TATE & LYLE GROUP SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

TATE & LYLE GROUP SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TATE & LYLE GROUP SERVICES LIMITED was incorporated 85 years ago on 02/09/1938 and has the registered number: 00343970. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

TATE & LYLE GROUP SERVICES LIMITED - LONDON

This company is listed in the following categories:
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 PHOEBE STAMFORD-MOROZ Jan 1992 British Secretary 2021-08-03 CURRENT
MS SARAH ROLLS Jul 1974 British Director 2023-10-05 CURRENT
MS LINDSAY CLAIRE BEARDSELL Oct 1976 British Director 2018-10-31 CURRENT
ROWAN DANIEL JUSTIN ADAMS Sep 1967 British Director 2001-01-17 CURRENT
SIMON GIFFORD Oct 1946 British Director 1993-09-13 UNTIL 2006-07-19 RESIGNED
MR. ROBERT AVERY GIBBER Oct 1962 British Director 1998-07-22 UNTIL 2018-10-31 RESIGNED
HUMPHREY JOHN AURELIUS DUGAN Aug 1932 British Director RESIGNED
GEOFFREY DAVID DOWN Apr 1946 British Director 1992-09-30 UNTIL 1999-05-21 RESIGNED
ANDREW JOHN WRIGHT Mar 1947 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 1997-01-08 UNTIL 2001-01-17 RESIGNED
ROWAN DANIEL JUSTIN ADAMS Sep 1967 British Secretary 2001-01-17 UNTIL 2008-07-25 RESIGNED
MR CHRIS MARK MCLEISH Jul 1970 British Director 2016-12-09 UNTIL 2019-07-15 RESIGNED
LUCIE SARAH GILBERT Dec 1971 Secretary 2008-07-25 UNTIL 2016-12-05 RESIGNED
MRS JAIME THAM Secretary 2016-12-06 UNTIL 2021-08-03 RESIGNED
GEOFFREY DAVID DOWN Apr 1946 British Secretary RESIGNED
MR JOHN RICHARD HUNTER Mar 1942 British Secretary 1999-05-21 UNTIL 2001-01-17 RESIGNED
NICHOLAS JOHN NIGHTINGALE Aug 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tate & Lyle Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL COUNCIL OF YOUNG MEN'S CHRISTIAN ASSOCIATIONS(INCORPORATED)(THE) LONDON ENGLAND Active GROUP 94990 - Activities of other membership organizations n.e.c.
TATE & LYLE PUBLIC LIMITED COMPANY LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
TATE & LYLE FUTURES LIMITED LONDON UNITED KINGDOM Active DORMANT 7499 - Non-trading company
TATE & LYLE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TATE & LYLE HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TATE & LYLE SHARE SHOP LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
TATE & LYLE INDUSTRIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TATE & LYLE TRADING & DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 7499 - Non-trading company
ELLIS PATENTS LIMITED MALTON Active FULL 22290 - Manufacture of other plastic products
YORK FESTIVAL TRUST YORK Active TOTAL EXEMPTION FULL 90010 - Performing arts
NEW CHOICES FOR YOUTH NORWICH Dissolved... SMALL 85590 - Other education n.e.c.
YMCA RETAIL LIMITED LONDON ENGLAND Active SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
DUNFORD HOUSE LIMITED LONDON ENGLAND Dissolved... SMALL 55100 - Hotels and similar accommodation
FAIRTHORNE MANOR RECREATION LIMITED SOUTHAMPTON ENGLAND Dissolved... SMALL 47190 - Other retail sale in non-specialised stores
TATE & LYLE INVESTMENTS (GULF STATES) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
YMCA LONDON CITY AND NORTH LONDON ENGLAND Active FULL 55202 - Youth hostels
THE YORK EARLY MUSIC FOUNDATION WALMGATE Active GROUP 90010 - Performing arts
Y-CARE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82110 - Combined office administrative service activities
ELLIS PATENTS HOLDINGS LIMITED MALTON Active GROUP 22290 - Manufacture of other plastic products

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