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Schweppes Limited

00614436

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cadbury House, Sanderson Road, Uxbridge, UB8 1DH
Incorporated 06/11/1958

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

70100
Activities of head offices

Officers

Cadbury Nominees Limited

secretary · Since 25/07/2008

BRITISH

Also on 30 other boards

Mr Michael Brendan Foye

director · Since 01/03/2013

TREASURY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 24 other boards

Mr Adrian John Paul Arrighi

director · Since 21/12/2018

TAX DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 15 other boards

Mr Alexander Kevin Stevenson

director · Since 22/01/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 8 other boards

Mrs Diane Macdonald

director · Since 15/09/2025

ACCOUNTING & EXTERNAL REPORTING LEAD

BRITISH · ENGLAND · Age 39

Also on 11 other boards

Cadbury Nominees Limited

corporate secretary · Since 25/07/2008

Reg: 773839

Also on 30 other boards

Michael Brendan Foye

director · Since 01/03/2013

British · United Kingdom · Age 60

Adrian John Paul Arrighi

director · Since 21/12/2018

British · England · Age 47

Alexander Kevin Stevenson

director · Since 22/01/2024

British · England · Age 42

Diane Macdonald

director · Since 15/09/2025

British · England · Age 39

Former

Anne Colette Burke

director · Resigned 24/08/1993

David Stevely

director · Resigned 24/08/1993

Andrew Cosslett

director · Resigned 17/11/1993

Mark James Reckitt

director · Resigned 01/10/1998

Ronald Douglas Stern

director · Resigned 30/07/1999

Dominic Simon Lowe

director · Resigned 30/07/1999

Joy Ann Deeley

secretary · Resigned 10/09/1999

Dominic Cadbury

director · Resigned 12/05/2000

Peter Anthony Cartmell

director · Resigned 03/10/2003

Michael Archibald Campbell Clark

director · Resigned 22/02/2005

John Edward Hudspith

secretary · Resigned 22/02/2005

Christopher William Orchard

director · Resigned 22/02/2005

Matthew David Alexander Jones

secretary · Resigned 02/12/2005

Matthew David Alexander Jones

director · Resigned 02/12/2005

John Edward Hudspith

director · Resigned 24/07/2008

Clare Elizabeth Davage

secretary · Resigned 24/07/2008

John Michael Mills

director · Resigned 31/03/2010

Julian Charles Baddeley

director · Resigned 18/05/2011

Clare Louisa Minnie Jennings

director · Resigned 11/04/2017

Thomas Edward Jack

director · Resigned 28/02/2018

Linda Anne Cutler

director · Resigned 31/12/2018

Carole Noelle Keene

director · Resigned 30/09/2019

Thomas James Gingell

director · Resigned 26/01/2022

John Michael Hladusz

director · Resigned 30/03/2022

Thomas James Gingell

director · Resigned 29/08/2023

Hannah Jane O'Brien

director · Resigned 22/01/2024

Karen Alena Sanchez

director · Resigned 15/09/2025

Persons with Significant Control

Mondelez International, Inc

75–100% shares
75–100% votes
Appoint directors

1209, Orange Street, Wilmington, DE 19801

Reg: 0550179 · Virginia · Corporation

Notified 29/11/2016

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Cadbury House
2026-07-07

CADBURY HOUSE

post townUxbridge
2026-07-07

UXBRIDGE