OpenCompanies

Paramount Chocolate Company Limited

Company number
01969942
Status
Dissolved
Type
Private Limited Company
Incorporated
10 Dec 1985
Dissolved
28 Jul 2026
Nature of business
Manufacture of cocoa and chocolate confectionery
Corporate group
The Albex Group Limited (16 companies)

Registered office

Co Group Finance Director, Kent Foods Limited
Old Run Road
Leeds
LS10 2JH

Officers

NameRoleAppointedResigned
HURST, Michael Edward Director - 30 Sep 2013
HURST, Susan Joan Director - 30 Sep 2013
HURST, Susan Joan Secretary - 30 Sep 2013
MCGARVIE, Henry Murray Secretary 6 Sep 2023
DALGLISH, John Mcgregor Director 30 Sep 2013
KENNEDY, Donal Director 30 Sep 2013

Control

NameNature of controlNotifiedCeased
Mr John Mcgregor Dalglish Ownership Of Shares 75 To 100 Percent 6 Apr 2016 8 Oct 2025
Kent Foods Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £0 - 0
31 Dec 2023 £0 - 0
31 Dec 2022 £0 - 0
31 Dec 2021 £0 - 0
31 Dec 2020 £0 - 0
31 Dec 2019 £0 - 0
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Oct 2012 £721,824 £719,581 -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -
31 Oct 1995 - - -
31 Oct 1994 - - -
31 Oct 1993 - - -
31 Oct 1992 - - -
31 Oct 1991 - - -
31 Oct 1990 - - -
31 Oct 1989 - - -
31 Oct 1988 - - -
31 Oct 1987 - - -
31 Oct 1986 - - -

Connections

Owned by

Paramount Chocolate Company Limited → Kent Foods Limited → The Albex Group Limited

Directors’ other companies

Data