Filing status
- Accounts due
- 31 March 2021
- Last accounts
- 31 March 2019
- Conf. stmt due
- 12 February 2021
- Last conf. stmt
- 1 January 2020
Robinson Milling Systems (Tewkesbury) Limited
- Incorporated
- 26 May 1919 (107 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 KingswayLondonWC2B 6AT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2018
Also at Tate & Lyle Overseas Limited (proposed for strike-off), 4imprint Group PLC, Tate & Lyle Investments Limited · more companies
British
Born October 1976 (50)
Tham, Jaime
Secretary · Appointed 5 December 2016
Director · Appointed 17 January 2001
Also at Tate & Lyle Overseas Limited (proposed for strike-off), Northline Transport Limited, Tate & Lyle Investments Limited · more companies
British
Born September 1967 (59)
Officer history (14 former)
31 October 2018
31 October 2018
5 December 2016
Appointed Tham, Jaime as Secretary
5 December 2016
25 July 2008
25 July 2008
31 March 2004
31 March 2004
31 March 2004
31 March 2004
17 January 2001
17 January 2001
18 June 1999
18 June 1999
18 June 1999
21 May 1999
21 May 1999
21 May 1999
23 June 1995
23 June 1995
23 June 1995
23 June 1995
31 March 1995
7 June 1993
Resigned Manifold, Ian William as Director
12 March 1993
3 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 699090
Group structure 21 companies
Ownership group derived from the Companies House PSC register
G.C. Hahn and Company Limited Owns 75–100% of shares
Tate & Lyle Export Holdings Limited Owns 75–100% of shares
Tate & Lyle International Finance PLC Owns 75–100% of shares
Tate & Lyle Investments Limited Owns 75–100% of shares
CP Kelco UK Limited Owns 75–100% of shares
Tate & Lyle Group Services Limited Owns 75–100% of shares
Tate & Lyle Holdings Americas Limited Owns 75–100% of shares
Tate & Lyle Holdings Limited Owns 75–100% of shares
Tate & Lyle Industries Limited Owns 75–100% of shares
Astaxanthin Manufacturing Limited Owns 75–100% of shares
Robinson Milling Systems (Tewkesbury) Limited This company Owns 75–100% of shares
Tate & Lyle Investments America Limited Owns 75–100% of shares
Tate & Lyle Investments Brazil Limited Owns 75–100% of shares
Tate & Lyle Mold UK Limited Owns 75–100% of shares
Tate & Lyle Pension Trust Limited Owns 75–100% of shares
Tate & Lyle Technology Limited Owns 75–100% of shares
Tate & Lyle UK Limited Owns 75–100% of shares
Tate & Lyle Ventures Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2022 | Restoration by order of the court | |||
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off | |||
| 26 May 2020 | First Gazette notice for voluntary strike-off | |||
| 13 May 2020 | Application to strike the company off the register | |||
| 10 March 2020 | Insolvency filing |
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