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CADBURY MONDELEZ PENSION TRUST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cadbury Mondelez Pension Trust Limited. The company was founded 56 years ago and was given the registration number 00938440. The firm's registered office is in BIRMINGHAM. You can find them at Bournville Place Po Box 12, Bournville Lane, Birmingham, West Midlands. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CADBURY MONDELEZ PENSION TRUST LIMITED
Company Number:00938440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 1968
End of financial year:05 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Bournville Place Po Box 12, Bournville Lane, Birmingham, West Midlands, B30 2LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bournville Place, Bournville Lane, Bournville, Birmingham, England, B30 2LU

Secretary20 September 2019Active
Bournville Place, Bournville Lane, Bournville, Birmingham, England, B30 2LU

Director17 August 2015Active
Bournville Place, Bournville Lane, Bournville, Birmingham, England, B30 2LU

Director15 August 2011Active
Bournville Place, PO BOX 12, Bournville Lane, Birmingham, B30 2LU

Director25 May 2022Active
Bournville Place, Bournville Lane, Bournville, Birmingham, England, B30 2LU

Director06 April 2017Active
Bournville Place, Bournville Lane, Bournville, Birmingham, England, B30 2LU

Director29 April 2016Active
Bournville Place, Bournville Lane, Bournville, Birmingham, England, B30 2LU

Director22 March 2021Active
Bournville Place, Bournville Lane, Bournville, Birmingham, England, B30 2LU

Director19 May 2020Active
Bournville Place, Bournville Lane, Bournville, Birmingham, England, B30 2LU

Director26 April 2022Active
Bournville Place, Bournville Lane, Bournville, Birmingham, England, B30 2LU

Director29 April 2023Active
Bournville Place, PO BOX 12, Bournville Lane, Birmingham, B30 2LU

Secretary23 March 2017Active
47b Twatling Road, Barnt Green, Birmingham, B45 8HS

Secretary-Active
Bournville Place, PO BOX 12, Bournville Lane, Birmingham, B30 2LU

Secretary03 February 2011Active
Manor Stable Park Lane, Harbury, Leamington Spa, CV33 9HX

Secretary01 December 1997Active
Bournville Place, PO BOX 12, Bournville Lane, Birmingham, B30 2LU

Secretary28 September 2016Active
Kimblewick, 26 Strettea Lane, Higham, DE55 6EJ

Secretary15 March 2005Active
Bournville Place, PO BOX 12, Bournville Lane, Birmingham, B30 2LU

Secretary10 December 2015Active
15 Hallstead Road, Billesley, Birmingham, B13 0NT

Director21 July 1993Active
150 Corisande Road, Selly Oak, Birmingham, B29 6RS

Director04 June 1997Active
6 Richmond Close, Amersham, HP6 6UY

Director01 October 2003Active
61 Almond View, Perth, PH1 1QQ

Director28 February 2001Active
21 Norman Road, Northfield, Birmingham, B31 2ES

Director-Active
Pratts Farm, Barns Green, Horsham, RH13 7QJ

Director-Active
15 Longcroft Avenue, Harpenden, AL5 2RD

Director15 July 1992Active
Bournville Place, PO BOX 12, Bournville Lane, Birmingham, B30 2LU

Director29 April 2016Active
Bournville Place, PO BOX 12, Bournville Lane, Birmingham, B30 2LU

Director07 June 2016Active
Bournville Place, PO BOX 12, Bournville Lane, Birmingham, B30 2LU

Director12 December 2016Active
10 Orchard Road, Chessington, KT9 1AN

Director12 October 1994Active
Bournville Place, PO BOX 12, Bournville Lane, Birmingham, B30 2LU

Director03 February 2011Active
1, Manor Cottage Church Road, Marlow, United Kingdom, SL7 3RU

Director24 September 2007Active
57 Queens Road, Keynsham, Bristol, BS31 2NQ

Director23 February 2002Active
4 Faraday Avenue, Sidcup, DA14 4JD

Director-Active
Sion House, Oakhurst Avenue, Harpenden, AL5 2ND

Director-Active
5, Laurel Bank, Felden, Hemel Hempstead, HP3 0NX

Director09 April 2008Active
Elderslade High Street, Kingston Blount, Chinnor, OX9 4SJ

Director01 December 1993Active

People with Significant Control

Mondelez Uk Holdings & Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cadbury House, Sanderson Road, Uxbridge, England, UB8 1DH
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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