The Old Leo Company Limited

Active00174473 Private limited company
Incorporated
29 April 1921 (105 years)
Previously known as
Lion Confectionery Co. Limited(the) (until 1 July 2008)
Industry
Manufacture of cocoa and chocolate confectionery (10821)
Directors
Owned by
Kraft Foods UK IP & Production Holdings Limited
Accounts type
Full
Address
Cadbury House
Sanderson Road
Uxbridge
UB8 1DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Also at Cadbury Limited, Kraft Foods UK IP & Production Holdings Limited, Mondelez UK Finance Company Limited · more companies
British
Born December 1983 (42)
Director · Appointed 15 September 2025
Also at Vantas International Limited, Cadbury Limited, Cadbury Schweppes Overseas Limited · more companies
British
Born September 1986 (40)
Corporate Secretary · Appointed 25 July 2008
Also at Cadbury Limited, Reading Scientific Services Limited, Cadbury Schweppes Overseas Limited · more companies
Officer history (48 former)
31 August 2026
Resigned Vickery, Jason Bryan as Director
1 June 2026
Appointed Stevenson, Alexander Kevin as Director
31 May 2026
Resigned Johnson, Andrew James as Director
15 September 2025
Appointed Macdonald, Diane as Director
15 September 2025
Resigned Sanchez, Karen Alena as Director
1 August 2024
Appointed Johnson, Andrew James as Director
31 May 2024
Resigned Redhead, Darren as Director
22 January 2024
Resigned O'Brien, Hannah Jane as Director
22 January 2024
Appointed Sanchez, Karen Alena as Director
26 January 2022
Resigned Gingell, Thomas James as Director
26 January 2022
Appointed O'Brien, Hannah Jane as Director
31 March 2020
Resigned Ashbell, Simon as Director
1 October 2019
Appointed Gingell, Thomas James as Director
30 September 2019
Resigned Keene, Carole Noelle as Director
1 March 2018
Appointed Ashbell, Simon as Director
1 March 2018
Appointed Redhead, Darren as Director
1 April 2017
Appointed Vickery, Jason Bryan as Director
31 March 2017
Resigned Bell, Stephen Richard as Director
1 October 2016
Appointed Keene, Carole Noelle as Director
30 September 2016
Resigned Shepard, Daniel as Director
15 April 2016
Resigned Harding-Smith, David Roberts as Director
15 April 2016
Appointed Shepard, Daniel as Director
15 April 2016
Appointed Bell, Stephen Richard as Director
15 April 2016
Resigned Greenhalgh, Philip Anthony as Director
11 April 2013
Resigned Pogson, David John as Director
11 April 2013
Appointed Greenhalgh, Philip Anthony as Director
13 June 2011
Resigned Doyle, Richard Michael as Director
1 October 2010
Resigned Strickland, Wilbur Cecil as Director
1 October 2010
Resigned Chick, Gregory Alan as Director
1 October 2010
Resigned Bond, Trevor John as Director
30 July 2010
Resigned Rumbol, Philip James as Director
18 June 2010
Resigned Hosaki, Shari as Director
12 November 2008
Resigned Drane, Martin Edward as Director
25 July 2008
Appointed Cadbury Nominees Limited as Corporate Secretary
24 July 2008
Resigned Hudspith, John Edward as Secretary
28 September 2007
Appointed Hosaki, Shari as Director
28 September 2007
Resigned Foster, David Charles as Director
28 September 2007
Resigned Keating, Michael Edward as Director
10 September 2007
Appointed Doyle, Richard Michael as Director
10 September 2007
Appointed Strickland, Wilbur Cecil as Director
10 September 2007
Appointed Chick, Gregory Alan as Director
10 September 2007
Resigned Barrington, Michael Paul as Director
10 September 2007
Resigned Gibson, Andrew Charles as Director
10 September 2007
Resigned Phythian, Andrew David as Director
16 July 2007
Appointed Bond, Trevor John as Director
20 June 2007
Resigned Baldry, Simon Christopher as Director
