THE OLD LEO COMPANY LIMITED

Company summary

Company number: 00174473
Status: ACTIVE
Incorporated / age: 29 April 1921105 years
Registered office: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Accounts due: 30 September 2027
Confirmation statement due: 15 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 04:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Nature of business
Manufacture of cocoa and chocolate confectionery
Previous company names
LION CONFECTIONERY CO. LIMITED(THE)

Officer details

Show 48 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CADBURY NOMINEES LIMITED ACTIVE Registration number 798156	Secretary	25 Jul 2008				Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
MACDONALD, Diane ACTIVE	Director	15 Sep 2025		England	September 1986	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
STEVENSON, Alexander Kevin ACTIVE	Director	01 Jun 2026		England	December 1983	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
DODDS, Steve RESIGNED	Secretary	20 May 1996	12 Jul 2002			Dormy Lodge, 40 Kent Road, Harrogate, North Yorkshire, HG1 2LJ
HUDSPITH, John Edward RESIGNED	Secretary	19 May 2003	24 Jul 2008			59 Girdwood Road, Southfields, London, SW18 5QR
MASON, Michael John RESIGNED	Secretary		20 May 1996			Little Orchards Cokes Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4TU
OWEN, Mary Lisa Hacon RESIGNED	Secretary	12 Jul 2002	19 May 2003			Oakmoor, Esher Park Avenue, Esher, Surrey, KT10 9NX
ARGYLE, Stephen John RESIGNED	Director	01 Jun 1998	30 Jun 2003		May 1957	Tenon House, Holgate Lane, Boston Spa, West Yorkshire, LS23 6BN
ASHBELL, Simon RESIGNED	Director	01 Mar 2018	31 Mar 2020	United Kingdom	December 1985	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
BALDRY, Simon Christopher RESIGNED	Director	19 May 2003	20 Jun 2007		June 1962	Knights Spur, Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LL
BARRINGTON, Michael Paul RESIGNED	Director	29 Oct 2004	10 Sep 2007		October 1965	4 Newent Road, Northfield, Birmingham, West Midlands, B31 2ED
BELL, Stephen Richard RESIGNED	Director	15 Apr 2016	31 Mar 2017	England	November 1973	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
BOND, Trevor John RESIGNED	Director	16 Jul 2007	01 Oct 2010	England	September 1961	213 Station Road, Knowle, Solihull, West Midlands, B93 0PU
BOND, Trevor John RESIGNED	Director	17 Dec 2001	19 May 2003	England	September 1961	213 Station Road, Knowle, Solihull, West Midlands, B93 0PU
BURRELL, Ian Christopher RESIGNED	Director	30 Jun 2003	22 Feb 2005		September 1952	12 Kelgate, Mosborough, Sheffield, South Yorkshire, S20 5EJ
CANTWELL, Peter Gerard RESIGNED	Director	30 Jun 2003	22 Feb 2005		October 1969	7 Fulton Place, Headingley, Leeds, West Yorkshire, LS16 5RS
CHICK, Gregory Alan RESIGNED	Director	10 Sep 2007	01 Oct 2010	England	August 1954	16 Montpellier Villas, Cheltenham, Gloucestershire, GL50 2XE
CLAPHAM, Richard George RESIGNED	Director	16 Aug 1993	01 Jun 1998		April 1950	15 Apsley Grove, Dorridge, Solihull, West Midlands, B93 8QP
COOKE, Louise Jane RESIGNED	Director	19 May 2003	23 Dec 2005		September 1964	14 Sopwell Lane, St. Albans, Hertfordshire, AL1 1RR
COSSLETT, Andrew Peter RESIGNED	Director	17 Dec 2001	02 Feb 2005	England	April 1955	The Gatehouse, Pollards Park, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SN
DENNIS, Keith William RESIGNED	Director	30 Jun 2003	19 Dec 2003		December 1947	Elderslade High Street, Kingston Blount, Chinnor, Oxfordshire, OX9 4SJ
DENYARD, Michael Charles RESIGNED	Director	30 Jun 2003	24 Dec 2004	United Kingdom	December 1950	4 Knighton Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4QP
DODDS, Steve RESIGNED	Director	20 May 1996	12 Jul 2002	United Kingdom	January 1957	Dormy Lodge, 40 Kent Road, Harrogate, North Yorkshire, HG1 2LJ
DOYLE, Richard Michael RESIGNED	Director	10 Sep 2007	13 Jun 2011	England	March 1966	5 Laurel Bank, Off Felden Lane Felden, Hemel Hempstead, Hertfordshire, HP3 0NX
DRANE, Martin Edward RESIGNED	Director	22 Feb 2005	12 Nov 2008		July 1960	188 Hither Green Lane, Redditch, Worcestershire, B98 9AZ
