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CP Kelco UK Limited
- Incorporated
- 10 April 2000 (26 years)
- Industry
- Agents specialized in the sale of other particular products (46180)
- Directors
- Jerome Bera
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Marble ArchLondonW1H 7EJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
British
Born June 1974 (52)
Bera, Jerome
Director · Appointed 15 December 2011
French
Born April 1968 (58)
Officer history (16 former)
24 February 2026
Resigned Viala, Didier Marcel Claude as Director
24 February 2026
1 April 2020
Appointed Viala, Didier Marcel Claude as Director
1 April 2020
1 March 2016
1 March 2016
Resigned Dunn, Robert Hedley as Director
8 May 2012
Appointed Dunn, Robert Hedley as Director
23 March 2012
Resigned Castagna, Jean Pierre as Director
15 December 2011
Appointed Bera, Jerome as Director
15 December 2011
Resigned Edgington, David as Director
12 May 2009
Appointed Castagna, Jean Pierre as Director
12 May 2009
Appointed Edgington, David as Director
12 May 2009
Resigned Breese, John as Director
12 May 2009
Resigned Bogers, Jan Leonardus Martinus as Director
30 June 2008
Resigned Modha, Nikita as Secretary
1 June 2007
Appointed Modha, Nikita as Secretary
31 May 2007
Resigned Coote, Stephen Donald John, Dr as Secretary
1 February 2006
Appointed Coote, Stephen Donald John, Dr as Secretary
31 January 2006
24 June 2003
Resigned Littlecott, George Warwick as Director
20 June 2003
Resigned Birk-Sorensen, Per as Director
24 April 2001
Appointed Breese, John as Director
24 April 2001
Resigned Benson, David Scott as Director
30 May 2000
Appointed Littlecott, George Warwick as Director
30 May 2000
Appointed Birk-Sorensen, Per as Director
30 May 2000
30 May 2000
Appointed Bogers, Jan Leonardus Martinus as Director
30 May 2000
Appointed Benson, David Scott as Director
30 May 2000
30 May 2000
11 April 2000
10 April 2000
10 April 2000
10 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
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 This company 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 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 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 February 2026 | Appointment of a director | |||
| 24 February 2026 | Termination of appointment of a director | |||
| 21 December 2025 | Confirmation statement with no updates | 12 December 2025 | ||
| 3 June 2025 | Full accounts | 31 December 2024 | ||
| 29 April 2025 | Current accounting period extended |
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