Tate & Lyle Holdings Limited

00471470

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 30/07/1949

Previously known as

Tate & Lyle Investments Limited · until 31/12/1979

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

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 52

Victoria Barlow

secretary · Since 18/05/2026

Former

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 Investments Limited

75–100% shares

75–100% votes

Appoint directors

5, Marble Arch, London, W1H 7EJ

Reg: 00300771 · Companies House · Limited By Shares

Notified 19/12/2016

Former PSCs

Tate & Lyle Plc

Ceased 19/12/2016

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → 5 Marble Arch

2026-06-06

5 MARBLE ARCH

post town → London

2026-06-06

LONDON