TATE & LYLE INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TATE & LYLE INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TATE & LYLE INVESTMENTS LIMITED was incorporated 88 years ago on 15/05/1935 and has the registered number: 00300771. The accounts status is FULL and accounts are next due on 31/12/2024.
TATE & LYLE INVESTMENTS LIMITED was incorporated 88 years ago on 15/05/1935 and has the registered number: 00300771. The accounts status is FULL and accounts are next due on 31/12/2024.
TATE & LYLE INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 MARBLE ARCH
LONDON
W1H 7EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2024 | 15/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW DE LA RUE | Feb 1977 | British | Director | 2023-04-01 | CURRENT |
| MS SARAH ROLLS | Jul 1974 | British | Director | 2023-10-05 | CURRENT |
| MS LINDSAY CLAIRE BEARDSELL | Oct 1976 | British | Director | 2018-10-31 | CURRENT |
| MS PHOEBE STAMFORD-MOROZ | Jan 1992 | British | Secretary | 2021-08-03 | CURRENT |
| ROWAN DANIEL JUSTIN ADAMS | Sep 1967 | British | Director | 2001-01-17 | CURRENT |
| MR ANTHONY CHARLES WALLACE WILLIAMS | May 1957 | British | Director | 1998-01-19 UNTIL 2000-05-31 | RESIGNED |
| GEOFFREY DAVID DOWN | Apr 1946 | British | Secretary | RESIGNED | |
| ROWAN DANIEL JUSTIN ADAMS | Sep 1967 | British | Secretary | 2001-01-17 UNTIL 2008-06-25 | RESIGNED |
| LUCIE SARAH GILBERT | Dec 1971 | Secretary | 2008-06-25 UNTIL 2016-12-05 | RESIGNED | |
| MR JOHN RICHARD HUNTER | Mar 1942 | British | Secretary | 1999-05-21 UNTIL 2001-01-17 | RESIGNED |
| MR ADAM HOWARD HURST | Mar 1968 | British | Director | 2005-06-24 UNTIL 2007-12-07 | RESIGNED |
| MRS JAIME THAM | Secretary | 2016-12-06 UNTIL 2021-08-03 | RESIGNED | ||
| JAMES HARRY METCALF | Mar 1947 | British | Director | 2000-09-26 UNTIL 2001-06-30 | RESIGNED |
| PAUL JOEL MIRSKY | Jun 1946 | Canadian | Director | RESIGNED | |
| NICHOLAS JOHN NIGHTINGALE | Aug 1942 | British | Director | RESIGNED | |
| MR STUART STRATHDEE | Jun 1951 | British | Director | 1993-05-04 UNTIL 2009-07-31 | RESIGNED |
| MR JOHN HUGH WILLIAM WALKER | Aug 1944 | British | Director | 1995-07-25 UNTIL 2003-04-02 | RESIGNED |
| CHRISTOPHER MARK MCLEISH | Jul 1970 | British | Director | 2014-01-13 UNTIL 2019-07-15 | RESIGNED |
| CHRIS MCLEISH | Jul 1970 | British | Director | 2003-12-01 UNTIL 2005-06-24 | RESIGNED |
| MR TIMOTHY RALPH HENRY LODGE | Aug 1964 | British | Director | 2001-07-01 UNTIL 2003-12-01 | RESIGNED |
| PAUL SCOTT LEWIS | Nov 1936 | British | Director | RESIGNED | |
| ANDREW HENLEY | Jan 1984 | British | Director | 2019-07-15 UNTIL 2023-03-31 | RESIGNED |
| MR JOHN RICHARD HUNTER | Mar 1942 | British | Director | 1996-04-09 UNTIL 2001-01-17 | RESIGNED |
| MR WILLIAM BEVERLEY HICKS | Nov 1962 | British | Director | 2008-07-25 UNTIL 2011-09-30 | RESIGNED |
| SIMON GIFFORD | Oct 1946 | British | Director | RESIGNED | |
| MR. ROBERT AVERY GIBBER | Oct 1962 | British | Director | 1997-09-25 UNTIL 2018-10-31 | RESIGNED |
| MR MEHUL ANDREW DERODRA | Nov 1966 | British | Director | 2011-09-30 UNTIL 2013-01-01 | RESIGNED |
| MR DAVID RONALD CREED | Feb 1943 | British | Director | 1995-07-25 UNTIL 1997-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tate & Lyle Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |