Hahntech International Limited

Dissolved 14 Jul 202602233648 Private limited company
Incorporated
22 March 1988
Previously known as
Grayfern Limited (until 29 June 1988)
Industry
Dormant Company (99999)
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
5 Marble Arch
London
W1H 7EJ

Website & contact details

Group website
The site of this company’s group or brand.

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2018
British
Born October 1976 (50)
Director · Appointed 3 September 2012
South African
Born November 1974
Officer history (18 former)
19 December 2025
Resigned Davies, Michael Christopher as Director
12 July 2024
Resigned Stamford-Moroz, Phoebe as Secretary
3 August 2021
Appointed Stamford-Moroz, Phoebe as Secretary
3 August 2021
Resigned Tham, Jaime as Secretary
31 October 2018
Appointed Beardsell, Lindsay Claire as Director
31 October 2018
Resigned Gibber, Robert Avery, Mr. as Director
27 February 2017
Appointed Davies, Michael Christopher as Director
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
Resigned Rouwenhorst, Robert Jan as Director
3 September 2012
Appointed Du Preez, Jan George as Director
18 June 2012
Appointed Rouwenhorst, Robert Jan as Director
31 May 2012
Resigned Vuchetich, Scott Matthew, Mr. as Director
26 April 2012
Appointed Melges, Bethan Anne Elizabeth as Secretary
26 April 2012
Resigned Pender, Caroline Julia as Secretary
22 March 2011
Appointed Gibber, Robert Avery, Mr. as Director
22 March 2011
Appointed Vuchetich, Scott Matthew, Mr. as Director
22 March 2011
Resigned Prendergast, Paul Francis as Director
1 May 2006
Appointed Pender, Caroline Julia as Secretary
30 April 2006
Resigned Smith, Mary Sylvia as Secretary
23 June 2003
Resigned Schmidt, Peter Hartmut as Director
30 April 2003
Appointed Prendergast, Paul Francis as Director
30 April 2003
Resigned Smith, Mary Sylvia as Director
4 May 2002
Resigned Hahn, Georg Hinrich as Director
25 October 2001
Appointed Smith, Mary Sylvia as Secretary
25 October 2001
Appointed Smith, Mary Sylvia as Director
25 October 2001
Resigned Smith, Mary Sylvia as Director
25 October 2001
Resigned Prendergast, Kevin as Secretary
25 October 2001
Resigned Prendergast, Kevin as Director
25 October 2001
Appointed Smith, Mary Sylvia as Director
29 November 2000
Appointed Schmidt, Peter Hartmut as Director
17 June 1997
Resigned Hahn, Georg Friedrich as Director
6 April 1994
Appointed Hahn, Georg Friedrich as Director

Ownership 1 at dissolution

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
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
Hahntech International Limited This company DissolvedOwns 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
Tate & Lyle Mold UK Limited Owns 75–100% of shares
Tate & Lyle Overseas Limited Proposed for strike-offOwns 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

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