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P.L. TRANSTORE LIMITED

Private limited company (Ltd.) Active

Registration No.
00246871
Incorporation Date
1930-03-27
Company Type
Private limited company (Ltd.)
Address
Lower Thames Street, United Kingdom
Website
N/A
Source: Companies House

P.L. TRANSTORE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00246871, and its current status with Companies House is active. The company was incorporated on 27 March 1930 and lists its registered address as Lower Thames Street, United Kingdom. 1 shareholder is on record for P.L. TRANSTORE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for P.L. TRANSTORE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TATE & LYLE INDUSTRIES LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TATE & LYLE INDUSTRIES LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for P.L. TRANSTORE LIMITED are current appointments, filed with Companies House. Rowan Adams (appointed 2001-09-10) and Robert Gibber (appointed 2004-03-31) both serve as Director; Lucie Gilbert (appointed 2008-07-25) serves as Company Secretary. The remaining 2 records shown (Simon Mitchell and David Sandifer) are former appointments that have since been resigned.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at P.L. TRANSTORE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RA
Rowan Adams ACTIVE

Appointed
2001-09-10
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Robert Gibber ACTIVE

Appointed
2004-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

LG
Lucie Gilbert ACTIVE

Appointed
2008-07-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SM
Simon Mitchell RESIGNED

Appointed
1994-08-31
Resigned
2001-09-10
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
David Sandifer RESIGNED

Appointed
2001-09-10
Resigned
2004-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

P.L. TRANSTORE LIMITED sits 3 levels below its ultimate parent, TATE & LYLE PUBLIC LIMITED COMPANY, registered in United Kingdom. The full chain up to TATE & LYLE PUBLIC LIMITED COMPANY is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by P.L. TRANSTORE LIMITED's own shareholder record.

Ultimate HQ
TATE & LYLE PUBLIC LIMITED COMPANY
United Kingdom

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Frequently Asked Questions

Who owns P.L. TRANSTORE LIMITED?

One shareholder is currently on record for P.L. TRANSTORE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TATE & LYLE INDUSTRIES LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is P.L. TRANSTORE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for P.L. TRANSTORE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does P.L. TRANSTORE LIMITED have on record?

1 shareholder is shown on record for P.L. TRANSTORE LIMITED.

What is P.L. TRANSTORE LIMITED's company registration number?

P.L. TRANSTORE LIMITED's registration number is 00246871, filed with Companies House in United Kingdom. Its current status on the register is active.

Is P.L. TRANSTORE LIMITED still an active company?

P.L. TRANSTORE LIMITED's status on Companies House is listed as active.

When was P.L. TRANSTORE LIMITED incorporated?

P.L. TRANSTORE LIMITED was incorporated on 27 March 1930, according to Companies House.

What is P.L. TRANSTORE LIMITED's registered address?

The registered address on file for P.L. TRANSTORE LIMITED is Lower Thames Street, United Kingdom.

What legal structure is P.L. TRANSTORE LIMITED registered as?

P.L. TRANSTORE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of P.L. TRANSTORE LIMITED?

Three of the 5 officer records shown for P.L. TRANSTORE LIMITED are current appointments, filed with Companies House. Rowan Adams (appointed 2001-09-10) and Robert Gibber (appointed 2004-03-31) both serve as Director; Lucie Gilbert (appointed 2008-07-25) serves as Company Secretary. The remaining 2 records shown (Simon Mitchell and David Sandifer) are former appointments that have since been resigned. Management authority at P.L. TRANSTORE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does P.L. TRANSTORE LIMITED have a parent company or subsidiaries?

P.L. TRANSTORE LIMITED sits 3 levels below its ultimate parent, TATE & LYLE PUBLIC LIMITED COMPANY, registered in United Kingdom.

Can Zavia monitor changes to P.L. TRANSTORE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to P.L. TRANSTORE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access P.L. TRANSTORE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like P.L. TRANSTORE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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