Website & contact details
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- The site of this company’s group or brand.
Tate & Lyle Mold UK Limited
- Incorporated
- 13 December 1984 (41 years)
- Previously known as
- G. C. Hahn and Company Limited (until 2 December 2020)K C Hahn and Co Limited (until 4 July 2008)G.C. Hahn & Co Limited (until 30 June 2008)Earlier: Rosgem Limited
- Industry
- Manufacture of other food products n.e.c. (10890)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Marble ArchLondonW1H 7EJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
British
Born June 1974 (52)
Director · Appointed 3 September 2012
South African
Born November 1974
Officer history (17 former)
13 March 2026
Resigned Arden, John Edward as Director
24 February 2026
19 December 2025
12 July 2024
3 August 2021
Resigned Tham, Jaime as Secretary
3 August 2021
31 October 2018
4 May 2018
Appointed Arden, John Edward as Director
27 February 2017
6 December 2016
Appointed Tham, Jaime as Secretary
5 December 2016
Resigned Gilbert, Lucie Sarah as Secretary
23 October 2014
Appointed Gilbert, Lucie Sarah as Secretary
23 October 2014
Resigned Melges, Bethan Anne Elizabeth as Secretary
21 February 2014
3 September 2012
18 June 2012
31 May 2012
26 April 2012
Appointed Melges, Bethan Anne Elizabeth as Secretary
26 April 2012
22 March 2011
22 March 2011
22 March 2011
16 May 2005
16 May 2005
30 September 2004
Resigned Tregaskis, Ian Richard as Director
4 May 2002
25 October 2001
25 October 2001
25 October 2001
24 November 2000
24 November 2000
Appointed Tregaskis, Ian Richard as Director
17 June 1997
6 April 1994
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. 00300771
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 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 This company 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 164
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Termination of appointment of a director | |||
| 25 February 2026 | Appointment of a director | |||
| 2 January 2026 | Full accounts | 31 March 2025 | ||
| 22 December 2025 | Termination of appointment of a director | |||
| 15 December 2025 | Confirmation statement with no updates | 12 December 2025 |
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