THE OLD LEO COMPANY LIMITED
00174473 · Active · Ltd · 105 yrs · Uxbridge
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 15 Jan 2027 (last filed 1 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
THE OLD LEO COMPANY LIMITED
00174473Active· Ltd· England Wales· 1921-04-29Incorporated 1921-04-29Health 96/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
3
100% board churn in the last 12 months — significant instability.
Recent board changes
- VICKERY, Jason Bryan· DirectorResigned 2026-08-31
- STEVENSON, Alexander Kevin· DirectorAppointed 2026-06-01
- JOHNSON, Andrew James· DirectorResigned 2026-05-31
- MACDONALD, Diane· DirectorAppointed 2025-09-15
CADBURY NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2008-07-25
See every company they're a director of →
MACDONALD, Diane
Director
- Appointed
- 2025-09-15
- Nationality
- British
- Residence
- England
- Born
- 09/1986
See every company they're a director of →
STEVENSON, Alexander Kevin
Director
- Appointed
- 2026-06-01
- Nationality
- British
- Residence
- England
- Born
- 12/1983
See every company they're a director of →
DODDS, Steve
Secretary
- Appointed
- 1996-05-20
- Resigned
- 2002-07-12
- Nationality
- British
See every company they're a director of →
HUDSPITH, John Edward
Secretary
- Appointed
- 2003-05-19
- Resigned
- 2008-07-24
- Nationality
- British
See every company they're a director of →
MASON, Michael John
Secretary
- Appointed
- —
- Resigned
- 1996-05-20
- Nationality
- British
See every company they're a director of →
OWEN, Mary Lisa Hacon
Secretary
- Appointed
- 2002-07-12
- Resigned
- 2003-05-19
- Nationality
- British
See every company they're a director of →
ARGYLE, Stephen John
Director
- Appointed
- 1998-06-01
- Resigned
- 2003-06-30
- Nationality
- British
- Born
- 05/1957
See every company they're a director of →
ASHBELL, Simon
Director
- Appointed
- 2018-03-01
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1985
See every company they're a director of →
BALDRY, Simon Christopher
Director
- Appointed
- 2003-05-19
- Resigned
- 2007-06-20
- Nationality
- British
- Born
- 06/1962
See every company they're a director of →
BARRINGTON, Michael Paul
Director
- Appointed
- 2004-10-29
- Resigned
- 2007-09-10
- Nationality
- British
- Born
- 10/1965
See every company they're a director of →
BELL, Stephen Richard
Director
- Appointed
- 2016-04-15
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- England
- Born
- 11/1973
See every company they're a director of →
BOND, Trevor John
Director
- Appointed
- 2007-07-16
- Resigned
- 2010-10-01
- Nationality
- British
- Residence
- England
- Born
- 09/1961
See every company they're a director of →
BOND, Trevor John
Director
- Appointed
- 2001-12-17
- Resigned
- 2003-05-19
- Nationality
- British
- Residence
- England
- Born
- 09/1961
See every company they're a director of →
BURRELL, Ian Christopher
Director
- Appointed
- 2003-06-30
- Resigned
- 2005-02-22
- Nationality
- South African
- Born
- 09/1952
See every company they're a director of →
CANTWELL, Peter Gerard
Director
- Appointed
- 2003-06-30
- Resigned
- 2005-02-22
- Nationality
- Australian
- Born
- 10/1969
See every company they're a director of →
CHICK, Gregory Alan
Director
- Appointed
- 2007-09-10
- Resigned
- 2010-10-01
- Nationality
- British
- Residence
- England
- Born
- 08/1954
See every company they're a director of →
CLAPHAM, Richard George
Director
- Appointed
- 1993-08-16
- Resigned
- 1998-06-01
- Nationality
- British
- Born
- 04/1950
See every company they're a director of →
COOKE, Louise Jane
Director
- Appointed
- 2003-05-19
- Resigned
- 2005-12-23
- Nationality
- British
- Born
- 09/1964
See every company they're a director of →
COSSLETT, Andrew Peter
Director
- Appointed
- 2001-12-17
- Resigned
- 2005-02-02
- Nationality
- British
- Residence
- England
- Born
- 04/1955
See every company they're a director of →
DENNIS, Keith William
Director
- Appointed
- 2003-06-30
- Resigned
- 2003-12-19
- Nationality
- British
- Born
- 12/1947
See every company they're a director of →
DENYARD, Michael Charles
Director
- Appointed
- 2003-06-30
- Resigned
- 2004-12-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1950
See every company they're a director of →
DODDS, Steve
Director
- Appointed
- 1996-05-20
- Resigned
- 2002-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
See every company they're a director of →
DOYLE, Richard Michael
Director
- Appointed
- 2007-09-10
- Resigned
- 2011-06-13
- Nationality
- British
- Residence
- England
- Born
- 03/1966
See every company they're a director of →
DRANE, Martin Edward
Director
- Appointed
