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Company · Uxbridge

The OLD LEO Company Limited

Manufacture of cocoa and chocolate confectionery

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The OLD LEO Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Andrew James Johnson 2024-2026 Director View profile
  2. Karen Alena Sanchez 2024-2025 Director View profile
  3. Hannah Jane O'Brien 2022-2024 Director View profile
  4. Thomas James Gingell 2019-2022 Director View profile
  5. Darren Redhead 2018-2024 Director View profile
  6. Simon Ashbell 2018-2020 Director View profile
  7. Carole Noelle Keene 2016-2019 Director View profile
  8. Stephen Richard Bell 2016-2017 Director View profile
  9. Daniel Shepard 2016-2016 Director View profile
  10. Philip Anthony Greenhalgh 2013-2016 Director View profile
  11. Shari Hosaki 2007-2010 Director View profile
  12. Gregory Alan Chick 2007-2010 Director View profile
  13. Wilbur Cecil Strickland 2007-2010 Director View profile
  14. Richard Michael Doyle 2007-2011 Director View profile
  15. Trevor John Bond 2007-2010 Director View profile
  16. David Roberts Harding-Smith 2006-2016 Director View profile
  17. Philip James Rumbol 2006-2010 Director View profile
  18. Martin Edward Drane 2005-2008 Director View profile
  19. David John Pogson 2005-2013 Director View profile
  20. Andrew David Phythian 2004-2007 Director View profile
  21. Michael Paul Barrington 2004-2007 Director View profile
  22. David Charles Foster 2004-2007 Director View profile
  23. Andrew Charles Gibson 2003-2007 Director View profile
  24. Aidan Stephen Patrick O'Flynn 2003-2004 Director View profile
  25. Michael Edward Keating 2003-2007 Director View profile
  26. Ian Christopher Burrell 2003-2005 Director View profile
  27. Peter Gerard Cantwell 2003-2005 Director View profile
  28. Patricia Mary Fields 2003-2003 Director View profile
  29. Michael Charles Denyard 2003-2004 Director View profile
  30. Keith William Dennis 2003-2003 Director View profile
  31. Simon Christopher Baldry 2003-2007 Director View profile
  32. Louise Jane Cooke 2003-2005 Director View profile
  33. James Crichton Reed 2003-2006 Director View profile
  34. Andrew Peter Cosslett 2001-2005 Director View profile
  35. Stephen John Argyle 1998-2003 Director View profile
  36. John Ronald Taylor 1993-2001 Director View profile
  37. Richard George Clapham 1993-1998 Director View profile
  38. Alan Francis Palmer 1993-1993 Director View profile
  39. Sir John Michael Sunderland 1993 Director View profile
  40. Wallace Lyell Garland 1993 Director View profile
  41. John Edward Hudspith 2003-2008 Secretary View profile
  42. Mary Lisa Hacon Owen 2002-2003 Secretary View profile
  43. Steve Dodds 1996-2002 Secretary View profile
  44. Michael John Mason 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of cocoa and chocolate confectionery
Incorporated
29/04/1921
Registered office
Uxbridge
Previous names
The Lion Confectionery CO. Limited (until 01/07/2008)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. The OLD LEO Company Limited is controlled by Kraft Foods UK IP & Production Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Kraft Foods UK IP & Production Holdings Limited is controlled by Kraft Foods Investment Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Kraft Foods Investment Holdings UK Limited is controlled by Cadbury Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Cadbury Limited is controlled by Mondelez UK Holdings & Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Mondelez UK Holdings & Services Limited is controlled by Vantas International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Vantas International Limited is controlled by Chromium Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Chromium Acquisitions Limited.

35 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

3.4y median 0.8y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 17Manufacturing 7Finance 2Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00174473
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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