Inc, 1209 Orange Street, Corporation Trust Center, Wilmington, DE 19801, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-29)