THE OLD LEO COMPANY LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

THE OLD LEO COMPANY LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
THE OLD LEO COMPANY LIMITED was incorporated 103 years ago on 29/04/1921 and has the registered number: 00174473. The accounts status is FULL and accounts are next due on 30/09/2024.

THE OLD LEO COMPANY LIMITED - UXBRIDGE

This company is listed in the following categories:
10821 - Manufacture of cocoa and chocolate confectionery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CADBURY HOUSE
UXBRIDGE
MIDDLESEX
UB8 1DH

This Company Originates in : United Kingdom
Previous trading names include:
LION CONFECTIONERY CO. LIMITED(THE) (until 01/07/2008)

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CADBURY NOMINEES LIMITED Corporate Secretary 2008-07-25 CURRENT
MR DARREN REDHEAD Mar 1964 British Director 2018-03-01 CURRENT
MRS KAREN ALENA SANCHEZ Jan 1982 British Director 2024-01-22 CURRENT
MR JASON BRYAN VICKERY Nov 1968 British Director 2017-04-01 CURRENT
MR PHILIP JAMES RUMBOL Oct 1966 British Director 2006-06-15 UNTIL 2010-07-30 RESIGNED
WILBUR CECIL STRICKLAND Jan 1959 American Director 2007-09-10 UNTIL 2010-10-01 RESIGNED
JAMES CRICHTON REED Apr 1968 British Director 2003-05-19 UNTIL 2006-06-16 RESIGNED
MR DAVID JOHN POGSON Jun 1962 British Director 2005-02-22 UNTIL 2013-04-11 RESIGNED
DAVID CHARLES FOSTER Jan 1964 British Director 2004-10-29 UNTIL 2007-09-28 RESIGNED
MR ALAN FRANCIS PALMER Jul 1952 British Director 1993-01-01 UNTIL 1993-08-16 RESIGNED
AIDAN STEPHEN PATRICK O'FLYNN May 1954 British Director 2003-06-30 UNTIL 2004-10-29 RESIGNED
ANDREW DAVID PHYTHIAN Apr 1958 British Director 2004-10-29 UNTIL 2007-09-10 RESIGNED
MR MICHAEL JOHN MASON Jan 1942 British Director RESIGNED
MRS CAROLE KEENE Dec 1966 British Director 2016-10-01 UNTIL 2019-09-30 RESIGNED
MR MICHAEL EDWARD KEATING Oct 1948 British Director 2003-06-30 UNTIL 2007-09-28 RESIGNED
SHARI HOSAKI Jul 1965 American Director 2007-09-28 UNTIL 2010-06-18 RESIGNED
MR DAVID ROBERTS HARDING-SMITH May 1965 Australian Director 2006-10-16 UNTIL 2016-04-15 RESIGNED
MR PHILIP ANTHONY GREENHALGH May 1973 British Director 2013-04-11 UNTIL 2016-04-15 RESIGNED
MR THOMAS JAMES GINGELL Aug 1982 British Director 2019-10-01 UNTIL 2022-01-26 RESIGNED
ANDREW CHARLES GIBSON Mar 1967 British Director 2003-12-29 UNTIL 2007-09-10 RESIGNED
MRS HANNAH JANE O'BRIEN Feb 1983 British Director 2022-01-26 UNTIL 2024-01-22 RESIGNED
MR JOHN RONALD TAYLOR Mar 1950 English Director 1993-08-16 UNTIL 2001-12-17 RESIGNED
MRS MARY LISA HACON OWEN Sep 1944 British Secretary 2002-07-12 UNTIL 2003-05-19 RESIGNED
MR MICHAEL JOHN MASON Jan 1942 British Secretary RESIGNED
JOHN EDWARD HUDSPITH Apr 1960 British Secretary 2003-05-19 UNTIL 2008-07-24 RESIGNED
STEVE DODDS Jan 1957 British Secretary 1996-05-20 UNTIL 2002-07-12 RESIGNED
MR TREVOR JOHN BOND Sep 1961 British Director 2007-07-16 UNTIL 2010-10-01 RESIGNED
STEVE DODDS Jan 1957 British Director 1996-05-20 UNTIL 2002-07-12 RESIGNED
MICHAEL CHARLES DENYARD Dec 1950 British Director 2003-06-30 UNTIL 2004-12-24 RESIGNED
KEITH WILLIAM DENNIS Dec 1947 British Director 2003-06-30 UNTIL 2003-12-19 RESIGNED
MR ANDREW PETER COSSLETT Apr 1955 British Director 2001-12-17 UNTIL 2005-02-02 RESIGNED
LOUISE JANE COOKE Sep 1964 British Director 2003-05-19 UNTIL 2005-12-23 RESIGNED
RICHARD GEORGE CLAPHAM Apr 1950 British Director 1993-08-16 UNTIL 1998-06-01 RESIGNED
GREGORY ALAN CHICK Aug 1954 British Director 2007-09-10 UNTIL 2010-10-01 RESIGNED
PETER GERARD CANTWELL Oct 1969 Australian Director 2003-06-30 UNTIL 2005-02-22 RESIGNED
MARTIN EDWARD DRANE Jul 1960 British Director 2005-02-22 UNTIL 2008-11-12 RESIGNED
IAN CHRISTOPHER BURRELL Sep 1952 South African Director 2003-06-30 UNTIL 2005-02-22 RESIGNED
MR DANIEL SHEPARD Jan 1978 British Director 2016-04-15 UNTIL 2016-09-30 RESIGNED
MR STEPHEN RICHARD BELL Nov 1973 British Director 2016-04-15 UNTIL 2017-03-31 RESIGNED
MICHAEL PAUL BARRINGTON Oct 1965 British Director 2004-10-29 UNTIL 2007-09-10 RESIGNED
SIMON CHRISTOPHER BALDRY Jun 1962 British Director 2003-05-19 UNTIL 2007-06-20 RESIGNED
MR SIMON ASHBELL Dec 1985 British Director 2018-03-01 UNTIL 2020-03-31 RESIGNED
STEPHEN JOHN ARGYLE May 1957 British Director 1998-06-01 UNTIL 2003-06-30 RESIGNED
MR TREVOR JOHN BOND Sep 1961 British Director 2001-12-17 UNTIL 2003-05-19 RESIGNED
PATRICIA MARY FIELDS Mar 1953 Australian Director 2003-06-30 UNTIL 2003-10-29 RESIGNED
MR RICHARD MICHAEL DOYLE Mar 1966 British Director 2007-09-10 UNTIL 2011-06-13 RESIGNED
MR WALLACE LYELL GARLAND Aug 1946 British Director RESIGNED
SIR JOHN MICHAEL SUNDERLAND Aug 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kraft Foods Uk Ip & Production Holdings Limited 2016-04-06 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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