TATE & LYLE PUBLIC LIMITED COMPANY
Overview
| Company Name | TATE & LYLE PUBLIC LIMITED COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00076535 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for TATE & LYLE PUBLIC LIMITED COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TATE & LYLE PUBLIC LIMITED COMPANY?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for TATE & LYLE PUBLIC LIMITED COMPANY?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 21, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
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Termination of appointment of Lars Vinge Frederiksen as a director on Jul 24, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Stephen Edward Foots as a director on Jul 24, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 28, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Patricia Corsi as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
Confirmation statement made on Jan 09, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
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Termination of appointment of Sybella Jane Stanley as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
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Statement of capital following an allotment of shares on Nov 18, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Glenn Michael Fish as a director on Nov 15, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Ana Cláudia Nogueira Pinto Fagulha Vaz De Lestapis as a director on Nov 15, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of TATE & LYLE PUBLIC LIMITED COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOY, Matthew Robert | Secretary | Marble Arch W1H 7EJ London 5 United Kingdom | 325879720001 | |||||||
| CARR, Jeffrey | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | Company Director | 321760850001 | ||||
| CHEUNG, Kwok Wah | Director | Marble Arch W1H 7EJ London 5 United Kingdom | Hong Kong | Hong Konger | Company Director | 278393900001 | ||||
| ESSER, Isabelle, Dr | Director | Marble Arch W1H 7EJ London 5 United Kingdom | France | Belgian | Company Director | 296677090001 | ||||
| FISH, Glenn Michael | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United States | American | Company Director | 329406860001 | ||||
| FOOTS, Stephen Edward | Director | Marble Arch W1H 7EJ London 5 United Kingdom | England | British | Company Director | 165581310002 | ||||
| HAMPTON, Anthony Nicholas Seymour | Director | Marble Arch W1H 7EJ London 5 United Kingdom | England | British | Accountant | 77901460001 | ||||
| HEARN, David | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | Company Director | 317630730001 | ||||
| KUIJLAARS, Sarah Mary | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | Company Director | 263213740001 | ||||
| NELSON, Kimberly | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United States | American | Independent Non-Executive Director | 260366400001 | ||||
| TUCKER, Warren | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | Non-Executive Director | 253062070002 | ||||
| VAZ DE LESTAPIS, Ana Cláudia Nogueira Pinto Fagulha | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United States | Portuguese,French | Lawyer | 329406630001 | ||||
| GIBBER, Robert Avery | Secretary | Kingsway WC2B 6AT London 1 United Kingdom | 220247140001 | |||||||
| GIBBER, Robert Avery, Mr. | Secretary | Kingsway WC2B 6AT London 1 United Kingdom | British | 97428740001 | ||||||
| GIFFORD, Simon | Secretary | The Down House 20 Chichele Road RH8 0AG Oxted Surrey | British | 4344380001 | ||||||
| GILBERT, Lucie Sarah | Secretary | Kingsway WC2B 6AT London 1 United Kingdom | British | 72020760002 | ||||||
| HUNTER, John Richard | Secretary | High Planes 187a Worlds End Lane BR6 6AT Orpington Kent | British | 47631990002 | ||||||
| NIGHTINGALE, Nicholas John | Secretary | 31 Shakespeare Tower EC2Y 8DR London | British | 18675590001 | ||||||
| O'GRADY, Claire-Marie | Secretary | Marble Arch W1H 7EJ London 5 United Kingdom | 223754030001 | |||||||
| AHMED, Javed | Director | Kingsway WC2B 6AT London 1 United Kingdom | United Kingdom | Pakistani American | Chief Executive | 71409200003 | ||||
| AIREY, Elisabeth Patricia | Director | Kingsway WC2B 6AT London 1 United Kingdom | England | British | Company Director | 107419680001 | ||||
| ALLEN, Dawn Amanda | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | Company Director | 137088940002 | ||||
| BROWN, Stephen Robert | Director | 32 Sumner Place SW7 3NT London | British | Chief Executive | 56931910001 | |||||
| CALLEBAUT, Pierre Marcel Emile | Director | Amylum Nv Burchtsraat 10 Aalst B-9300 Belgium | Belgian | Non-Executive Director | 33565940003 | |||||
| CAMP, William Henry | Director | Kingsway WC2B 6AT London 1 United Kingdom | Usa | American | Company Director | 151193150001 | ||||
| CORSI, Patricia | Director | Marble Arch W1H 7EJ London 5 United Kingdom | Switzerland | Brazilian | Company Director | 282787850001 | ||||
| DELBRIDGE, Richard | Director | Sugar Quay Lower Thames St EC3R 6DQ London | British | Ned/Business Adviser | 10528830003 | |||||
| FERGUSON, Iain George Thomas | Director | Newlands Cottage 37 Trodds Lane GU1 2XY Merrow Surrey | United Kingdom | British | Dir\ | 148020580001 | ||||
| FISH, David John, Dr | Director | Michaelmas Larch Avenue SL5 0AP Sunninghill Berkshire | United Kingdom | British | Company Director | 87518790001 | ||||
| FORMAN, Paul Anthony | Director | Marble Arch W1H 7EJ London 5 United Kingdom | England | British | Director | 148283170002 | ||||
| FREDERIKSEN, Lars Vinge | Director | Marble Arch W1H 7EJ London 5 United Kingdom | Denmark | Danish | Non Executive Director | 207117360002 | ||||
| GERSHON, Peter Oliver, Sir | Director | Kingsway WC2B 6AT London 1 United Kingdom | England | British | Company Director | 102014200001 | ||||
| GIFFORD, Simon | Director | The Down House 20 Chichele Road RH8 0AG Oxted Surrey | British | Chartered Accountant | 4344380001 | |||||
| HAYES, Brian David, Sir | Director | 1 Wayside SW14 7LN London | British | Non-Executive Director | 9188950001 | |||||
| HENKES, Evert | Director | Kingsway WC2B 6AT London 1 United Kingdom | United Kingdom | Dutch | Company Director | 91912930001 |
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