Back to search

Tate & Lyle Public Limited Company

00076535

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Marble Arch, London, W1H 7EJ
Incorporated 27/02/1903

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

70100
Activities of head offices

Officers

Anthony Nicholas Seymour Hampton

director · Since 01/09/2014

British · England · Age 59

Warren Tucker

director · Since 19/11/2018

British · United Kingdom · Age 63

Kimberly Nelson

director · Since 01/07/2019

American · United States · Age 63

Kwok Wah Cheung

director · Since 01/01/2021

Hong Konger · Hong Kong · Age 61

Isabelle Esser

director · Since 01/06/2022

Belgian · France · Age 63

David Hearn

director · Since 01/01/2024

British · United Kingdom · Age 70

Jeffrey Carr

director · Since 01/04/2024

British · United Kingdom · Age 64

Sarah Mary Kuijlaars

director · Since 16/09/2024

British · United Kingdom · Age 58

Ana CláUdia Nogueira Pinto Fagulha Vaz De Lestapis

director · Since 15/11/2024

Portuguese,French · United States · Age 53

Stephen Edward Foots

director · Since 24/07/2025

British · England · Age 57

Heather Crawford Harding

director · Since 27/01/2026

American · United States · Age 57

Victoria Barlow

secretary · Since 09/03/2026

Former

Murray Douglas Mcewen

director · Resigned 31/03/1993

Nicholas John Nightingale

secretary · Resigned 30/09/1993

Stephen Robert Brown

director · Resigned 07/02/1994

Simon Gifford

secretary · Resigned 01/01/1996

Pierre Marcel Emile Callebaut

director · Resigned 13/09/1996

Paul Joel Mirsky

director · Resigned 28/02/1997

Brian David Hayes

director · Resigned 03/02/1998

Paul Scott Lewis

director · Resigned 03/02/1998

John Richard Hunter

secretary · Resigned 31/12/2000

Keith George Grant Hopkins

director · Resigned 29/07/2004

Mary Jo Jacobi

director · Resigned 29/07/2004

David John Fish

director · Resigned 30/09/2004

Simon Gifford

director · Resigned 19/07/2006

David Bryan Lees

director · Resigned 23/07/2009

Iain George Thomas Ferguson

director · Resigned 01/10/2009

Richard Delbridge

director · Resigned 22/07/2010

Robert Avery Gibber

secretary · Resigned 01/08/2012

Evert Henkes

director · Resigned 30/11/2012

Timothy Ralph Henry Lodge

director · Resigned 31/08/2014

Virginia Ann Kamsky

director · Resigned 01/07/2015

Lucie Sarah Gilbert

secretary · Resigned 08/12/2016

Robert Avery Gibber

secretary · Resigned 01/02/2017

Peter Oliver Gershon

director · Resigned 31/03/2017

William Henry Camp

director · Resigned 31/03/2017

Elisabeth Patricia Airey

director · Resigned 27/07/2017

Jeanne Marie Johns

director · Resigned 31/10/2017

Javed Ahmed

director · Resigned 01/04/2018

Douglas Malcolm Hurt

director · Resigned 25/07/2019

Anne Elizabeth Minto

director · Resigned 29/07/2021

Gerard Martin Murphy

director · Resigned 01/09/2023

Paul Anthony Forman

director · Resigned 31/12/2023

Claire-Marie O'Grady

secretary · Resigned 05/08/2024

Dawn Amanda Allen

director · Resigned 15/09/2024

Patricia Corsi

director · Resigned 31/03/2025

Lars Vinge Frederiksen

director · Resigned 24/07/2025

Glenn Michael Fish

director · Resigned 26/01/2026

Matthew Robert Joy

secretary · Resigned 27/02/2026

Lindsay Claire Beardsell

secretary · Resigned 09/03/2026

Charges0 outstanding

charge
satisfied

MCNEIL NUTRITIONALS DIVISION OF MCNEIL-PPC INC (THE ASSIGNEE)

Created 13/11/2001Registered 27/11/2001Satisfied 21/01/2006
charge
satisfied
Registered 23/10/1967Satisfied 07/10/1998
charge
satisfied
Registered 20/01/1966Satisfied 07/10/1998
charge
satisfied
Registered 06/04/1960Satisfied 07/10/1998
charge
satisfied
Registered 16/06/1953Satisfied 07/10/1998

Change History

statusactive
2026-06-06

Active

typeplc
2026-06-06

Public Limited Company

address line15 Marble Arch
2026-06-06

5 MARBLE ARCH

post townLondon
2026-06-06

LONDON

officer appointedBARLOW, Victoria
2026-06-06
officer appointedCARR, Jeffrey
2026-06-06
officer appointedCHEUNG, Kwok Wah
2026-06-06
officer appointedESSER, Isabelle, Dr
2026-06-06
officer appointedFOOTS, Stephen Edward
2026-06-06
officer appointedHAMPTON, Anthony Nicholas Seymour
2026-06-06
officer appointedHARDING, Heather Crawford
2026-06-06
officer appointedHEARN, David
2026-06-06
officer appointedKUIJLAARS, Sarah Mary
2026-06-06
officer appointedNELSON, Kimberly
2026-06-06
officer appointedTUCKER, Warren
2026-06-06
officer appointedVAZ DE LESTAPIS, Ana Cláudia Nogueira Pinto Fagulha
2026-06-06