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Vantas International Limited

01293962

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 13/01/1977

Previously known as

Hookrush Limited · until 31/12/1977

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

David Jinks

director · Resigned 01/12/1993

Timothy David Owen

director · Resigned 23/02/1994

John Grout

director · Resigned 23/02/1994

Joy Ann Deeley

secretary · Resigned 23/04/2001

Gordon Trevor Slater

director · Resigned 28/12/2001

Peter Anthony Cartmell

director · Resigned 03/10/2003

David John Kappler

director · Resigned 13/04/2004

Timothy David Owen

director · Resigned 15/04/2005

Gordon Trevor Slater

director · Resigned 09/06/2005

Michael Archibald Campbell Clark

director · Resigned 24/06/2005

Robert Moore

director · Resigned 09/06/2006

John Graham Fulton

director · Resigned 30/06/2006

Christopher William Orchard

director · Resigned 15/02/2007

John Edward Hudspith

secretary · Resigned 24/07/2008

Dominic William Blakemore

director · Resigned 02/03/2009

John Michael Mills

director · Resigned 31/03/2010

James Daniel Marshall

director · Resigned 31/03/2010

Pauline Caywood

director · Resigned 24/05/2010

Adam David Christopher Westley

director · Resigned 30/07/2010

Alan Richard Williams

director · Resigned 04/09/2010

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 Uk Holdings & Services Limited

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

Cadbury House, Sanderson Road, Uxbridge, UB8 1DH

Notified 06/04/2016

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Cadbury House
2026-07-25

CADBURY HOUSE

post townUxbridge
2026-07-25

UXBRIDGE

officer appointedCADBURY NOMINEES LIMITED
2026-07-25
officer appointedARRIGHI, Adrian John Paul
2026-07-25
officer appointedFOYE, Michael Brendan
2026-07-25
officer appointedMACDONALD, Diane
2026-07-25
officer appointedSTEVENSON, Alexander Kevin
2026-07-25