Menna Overview
Here’s a quick overview of TATE & LYLE UK LIMITED 👀 — a London based business that started in 2014.
TATE & LYLE UK LIMITED
- Company statusactive
- Company No09092139
- Age12 years 1 month Incorporated 18 June 2014
- Officers4
Address
5 Marble Arch, London, W1H 7EJ, United Kingdom
TATE & LYLE UK LIMITED is an active company incorporated on 18 June 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 17 Nov 2023
Legacy
2 Years Ago on 17 Nov 2023
Legacy
2 Years Ago on 02 Nov 2023
Legacy
2 Years Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Jan 2022
Change Person Secretary Company With Change Date
4 Years Ago on 25 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 10 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 Aug 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAMS, Rowan Daniel Justin | director | Sep 1967 | 18 Jun 2014 |
| BEARDSELL, Lindsay Claire | director | Oct 1976 | 31 Oct 2018 |
| DE LA RUE, Andrew | director | Feb 1977 | 01 Apr 2023 |
| ROLLS, Sarah | director | Jul 1974 | 05 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tate & Lyle Plc | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ADAMS, Rowan Daniel Justin, BEARDSELL, Lindsay Claire, DE LA RUE, Andrew, ROLLS, Sarah, STAMFORD-MOROZ, Phoebe, HENLEY, Andrew, MCLEISH, Christopher Mark are mutual persons.
ADAMS, Rowan Daniel Justin, BEARDSELL, Lindsay Claire, DE LA RUE, Andrew, ROLLS, Sarah, STAMFORD-MOROZ, Phoebe, HENLEY, Andrew, MCLEISH, Christopher Mark are mutual persons.
ADAMS, Rowan Daniel Justin, BEARDSELL, Lindsay Claire, DE LA RUE, Andrew, ROLLS, Sarah, STAMFORD-MOROZ, Phoebe, HENLEY, Andrew are mutual persons.
ADAMS, Rowan Daniel Justin, BEARDSELL, Lindsay Claire, STAMFORD-MOROZ, Phoebe are mutual persons.
ADAMS, Rowan Daniel Justin, GIBBER, Robert Avery, Mr. are mutual persons.
BEARDSELL, Lindsay Claire, STAMFORD-MOROZ, Phoebe are mutual persons.
BEARDSELL, Lindsay Claire, DE LA RUE, Andrew, ROLLS, Sarah, STAMFORD-MOROZ, Phoebe, HENLEY, Andrew are mutual persons.
BEARDSELL, Lindsay Claire, DE LA RUE, Andrew, ROLLS, Sarah, STAMFORD-MOROZ, Phoebe, HENLEY, Andrew, MCLEISH, Christopher Mark are mutual persons.
BEARDSELL, Lindsay Claire, DE LA RUE, Andrew, ROLLS, Sarah, STAMFORD-MOROZ, Phoebe, HENLEY, Andrew are mutual persons.
BEARDSELL, Lindsay Claire, DE LA RUE, Andrew, ROLLS, Sarah, STAMFORD-MOROZ, Phoebe, HENLEY, Andrew, MCLEISH, Christopher Mark are mutual persons.
BEARDSELL, Lindsay Claire, STAMFORD-MOROZ, Phoebe are mutual persons.
BEARDSELL, Lindsay Claire, DE LA RUE, Andrew, ROLLS, Sarah, STAMFORD-MOROZ, Phoebe, HENLEY, Andrew are mutual persons.
BEARDSELL, Lindsay Claire, STAMFORD-MOROZ, Phoebe are mutual persons.
BEARDSELL, Lindsay Claire, DE LA RUE, Andrew, ROLLS, Sarah, STAMFORD-MOROZ, Phoebe, HENLEY, Andrew, MCLEISH, Christopher Mark are mutual persons.
BEARDSELL, Lindsay Claire, DE LA RUE, Andrew, ROLLS, Sarah, STAMFORD-MOROZ, Phoebe, HENLEY, Andrew are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
STAMFORD-MOROZ, Phoebe are mutual persons.
GIBBER, Robert Avery, Mr. are mutual persons.
HENLEY, Andrew are mutual persons.
HENLEY, Andrew are mutual persons.
HENLEY, Andrew are mutual persons.
HENLEY, Andrew are mutual persons.
HENLEY, Andrew are mutual persons.
4IMPRINT GROUP PLC
BEARDSELL, Lindsay Claire are mutual persons.
LADBROKES CORAL TRUST
BEARDSELL, Lindsay Claire are mutual persons.
TATE & LYLE INTERNATIONAL FINANCE PLC
ROLLS, Sarah, STAMFORD-MOROZ, Phoebe, HENLEY, Andrew, MCLEISH, Christopher Mark are mutual persons.
DOORSTEP
STAMFORD-MOROZ, Phoebe are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TATE & LYLE UK LIMITED 👀 — a London based business that started in 2014.