Company information:
Chromium Acquisitions Limited (No: 07036171)
Address: CADBURY HOUSE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH
Status: Active
Incorporated: 10-May-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
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: LUCIA GUERIN ( DOB: Jul-1984 From: Jan-2024 )
Current Director: KAREN ALENA SANCHEZ ( DOB: Jan-1982 From: Jan-2024 )
Current Secretary: CADBURY NOMINEES LIMITED ( From: Oct-2010 )
Resigned Director: NICHOLAS ROBERT BUNKER ( DOB: Jan-1964 From: Oct-2009 To: Aug-2010 )
Resigned Director: LINDA ANNE CUTLER ( DOB: Jun-1969 From: Jul-2010 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: THOMAS EDWARD JACK ( DOB: Jun-1963 From: Jul-2010 To: Feb-2018 )
Resigned Director: ANDREW MICHAEL JENNINGS ( DOB: Nov-1968 From: Oct-2009 To: Aug-2010 )
Resigned Director: CLARE LOUISA MINNIE JENNINGS ( DOB: May-1972 From: Jul-2010 To: Apr-2017 )
Resigned Director: CLARE LOUISA MINNIE JENNINGS ( DOB: May-1972 From: Jul-2010 To: Apr-2017 )
Resigned Director: CAROLE NOELLE KEENE ( DOB: Dec-1966 From: Mar-2018 To: Sep-2019 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Oct-2009 To: Oct-2009 )
Resigned Director: HANNAH JANE O'BRIEN ( DOB: Feb-1983 From: Jan-2022 To: Jan-2024 )
Resigned Director: GERHARD PLEUHS ( From: Oct-2009 To: Aug-2010 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Oct-2009 To: Oct-2009 )
Resigned Secretary: CLIVE LESLIE MOORE ( From: Oct-2009 To: Sep-2010 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Oct-2009 To: Oct-2009 )
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: 2016-11-23)