TREBOR BASSETT LIMITED

Profile TREBOR BASSETT LIMITED

Actual on 01.10.2020
Company name
TREBOR BASSETT LIMITED
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Company number
00091528
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 January 1907
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 01 January 2021 due by Friday, 12 February 2021

Last statement dated Wednesday, 01 January 2020

Nature of business (SIC)
10821 - Manufacture of cocoa and chocolate confectionery
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Registered office address
CADBURY HOUSE, SANDERSON ROAD, MIDDLESEX, UXBRIDGE, UB8 1DH
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PSC and Officers TREBOR BASSETT LIMITED

Officers

(as of 18.09.2020)

CADBURY NOMINEES LIMITED
Status: Active
Appointed on: Friday, 25 July 2008
Correspondence address: Sanderson Road, United Kingdom, Middlesex, Uxbridge, UB8 1DH, Cadbury House
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 773839
GINGELL, Thomas James
Status: Active
Appointed on: Tuesday, 01 October 2019
Correspondence address: Sanderson Road, Middlesex, Uxbridge, UB8 1DH, Cadbury House
Nationality: British
Date of birth: August 1982
Role: Director
Occupation: Accountant
Country of residence: England
REDHEAD, Darren
Status: Active
Appointed on: Thursday, 01 March 2018
Correspondence address: Sanderson Road, Middlesex, Uxbridge, UB8 1DH, Cadbury House
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Director
Country of residence: England
VICKERY, Jason Bryan
Status: Active
Appointed on: Saturday, 01 April 2017
Correspondence address: Sanderson Road, Middlesex, Uxbridge, UB8 1DH, Cadbury House
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Accountant
Country of residence: England
BOND, Trevor John
Status: Not active
Appointed on: Monday, 16 July 2007
Resigned on: Friday, 01 October 2010
Correspondence address: 213 Station Road, Knowle, West Midlands, Solihull, B93 0PU
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CHICK, Gregory Alan
Status: Not active
Appointed on: Monday, 10 September 2007
Resigned on: Friday, 01 October 2010
Correspondence address: 16 Montpellier Villas, Gloucestershire, Cheltenham, GL50 2XE
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Manager
Country of residence: England
STRICKLAND, Wilbur Cecil
Status: Not active
Appointed on: Monday, 10 September 2007
Resigned on: Friday, 01 October 2010
Correspondence address: 2 Hibberts Way, Buckinghamshire, Gerrards Cross, SL9 8UD
Nationality: American
Date of birth: January 1959
Role: Director
Occupation: Science And Technology Directo
Country of residence: United Kingdom
DODDS, Steve
Status: Not active
Appointed on: Monday, 20 May 1996
Resigned on: Friday, 12 July 2002
Correspondence address: Dormy Lodge, 40 Kent Road, North Yorkshire, Harrogate, HG1 2LJ
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Finance & Systems Director
Country of residence: United Kingdom
GREENHALGH, Philip Anthony
Status: Not active
Appointed on: Thursday, 11 April 2013
Resigned on: Friday, 15 April 2016
Correspondence address: Sanderson Road, Middlesex, Uxbridge, UB8 1DH, Cadbury House
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
HARDING-SMITH, David Roberts
Status: Not active
Appointed on: Monday, 16 October 2006
Resigned on: Friday, 15 April 2016
Correspondence address: Sanderson Road, Middlesex, Uxbridge, UB8 1DH, Cadbury House
Nationality: Australian
Date of birth: May 1965
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
FOULKES, Graham
Status: Not active
Resigned on: Friday, 15 December 2000
Correspondence address: 26 Green Lane, Burnham, Berkshire, Slough, SL1 8DX
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Human Resources Director
HOSAKI, Shari
Status: Not active
Appointed on: Friday, 28 September 2007
Resigned on: Friday, 18 June 2010
Correspondence address: 76 Fulmer Road, Buckinghamshire, Gerrards Cross, SL9 7EG
Nationality: American
Date of birth: July 1965
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
DENNIS, Keith William
Status: Not active
Appointed on: Monday, 17 December 2001
Resigned on: Friday, 19 December 2003
Correspondence address: Elderslade High Street, Kingston Blount, Oxfordshire, Chinnor, OX9 4SJ
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Personnel Director
WHITE, Kevin John
Status: Not active
Appointed on: Monday, 17 November 1997
Resigned on: Friday, 21 July 2000
Correspondence address: 3 Pipsons Close, Hampshire, Yateley, GU46 6JL
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Sales & Marketing Director
COOKE, Louise Jane
Status: Not active
Appointed on: Monday, 19 May 2003
Resigned on: Friday, 23 December 2005
Correspondence address: 14 Sopwell Lane, Hertfordshire, St. Albans, AL1 1RR