16 October 2006
Appointed Harding-Smith, David Roberts as Director
16 June 2006
Resigned Reed, James Crichton as Director
15 June 2006
Appointed Rumbol, Philip James as Director
23 December 2005
Resigned Cooke, Louise Jane as Director
22 February 2005
Appointed Drane, Martin Edward as Director
22 February 2005
Resigned Cantwell, Peter Gerard as Director
22 February 2005
Resigned Burrell, Ian Christopher as Director
22 February 2005
Appointed Pogson, David John as Director
2 February 2005
Resigned Cosslett, Andrew Peter as Director
24 December 2004
Resigned Denyard, Michael Charles as Director
29 October 2004
Resigned O'Flynn, Aidan Stephen Patrick as Director
29 October 2004
Appointed Foster, David Charles as Director
29 October 2004
Appointed Barrington, Michael Paul as Director
29 October 2004
Appointed Phythian, Andrew David as Director
29 December 2003
Appointed Gibson, Andrew Charles as Director
19 December 2003
Resigned Dennis, Keith William as Director
29 October 2003
Resigned Fields, Patricia Mary as Director
30 June 2003
Appointed Burrell, Ian Christopher as Director
30 June 2003
Appointed Keating, Michael Edward as Director
30 June 2003
Resigned Argyle, Stephen John as Director
30 June 2003
Appointed Cantwell, Peter Gerard as Director
30 June 2003
Appointed Fields, Patricia Mary as Director
30 June 2003
Appointed Denyard, Michael Charles as Director
30 June 2003
Appointed Dennis, Keith William as Director
30 June 2003
Appointed O'Flynn, Aidan Stephen Patrick as Director
19 May 2003
Appointed Hudspith, John Edward as Secretary
19 May 2003
Appointed Cooke, Louise Jane as Director
19 May 2003
Resigned Owen, Mary Lisa Hacon as Secretary
19 May 2003
Resigned Bond, Trevor John as Director
19 May 2003
Appointed Baldry, Simon Christopher as Director
19 May 2003
Appointed Reed, James Crichton as Director
12 July 2002
Appointed Owen, Mary Lisa Hacon as Secretary
12 July 2002
Resigned Dodds, Steve as Director
12 July 2002
Resigned Dodds, Steve as Secretary
17 December 2001
Appointed Cosslett, Andrew Peter as Director
17 December 2001
Appointed Bond, Trevor John as Director
17 December 2001
Resigned Taylor, John Ronald as Director
1 June 1998
Appointed Argyle, Stephen John as Director
1 June 1998
Resigned Clapham, Richard George as Director
20 May 1996
Resigned Mason, Michael John as Secretary
20 May 1996
Appointed Dodds, Steve as Director
20 May 1996
Resigned Mason, Michael John as Director
20 May 1996
Appointed Dodds, Steve as Secretary
16 August 1993
Appointed Taylor, John Ronald as Director
16 August 1993
Resigned Palmer, Alan Francis as Director
16 August 1993
Resigned Sunderland, John Michael, Sir as Director
16 August 1993
Appointed Clapham, Richard George as Director
1 January 1993
Resigned Garland, Wallace Lyell as Director
1 January 1993
Appointed Palmer, Alan Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kraft Foods UK IP & Production Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Filings 234

DateDescriptionMade Up ToPagesPDF
13 October 2026Insolvency filing
13 October 2026Share capital filing
13 October 2026Statement of capital
13 October 2026Resolutions
9 October 2026Share capital filing
Show all 234 filings

Some other companies at this address

Vantas International Limited
Cadbury Nominees Limited
Cadbury Schweppes Overseas Limited
Cadbury Seven LLP
Cadbury South Africa (Holdings)
Chromium Acquisitions Limited

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Camberley
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Enfield
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Bury St. Edmunds

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