# Paramount Chocolate Company Limited

## Details

- **Company number:** [01969942](https://find-and-update.company-information.service.gov.uk/company/01969942)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 10 Dec 1985
- **Dissolved:** 28 Jul 2026
- **Registered office:** C/O GROUP FINANCE DIRECTOR, KENT FOODS LIMITED, OLD RUN ROAD, LEEDS, LS10 2JH
- **Nature of business:** [10821](/sic/10821) Manufacture of cocoa and chocolate confectionery
- **Corporate group:** [The Albex Group Limited](/group/105613) (16 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGARVIE, Henry Murray | secretary | 6 Sep 2023 |  |
| KENNEDY, Donal | director | 30 Sep 2013 |  |
| DALGLISH, John Mcgregor | director | 30 Sep 2013 |  |
| HURST, Susan Joan | secretary | - | 30 Sep 2013 |
| HURST, Susan Joan | director | - | 30 Sep 2013 |
| HURST, Michael Edward | director | - | 30 Sep 2013 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr John Mcgregor Dalglish | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 8 Oct 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 Oct 2012 | £721,824 | £719,581 | - |



## Owned by

Paramount Chocolate Company Limited → [Kent Foods Limited](/company/SC141654) → [The Albex Group Limited](/company/SC253524)




## Directors' other companies

- [DALGLISH, John Mcgregor](/person/5425290) - director at [Rainbow Dust Limited](/company/SC098644)
- [DALGLISH, John Mcgregor](/person/5425290) - director at [Paramount Flavours & Essences Ltd](/company/SC775714)
- [DALGLISH, John Mcgregor](/person/5425290) - director at [The Albex Group Limited](/company/SC253524)
- [DALGLISH, John Mcgregor](/person/5425290) - director at [Albex Properties Limited](/company/SC684464)
- [KENNEDY, Donal](/person/6308060) - director at [The Albex Group Limited](/company/SC253524)