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Marketing Director
DENYARD, Michael Charles
Status: Not active
Appointed on: Monday, 17 December 2001
Resigned on: Friday, 24 December 2004
Correspondence address: 4 Knighton Drive, Four Oaks, West Midlands, Sutton Coldfield, B74 4QP
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Director Sales
Country of residence: United Kingdom
CHEETHAM, Christine
Status: Not active
Resigned on: Friday, 25 February 1994
Correspondence address: Second House, Perrymill Lane, Warwickshire, Sambourne, B96 6PD
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Manu Tech & Logistics Dir
KEATING, Michael Edward
Status: Not active
Appointed on: Monday, 30 June 2003
Resigned on: Friday, 28 September 2007
Correspondence address: 20a The Crescent, West Midlands, Solihull, B91 1JP
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Solicitor
TWEEDALE, John Sidderley
Status: Not active
Resigned on: Friday, 29 December 2000
Correspondence address: Dreamskerry, Pounds Green,Upper Arley, Worcestershire, Bewdley, DY12 2LB
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Business Unit Director
O'FLYNN, Aidan Stephen Patrick
Status: Not active
Appointed on: Monday, 18 September 2000
Resigned on: Friday, 29 October 2004
Correspondence address: 2 Beaconsfield Road, Saint Margarets, Middlesex, Twickenham, TW1 3HU
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Director Logistics And Custome
RUMBOL, Philip James
Status: Not active
Appointed on: Thursday, 15 June 2006
Resigned on: Friday, 30 July 2010
Correspondence address: The Thatched Cottage, Honor End Lane, Prestwood, Bucks, Great Missenden, HP16 9QY
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Marketing Director
Country of residence: England
SHEPARD, Daniel
Status: Not active
Appointed on: Friday, 15 April 2016
Resigned on: Friday, 30 September 2016
Correspondence address: Sanderson Road, Middlesex, Uxbridge, UB8 1DH, Cadbury House
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Financial Controller
Country of residence: England
BELL, Stephen Richard
Status: Not active
Appointed on: Friday, 15 April 2016
Resigned on: Friday, 31 March 2017
Correspondence address: Sanderson Road, Middlesex, Uxbridge, UB8 1DH, Cadbury House
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Finance Director
Country of residence: England
BURNETT, Ronald Bruce Owen
Status: Not active
Appointed on: Monday, 05 July 1993
Resigned on: Friday, 31 October 1997
Correspondence address: Brockwood, Upper Soldridge Road Soldridge, Hampshire, Alton, GU34 5QG
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Marketing Director
PALMER, Alan Francis
Status: Not active
Resigned on: Monday, 05 July 1993
Correspondence address: 6 Clarendon Gardens, London, W9 1AY
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Confectionery Manufacturer
Country of residence: England
BARRINGTON, Michael Paul
Status: Not active
Appointed on: Friday, 29 October 2004
Resigned on: Monday, 10 September 2007
Correspondence address: 4 Newent Road, Northfield, West Midlands, Birmingham, B31 2ED
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Manufacturing Director, Gb & I
GIBSON, Andrew Charles
Status: Not active
Appointed on: Monday, 29 December 2003
Resigned on: Monday, 10 September 2007
Correspondence address: The Barn House, 4 Badgers Hyde Hinton In The Hedges, Northamptonshire, Brackley, NN13 5NF
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Human Resources Director
PHYTHIAN, Andrew David
Status: Not active
Appointed on: Friday, 29 October 2004
Resigned on: Monday, 10 September 2007
Correspondence address: 22 Perch Road, Worcestershire, Worcester, WR5 3AD
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Logistics&Distribution Directo
DOYLE, Richard Michael
Status: Not active
Appointed on: Monday, 10 September 2007
Resigned on: Monday, 13 June 2011
Correspondence address: 5 Laurel Bank, Off Felden Lane Felden, Hertfordshire, Hemel Hempstead, HP3 0NX
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Human Resources Director
Country of residence: England
TAYLOR, John Ronald
Status: Not active
Appointed on: Monday, 05 July 1993
Resigned on: Monday, 19 June 2000
Correspondence address: 60 Wellington Road, Edgbaston, West Midlands, Birmingham, B15 2ER
Nationality: English
Date of birth: March 1950
Role: Director
Occupation: Managing Director
Country of residence: England
BOND, Trevor John
Status: Not active
Appointed on: Monday, 17 December 2001
Resigned on: Monday, 19 May 2003
Correspondence address: 213 Station Road, Knowle, West Midlands, Solihull, B93 0PU
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: England
FELL, Nicholas Toby
Status: Not active
Appointed on: Monday, 02 July 2001
