SCHWEPPES LIMITED

Company summary

Company number: 00614436
Status: ACTIVE
Incorporated / age: 6 November 195867 years
Registered office: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Accounts due: 30 September 2026
Confirmation statement due: 15 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 21:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CADBURY NOMINEES LIMITED ACTIVE	Secretary	25 Jul 2008				Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
ARRIGHI, Adrian John Paul ACTIVE	Director	21 Dec 2018		England	September 1978	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
FOYE, Michael Brendan ACTIVE	Director	01 Mar 2013		United Kingdom	December 1965	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
MACDONALD, Diane ACTIVE	Director	15 Sep 2025		England	September 1986	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
STEVENSON, Alexander Kevin ACTIVE	Director	22 Jan 2024		England	December 1983	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
DAVAGE, Clare Elizabeth RESIGNED	Secretary	02 Dec 2005	24 Jul 2008			4 Green Lanes, Newington Green, London, N16 9NB
DEELEY, Joy Ann RESIGNED	Secretary		10 Sep 1999			25 Berkeley Square, London, W1X 6HT
HUDSPITH, John Edward RESIGNED	Secretary	10 Sep 1999	22 Feb 2005			59 Girdwood Road, Southfields, London, SW18 5QR
JONES, Matthew David Alexander RESIGNED	Secretary	22 Feb 2005	02 Dec 2005			24 Dalmally Road, Croydon, Surrey, CR0 6LS
BADDELEY, Julian Charles RESIGNED	Director	25 Jul 2008	18 May 2011	United Kingdom	January 1981	Flat 5, 10 Madeley Road, London, W5 2LH, United Kingdom
BURKE, Anne Colette RESIGNED	Director		24 Aug 1993		April 1948	The Haven Buckland Wharf, Buckland, Aylesbury, Buckinghamshire, HP22 5LQ
CADBURY, Dominic, Sir RESIGNED	Director		12 May 2000		May 1940	183 Euston Road, London, NW1 2BE
CARTMELL, Peter Anthony RESIGNED	Director	06 Sep 1999	03 Oct 2003		February 1947	15 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2RD
CLARK, Michael Archibald Campbell RESIGNED	Director	06 Sep 1999	22 Feb 2005	Usa	August 1947	20 Redington Road, London, NW3 7RG
COSSLETT, Andrew RESIGNED	Director		17 Nov 1993		April 1955	Austen Wood, Lewins Road, Gerrards Cross, Buckingahmshire, SL9 8SA
CUTLER, Linda Anne RESIGNED	Director	13 May 2011	31 Dec 2018	United Kingdom	June 1969	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
GINGELL, Thomas James RESIGNED	Director	21 Apr 2022	29 Aug 2023	England	August 1982	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
GINGELL, Thomas James RESIGNED	Director	01 Oct 2019	26 Jan 2022	England	August 1982	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
HLADUSZ, John Michael RESIGNED	Director	11 Apr 2017	30 Mar 2022	England	March 1972	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
HUDSPITH, John Edward RESIGNED	Director	22 Feb 2005	24 Jul 2008		April 1960	59 Girdwood Road, Southfields, London, SW18 5QR
JACK, Thomas Edward RESIGNED	Director	03 Sep 2010	28 Feb 2018	England	June 1963	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
JENNINGS, Clare Louisa Minnie, Mrs. RESIGNED	Director	13 May 2011	11 Apr 2017	England	May 1972	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
JONES, Matthew David Alexander RESIGNED	Director	22 Feb 2005	02 Dec 2005	United Kingdom	October 1968	24 Dalmally Road, Croydon, Surrey, CR0 6LS
KEENE, Carole Noelle RESIGNED	Director	01 Mar 2018	30 Sep 2019	United Kingdom	December 1966	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
LOWE, Dominic Simon RESIGNED	Director	02 Nov 1998	30 Jul 1999	England	May 1961	28 Highlever Road, London, W10 6PS
MILLS, John Michael RESIGNED	Director	22 Feb 2005	31 Mar 2010	England	January 1964	103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP
O'BRIEN, Hannah Jane RESIGNED	Director	26 Jan 2022	22 Jan 2024	England	February 1983	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
ORCHARD, Christopher William RESIGNED	Director	03 Oct 2003	22 Feb 2005	United Kingdom	February 1952	3 Manor Way, Chesham, Buckinghamshire, HP5 3BG
RECKITT, Mark James RESIGNED	Director		01 Oct 1998	United Kingdom	April 1958	Weston Close Cottage, Frog Lane, Stratford Upon Avon, Warwickshire, CV37 8EQ
SANCHEZ, Karen Alena RESIGNED	Director	22 Jan 2024	15 Sep 2025	England	January 1982	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
STERN, Ronald Douglas RESIGNED	Director		30 Jul 1999		November 1941	3 The Green, Horton Cum Studley, Oxford, Oxfordshire, OX33 1AE
STEVELY, David RESIGNED	Director		24 Aug 1993		July 1939	1 Red Lion Drive, Stockenchurch, HP14 3SR

CADBURY NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Jul 2008
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

ARRIGHI, Adrian John Paul ACTIVE
Role: Director
Appointed on: 21 Dec 2018
Country of Residence: England
Date of birth: September 1978
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

