Menna Overview
Here’s a quick overview of THE OLD LEO COMPANY LIMITED 👀 — a Uxbridge, Middlesex based business that started in 1921.
THE OLD LEO COMPANY LIMITED
- Company statusactive
- Company No00174473
- Age105 years 3 months Incorporated 29 April 1921
- Officers4
Address
Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
THE OLD LEO COMPANY LIMITED is an active company incorporated on 29 April 1921 and based in Uxbridge, Middlesex. The company was registered 105 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10821 Manufacture of cocoa and chocolate confectionery
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 08 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 08 Jun 2026
Confirmation Statement With No Updates
6 Months Ago on 22 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 16 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 15 Sep 2025
Accounts With Accounts Type Full
10 Months Ago on 10 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 31 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 06 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CADBURY NOMINEES LIMITED | corporate secretary | 25 Jul 2008 | |
| JOHNSON, Andrew James | director | Nov 1978 | 01 Aug 2024 |
| SANCHEZ, Karen Alena | director | Jan 1982 | 22 Jan 2024 |
| VICKERY, Jason Bryan | director | Nov 1968 | 01 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kraft Foods Uk Ip & Production Holdings Limited | 06 Apr 2016 |
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CADBURY NOMINEES LIMITED, SANCHEZ, Karen Alena, GINGELL, Thomas James are mutual persons.
CADBURY NOMINEES LIMITED, SANCHEZ, Karen Alena, GINGELL, Thomas James are mutual persons.
CADBURY NOMINEES LIMITED, SANCHEZ, Karen Alena, HUDSPITH, John Edward, COSSLETT, Andrew Peter, GINGELL, Thomas James are mutual persons.
CADBURY NOMINEES LIMITED, SANCHEZ, Karen Alena, BOND, Trevor John, GINGELL, Thomas James are mutual persons.
CADBURY NOMINEES LIMITED, HUDSPITH, John Edward are mutual persons.
CADBURY NOMINEES LIMITED, VICKERY, Jason Bryan, OWEN, Mary Lisa Hacon, BALDRY, Simon Christopher, BARRINGTON, Michael Paul, BELL, Stephen Richard, BOND, Trevor John, BURRELL, Ian Christopher, CHICK, Gregory Alan, COOKE, Louise Jane, COSSLETT, Andrew Peter, DENNIS, Keith William, DENYARD, Michael Charles, DOYLE, Richard Michael, FIELDS, Patricia Mary, FOSTER, David Charles, GIBSON, Andrew Charles, HARDING-SMITH, David Roberts, HOSAKI, Shari, KEATING, Michael Edward are mutual persons.
CADBURY NOMINEES LIMITED, JOHNSON, Andrew James, SANCHEZ, Karen Alena, VICKERY, Jason Bryan, DODDS, Steve, MASON, Michael John, OWEN, Mary Lisa Hacon, ASHBELL, Simon, BALDRY, Simon Christopher, BARRINGTON, Michael Paul, BELL, Stephen Richard, BOND, Trevor John, BURRELL, Ian Christopher, CHICK, Gregory Alan, COOKE, Louise Jane, COSSLETT, Andrew Peter, DENNIS, Keith William, DENYARD, Michael Charles, DOYLE, Richard Michael, FIELDS, Patricia Mary, FOSTER, David Charles, GARLAND, Wallace Lyell, GIBSON, Andrew Charles, GREENHALGH, Philip Anthony, HARDING-SMITH, David Roberts, HOSAKI, Shari, KEATING, Michael Edward are mutual persons.
CADBURY NOMINEES LIMITED, SANCHEZ, Karen Alena, GINGELL, Thomas James are mutual persons.
CADBURY NOMINEES LIMITED, DODDS, Steve, HUDSPITH, John Edward, MASON, Michael John, OWEN, Mary Lisa Hacon, BALDRY, Simon Christopher, BOND, Trevor John, CLAPHAM, Richard George, COSSLETT, Andrew Peter, HARDING-SMITH, David Roberts are mutual persons.
JOHNSON, Andrew James, VICKERY, Jason Bryan, ASHBELL, Simon, BELL, Stephen Richard, DOYLE, Richard Michael, GINGELL, Thomas James, HARDING-SMITH, David Roberts are mutual persons.
JOHNSON, Andrew James, VICKERY, Jason Bryan, ASHBELL, Simon, BELL, Stephen Richard, HARDING-SMITH, David Roberts are mutual persons.
SANCHEZ, Karen Alena, GINGELL, Thomas James are mutual persons.
SANCHEZ, Karen Alena, GINGELL, Thomas James are mutual persons.
SANCHEZ, Karen Alena, GINGELL, Thomas James are mutual persons.
SANCHEZ, Karen Alena, GINGELL, Thomas James are mutual persons.
SANCHEZ, Karen Alena, GINGELL, Thomas James are mutual persons.
SANCHEZ, Karen Alena, GINGELL, Thomas James are mutual persons.
SANCHEZ, Karen Alena, GINGELL, Thomas James are mutual persons.
SANCHEZ, Karen Alena, DODDS, Steve, HUDSPITH, John Edward, OWEN, Mary Lisa Hacon, GINGELL, Thomas James are mutual persons.
VICKERY, Jason Bryan are mutual persons.
VICKERY, Jason Bryan are mutual persons.
VICKERY, Jason Bryan, BELL, Stephen Richard, GINGELL, Thomas James, HARDING-SMITH, David Roberts are mutual persons.
VICKERY, Jason Bryan, HUDSPITH, John Edward, GARLAND, Wallace Lyell are mutual persons.
DODDS, Steve are mutual persons.
DODDS, Steve are mutual persons.
DODDS, Steve are mutual persons.
OWEN, Mary Lisa Hacon, BALDRY, Simon Christopher, BARRINGTON, Michael Paul, BOND, Trevor John, BURRELL, Ian Christopher, CHICK, Gregory Alan, COOKE, Louise Jane, COSSLETT, Andrew Peter, DENNIS, Keith William, DENYARD, Michael Charles, DOYLE, Richard Michael, FIELDS, Patricia Mary, FOSTER, David Charles, GIBSON, Andrew Charles, HARDING-SMITH, David Roberts, HOSAKI, Shari, KEATING, Michael Edward are mutual persons.
CHICK, Gregory Alan, DENNIS, Keith William, DOYLE, Richard Michael, GIBSON, Andrew Charles are mutual persons.
COSSLETT, Andrew Peter are mutual persons.
COSSLETT, Andrew Peter are mutual persons.
COSSLETT, Andrew Peter are mutual persons.
DENNIS, Keith William are mutual persons.
DENYARD, Michael Charles are mutual persons.
DENYARD, Michael Charles are mutual persons.
FOSTER, David Charles are mutual persons.
FOSTER, David Charles are mutual persons.
FOSTER, David Charles are mutual persons.
FOSTER, David Charles are mutual persons.
FOSTER, David Charles are mutual persons.
FOSTER, David Charles are mutual persons.
FOSTER, David Charles are mutual persons.
FOSTER, David Charles are mutual persons.
GINGELL, Thomas James are mutual persons.
GREENHALGH, Philip Anthony are mutual persons.
HARDING-SMITH, David Roberts are mutual persons.
HARDING-SMITH, David Roberts are mutual persons.
HARDING-SMITH, David Roberts are mutual persons.
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Here’s a quick overview of THE OLD LEO COMPANY LIMITED 👀 — a Uxbridge, Middlesex based business that started in 1921.