Website & contact details
- Group website
- The site of this company’s group or brand.
Astaxanthin Manufacturing Limited
- Incorporated
- 10 April 2003 (23 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- 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
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 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)
Director · Appointed 10 April 2003
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 (12 former)
12 July 2024
3 August 2021
3 August 2021
Resigned Tham, Jaime as Secretary
31 October 2018
31 October 2018
6 December 2016
Appointed Tham, Jaime as Secretary
5 December 2016
25 July 2008
25 July 2008
7 December 2007
31 October 2007
Resigned Knafel, Sidney R as Director
31 October 2007
Resigned Kimelman, Michael George as Director
31 October 2007
Resigned Kempner, Thomas Lenox as Director
13 September 2006
19 July 2006
10 April 2003
10 April 2003
Appointed Kempner, Thomas Lenox as Director
10 April 2003
10 April 2003
Appointed Kimelman, Michael George as Director
10 April 2003
10 April 2003
Appointed Knafel, Sidney R as Director
10 April 2003
10 April 2003
10 April 2003
10 April 2003
10 April 2003
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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 15 December 2025 | Confirmation statement with no updates | 12 December 2025 | ||
| 14 January 2025 | Confirmation statement with no updates | 1 January 2025 | ||
| 18 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 18 July 2024 | Termination of appointment of a secretary |
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