FIELDS, Patricia Mary RESIGNED	Director	30 Jun 2003	29 Oct 2003		March 1953	Daleside House, 58 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
FOSTER, David Charles RESIGNED	Director	29 Oct 2004	28 Sep 2007	United Kingdom	January 1964	22 Lansdowne Avenue, Codsall, Wolverhampton, West Midlands, WV8 2EN
GARLAND, Wallace Lyell RESIGNED	Director		01 Jan 1993		August 1946	Monks Corner Marlow Common, Marlow, Buckinghamshire, SL7 2QR
GIBSON, Andrew Charles RESIGNED	Director	29 Dec 2003	10 Sep 2007		March 1967	The Barn House, 4 Badgers Hyde Hinton In The Hedges, Brackley, Northamptonshire, NN13 5NF
GINGELL, Thomas James RESIGNED	Director	01 Oct 2019	26 Jan 2022	England	August 1982	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
GREENHALGH, Philip Anthony RESIGNED	Director	11 Apr 2013	15 Apr 2016	United Kingdom	May 1973	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
HARDING-SMITH, David Roberts RESIGNED	Director	16 Oct 2006	15 Apr 2016	United Kingdom	May 1965	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
HOSAKI, Shari RESIGNED	Director	28 Sep 2007	18 Jun 2010	United Kingdom	July 1965	76 Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EG
JOHNSON, Andrew James RESIGNED	Director	01 Aug 2024	31 May 2026	England	November 1978	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
KEATING, Michael Edward RESIGNED	Director	30 Jun 2003	28 Sep 2007		October 1948	20a The Crescent, Solihull, West Midlands, B91 1JP
KEENE, Carole Noelle RESIGNED	Director	01 Oct 2016	30 Sep 2019	United Kingdom	December 1966	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
MASON, Michael John RESIGNED	Director		20 May 1996		January 1942	Little Orchards Cokes Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4TU
O'BRIEN, Hannah Jane RESIGNED	Director	26 Jan 2022	22 Jan 2024	England	February 1983	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
O'FLYNN, Aidan Stephen Patrick RESIGNED	Director	30 Jun 2003	29 Oct 2004		May 1954	2 Beaconsfield Road, Saint Margarets, Twickenham, Middlesex, TW1 3HU
PALMER, Alan Francis RESIGNED	Director	01 Jan 1993	16 Aug 1993	England	July 1952	6 Clarendon Gardens, London, W9 1AY
PHYTHIAN, Andrew David RESIGNED	Director	29 Oct 2004	10 Sep 2007		April 1958	22 Perch Road, Worcester, Worcestershire, WR5 3AD
POGSON, David John RESIGNED	Director	22 Feb 2005	11 Apr 2013	United Kingdom	June 1962	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
REDHEAD, Darren RESIGNED	Director	01 Mar 2018	31 May 2024	England	March 1964	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
REED, James Crichton RESIGNED	Director	19 May 2003	16 Jun 2006		April 1968	20 Charles Street, Berkhamsted, HP4 3DF
RUMBOL, Philip James RESIGNED	Director	15 Jun 2006	30 Jul 2010	United Kingdom	October 1966	The Thatched Cottage, Honor End Lane, Prestwood, Great Missenden, Bucks, HP16 9QY
SANCHEZ, Karen Alena RESIGNED	Director	22 Jan 2024	15 Sep 2025	England	January 1982	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
SHEPARD, Daniel RESIGNED	Director	15 Apr 2016	30 Sep 2016	England	January 1978	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
STRICKLAND, Wilbur Cecil RESIGNED	Director	10 Sep 2007	01 Oct 2010	United Kingdom	January 1959	2 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD
SUNDERLAND, John Michael, Sir RESIGNED	Director		16 Aug 1993		August 1945	Woodlands, Penn Street, Amersham, Buckinghamshire, HP7 0PX
TAYLOR, John Ronald RESIGNED	Director	16 Aug 1993	17 Dec 2001	England	March 1950	60 Wellington Road, Edgbaston, Birmingham, West Midlands, B15 2ER
VICKERY, Jason Bryan RESIGNED	Director	01 Apr 2017	31 Aug 2026	United Kingdom	November 1968	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

CADBURY NOMINEES LIMITED ACTIVE
Registration number: 798156
Role: Secretary
Appointed on: 25 Jul 2008
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

MACDONALD, Diane ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: England
Date of birth: September 1986
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

STEVENSON, Alexander Kevin ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: December 1983
Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

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