TATE & LYLE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TATE & LYLE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TATE & LYLE HOLDINGS LIMITED was incorporated 74 years ago on 30/07/1949 and has the registered number: 00471470. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

TATE & LYLE HOLDINGS 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
MS SARAH ROLLS Jul 1974 British Director 2023-10-05 CURRENT
MR ANDREW DE LA RUE Feb 1977 British Director 2023-04-01 CURRENT
ROWAN DANIEL JUSTIN ADAMS Sep 1967 British Director 2001-01-17 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
MR ANTHONY CHARLES WALLACE WILLIAMS May 1957 British Director 1998-01-19 UNTIL 2000-05-31 RESIGNED
ROWAN DANIEL JUSTIN ADAMS Sep 1967 British Secretary 2001-01-17 UNTIL 2008-07-25 RESIGNED
GEOFFREY DAVID DOWN Apr 1946 British Secretary RESIGNED
LUCIE SARAH GILBERT Dec 1971 Secretary 2008-07-25 UNTIL 2016-12-05 RESIGNED
MR JOHN RICHARD HUNTER Mar 1942 British Secretary 1999-05-21 UNTIL 2001-01-17 RESIGNED
MRS JAIME THAM Secretary 2016-12-06 UNTIL 2021-08-03 RESIGNED
ANDREW HENLEY Jan 1984 British Director 2019-07-15 UNTIL 2023-03-31 RESIGNED
MR JOHN HUGH WILLIAM WALKER Aug 1944 British Director 1995-07-25 UNTIL 2003-04-02 RESIGNED
NICHOLAS JOHN NIGHTINGALE Aug 1942 British Director RESIGNED
MR CHRIS MARK MCLEISH Jul 1970 British Director 2016-12-09 UNTIL 2019-07-15 RESIGNED
PAUL SCOTT LEWIS Nov 1936 British Director 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
MR MEHUL ANDREW DERODRA Nov 1966 British Director 2011-09-30 UNTIL 2013-11-01 RESIGNED
SIMON GIFFORD Oct 1946 British Director RESIGNED
MR. ROBERT AVERY GIBBER Oct 1962 British Director 2000-04-26 UNTIL 2018-10-31 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 Investments Limited 2016-12-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tate & Lyle Plc 2016-04-06 - 2016-12-19 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
TATE & LYLE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TATE & LYLE GROUP SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HARVEY STEEL SUGARS 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 INTERNATIONAL FINANCE PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ACT 2013 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 94120 - Activities of professional membership organizations
ACT (ADMINISTRATION) LIMITED LONDON ENGLAND Active FULL 94120 - Activities of professional membership organizations
EAST LONDON COLLEGE SERVICES LIMITED LONDON Dissolved... DORMANT 85310 - General secondary education
HAVEN FUNDING (HOLDINGS) LIMITED LONDON Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
TATE & LYLE VENTURES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HAVEN FUNDING (HOLDINGS) (2) LIMITED LONDON Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
HARBOUR FUNDING (HOLDINGS) LIMITED LONDON Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
HARBOUR FUNDING PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TATE & LYLE INVESTMENTS BRAZIL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TATE & LYLE TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TATE & LYLE HOLDINGS AMERICAS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TATE & LYLE UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TATE & LYLE EXPORT HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TATE & LYLE INVESTMENTS AMERICA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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