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PROJECT SUGAR LIMITED

Private limited company (Ltd.) Active

Registration No.
00032872
Incorporation Date
1890-11-29
Company Type
Private limited company (Ltd.)
Address
SLOUGH, United Kingdom
Website
www.spx.com/
Source: Companies House

PROJECT SUGAR LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00032872, and its current status with Companies House is active. The company was incorporated on 29 November 1890 and lists its registered address as SLOUGH, United Kingdom. 1 shareholder is on record for PROJECT SUGAR 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 5 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 PROJECT SUGAR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EIS GROUP PLC, 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
EIS GROUP PLC 100% Companies House

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Officers

5

Two of the 5 officer records shown for PROJECT SUGAR LIMITED are current appointments, filed with Companies House. Christopher Hughes (appointed 2017-03-31) serves as Director; Adam Powell (appointed 2012-02-17) serves as Company Secretary. The remaining 3 records shown (Richard Paddison, David Tallentire and 1 other) are former appointments that have since been resigned.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PROJECT SUGAR 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.

CH
Christopher Hughes ACTIVE

Appointed
2017-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Adam Powell ACTIVE

Appointed
2012-02-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RP
Richard Paddison RESIGNED

Appointed
2007-07-31
Resigned
2017-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DT
David Tallentire RESIGNED

Appointed
2009-07-16
Resigned
2018-03-12
Residence
🇺🇸 United States
Occupation
Director

AR
Alistair Rogers RESIGNED

Appointed
2018-03-12
Resigned
2022-11-23
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

PROJECT SUGAR LIMITED sits 2 levels below its ultimate parent, SMITHS GROUP PLC, registered in United Kingdom. The full chain up to SMITHS GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PROJECT SUGAR LIMITED's own shareholder record.

Ultimate HQ
SMITHS GROUP PLC
United Kingdom

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Frequently Asked Questions

Who owns PROJECT SUGAR LIMITED?

One shareholder is currently on record for PROJECT SUGAR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EIS GROUP PLC, 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 PROJECT SUGAR LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PROJECT SUGAR 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 PROJECT SUGAR LIMITED have on record?

1 shareholder is shown on record for PROJECT SUGAR LIMITED.

What is PROJECT SUGAR LIMITED's company registration number?

PROJECT SUGAR LIMITED's registration number is 00032872, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PROJECT SUGAR LIMITED still an active company?

PROJECT SUGAR LIMITED's status on Companies House is listed as active.

When was PROJECT SUGAR LIMITED incorporated?

PROJECT SUGAR LIMITED was incorporated on 29 November 1890, according to Companies House.

What is PROJECT SUGAR LIMITED's registered address?

The registered address on file for PROJECT SUGAR LIMITED is SLOUGH, United Kingdom.

What legal structure is PROJECT SUGAR LIMITED registered as?

PROJECT SUGAR LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PROJECT SUGAR LIMITED?

Two of the 5 officer records shown for PROJECT SUGAR LIMITED are current appointments, filed with Companies House. Christopher Hughes (appointed 2017-03-31) serves as Director; Adam Powell (appointed 2012-02-17) serves as Company Secretary. The remaining 3 records shown (Richard Paddison, David Tallentire and 1 other) are former appointments that have since been resigned. Management authority at PROJECT SUGAR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PROJECT SUGAR LIMITED have a parent company or subsidiaries?

PROJECT SUGAR LIMITED sits 2 levels below its ultimate parent, SMITHS GROUP PLC, registered in United Kingdom.

Can Zavia monitor changes to PROJECT SUGAR LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PROJECT SUGAR 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 PROJECT SUGAR 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 PROJECT SUGAR 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 5 October 2026.

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