Menna Overview
Here’s a quick overview of TATE & LYLE PUBLIC LIMITED COMPANY 👀 — a London based business that started in 1903.
TATE & LYLE PUBLIC LIMITED COMPANY
- Company statusactive
- Company No00076535
- Age123 years 9 months Incorporated 27 February 1903
- Officers12
Address
5 Marble Arch, London, W1H 7EJ, United Kingdom
TATE & LYLE PUBLIC LIMITED COMPANY is an active company incorporated on 27 February 1903 and based in London, United Kingdom. The company was registered 123 years ago.
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2027. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 29 Oct 2026
Accounts With Accounts Type Group
3 Months Ago on 10 Aug 2026
Memorandum Articles
3 Months Ago on 05 Aug 2026
Resolution
3 Months Ago on 05 Aug 2026
Memorandum Articles
4 Months Ago on 04 Jul 2026
Resolution
5 Months Ago on 18 Jun 2026
Statement Of Companys Objects
5 Months Ago on 18 Jun 2026
Capital Allotment Shares
6 Months Ago on 29 May 2026
Capital Allotment Shares
6 Months Ago on 01 May 2026
Termination Secretary Company With Name Termination Date
8 Months Ago on 09 Mar 2026
Appoint Person Secretary Company With Name Date
8 Months Ago on 09 Mar 2026
Appoint Person Secretary Company With Name Date
9 Months Ago on 27 Feb 2026
Termination Secretary Company With Name Termination Date
9 Months Ago on 27 Feb 2026
Appoint Person Director Company With Name Date
10 Months Ago on 27 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 27 Jan 2026
Confirmation Statement With Updates
11 Months Ago on 17 Dec 2025
Legacy
11 Months Ago on 08 Dec 2025
Capital Allotment Shares
1 Year Ago on 02 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 28 Aug 2025
Capital Allotment Shares
1 Year Ago on 01 Aug 2025
Resolution
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jul 2025
Capital Allotment Shares
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
People
Officers12
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARLOW, Victoria | secretary | 09 Mar 2026 | |
| CARR, Jeffrey | director | Sep 1961 | 01 Apr 2024 |
| CHEUNG, Kwok Wah | director | Mar 1965 | 01 Jan 2021 |
| ESSER, Isabelle, Dr | director | Jun 1963 | 01 Jun 2022 |
| FOOTS, Stephen Edward | director | Sep 1968 | 24 Jul 2025 |
| HAMPTON, Anthony Nicholas Seymour | director | Apr 1967 | 01 Sept 2014 |
| HARDING, Heather Crawford | director | Jan 1969 | 27 Jan 2026 |
| HEARN, David | director | Jul 1955 | 01 Jan 2024 |
| KUIJLAARS, Sarah Mary | director | Sep 1967 | 16 Sept 2024 |
| NELSON, Kimberly | director | Sep 1962 | 01 Jul 2019 |
| TUCKER, Warren | director | Jul 1962 | 19 Nov 2018 |
| VAZ DE LESTAPIS, Ana Cláudia Nogueira Pinto Fagulha | director | Apr 1973 | 15 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of TATE & LYLE PUBLIC LIMITED COMPANY 👀 — a London based business that started in 1903.