- 2005-02-22
- Resigned
- 2008-11-12
- Nationality
- British
- Born
- 07/1960
See every company they're a director of →
FIELDS, Patricia Mary
Director
- Appointed
- 2003-06-30
- Resigned
- 2003-10-29
- Nationality
- Australian
- Born
- 03/1953
See every company they're a director of →
FOSTER, David Charles
Director
- Appointed
- 2004-10-29
- Resigned
- 2007-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
See every company they're a director of →
GARLAND, Wallace Lyell
Director
- Appointed
- —
- Resigned
- 1993-01-01
- Nationality
- British
- Born
- 08/1946
See every company they're a director of →
GIBSON, Andrew Charles
Director
- Appointed
- 2003-12-29
- Resigned
- 2007-09-10
- Nationality
- British
- Born
- 03/1967
See every company they're a director of →
GINGELL, Thomas James
Director
- Appointed
- 2019-10-01
- Resigned
- 2022-01-26
- Nationality
- British
- Residence
- England
- Born
- 08/1982
See every company they're a director of →
GREENHALGH, Philip Anthony
Director
- Appointed
- 2013-04-11
- Resigned
- 2016-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
See every company they're a director of →
HARDING-SMITH, David Roberts
Director
- Appointed
- 2006-10-16
- Resigned
- 2016-04-15
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 05/1965
See every company they're a director of →
HOSAKI, Shari
Director
- Appointed
- 2007-09-28
- Resigned
- 2010-06-18
- Nationality
- American
- Residence
- United Kingdom
- Born
- 07/1965
See every company they're a director of →
JOHNSON, Andrew James
Director
- Appointed
- 2024-08-01
- Resigned
- 2026-05-31
- Nationality
- British
- Residence
- England
- Born
- 11/1978
See every company they're a director of →
KEATING, Michael Edward
Director
- Appointed
- 2003-06-30
- Resigned
- 2007-09-28
- Nationality
- British
- Born
- 10/1948
See every company they're a director of →
KEENE, Carole Noelle
Director
- Appointed
- 2016-10-01
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1966
See every company they're a director of →
MASON, Michael John
Director
- Appointed
- —
- Resigned
- 1996-05-20
- Nationality
- British
- Born
- 01/1942
See every company they're a director of →
O'BRIEN, Hannah Jane
Director
- Appointed
- 2022-01-26
- Resigned
- 2024-01-22
- Nationality
- British
- Residence
- England
- Born
- 02/1983
See every company they're a director of →
O'FLYNN, Aidan Stephen Patrick
Director
- Appointed
- 2003-06-30
- Resigned
- 2004-10-29
- Nationality
- British
- Born
- 05/1954
See every company they're a director of →
PALMER, Alan Francis
Director
- Appointed
- 1993-01-01
- Resigned
- 1993-08-16
- Nationality
- British
- Residence
- England
- Born
- 07/1952
See every company they're a director of →
PHYTHIAN, Andrew David
Director
- Appointed
- 2004-10-29
- Resigned
- 2007-09-10
- Nationality
- British
- Born
- 04/1958
See every company they're a director of →
POGSON, David John
Director
- Appointed
- 2005-02-22
- Resigned
- 2013-04-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
See every company they're a director of →
REDHEAD, Darren
Director
- Appointed
- 2018-03-01
- Resigned
- 2024-05-31
- Nationality
- British
- Residence
- England
- Born
- 03/1964
See every company they're a director of →
REED, James Crichton
Director
- Appointed
- 2003-05-19
- Resigned
- 2006-06-16
- Nationality
- British
- Born
- 04/1968
See every company they're a director of →
RUMBOL, Philip James
Director
- Appointed
- 2006-06-15
- Resigned
- 2010-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
See every company they're a director of →
SANCHEZ, Karen Alena
Director
- Appointed
- 2024-01-22
- Resigned
- 2025-09-15
- Nationality
- British
- Residence
- England
- Born
- 01/1982
See every company they're a director of →
SHEPARD, Daniel
Director
- Appointed
- 2016-04-15
- Resigned
- 2016-09-30
- Nationality
- British
- Residence
- England
- Born
- 01/1978
See every company they're a director of →
STRICKLAND, Wilbur Cecil
Director
- Appointed
- 2007-09-10
- Resigned
- 2010-10-01
- Nationality
- American
- Residence
- United Kingdom
- Born
- 01/1959
See every company they're a director of →
SUNDERLAND, John Michael, Sir
Director
- Appointed
- —
- Resigned
- 1993-08-16
- Nationality
- British
- Born
- 08/1945
See every company they're a director of →
TAYLOR, John Ronald
Director
- Appointed
- 1993-08-16
- Resigned
- 2001-12-17
- Nationality
- English
- Residence
- England
- Born
- 03/1950
See every company they're a director of →
VICKERY, Jason Bryan
Director
- Appointed
- 2017-04-01
- Resigned
- 2026-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
See every company they're a director of →