Tate & Lyle Mold UK Limited
Company 01871654 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Hahntech International Limited 1 shared director
- CP Kelco UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01871654 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/1984 |
| Address | 5 MARBLE ARCH, LONDON, W1H 7EJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (17)
- Matthew Grainger Director · appointed 2026
- Jan George Du Preez Director · appointed 2012
Show 15 former officers
- Phoebe Stamford-Moroz Secretary · appointed 2021 · resigned 2024
- John Edward Arden Director · appointed 2018 · resigned 2026
- Michael Christopher Davies Director · appointed 2017 · resigned 2025
- Jaime Tham Secretary · appointed 2016 · resigned 2021
- Lucie Sarah Gilbert Secretary · appointed 2014 · resigned 2016
- Robert Jan Rouwenhorst Director · appointed 2012 · resigned 2014
- Bethan Anne Elizabeth Melges Secretary · appointed 2012 · resigned 2014
- Gibber, Robert Avery, Mr. Director · appointed 2011 · resigned 2018
- Vuchetich, Scott Matthew, Mr. Director · appointed 2011 · resigned 2012
- Caroline Julia Pender Secretary · appointed 2005 · resigned 2012
- Paul Francis Prendergast Secretary · appointed 2000 · resigned 2011
- Ian Richard Tregaskis Director · appointed 2000 · resigned 2004
- Georg Hinrich Hahn Director · appointed 1994 · resigned 2002
- Georg Friedrich Hahn Director · resigned 1997
- Kevin Prendergast Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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