Tate & Lyle Mold Uk Limited

01871654

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 Marble Arch, London, W1H 7EJ

Incorporated 13/12/1984

Previously known as

G. C. Hahn And Company Limited · until 02/12/2020

K C Hahn And Co Limited · until 04/07/2008

G.C. Hahn & Co Limited · until 30/06/2008

Rosgem Limited · until 25/01/1985

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

10890

Manufacture of other food products

Officers

Jan George Du Preez

director · Since 03/09/2012

South African · United Kingdom · Age 51

Matthew Grainger

director · Since 24/02/2026

British · United Kingdom · Age 52

Former

Lucie Sarah Gilbert

secretary · Resigned 05/12/2016

Robert Avery Gibber

director · Resigned 31/10/2018

Jaime Tham

secretary · Resigned 03/08/2021

Phoebe Stamford-Moroz

secretary · Resigned 12/07/2024

Michael Christopher Davies

director · Resigned 19/12/2025

John Edward Arden

director · Resigned 13/03/2026

Persons with Significant Control

Tate & Lyle Investments Limited

75–100% shares

75–100% votes

Appoint directors

5, Marble Arch, London, W1H 7EJ

Reg: 00300771 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → 5 Marble Arch

2026-06-06

5 MARBLE ARCH

post town → London

2026-06-06

LONDON