TATE & LYLE MOLD UK LIMITED (01871654)

TATE & LYLE MOLD UK LIMITED

Company summary

Company number: 01871654
Status: ACTIVE
Incorporated / age: 13 December 198441 years
Registered office: 5 Marble Arch, London, W1H 7EJ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 26 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 16:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Marble Arch, London, W1H 7EJ, United Kingdom
Nature of business
Manufacture of other food products n.e.c.
Previous company names
G. C. HAHN AND COMPANY LIMITED
K C HAHN AND CO LIMITED
G.C. HAHN & CO LIMITED
ROSGEM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DU PREEZ, Jan George ACTIVE	Director	03 Sep 2012		United Kingdom	November 1974	5, Marble Arch, London, W1H 7EJ, United Kingdom
GRAINGER, Matthew ACTIVE	Director	24 Feb 2026		United Kingdom	June 1974	5, Marble Arch, London, W1H 7EJ, United Kingdom
GILBERT, Lucie Sarah RESIGNED	Secretary	23 Oct 2014	05 Dec 2016			1, Kingsway, London, WC2B 6AT
MELGES, Bethan Anne Elizabeth RESIGNED	Secretary	26 Apr 2012	23 Oct 2014			1, Kingsway, London, WC2B 6AT, United Kingdom
PENDER, Caroline Julia RESIGNED	Secretary	16 May 2005	26 Apr 2012			Mold Business Park, Maes Gwern, Mold, Flintshire, CH7 1XW
PRENDERGAST, Kevin RESIGNED	Secretary		25 Oct 2001			Hawarden House, 12b Lache Lane, Chester, Cheshire, CH4 7LR
PRENDERGAST, Paul Francis RESIGNED	Secretary	25 Oct 2001	16 May 2005			3 Princes Avenue, City Road, Chester, CH1 3BH
STAMFORD-MOROZ, Phoebe RESIGNED	Secretary	03 Aug 2021	12 Jul 2024			5, Marble Arch, London, W1H 7EJ, United Kingdom
THAM, Jaime RESIGNED	Secretary	06 Dec 2016	03 Aug 2021			1, Kingsway, London, WC2B 6AT, United Kingdom
ARDEN, John Edward RESIGNED	Director	04 May 2018	13 Mar 2026	United Kingdom	October 1962	5, Marble Arch, London, W1H 7EJ, United Kingdom
DAVIES, Michael Christopher RESIGNED	Director	27 Feb 2017	19 Dec 2025	United Kingdom	October 1959	5, Marble Arch, London, W1H 7EJ, United Kingdom
GIBBER, Robert Avery, Mr. RESIGNED	Director	22 Mar 2011	31 Oct 2018	United Kingdom	October 1962	1, Kingsway, London, WC2B 6AT, United Kingdom
HAHN, Georg Hinrich RESIGNED	Director	06 Apr 1994	04 May 2002		September 1964	Musterbahn 17, D23552 Luebeck, Germany
HAHN, Georg Friedrich RESIGNED	Director		17 Jun 1997		October 1928	Aegidienstrasse 22, Luebeck, D23503, Germany
PRENDERGAST, Kevin RESIGNED	Director		25 Oct 2001		July 1941	Hawarden House, 12b Lache Lane, Chester, Cheshire, CH4 7LR
PRENDERGAST, Paul Francis RESIGNED	Director	24 Nov 2000	22 Mar 2011	England	April 1972	Fernlea, Seahill Road, Saughall, Chester, CH1 6BJ
ROUWENHORST, Robert Jan RESIGNED	Director	18 Jun 2012	21 Feb 2014	United Kingdom	June 1960	1, Kingsway, London, WC2B 6AT, United Kingdom
TREGASKIS, Ian Richard RESIGNED	Director	24 Nov 2000	30 Sep 2004	United Kingdom	October 1956	Fairings 2 Castle Lane, Whitchurch, Aylesbury, Buckinghamshire, HP22 4JD
VUCHETICH, Scott Matthew, Mr. RESIGNED	Director	22 Mar 2011	31 May 2012	England	May 1969	1, Kingsway, London, WC2B 6AT, United Kingdom

