CADBURY NOMINEES LIMITED

Company summary

Company number: 00773839
Status: ACTIVE
Incorporated / age: 12 September 196363 years
Registered office: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Accounts due: 30 September 2027
Confirmation statement due: 15 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 17:17 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
Other business support service activities n.e.c.
Previous company names
CADBURY LIMITED
CADBURY (UK) LIMITED
CADBURY SCHWEPPES GROUP TRUSTEES LIMITED
TREBOR GROUP TRUSTEES LIMITED
TREBOR SHARPS TRUSTEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEHGAL, Sunil ACTIVE	Director	01 Jul 2022		England	July 1973	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
BADDELEY, Julian Charles RESIGNED	Secretary	25 Jul 2008	22 Dec 2011			Flat 5, 10 Madeley Road, London, W5 2LH, United Kingdom
BROOMFIELD, Helen Frances RESIGNED	Secretary	29 Jul 1998	10 Nov 2000			40 Vincent Close, Hainault, Ilford, Essex, IG6 2SZ
CONACHER, Matthew Ian RESIGNED	Secretary	17 Jan 2011	19 Jul 2011			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 Nov 2000	23 Apr 2001			25 Berkeley Square, London, W1X 6HT
DEELEY, Joy Ann RESIGNED	Secretary	15 Sep 1993	29 Jul 1998			25 Berkeley Square, London, W1X 6HT
EDWARDS, Owen Hugh RESIGNED	Secretary		15 Sep 1993			18 Partridge Lane, Callow Hill, Redditch, Worcestershire, B97 5YP
JONES, Matthew David Alexander RESIGNED	Secretary	23 Apr 2001	02 Dec 2005			24 Dalmally Road, Croydon, Surrey, CR0 6LS
BADDELEY, Julian Charles RESIGNED	Director	25 Jul 2008	22 Dec 2011	United Kingdom	January 1981	Flat 5, 10 Madeley Road, London, W5 2LH, United Kingdom
BROOM, Clifford Walter RESIGNED	Director		11 Feb 1993		September 1925	Moonrakers, Magdalen Laver, Ongar, Essex, CM5 0EF
CARTMELL, Peter Anthony RESIGNED	Director	01 Dec 1993	28 Nov 1993		February 1947	15 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2RD
CARTMELL, Peter Anthony RESIGNED	Director		20 Jan 1997		February 1947	15 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2RD
CLARK, Michael Archibald Campbell RESIGNED	Director	30 Jun 1993	20 Jan 1997	Usa	August 1947	20 Redington Road, London, NW3 7RG
DAVAGE, Clare Elizabeth RESIGNED	Director	25 Jul 2008	02 Jul 2010	United Kingdom	November 1970	4, Green Lanes, Newington Green, London, N16 9NB
EDWARDS, Owen Hugh RESIGNED	Director		15 Sep 1993		November 1939	18 Partridge Lane, Callow Hill, Redditch, Worcestershire, B97 5YP
FOREST, Cathy Ann RESIGNED	Director	10 Mar 1997	05 Mar 2002		October 1967	72 Speldhurst Road, London, W4 1BZ
GARLAND, Wallace Lyell RESIGNED	Director		11 Feb 1993		August 1946	Monks Corner Marlow Common, Marlow, Buckinghamshire, SL7 2QR
GEE, David Howard RESIGNED	Director	10 Mar 1997	07 Nov 2001		January 1942	185 Hither Green Lane, Redditch, Worcestershire, B98 9AZ
HATCHETT, John Greatorex RESIGNED	Director	20 Jan 1997	24 Aug 2005	United Kingdom	September 1946	Manor Stable Park Lane, Harbury, Leamington Spa, Warwickshire, CV33 9HX
HODGIN, Mark Jonathan RESIGNED	Director	31 Dec 2019	14 Feb 2020	England	September 1966	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
HUDSPITH, John Edward RESIGNED	Director	24 Aug 2005	24 Jul 2008		April 1960	59 Girdwood Road, Southfields, London, SW18 5QR
INCHBALD, Charles Edward Elliot RESIGNED	Director	05 Mar 2002	24 Aug 2005		October 1972	66 Howard Crescent, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XP
JAIN, Ritoo RESIGNED	Director	16 Dec 2015	31 Dec 2019	England	December 1961	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
JINKS, David RESIGNED	Director	30 Jun 1993	01 Dec 1993		March 1935	10 Prae Close, St Albans, Hertfordshire, AL3 4SF
JONES, Matthew David Alexander RESIGNED	Director	24 Aug 2005	02 Dec 2005	United Kingdom	October 1968	24 Dalmally Road, Croydon, Surrey, CR0 6LS
KAPPLER, David John RESIGNED	Director		15 Sep 1993		March 1947	Harwood House Wellington Square, Cheltenham, Gloucestershire, GL50 4JZ
LAWLEY, Keith Clifford RESIGNED	Director	07 Nov 2001	24 Aug 2005		November 1962	70 Bournville Lane, Stirchley, Birmingham, West Midlands, B30 2LJ
MADELEY, Matthew Paul RESIGNED	Director	22 Dec 2011	16 May 2013	United Kingdom	June 1983	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
MARKS, Ian Roy RESIGNED	Director		11 Feb 1993	England	October 1932	Coppers Pennys Lane, Margaretting, Ingatestone, Essex, CM4 0HA
MILLS, John Michael RESIGNED	Director	24 Aug 2005	31 Mar 2010	England	January 1964	103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP
MOORE, Clive Leslie RESIGNED	Director	16 May 2013	17 Dec 2015	United Kingdom	November 1957	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
OWEN, Timothy David RESIGNED	Director	07 Nov 2001	24 Aug 2005	England	December 1952	East End House, Moss Lane, Pinner, Middlesex, HA5 3AW
VICKERY, Jason Bryan RESIGNED	Director	14 Feb 2020	01 Jul 2022	United Kingdom	November 1968	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
WAY, David John RESIGNED	Director	15 Jan 1997	24 Aug 2005	United Kingdom	July 1952	Boodle Hatfield, 89 New Bond Street, London, W1S 1DA
WHALLEY, Peter Frank RESIGNED	Director		11 Feb 1993		February 1933	Gesters 55 Head Street, Halstead, Essex, CO9 2AU
YOXALL, Charles Thomas RESIGNED	Director	15 Jan 1997	07 Nov 2001		November 1944	1 Limbrey Hill, Upton Grey, Basingstoke, Hampshire, RG25 2SL

