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Tate & Lyle Ventures Limited

03403518

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 09/07/1997

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

82990
Other business support service activities

Officers

Lindsay Claire Beardsell

director · Since 31/10/2018

British · England · Age 49

Sarah Mary Kuijlaars

director · Since 08/04/2025

British · United Kingdom · Age 58

Former

David Ronald Creed

director · Resigned 31/12/1997

Nigel John Milliner

director · Resigned 11/03/1999

Geoffrey David Down

secretary · Resigned 21/05/1999

Anthony Charles Wallace Williams

director · Resigned 31/05/2000

John Richard Hunter

secretary · Resigned 17/01/2001

James Harry Metcalf

director · Resigned 30/06/2001

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 25/07/2008

William Beverley Hicks

director · Resigned 30/09/2011

Mehul Andrew Derodra

director · Resigned 01/11/2013

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

Rowan Daniel Justin Adams

director · Resigned 09/04/2025

Andrew De La Rue

director · Resigned 09/04/2025

Sarah Rolls

director · Resigned 09/04/2025

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

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line15 Marble Arch
2026-06-06

5 MARBLE ARCH

post townLondon
2026-06-06

LONDON

officer appointedBEARDSELL, Lindsay Claire
2026-06-06
officer appointedKUIJLAARS, Sarah Mary
2026-06-06