DU PREEZ, Jan George ACTIVE
Role: Director
Appointed on: 03 Sep 2012
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 5, Marble Arch, London, W1H 7EJ, United Kingdom

GRAINGER, Matthew ACTIVE
Role: Director
Appointed on: 24 Feb 2026
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 5, Marble Arch, London, W1H 7EJ, United Kingdom

GILBERT, Lucie Sarah RESIGNED
Role: Secretary
Appointed on: 23 Oct 2014
Resigned on: 05 Dec 2016
Address: 1, Kingsway, London, WC2B 6AT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DU PREEZ, Jan George ACTIVE

Director

03 Sep 2012

United Kingdom

November 1974

5, Marble Arch, London, W1H 7EJ, United Kingdom

GRAINGER, Matthew ACTIVE

Director

24 Feb 2026

United Kingdom

June 1974

5, Marble Arch, London, W1H 7EJ, United Kingdom

GILBERT, Lucie Sarah RESIGNED

Secretary

23 Oct 2014

05 Dec 2016

1, Kingsway, London, WC2B 6AT

MELGES, Bethan Anne Elizabeth RESIGNED

Secretary

26 Apr 2012

23 Oct 2014

1, Kingsway, London, WC2B 6AT, United Kingdom

PENDER, Caroline Julia RESIGNED

Secretary

16 May 2005

26 Apr 2012

Mold Business Park, Maes Gwern, Mold, Flintshire, CH7 1XW

PRENDERGAST, Kevin RESIGNED

Secretary

25 Oct 2001

Hawarden House, 12b Lache Lane, Chester, Cheshire, CH4 7LR

PRENDERGAST, Paul Francis RESIGNED

Secretary

25 Oct 2001

16 May 2005

3 Princes Avenue, City Road, Chester, CH1 3BH

STAMFORD-MOROZ, Phoebe RESIGNED

Secretary

03 Aug 2021

12 Jul 2024

5, Marble Arch, London, W1H 7EJ, United Kingdom

THAM, Jaime RESIGNED

Secretary

06 Dec 2016

03 Aug 2021

1, Kingsway, London, WC2B 6AT, United Kingdom

ARDEN, John Edward RESIGNED

Director

04 May 2018

13 Mar 2026

United Kingdom

October 1962

5, Marble Arch, London, W1H 7EJ, United Kingdom

DAVIES, Michael Christopher RESIGNED

Director

27 Feb 2017

19 Dec 2025

United Kingdom

October 1959

5, Marble Arch, London, W1H 7EJ, United Kingdom

GIBBER, Robert Avery, Mr. RESIGNED

Director

22 Mar 2011

31 Oct 2018

United Kingdom

October 1962

1, Kingsway, London, WC2B 6AT, United Kingdom

HAHN, Georg Hinrich RESIGNED

Director

06 Apr 1994

04 May 2002

September 1964

Musterbahn 17, D23552 Luebeck, Germany

HAHN, Georg Friedrich RESIGNED

Director

17 Jun 1997

October 1928

Aegidienstrasse 22, Luebeck, D23503, Germany

PRENDERGAST, Kevin RESIGNED

Director

25 Oct 2001

July 1941

Hawarden House, 12b Lache Lane, Chester, Cheshire, CH4 7LR

PRENDERGAST, Paul Francis RESIGNED

Director

24 Nov 2000

22 Mar 2011

England

April 1972

Fernlea, Seahill Road, Saughall, Chester, CH1 6BJ

ROUWENHORST, Robert Jan RESIGNED

Director

18 Jun 2012

21 Feb 2014

United Kingdom

June 1960

1, Kingsway, London, WC2B 6AT, United Kingdom

TREGASKIS, Ian Richard RESIGNED

Director

24 Nov 2000

30 Sep 2004

United Kingdom

October 1956

Fairings 2 Castle Lane, Whitchurch, Aylesbury, Buckinghamshire, HP22 4JD

VUCHETICH, Scott Matthew, Mr. RESIGNED

Director

22 Mar 2011

31 May 2012

England

May 1969

1, Kingsway, London, WC2B 6AT, United Kingdom