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TATE & LYLE PUBLIC LIMITED COMPANY

TATE & LYLE PUBLIC LIMITED COMPANY

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameTATE & LYLE PUBLIC LIMITED COMPANY
    Company StatusActive
    Legal FormPublic limited company
    Company Number 00076535
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TATE & LYLE PUBLIC LIMITED COMPANY?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is TATE & LYLE PUBLIC LIMITED COMPANY located?

    Registered Office Address
    5 Marble Arch
    W1H 7EJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TATE & LYLE PUBLIC LIMITED COMPANY?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TATE & LYLE PUBLIC LIMITED COMPANY?

    Last Confirmation Statement Made Up ToDec 12, 2026
    Next Confirmation Statement DueDec 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2025
    OverdueNo

    What are the latest filings for TATE & LYLE PUBLIC LIMITED COMPANY?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 12, 2025 with updates

    		4 pagesCS01

    legacy

    		4 pagesRP01SH01

    Statement of capital following an allotment of shares on Aug 26, 2025

    • Capital: GBP 139,049,561.5833
    		3 pagesSH01

    Group of companies' accounts made up to Mar 31, 2025

    		220 pagesAA

    Statement of capital following an allotment of shares on Jun 21, 2025

    • Capital: GBP 139,049,108.9167
    		3 pagesSH01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re: political donations / re: a general meeting of the company, other than an annual general meeting, may be called on not less than 14 clear days' notice 24/07/2025
    		RES13

    Termination of appointment of Lars Vinge Frederiksen as a director on Jul 24, 2025

    		1 pagesTM01

    Appointment of Mr Stephen Edward Foots as a director on Jul 24, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on May 28, 2025

    • Capital: GBP 139,049,006.8333
    		4 pagesSH01
    Annotations
    DateAnnotation
    Dec 08, 2025Replaced A replacement sh01 was registered on 08/12/2025 as the original contained an error.

    Termination of appointment of Patricia Corsi as a director on Mar 31, 2025

    		1 pagesTM01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,933,601.877204
    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 19, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 3,149,719.966552
    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 19, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,622,168.29144
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 30, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,852,449.390082
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 30, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,960,692.767668
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 30, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,209,368.657598
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 30, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,497,511.040652
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 30, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,774,451.69931
    		4 pagesSH03

    Confirmation statement made on Jan 09, 2025 with updates

    		4 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 19,007,936.356512
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 15, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Termination of appointment of Sybella Jane Stanley as a director on Dec 31, 2024

    		1 pagesTM01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 18,730,995.697854
    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 31, 2024Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 16,940,866.74792
    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 30, 2024Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 17,407,630.05603
    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 30, 2024Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 17,807,176.01778
    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 30, 2024Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction
    View All Filings

