TATE & LYLE HOLDINGS AMERICAS LIMITED - LONDON


Company Profile Company Filings

Overview

TATE & LYLE HOLDINGS AMERICAS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TATE & LYLE HOLDINGS AMERICAS LIMITED was incorporated 16 years ago on 04/10/2007 and has the registered number: 06390829. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

TATE & LYLE HOLDINGS AMERICAS 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
MARIANNA AU-YEUNG Jul 1978 British Director 2020-09-30 CURRENT
MS LINDSAY CLAIRE BEARDSELL Oct 1976 British Director 2018-10-31 CURRENT
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 2007-10-04 CURRENT
MS PHOEBE STAMFORD-MOROZ Jan 1992 British Secretary 2021-08-03 CURRENT
JOHN EDWARD NICHOLAS Aug 1956 British Director 2007-10-04 UNTIL 2008-03-28 RESIGNED
CHRISTOPHER MARK MCLEISH Jul 1970 British Director 2014-01-13 UNTIL 2019-07-15 RESIGNED
ANDREW HENLEY Jan 1984 British Director 2019-07-15 UNTIL 2023-03-31 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 2007-10-04 UNTIL 2018-10-31 RESIGNED
BARRY JOHN CANNINGS Dec 1956 Australian Director 2008-03-28 UNTIL 2020-09-30 RESIGNED
MR MEHUL ANDREW DERODRA Nov 1966 British Director 2011-09-30 UNTIL 2013-11-01 RESIGNED
MRS JAIME THAM Secretary 2016-12-06 UNTIL 2021-08-03 RESIGNED
LUCIE SARAH GILBERT Dec 1971 Secretary 2008-06-25 UNTIL 2016-12-05 RESIGNED
ROWAN DANIEL JUSTIN ADAMS Sep 1967 British Secretary 2007-10-04 UNTIL 2008-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tate & Lyle Investments Limited 2018-10-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tlhus, Inc. 2016-04-06 - 2018-10-01 Wilmington   Delaware 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 PUBLIC LIMITED COMPANY LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
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KIDDE FINANCE LIMITED BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
BAXI GROUP LIMITED WARWICK Active FULL 70100 - Activities of head offices
CERES POWER HOLDINGS PLC HORSHAM Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
MONDI PLC WEYBRIDGE UNITED KINGDOM Active GROUP 70100 - Activities of head offices
JSPM RESIDENTIAL LTD SALFORD ENGLAND Dissolved... DORMANT 41202 - Construction of domestic buildings

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