Company · London
Tate & Lyle Mold UK Limited
Manufacture of other food products n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Tate & Lyle Mold UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- John Edward Arden 2018-2026 View profile
- Michael Christopher Davies 2017-2025 View profile
- Robert Jan Rouwenhorst 2012-2014 View profile
- Robert Avery Gibber 2011-2018 View profile
- Scott Matthew Vuchetich 2011-2012 View profile
- Ian Richard Tregaskis 2000-2004 View profile
- Georg Hinrich Hahn 1994-2002 View profile
- Georg Friedrich Hahn 1997 View profile
- Phoebe Stamford-Moroz 2021-2024 View profile
- Jaime Tham 2016-2021 View profile
- Lucie Sarah Gilbert 2014-2016 View profile
- Bethan Anne Elizabeth Melges 2012-2014 View profile
- Caroline Julia Pender 2005-2012 View profile
- Paul Francis Prendergast 2000-2011 View profile
- Kevin Prendergast 2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Manufacture of other food products n.e.c.
- Incorporated
- 13/12/1984
- Registered office
- London
- Previous names
- G. C. Hahn and Company Limited (until 02/12/2020)
K C Hahn and CO Limited (until 04/07/2008)
G.C. Hahn & CO Limited (until 30/06/2008)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tate & Lyle Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Tate & Lyle Mold UK Limited
is controlled by Tate & Lyle Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Tate & Lyle Investments Limited.
15 other companies in this group
- Tate & Lyle Investments (Gulf States) Limited
- CP Kelco UK Limited
- Tate & Lyle Holdings Limited
- Tate & Lyle Group Services Limited
- Hahntech International Limited
- Tate & Lyle Holdings Americas Limited
- Cesalpinia (UK) Limited
- Tate & Lyle Overseas Limited
- Tate & Lyle Industries Limited
- Robinson Milling Systems (Tewkesbury) Limited
- Astaxanthin Manufacturing Limited
- Histonpark Limited
- Tate & Lyle Investments Brazil Limited
- Tate & Lyle Investments America Limited
- Tate & Lyle Investments Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jan George Du Preez Director · appointed 2012
- Matthew Grainger Director · appointed 2026
Directors past 6 years
- Jan George Du Preez Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Jan George Du Preez Director · appointed 2012
- Matthew Grainger Director · appointed 2026
Left in the last 12 months
- Michael Christopher Davies Director · appointed 2017 · resigned 2025
- John Edward Arden Director · appointed 2018 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01871654
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data