    Who are the officers of TATE & LYLE PUBLIC LIMITED COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOY, Matthew Robert
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Secretary
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		325879720001
    CARR, Jeffrey
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		United KingdomBritish321760850001
    CHEUNG, Kwok Wah
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Hong KongHong Konger278393900001
    ESSER, Isabelle, Dr
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		FranceBelgian296677090001
    FISH, Glenn Michael
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		United StatesAmerican329406860001
    FOOTS, Stephen Edward
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		EnglandBritish165581310002
    HAMPTON, Anthony Nicholas Seymour
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		EnglandBritish77901460001
    HEARN, David
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		United KingdomBritish317630730001
    KUIJLAARS, Sarah Mary
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		United KingdomBritish263213740001
    NELSON, Kimberly
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		United StatesAmerican260366400001
    TUCKER, Warren
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		United KingdomBritish253062070002
    VAZ DE LESTAPIS, Ana Cláudia Nogueira Pinto Fagulha
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		United StatesPortuguese,French329406630001
    GIBBER, Robert Avery
    Kingsway
    WC2B 6AT London
    1
    United Kingdom
    		Secretary
    Kingsway
    WC2B 6AT London
    1
    United Kingdom
    		220247140001
    GIBBER, Robert Avery, Mr.
    Kingsway
    WC2B 6AT London
    1
    United Kingdom
    		Secretary
    Kingsway
    WC2B 6AT London
    1
    United Kingdom
    		British97428740001
    GIFFORD, Simon
    The Down House
    20 Chichele Road
    RH8 0AG Oxted
    Surrey
    		Secretary
    The Down House
    20 Chichele Road
    RH8 0AG Oxted
    Surrey
    		British4344380001
    GILBERT, Lucie Sarah
    Kingsway
    WC2B 6AT London
    1
    United Kingdom
    		Secretary
    Kingsway
    WC2B 6AT London
    1
    United Kingdom
    		British72020760002
    HUNTER, John Richard
    High Planes 187a Worlds End Lane
    BR6 6AT Orpington
    Kent
    		Secretary
    High Planes 187a Worlds End Lane
    BR6 6AT Orpington
    Kent
    		British47631990002
    NIGHTINGALE, Nicholas John
    31 Shakespeare Tower
    EC2Y 8DR London
    		Secretary
    31 Shakespeare Tower
    EC2Y 8DR London
    		British18675590001
    O'GRADY, Claire-Marie
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Secretary
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		223754030001
    AHMED, Javed
    Kingsway
    WC2B 6AT London
    1
    United Kingdom
    		Director
    Kingsway
    WC2B 6AT London
    1
    United Kingdom
    		United KingdomPakistani American71409200003
    AIREY, Elisabeth Patricia
    Kingsway
    WC2B 6AT London
    1
    United Kingdom
    		Director
    Kingsway
    WC2B 6AT London
    1
    United Kingdom
    		EnglandBritish107419680001
    ALLEN, Dawn Amanda
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		United KingdomBritish137088940002
    BROWN, Stephen Robert
    32 Sumner Place
    SW7 3NT London
    		Director
    32 Sumner Place
    SW7 3NT London
    		British56931910001
    CALLEBAUT, Pierre Marcel Emile
    Amylum Nv
    Burchtsraat 10
    Aalst B-9300
    Belgium
    		Director
    Amylum Nv
    Burchtsraat 10
    Aalst B-9300
    Belgium
    		Belgian33565940003
    CAMP, William Henry
    Kingsway
    WC2B 6AT London
    1
    United Kingdom
    		Director
    Kingsway
    WC2B 6AT London
    1
    United Kingdom
    		UsaAmerican151193150001
    CORSI, Patricia
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		SwitzerlandBrazilian282787850001
    DELBRIDGE, Richard
    Sugar Quay
    Lower Thames St
    EC3R 6DQ London
    		Director
    Sugar Quay
    Lower Thames St
    EC3R 6DQ London
    		British10528830003
    FERGUSON, Iain George Thomas
    Newlands Cottage 37 Trodds Lane
    GU1 2XY Merrow
    Surrey
    		Director
    Newlands Cottage 37 Trodds Lane
    GU1 2XY Merrow
    Surrey
    		United KingdomBritish148020580001
    FISH, David John, Dr
    Michaelmas
    Larch Avenue
    SL5 0AP Sunninghill
    Berkshire
    		Director
    Michaelmas
    Larch Avenue
    SL5 0AP Sunninghill
    Berkshire
    		United KingdomBritish87518790001
    FORMAN, Paul Anthony
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		EnglandBritish148283170002
    FREDERIKSEN, Lars Vinge
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		DenmarkDanish207117360002
    GERSHON, Peter Oliver, Sir
    Kingsway
    WC2B 6AT London
    1
    United Kingdom
    		Director
    Kingsway
    WC2B 6AT London
    1
    United Kingdom
    		EnglandBritish102014200001
    GIFFORD, Simon
    The Down House
    20 Chichele Road
    RH8 0AG Oxted
    Surrey
    		Director
    The Down House
    20 Chichele Road
    RH8 0AG Oxted
    Surrey
    		British4344380001
    HAYES, Brian David, Sir
    1 Wayside
    SW14 7LN London
    		Director
    1 Wayside
    SW14 7LN London
    		British9188950001
    HENKES, Evert
    Kingsway
    WC2B 6AT London
    1
    United Kingdom
    		Director
    Kingsway
    WC2B 6AT London
    1
    United Kingdom
    		United KingdomDutch91912930001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0