SEHGAL, Sunil ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: England
Date of birth: July 1973
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

BADDELEY, Julian Charles RESIGNED
Role: Secretary
Appointed on: 25 Jul 2008
Resigned on: 22 Dec 2011
Address: Flat 5, 10 Madeley Road, London, W5 2LH, United Kingdom

BROOMFIELD, Helen Frances RESIGNED
Role: Secretary
Appointed on: 29 Jul 1998
Resigned on: 10 Nov 2000
Address: 40 Vincent Close, Hainault, Ilford, Essex, IG6 2SZ

CONACHER, Matthew Ian RESIGNED
Role: Secretary
Appointed on: 17 Jan 2011
Resigned on: 19 Jul 2011
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: 10 Nov 2000
Resigned on: 23 Apr 2001
Address: 25 Berkeley Square, London, W1X 6HT

DEELEY, Joy Ann RESIGNED
Role: Secretary
Appointed on: 15 Sep 1993
Resigned on: 29 Jul 1998
Address: 25 Berkeley Square, London, W1X 6HT

EDWARDS, Owen Hugh RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Sep 1993
Address: 18 Partridge Lane, Callow Hill, Redditch, Worcestershire, B97 5YP

JONES, Matthew David Alexander RESIGNED
Role: Secretary
Appointed on: 23 Apr 2001
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: 22 Dec 2011
Country of Residence: United Kingdom
Date of birth: January 1981
Address: Flat 5, 10 Madeley Road, London, W5 2LH, United Kingdom

BROOM, Clifford Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1993
Date of birth: September 1925
Address: Moonrakers, Magdalen Laver, Ongar, Essex, CM5 0EF

CARTMELL, Peter Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 28 Nov 1993
Date of birth: February 1947
Address: 15 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2RD

CARTMELL, Peter Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1997
Date of birth: February 1947
Address: 15 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2RD

