Company information:
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)