Back to search

Tate & Lyle Investments Limited

00300771

active
ltd
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 15/05/1935

Previously known as

United Molasses (Holdings) Limited · until 21/08/1989
United Molasses Company Limited · until 31/12/1976

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Rowan Daniel Justin Adams

director · Since 17/01/2001

British · United Kingdom · Age 58

Lindsay Claire Beardsell

director · Since 31/10/2018

British · England · Age 49

Andrew De La Rue

director · Since 01/04/2023

British · United Kingdom · Age 49

Sarah Rolls

director · Since 05/10/2023

British · United Kingdom · Age 51

Rebecca Jayne Wright

secretary · Since 12/07/2024

Victoria Barlow

secretary · Since 18/05/2026

Former

Paul Joel Mirsky

director · Resigned 04/05/1993

Nicholas John Nightingale

director · Resigned 30/09/1993

Paul Scott Lewis

director · Resigned 26/08/1997

David Ronald Creed

director · Resigned 31/12/1997

Geoffrey David Down

secretary · Resigned 21/05/1999

Anthony Charles Wallace Williams

director · Resigned 31/05/2000

John Richard Hunter

director · Resigned 17/01/2001

John Richard Hunter

secretary · Resigned 17/01/2001

James Harry Metcalf

director · Resigned 30/06/2001

John Hugh William Walker

director · Resigned 02/04/2003

Timothy Ralph Henry Lodge

director · Resigned 01/12/2003

Chris Mcleish

director · Resigned 24/06/2005

Simon Gifford

director · Resigned 19/07/2006

Adam Howard Hurst

director · Resigned 07/12/2007

Rowan Daniel Justin Adams

secretary · Resigned 25/06/2008

Stuart Strathdee

director · Resigned 31/07/2009

William Beverley Hicks

director · Resigned 30/09/2011

Mehul Andrew Derodra

director · Resigned 01/01/2013

Lucie Sarah Gilbert

secretary · Resigned 05/12/2016

Robert Avery Gibber

director · Resigned 31/10/2018

Christopher Mark Mcleish

director · Resigned 15/07/2019

Jaime Tham

secretary · Resigned 03/08/2021

Andrew Henley

director · Resigned 31/03/2023

Phoebe Stamford-Moroz

secretary · Resigned 12/07/2024

Persons with Significant Control

Tate & Lyle Plc

75–100% shares
75–100% votes
Appoint directors

5, Marble Arch, London, W1H 7EJ

Reg: 00076535 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

officer appointedROLLS, Sarah
2026-06-06
officer appointedWRIGHT, Rebecca Jayne
2026-06-06
officer appointedADAMS, Rowan Daniel Justin
2026-06-06
officer appointedBEARDSELL, Lindsay Claire
2026-06-06
officer appointedDE LA RUE, Andrew
2026-06-06
officer appointedBARLOW, Victoria
2026-06-06
typeltd
2026-06-06

Private Limited Company

address line15 Marble Arch
2026-06-06

5 MARBLE ARCH

post townLondon
2026-06-06

LONDON

statusactive
2026-06-06

Active