CLARK, Michael Archibald Campbell RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 20 Jan 1997
Country of Residence: Usa
Date of birth: August 1947
Address: 20 Redington Road, London, NW3 7RG

DAVAGE, Clare Elizabeth RESIGNED
Role: Director
Appointed on: 25 Jul 2008
Resigned on: 02 Jul 2010
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 4, Green Lanes, Newington Green, London, N16 9NB

EDWARDS, Owen Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1993
Date of birth: November 1939
Address: 18 Partridge Lane, Callow Hill, Redditch, Worcestershire, B97 5YP

FOREST, Cathy Ann RESIGNED
Role: Director
Appointed on: 10 Mar 1997
Resigned on: 05 Mar 2002
Date of birth: October 1967
Address: 72 Speldhurst Road, London, W4 1BZ

GARLAND, Wallace Lyell RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1993
Date of birth: August 1946
Address: Monks Corner Marlow Common, Marlow, Buckinghamshire, SL7 2QR

GEE, David Howard RESIGNED
Role: Director
Appointed on: 10 Mar 1997
Resigned on: 07 Nov 2001
Date of birth: January 1942
Address: 185 Hither Green Lane, Redditch, Worcestershire, B98 9AZ

HATCHETT, John Greatorex RESIGNED
Role: Director
Appointed on: 20 Jan 1997
Resigned on: 24 Aug 2005
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Manor Stable Park Lane, Harbury, Leamington Spa, Warwickshire, CV33 9HX

HODGIN, Mark Jonathan RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 14 Feb 2020
Country of Residence: England
Date of birth: September 1966
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

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

INCHBALD, Charles Edward Elliot RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 24 Aug 2005
Date of birth: October 1972
Address: 66 Howard Crescent, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XP

JAIN, Ritoo RESIGNED
Role: Director
Appointed on: 16 Dec 2015
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: December 1961
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

JINKS, David RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 01 Dec 1993
Date of birth: March 1935
Address: 10 Prae Close, St Albans, Hertfordshire, AL3 4SF

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

KAPPLER, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1993
Date of birth: March 1947
Address: Harwood House Wellington Square, Cheltenham, Gloucestershire, GL50 4JZ

LAWLEY, Keith Clifford RESIGNED
Role: Director
Appointed on: 07 Nov 2001
Resigned on: 24 Aug 2005
Date of birth: November 1962
Address: 70 Bournville Lane, Stirchley, Birmingham, West Midlands, B30 2LJ

MADELEY, Matthew Paul RESIGNED
Role: Director
Appointed on: 22 Dec 2011
Resigned on: 16 May 2013
Country of Residence: United Kingdom
Date of birth: June 1983
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

MARKS, Ian Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1993
Country of Residence: England
Date of birth: October 1932
Address: Coppers Pennys Lane, Margaretting, Ingatestone, Essex, CM4 0HA

MILLS, John Michael RESIGNED
Role: Director
Appointed on: 24 Aug 2005
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: January 1964
Address: 103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP

MOORE, Clive Leslie RESIGNED
Role: Director
Appointed on: 16 May 2013
Resigned on: 17 Dec 2015
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

OWEN, Timothy David RESIGNED
Role: Director
Appointed on: 07 Nov 2001
Resigned on: 24 Aug 2005
Country of Residence: England
Date of birth: December 1952
Address: East End House, Moss Lane, Pinner, Middlesex, HA5 3AW

VICKERY, Jason Bryan RESIGNED
Role: Director
Appointed on: 14 Feb 2020
Resigned on: 01 Jul 2022
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

WAY, David John RESIGNED
Role: Director
Appointed on: 15 Jan 1997
Resigned on: 24 Aug 2005
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Boodle Hatfield, 89 New Bond Street, London, W1S 1DA

WHALLEY, Peter Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1993
Date of birth: February 1933
Address: Gesters 55 Head Street, Halstead, Essex, CO9 2AU

YOXALL, Charles Thomas RESIGNED
Role: Director
Appointed on: 15 Jan 1997
Resigned on: 07 Nov 2001
Date of birth: November 1944
Address: 1 Limbrey Hill, Upton Grey, Basingstoke, Hampshire, RG25 2SL

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