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ERNEST JACKSON & CO. LIMITED

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

This company is commonly known as Ernest Jackson & Co. Limited. The company was founded 108 years ago and was given the registration number 00144133. The firm's registered office is in UXBRIDGE. You can find them at Cadbury House, Sanderson Road, Uxbridge, Middlesex. This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.

Company Information

Name:ERNEST JACKSON & CO. LIMITED
Company Number:00144133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1916
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10821 - Manufacture of cocoa and chocolate confectionery
  • 10822 - Manufacture of sugar confectionery
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cadbury House, Sanderson Road, Uxbridge, UB8 1DH

Director14 December 2018Active
Cadbury House, Sanderson Road, Uxbridge, UB8 1DH

Director13 June 2011Active
Dormy Lodge, 40 Kent Road, Harrogate, HG1 2LJ

Secretary20 May 1996Active
The Lynch, Sandford, Crediton, EX17 4NH

Secretary-Active
59 Girdwood Road, Southfields, London, SW18 5QR

Secretary02 December 2005Active
59 Girdwood Road, Southfields, London, SW18 5QR

Secretary30 June 2003Active
24 Dalmally Road, Croydon, CR0 6LS

Secretary22 February 2005Active
Little Orchards Cokes Farm Lane, Chalfont St Giles, HP8 4TU

Secretary24 September 1993Active
Cadbury House, Sanderson Road, Uxbridge, UB8 1DH

Secretary13 June 2011Active
Oakmoor, Esher Park Avenue, Esher, KT10 9NX

Secretary12 July 2002Active
Cadbury House, Sanderson Road, Uxbridge, United Kingdom, UB8 1DH

Corporate Secretary25 July 2008Active
Flat 5, 10 Madeley Road, London, United Kingdom, W5 2LH

Director25 July 2008Active
Knights Spur, Dukes Wood Drive, Gerrards Cross, SL9 7LL

Director30 June 2003Active
213 Station Road, Knowle, Solihull, B93 0PU

Director17 December 2001Active
Cadbury House, Sanderson Road, Uxbridge, UB8 1DH

Director01 August 2016Active
Willow Cottage, 56 Browns Lane Knowle, Solihull, B93 9BE

Director05 January 1998Active
Hayne Lodge, Hayne Hill Tipton St John, Sidmouth, EX10 0AL

Director01 March 1993Active
The Gatehouse, Pollards Park, Nightingales Lane, Chalfont St. Giles, HP8 4SN

Director17 December 2001Active
The Golden House Dinneford Street, Thorverton, Exeter, EX5 5NU

Director01 March 1993Active
Dormy Lodge, 40 Kent Road, Harrogate, HG1 2LJ

Director20 May 1996Active
Cadbury House, Sanderson Road, Uxbridge, UB8 1DH

Director16 October 2006Active
4 Pynes Close, Cheriton Fitzpaine, Crediton, EX17 4HT

Director-Active
59 Girdwood Road, Southfields, London, SW18 5QR

Director22 February 2005Active
Cadbury House, Sanderson Road, Uxbridge, UB8 1DH

Director30 September 2010Active
Cadbury House, Sanderson Road, Uxbridge, UB8 1DH

Director17 March 2018Active
24 Dalmally Road, Croydon, CR0 6LS

Director22 February 2005Active
8 Drakes Meadow, Cheriton Fitzpaine, Crediton, EX17 4HU

Director-Active
Little Orchards Cokes Farm Lane, Chalfont St Giles, HP8 4TU

Director-Active
103 Moffats Lane, Brookmans Park, AL9 7RP

Director22 February 2005Active
20 Charles Street, Berkhamsted, HP4 3DF

Director30 June 2003Active
Cadbury House, Sanderson Road, Uxbridge, UB8 1DH

Director15 April 2016Active
Woodlands, Penn Street, Amersham, HP7 0PX

Director-Active
60 Wellington Road, Edgbaston, Birmingham, B15 2ER

Director07 January 1994Active
Dreamskerry, Pounds Green,Upper Arley, Bewdley, DY12 2LB

Director-Active
Twin Oaks, Slade Road, Ottery St Mary, EX11 1JE

Director-Active

People with Significant Control

Kraft Foods Uk Ip & Production Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cadbury House, Sanderson Road, Uxbridge, England, UB8 1DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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