FOYE, Michael Brendan ACTIVE
Role: Director
Appointed on: 01 Mar 2013
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

MACDONALD, Diane ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: England
Date of birth: September 1986
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

STEVENSON, Alexander Kevin ACTIVE
Role: Director
Appointed on: 22 Jan 2024
Country of Residence: England
Date of birth: December 1983
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

DAVAGE, Clare Elizabeth RESIGNED
Role: Secretary
Appointed on: 02 Dec 2005
Resigned on: 24 Jul 2008
Address: 4 Green Lanes, Newington Green, London, N16 9NB

DEELEY, Joy Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Sep 1999
Address: 25 Berkeley Square, London, W1X 6HT

HUDSPITH, John Edward RESIGNED
Role: Secretary
Appointed on: 10 Sep 1999
Resigned on: 22 Feb 2005
Address: 59 Girdwood Road, Southfields, London, SW18 5QR

JONES, Matthew David Alexander RESIGNED
Role: Secretary
Appointed on: 22 Feb 2005
Resigned on: 02 Dec 2005
Address: 24 Dalmally Road, Croydon, Surrey, CR0 6LS

BADDELEY, Julian Charles RESIGNED
Role: Director
Appointed on: 25 Jul 2008
Resigned on: 18 May 2011
Country of Residence: United Kingdom
Date of birth: January 1981
Address: Flat 5, 10 Madeley Road, London, W5 2LH, United Kingdom

BURKE, Anne Colette RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 1993
Date of birth: April 1948
Address: The Haven Buckland Wharf, Buckland, Aylesbury, Buckinghamshire, HP22 5LQ

CADBURY, Dominic, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 2000
Date of birth: May 1940
Address: 183 Euston Road, London, NW1 2BE

CARTMELL, Peter Anthony RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 03 Oct 2003
Date of birth: February 1947
Address: 15 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2RD

CLARK, Michael Archibald Campbell RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 22 Feb 2005
Country of Residence: Usa
Date of birth: August 1947
Address: 20 Redington Road, London, NW3 7RG

COSSLETT, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1993
Date of birth: April 1955
Address: Austen Wood, Lewins Road, Gerrards Cross, Buckingahmshire, SL9 8SA

CUTLER, Linda Anne RESIGNED
Role: Director
Appointed on: 13 May 2011
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

GINGELL, Thomas James RESIGNED
Role: Director
Appointed on: 21 Apr 2022
Resigned on: 29 Aug 2023
Country of Residence: England
Date of birth: August 1982
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

GINGELL, Thomas James RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 26 Jan 2022
Country of Residence: England
Date of birth: August 1982
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

HLADUSZ, John Michael RESIGNED
Role: Director
Appointed on: 11 Apr 2017
Resigned on: 30 Mar 2022
Country of Residence: England
Date of birth: March 1972
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

HUDSPITH, John Edward RESIGNED
Role: Director
Appointed on: 22 Feb 2005
Resigned on: 24 Jul 2008
Date of birth: April 1960
Address: 59 Girdwood Road, Southfields, London, SW18 5QR

JACK, Thomas Edward RESIGNED
Role: Director
Appointed on: 03 Sep 2010
Resigned on: 28 Feb 2018
Country of Residence: England
Date of birth: June 1963
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

JENNINGS, Clare Louisa Minnie, Mrs. RESIGNED
Role: Director
Appointed on: 13 May 2011
Resigned on: 11 Apr 2017
Country of Residence: England
Date of birth: May 1972
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

JONES, Matthew David Alexander RESIGNED
Role: Director
Appointed on: 22 Feb 2005
Resigned on: 02 Dec 2005
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 24 Dalmally Road, Croydon, Surrey, CR0 6LS

KEENE, Carole Noelle RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

LOWE, Dominic Simon RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 30 Jul 1999
Country of Residence: England
Date of birth: May 1961
Address: 28 Highlever Road, London, W10 6PS

MILLS, John Michael RESIGNED
Role: Director
Appointed on: 22 Feb 2005
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: January 1964
Address: 103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP

O'BRIEN, Hannah Jane RESIGNED
Role: Director
Appointed on: 26 Jan 2022
Resigned on: 22 Jan 2024
Country of Residence: England
Date of birth: February 1983
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

ORCHARD, Christopher William RESIGNED
Role: Director
Appointed on: 03 Oct 2003
Resigned on: 22 Feb 2005
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 3 Manor Way, Chesham, Buckinghamshire, HP5 3BG

RECKITT, Mark James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1998
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Weston Close Cottage, Frog Lane, Stratford Upon Avon, Warwickshire, CV37 8EQ

SANCHEZ, Karen Alena RESIGNED
Role: Director
Appointed on: 22 Jan 2024
Resigned on: 15 Sep 2025
Country of Residence: England
Date of birth: January 1982
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

STERN, Ronald Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1999
Date of birth: November 1941
Address: 3 The Green, Horton Cum Studley, Oxford, Oxfordshire, OX33 1AE

STEVELY, David RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 1993
Date of birth: July 1939
Address: 1 Red Lion Drive, Stockenchurch, HP14 3SR

Filing history

Timeline

People with significant control

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