* The Tangled Web requires a login - register now for FREE.

Company information:
Share

The Old Leo Company Limited (No: 00174473)

Address: CADBURY HOUSE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH

Status: Operating Company

Incorporated: 29-Apr-1921

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Jan-2025

Industry Class: 10821 - Manufacture of cocoa and chocolate confectionery

Current Director: KAREN ALENA SANCHEZ ( DOB: Jan-1982   From: Jan-2024  )

Current Director: JASON BRYAN VICKERY ( DOB: Nov-1968   From: Apr-2017  )

Current Secretary: CADBURY NOMINEES LIMITED (   From: Jul-2008  )

Resigned Director: STEPHEN JOHN ARGYLE ( DOB: May-1957   From: Jun-1998   To: Jun-2003  )

Resigned Director: SIMON ASHBELL ( DOB: Dec-1985   From: Mar-2018   To: Mar-2020  )

Resigned Director: SIMON CHRISTOPHER BALDRY ( DOB: Jun-1962   From: May-2003   To: Jun-2007  )

Resigned Director: MICHAEL PAUL BARRINGTON ( DOB: Oct-1965   From: Oct-2004   To: Sep-2007  )

Resigned Director: STEPHEN RICHARD BELL ( DOB: Nov-1973   From: Apr-2016   To: Mar-2017  )

Resigned Director: TREVOR JOHN BOND ( DOB: Sep-1961   From: Jul-2007   To: Oct-2010  )

Resigned Director: IAN CHRISTOPHER BURRELL ( DOB: Sep-1952   From: Jun-2003   To: Feb-2005  )

Resigned Director: PETER GERARD CANTWELL ( DOB: Oct-1969   From: Jun-2003   To: Feb-2005  )

Resigned Director: GREGORY ALAN CHICK ( DOB: Aug-1954   From: Sep-2007   To: Oct-2010  )

Resigned Director: RICHARD GEORGE CLAPHAM ( DOB: Apr-1950   From: Aug-1993   To: Jun-1998  )

Resigned Director: LOUISE JANE COOKE ( DOB: Sep-1964   From: May-2003   To: Dec-2005  )

Resigned Director: ANDREW PETER COSSLETT ( DOB: Apr-1955   From: Dec-2001   To: Feb-2005  )

Resigned Director: KEITH WILLIAM DENNIS ( DOB: Dec-1947   From: Jun-2003   To: Dec-2003  )

Resigned Director: MICHAEL CHARLES DENYARD ( DOB: Dec-1950   From: Jun-2003   To: Dec-2004  )

Resigned Director: STEVE DODDS ( DOB: Jan-1957   From: May-1996   To: Jul-2002  )

Resigned Director: RICHARD MICHAEL DOYLE ( DOB: Mar-1966   From: Sep-2007   To: Jun-2011  )

Resigned Director: MARTIN EDWARD DRANE ( DOB: Jul-1960   From: Feb-2005   To: Nov-2008  )

Resigned Director: PATRICIA MARY FIELDS ( DOB: Mar-1953   From: Jun-2003   To: Oct-2003  )

Resigned Director: DAVID CHARLES FOSTER ( DOB: Jan-1964   From: Oct-2004   To: Sep-2007  )

Resigned Director: WALLACE LYELL GARLAND ( DOB: Aug-1946   From: May-1992   To: Jan-1993  )

Resigned Director: ANDREW CHARLES GIBSON ( DOB: Mar-1967   From: Dec-2003   To: Sep-2007  )

Resigned Director: THOMAS JAMES GINGELL ( DOB: Aug-1982   From: Oct-2019   To: Jan-2022  )

Resigned Director: PHILIP ANTHONY GREENHALGH ( DOB: May-1973   From: Apr-2013   To: Apr-2016  )

Resigned Director: DAVID ROBERTS HARDING-SMITH ( DOB: May-1965   From: Oct-2006   To: Apr-2016  )

Resigned Director: SHARI HOSAKI ( DOB: Jul-1965   From: Sep-2007   To: Jun-2010  )

Resigned Director: MICHAEL EDWARD KEATING ( DOB: Oct-1948   From: Jun-2003   To: Sep-2007  )

Resigned Director: CAROLE NOELLE KEENE ( DOB: Dec-1966   From: Oct-2016   To: Sep-2019  )

Resigned Director: MICHAEL JOHN MASON ( DOB: Jan-1942   From: May-1992   To: May-1996  )

Resigned Director: HANNAH JANE O'BRIEN ( DOB: Feb-1983   From: Jan-2022   To: Jan-2024  )

Resigned Director: AIDAN STEPHEN PATRICK O'FLYNN ( DOB: May-1954   From: Jun-2003   To: Oct-2004  )

Resigned Director: ALAN FRANCIS PALMER ( DOB: Jul-1952   From: Jan-1993   To: Aug-1993  )

Resigned Director: ANDREW DAVID PHYTHIAN ( DOB: Apr-1958   From: Oct-2004   To: Sep-2007  )

Resigned Director: DAVID JOHN POGSON ( DOB: Jun-1962   From: Feb-2005   To: Apr-2013  )

Resigned Director: DARREN REDHEAD ( DOB: Mar-1964   From: Mar-2018   To: May-2024  )

Resigned Director: JAMES CRICHTON REED ( DOB: Apr-1968   From: May-2003   To: Jun-2006  )

Resigned Director: PHILIP JAMES RUMBOL ( DOB: Oct-1966   From: Jun-2006   To: Jul-2010  )

Resigned Director: DANIEL SHEPARD ( DOB: Jan-1978   From: Apr-2016   To: Sep-2016  )

Resigned Director: WILBUR CECIL STRICKLAND ( DOB: Jan-1959   From: Sep-2007   To: Oct-2010  )

Resigned Director: JOHN MICHAEL SUNDERLAND ( DOB: Aug-1945   From: May-1992   To: Aug-1993  )

Resigned Director: JOHN RONALD TAYLOR ( DOB: Mar-1950   From: Aug-1993   To: Dec-2001  )

Resigned Secretary: STEVE DODDS ( DOB: Jan-1957   From: May-1996   To: Jul-2002  )

Resigned Secretary: JOHN EDWARD HUDSPITH ( DOB: Apr-1960   From: May-2003   To: Jul-2008  )

Resigned Secretary: MICHAEL JOHN MASON ( DOB: Jan-1942   From: May-1992   To: May-1996  )

Resigned Secretary: MARY LISA HACON OWEN ( DOB: Sep-1944   From: Jul-2002   To: May-2003  )

Persons of Significant Control:

Kraft Foods Uk Ip & Production Holdings Limited, Cadbury House Sanderson Road, Uxbridge, UB8 1DH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.