BRENTWICK LIMITED
- Company statusactive
- Company No00359567
- Age85 years 5 months Incorporated 28 February 1940
- Officers5
Address
Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
BRENTWICK LIMITED is an active company incorporated on 28 February 1940 and based in Uxbridge, Middlesex. The company was registered 85 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 02 Jan 2025
Accounts Amended With Accounts Type Full
9 Months Ago on 16 Oct 2024
Accounts With Accounts Type Full
9 Months Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 29 Aug 2023
Change Person Director Company With Change Date
1 Year Ago on 18 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2022
Accounts With Accounts Type Full
3 Years Ago on 25 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2021
Accounts With Accounts Type Full
4 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Jan 2020
Accounts With Accounts Type Full
5 Years Ago on 08 Oct 2019
Appoint Person Director Company With Name Date
5 Years Ago on 02 Oct 2019
Termination Director Company With Name Termination Date
5 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 08 Jan 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CADBURY NOMINEES LIMITED | corporate secretary | 25 Jul 2008 | |
| ARRIGHI, Adrian John Paul | director | Sep 1978 | 21 Dec 2018 |
| FOYE, Michael Brendan | director | Dec 1965 | 01 Mar 2013 |
| GUERIN, Lucia | director | Jul 1984 | 22 Jan 2024 |
| SANCHEZ, Karen Alena | director | Jan 1982 | 22 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kraft Foods Investment Holdings Uk Limited | 06 Apr 2016 |
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ARRIGHI, Adrian John Paul, FOYE, Michael Brendan, SANCHEZ, Karen Alena, CUTLER, Linda Anne, GINGELL, Thomas James, HLADUSZ, John Michael, KEENE, Carole Noelle, O'BRIEN, Hannah Jane are mutual persons.
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DEELEY, Joy Ann, HUDSPITH, John Edward, CARTMELL, Peter Anthony, JACK, Thomas Edward, JINKS, David are mutual persons.
DEELEY, Joy Ann, HUDSPITH, John Edward, JACK, Thomas Edward, JINKS, David are mutual persons.
DEELEY, Joy Ann, HUDSPITH, John Edward, JACK, Thomas Edward, JINKS, David are mutual persons.
DEELEY, Joy Ann, HUDSPITH, John Edward, JACK, Thomas Edward, JINKS, David are mutual persons.
DEELEY, Joy Ann, JACK, Thomas Edward, JINKS, David are mutual persons.
DEELEY, Joy Ann, HUDSPITH, John Edward, CARTMELL, Peter Anthony, JACK, Thomas Edward, JINKS, David are mutual persons.
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DEELEY, Joy Ann, HUDSPITH, John Edward, CARTMELL, Peter Anthony, CLARK, Michael Archibald Campbell, JACK, Thomas Edward are mutual persons.
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DEELEY, Joy Ann, HUDSPITH, John Edward, CARTMELL, Peter Anthony, JACK, Thomas Edward, JINKS, David, ORCHARD, Christopher William are mutual persons.
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BLAKEMORE, Dominic William are mutual persons.
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BLAKEMORE, Dominic William, CLARK, Michael Archibald Campbell, JINKS, David, KAPPLER, David John are mutual persons.
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BOND, Trevor John are mutual persons.
BOND, Trevor John are mutual persons.
BOND, Trevor John, FLEMING, Patrick John, JINKS, David are mutual persons.
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CARTMELL, Peter Anthony are mutual persons.
CUTLER, Linda Anne, JACK, Thomas Edward are mutual persons.
FLEMING, Patrick John are mutual persons.
FLEMING, Patrick John are mutual persons.
FLEMING, Patrick John are mutual persons.
FLEMING, Patrick John are mutual persons.
FLEMING, Patrick John are mutual persons.
GINGELL, Thomas James are mutual persons.
GINGELL, Thomas James are mutual persons.
GINGELL, Thomas James, KEENE, Carole Noelle, O'BRIEN, Hannah Jane are mutual persons.
HLADUSZ, John Michael are mutual persons.
JACK, Thomas Edward are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JINKS, David are mutual persons.
JINKS, David are mutual persons.
JINKS, David, KAPPLER, David John are mutual persons.
JINKS, David, KAPPLER, David John are mutual persons.
KAPPLER, David John are mutual persons.
KAPPLER, David John are mutual persons.
KAPPLER, David John are mutual persons.
KAPPLER, David John are mutual persons.
KAPPLER, David John, SLATER, Gordon Trevor are mutual persons.
KAPPLER, David John, SLATER, Gordon Trevor are mutual persons.
KAPPLER, David John are mutual persons.
KEENE, Carole Noelle, ORCHARD, Christopher William are mutual persons.
KEENE, Carole Noelle, MARSHALL, James Daniel, ORCHARD, Christopher William, OWEN, Timothy David are mutual persons.
KEENE, Carole Noelle are mutual persons.
KEENE, Carole Noelle, O'BRIEN, Hannah Jane are mutual persons.
KENT, Christopher John are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
O'BRIEN, Hannah Jane are mutual persons.
O'BRIEN, Hannah Jane are mutual persons.
ORCHARD, Christopher William are mutual persons.
ORCHARD, Christopher William are mutual persons.
ORCHARD, Christopher William are mutual persons.
OWEN, Timothy David are mutual persons.
OWEN, Timothy David are mutual persons.
OWEN, Timothy David are mutual persons.
SLATER, Gordon Trevor are mutual persons.
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