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CP Kelco UK Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is CP Kelco UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Didier Marcel Claude Viala 2020-2026 Director View profile
  2. Victor Warren Dean 2016-2020 Director View profile
  3. Robert Hedley Dunn 2012-2016 Director View profile
  4. Jean Pierre Castagna 2009-2012 Director View profile
  5. David Edgington 2009-2011 Director View profile
  6. John Breese 2001-2009 Director View profile
  7. Per Birk-Sorensen 2000-2003 Director View profile
  8. Jan Leonardus Martinus Bogers 2000-2009 Director View profile
  9. David Scott Benson 2000-2001 Director View profile
  10. George Warwick Littlecott 2000-2003 Director View profile
  11. Nikita Modha 2007-2008 Secretary View profile
  12. Dr Stephen Donald John Coote 2006-2007 Secretary View profile
  13. Dr John Charles Forbes Murray 2000-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/04/2000

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.

Group

  1. CP Kelco UK Limited is controlled by Tate & Lyle Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-15 · source: Companies House PSC register

Ultimately controlled by Tate & Lyle Investments Limited.

15 other companies in this group

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

7.5y median 7.5y
average tenure
14.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Manufacturing 1

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
03969110
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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