Resigned on: Monday, 19 May 2003
Correspondence address: Fir Trees, Wexham Street, Buckinghamshire, Stoke Pogues, SL3 6NA
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Marketing Director
OWEN, Mary Lisa Hacon
Status: Not active
Appointed on: Tuesday, 14 June 1994
Resigned on: Monday, 19 May 2003
Correspondence address: Oakmoor, Esher Park Avenue, Surrey, Esher, KT10 9NX
Role: Secretary
WALTERS, Georgina Mary
Status: Not active
Resigned on: Monday, 19 May 2003
Correspondence address: 66 Mildred Avenue, Hertfordshire, Watford, WD1 7DX
Role: Secretary
MASON, Michael John
Status: Not active
Resigned on: Monday, 20 May 1996
Correspondence address: Little Orchards Cokes Farm Lane, Buckinghamshire, Chalfont St Giles, HP8 4TU
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Finance & Systems Director
GARLAND, Wallace Lyell
Status: Not active
Resigned on: Monday, 28 November 1994
Correspondence address: Monks Corner Marlow Common, Buckinghamshire, Marlow, SL7 2QR
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Company Director
SUNDERLAND, John Michael, Sir
Status: Not active
Resigned on: Monday, 28 November 1994
Correspondence address: Woodlands, Penn Street, Buckinghamshire, Amersham, HP7 0PX
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Director
KEENE, Carole Noelle
Status: Not active
Appointed on: Saturday, 01 October 2016
Resigned on: Monday, 30 September 2019
Correspondence address: Sanderson Road, Middlesex, Uxbridge, UB8 1DH, Cadbury House
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
RICKETTS, Simon Anthony
Status: Not active
Resigned on: Saturday, 28 February 1998
Correspondence address: Glebe House, Main Street, Leicestershire, Leire, LE17 5EU
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Operations Director
POGSON, David John
Status: Not active
Appointed on: Tuesday, 22 February 2005
Resigned on: Thursday, 11 April 2013
Correspondence address: Sanderson Road, Middlesex, Uxbridge, UB8 1DH, Cadbury House
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
REED, James Crichton
Status: Not active
Appointed on: Monday, 19 May 2003
Resigned on: Thursday, 15 June 2006
Correspondence address: 20 Charles Street, Berkhamsted, HP4 3DF
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Finance Dir Confectionery
FOSTER, David Charles
Status: Not active
Appointed on: Friday, 29 October 2004
Resigned on: Thursday, 20 September 2007
Correspondence address: 22 Lansdowne Avenue, Codsall, West Midlands, Wolverhampton, WV8 2EN
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HUDSPITH, John Edward
Status: Not active
Appointed on: Monday, 19 May 2003
Resigned on: Thursday, 24 July 2008
Correspondence address: 59 Girdwood Road, Southfields, London, SW18 5QR
Role: Secretary
HITCHINER, Christopher David
Status: Not active
Resigned on: Tuesday, 14 June 1994
Correspondence address: 49 Newton Road, Knowle, West Midlands, Solihull, B93 9HL
Role: Secretary
BURRELL, Ian Christopher
Status: Not active
Appointed on: Friday, 17 April 1998
Resigned on: Tuesday, 22 February 2005
Correspondence address: 12 Kelgate, Mosborough, South Yorkshire, Sheffield, S20 5EJ
Nationality: South African
Date of birth: September 1952
Role: Director
Occupation: Regional Manufacturing Directo
ASHBELL, Simon
Status: Not active
Appointed on: Thursday, 01 March 2018
Resigned on: Tuesday, 31 March 2020
Correspondence address: Sanderson Road, Middlesex, Uxbridge, UB8 1DH, Cadbury House
Nationality: British
Date of birth: December 1985
Role: Director
Occupation: Finance Manager
Country of residence: United Kingdom
COSSLETT, Andrew Peter
Status: Not active
Appointed on: Wednesday, 05 July 2000
Resigned on: Wednesday, 02 February 2005
Correspondence address: The Gatehouse, Pollards Park, Nightingales Lane, Buckinghamshire, Chalfont St. Giles, HP8 4SN
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: President Emea
Country of residence: England
BALDRY, Simon Christopher
Status: Not active
Appointed on: Monday, 19 May 2003
Resigned on: Wednesday, 20 June 2007
Correspondence address: Knights Spur, Dukes Wood Drive, Buckinghamshire, Gerrards Cross, SL9 7LL
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Managing Director
FIELDS, Patricia Mary
Status: Not active
Appointed on: Monday, 30 June 2003
Resigned on: Wednesday, 29 October 2003
Correspondence address: Daleside House, 58 Dukes Wood Drive, Buckinghamshire, Gerrards Cross, SL9 7LF
Nationality: Australian
Date of birth: March 1953
Role: Director
Occupation: Presence Retail & Spship Dir
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Person with significant control

(as of 01.10.2020)

The Old Leo Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Uxbridge, Cadbury House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors