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Tate & Lyle Uk Limited
09092139
active
ltd
england wales
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 18/06/2014
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 activitiesOfficers
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 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
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → 5 Marble Arch
2026-06-065 MARBLE ARCH
post town → London
2026-06-06LONDON
officer appointed → ADAMS, Rowan Daniel Justin
2026-06-06officer appointed → BEARDSELL, Lindsay Claire
2026-06-06officer appointed → DE LA RUE, Andrew
2026-06-06officer appointed → ROLLS, Sarah
2026-06-06