Company information:
Cadbury Schweppes Pension Trust (Property) Limited (No: 00701142)
Address: BOURNVILLE PLACE, BOURNVILLE LANE, BOURNVILLE, BIRMINGHAM, B30 2LU, ENGLAND
Status: Active
Incorporated: 18-Aug-1961
Accounts Next Due: 01-May-2025
Next Confirmation Statement Due: 10-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: AMANDA JANE COLLINS ( DOB: Mar-1971 From: Apr-2018 )
Current Director: CAROLE NOELLE KEENE ( DOB: Dec-1966 From: Feb-2017 )
Current Director: FINTAN O'REILLY ( DOB: May-1973 From: Apr-2018 )
Current Secretary: FINTAN O'REILLY ( From: Mar-2017 )
Resigned Director: PETER ANTHONY CARTMELL ( DOB: Feb-1947 From: Nov-1992 To: Oct-2003 )
Resigned Director: GEOFFREY REYNOLDS DALE ( DOB: Dec-1938 From: Oct-1991 To: Mar-2017 )
Resigned Director: OWEN HUGH EDWARDS ( DOB: Nov-1939 From: Oct-1991 To: Dec-1997 )
Resigned Director: MICHAEL FARRELL ( DOB: Oct-1933 From: Oct-1991 To: Nov-1992 )
Resigned Director: JOHN GREATOREX HATCHETT ( DOB: Sep-1946 From: Dec-1997 To: Feb-2017 )
Resigned Director: TOM JACK ( DOB: Jun-1963 From: Mar-2017 To: Feb-2018 )
Resigned Director: JAMES FREDERICK KIMPTON ( DOB: Jun-1954 From: Mar-2017 To: Apr-2018 )
Resigned Director: CHRISTOPHER WILLIAM ORCHARD ( DOB: Feb-1952 From: Oct-2003 To: Sep-2016 )
Resigned Secretary: OWEN HUGH EDWARDS ( DOB: Nov-1939 From: Oct-1991 To: Dec-1997 )
Resigned Secretary: JOHN GREATOREX HATCHETT ( DOB: Sep-1946 From: Dec-1997 To: Feb-2017 )
Persons of Significant Control:
Mondelez Uk Holdings & Services Limited, 12, Bournville Place Bournville, Birmingham, B30 2LU, England: Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Cadbury Mondelez Pension Trust Limited, 12, Bournville Place Bournville, Birmingham, B30 2LU, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)