TATE & LYLE VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

TATE & LYLE VENTURES LIMITED is a Private Limited Company from LONDON and has the status: Active.
TATE & LYLE VENTURES LIMITED was incorporated 22 years ago on 09/07/1997 and has the registered number: 03403518. The accounts status is FULL and accounts are next due on 31/12/2020.

TATE & LYLE VENTURES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

1 KINGSWAY
LONDON
WC2B 6AT

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/04/2016 29/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LINDSAY CLAIRE BEARDSELL Oct 1976 British Director 2018-10-31 CURRENT
ANDREW HENLEY Jan 1984 British Director 2019-07-15 CURRENT
ROWAN DANIEL JUSTIN ADAMS Sep 1967 British Director 2001-01-17 CURRENT
MRS JAIME THAM Secretary 2016-12-06 CURRENT
MR DAVID RONALD CREED Feb 1943 British Director 1997-07-09 UNTIL 1997-12-31 RESIGNED
MR MEHUL ANDREW DERODRA Nov 1966 British Director 2011-09-30 UNTIL 2013-11-01 RESIGNED
SIMON GIFFORD Oct 1946 British Director 1997-07-09 UNTIL 2006-07-19 RESIGNED
MR WILLIAM BEVERLEY HICKS Nov 1962 British Director 2008-07-25 UNTIL 2011-09-30 RESIGNED
MR. ROBERT AVERY GIBBER Oct 1962 British Director 1997-07-09 UNTIL 2018-10-31 RESIGNED
MR TIMOTHY RALPH HENRY LODGE Aug 1964 British Director 2001-07-01 UNTIL 2003-12-01 RESIGNED
NIGEL JOHN MILLINER Feb 1944 British Director 1997-07-09 UNTIL 1999-03-11 RESIGNED
JAMES HARRY METCALF Mar 1947 British Director 2000-06-27 UNTIL 2001-06-30 RESIGNED
CHRIS MCLEISH Jul 1970 British Director 2003-12-01 UNTIL 2005-06-24 RESIGNED
CHRISTOPHER MARK MCLEISH Jul 1970 British Director 2014-01-13 UNTIL 2019-07-15 RESIGNED
MR ADAM HOWARD HURST Mar 1968 British Director 2005-06-24 UNTIL 2007-12-07 RESIGNED
MR JOHN RICHARD HUNTER Mar 1942 British Secretary 1999-05-21 UNTIL 2001-01-17 RESIGNED
LUCIE SARAH GILBERT Dec 1971 Secretary 2008-07-25 UNTIL 2016-12-05 RESIGNED
GEOFFREY DAVID DOWN Apr 1946 British Secretary 1997-07-09 UNTIL 1999-05-21 RESIGNED
ROWAN DANIEL JUSTIN ADAMS Sep 1967 British Secretary 2001-01-17 UNTIL 2008-07-25 RESIGNED
MR ANTHONY CHARLES WALLACE WILLIAMS May 1957 British Director 1998-01-19 UNTIL 2000-05-31 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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TATE & LYLE GROUP SERVICES LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
TATE & LYLE HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
TATE & LYLE INDUSTRIES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TATE & LYLE INTERNATIONAL FINANCE PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
TATE & LYLE INDUSTRIAL HOLDINGS LIMITED LONDON Active DORMANT 99999 - Dormant Company
ASTAXANTHIN MANUFACTURING LIMITED LONDON Active DORMANT 99999 - Dormant Company
CIRCADIAN (GENERAL PARTNER) LIMITED LONDON Active SMALL 70229 - Management consultancy activities other than financial management
TATE & LYLE HOLDINGS AMERICAS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CIRCADIAN (GENERAL PARTNER) II LIMITED LONDON Active SMALL 70229 - Management consultancy activities other than financial management
CIRCADIA VENTURES LLP LONDON Active SMALL None Supplied