TATE & LYLE UK LIMITED - LONDON


Company Profile Company Filings

Overview

TATE & LYLE UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TATE & LYLE UK LIMITED was incorporated 9 years ago on 18/06/2014 and has the registered number: 09092139. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

TATE & LYLE UK 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 31/03/2023 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
MS LINDSAY CLAIRE BEARDSELL Oct 1976 British Director 2018-10-31 CURRENT
ROWAN DANIEL JUSTIN ADAMS Sep 1967 British Director 2014-06-18 CURRENT
MS PHOEBE STAMFORD-MOROZ Jan 1992 British Secretary 2021-08-03 CURRENT
ANDREW HENLEY Jan 1984 British Director 2019-07-15 UNTIL 2023-03-31 RESIGNED
MR. ROBERT AVERY GIBBER Oct 1962 British Director 2014-06-18 UNTIL 2018-10-31 RESIGNED
MRS JAIME THAM Secretary 2016-12-06 UNTIL 2021-08-03 RESIGNED
LUCIE SARAH GILBERT Secretary 2014-06-18 UNTIL 2016-12-05 RESIGNED
CHRISTOPHER MARK MCLEISH Jul 1970 British Director 2014-06-18 UNTIL 2019-07-15 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

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.
C.MARSTON & SONS (ICKLINGHAM) LIMITED BURY ST EDMUNDS Dissolved... TOTAL EXEMPTION SMALL 10611 - Grain milling
TATE & LYLE HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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
CESALPINIA (UK) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TATE & LYLE VENTURES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TESCO MOBILE COMMUNICATIONS LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TESCO MOBILE SERVICES LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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.
TESCO PASSAIC (1LP) LIMITED WELWYN GARDEN CITY 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.
MALDON FINANCE LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
TESCO LAGOON GP LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.

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