TATE & LYLE GROUP SERVICES LIMITED

Overview

Company Name	TATE & LYLE GROUP SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00343970
Jurisdiction	England/Wales
Date of Creation	Sep 02, 1938

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 GROUP SERVICES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is TATE & LYLE GROUP SERVICES LIMITED 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 GROUP SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TATE & LYLE GROUP SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 01, 2026
Next Confirmation Statement Due	Jan 15, 2026
Next Confirmation Statement Made Up To	Jan 01, 2025
Overdue	No

What are the latest filings for TATE & LYLE GROUP SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2025	Confirmation statement made on Jan 01, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	15 pages	AA

Dec 20, 2024	legacy	208 pages	PARENT_ACC

Dec 20, 2024	legacy	3 pages	GUARANTEE2

Dec 20, 2024	legacy	1 pages	AGREEMENT2

Jul 18, 2024	Termination of appointment of Phoebe Stamford-Moroz as a secretary on Jul 12, 2024	1 pages	TM02

Jan 16, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	17 pages	AA

Jan 12, 2024	Confirmation statement made on Jan 01, 2024 with no updates	3 pages	CS01

Dec 22, 2023	legacy	215 pages	PARENT_ACC

Dec 22, 2023	legacy	3 pages	GUARANTEE2

Dec 22, 2023	legacy	1 pages	AGREEMENT2

Oct 10, 2023	Appointment of Ms Sarah Rolls as a director on Oct 05, 2023	2 pages	AP01

Apr 05, 2023	Appointment of Mr Andrew De La Rue as a director on Apr 01, 2023	2 pages	AP01

Apr 05, 2023	Termination of appointment of Andrew Henley as a director on Mar 31, 2023	1 pages	TM01

Jan 24, 2023	Confirmation statement made on Jan 01, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Full accounts made up to Mar 31, 2022	20 pages	AA

Jan 25, 2022	Director's details changed for Rowan Daniel Justin Adams on Jan 10, 2022	2 pages	CH01

Jan 25, 2022	Director's details changed for Ms Lindsay Claire Beardsell on Jan 10, 2022	2 pages	CH01

Jan 25, 2022	Director's details changed for Andrew Henley on Jan 10, 2022	2 pages	CH01

Jan 25, 2022	Secretary's details changed for Mrs Phoebe Stamford-Moroz on Jan 10, 2022	1 pages	CH03

Jan 13, 2022	Confirmation statement made on Jan 01, 2022 with no updates	3 pages	CS01

Jan 10, 2022	Change of details for Tate & Lyle Investments Limited as a person with significant control on Jan 10, 2022	2 pages	PSC05

Jan 10, 2022	Registered office address changed from , 1 Kingsway, London, WC2B 6AT to 5 Marble Arch London W1H 7EJ on Jan 10, 2022	1 pages	AD01

Dec 20, 2021	Accounts for a dormant company made up to Mar 31, 2021	10 pages	AA

Aug 04, 2021	Termination of appointment of Jaime Tham as a secretary on Aug 03, 2021	1 pages	TM02

View All Filings

Who are the officers of TATE & LYLE GROUP SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADAMS, Rowan Daniel Justin Marble Arch W1H 7EJ London 5 United Kingdom	Jan 17, 2001		Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British	1967-9	Chartered Secretary	44470780002
BEARDSELL, Lindsay Claire Marble Arch W1H 7EJ London 5 United Kingdom	Oct 31, 2018		Director	Marble Arch W1H 7EJ London 5 United Kingdom	England	British	1976-10	Solicitor	229677490001
DE LA RUE, Andrew Marble Arch W1H 7EJ London 5 United Kingdom	Apr 01, 2023		Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British	1977-2	Accountant	307610200001
ROLLS, Sarah Marble Arch W1H 7EJ London 5 United Kingdom	Oct 05, 2023		Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British	1974-7	Group Financial Controller	314529180001
ADAMS, Rowan Daniel Justin 3 Walpole Gardens Strawberry Hill TW2 5SL Twickenham Middlesex	Jan 17, 2001	Jul 25, 2008	Secretary	3 Walpole Gardens Strawberry Hill TW2 5SL Twickenham Middlesex		British		Chartered Secretary	44470780002
DOWN, Geoffrey David 5 Kersey Drive CR2 8SX South Croydon Surrey		May 21, 1999	Secretary	5 Kersey Drive CR2 8SX South Croydon Surrey		British			229010002
GILBERT, Lucie Sarah Kingsway WC2B 6AT London 1 United Kingdom	Jul 25, 2008	Dec 05, 2016	Secretary	Kingsway WC2B 6AT London 1 United Kingdom		British			72020760002
HUNTER, John Richard High Planes 187a Worlds End Lane BR6 6AT Orpington Kent	May 21, 1999	Jan 17, 2001	Secretary	High Planes 187a Worlds End Lane BR6 6AT Orpington Kent		British			47631990002
STAMFORD-MOROZ, Phoebe Marble Arch W1H 7EJ London 5 United Kingdom	Aug 03, 2021	Jul 12, 2024	Secretary	Marble Arch W1H 7EJ London 5 United Kingdom		British			234366510003
THAM, Jaime Kingsway WC2B 6AT London 1 United Kingdom	Dec 06, 2016	Aug 03, 2021	Secretary	Kingsway WC2B 6AT London 1 United Kingdom					228183430001
DOWN, Geoffrey David 5 Kersey Drive CR2 8SX South Croydon Surrey	Sep 30, 1992	May 21, 1999	Director	5 Kersey Drive CR2 8SX South Croydon Surrey		British	1946-4	Chartered Secretary	229010002
DUGAN, Humphrey John Aurelius Goodwyn House 12 High Street Datchet SL3 9EQ Slough Berkshire		Sep 30, 1992	Director	Goodwyn House 12 High Street Datchet SL3 9EQ Slough Berkshire		British	1932-8	Barrister	229030001
GIBBER, Robert Avery, Mr. Kingsway WC2B 6AT London 1 United Kingdom	Jul 22, 1998	Oct 31, 2018	Director	Kingsway WC2B 6AT London 1 United Kingdom	United Kingdom	British	1962-10	Solicitor	97428740001
GIFFORD, Simon The Down House 20 Chichele Road RH8 0AG Oxted Surrey	Sep 13, 1993	Jul 19, 2006	Director	The Down House 20 Chichele Road RH8 0AG Oxted Surrey		British	1946-10	Chartered Accountant	4344380001
HENLEY, Andrew Marble Arch W1H 7EJ London 5 United Kingdom	Jul 15, 2019	Mar 31, 2023	Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British	1984-1	Accountant	309943110001
HUNTER, John Richard High Planes 187a Worlds End Lane BR6 6AT Orpington Kent	Jan 08, 1997	Jan 17, 2001	Director	High Planes 187a Worlds End Lane BR6 6AT Orpington Kent	England	British	1942-3	Accountant	47631990002
MCLEISH, Christopher Mark Kingsway WC2B 6AT London 1	Dec 09, 2016	Jul 15, 2019	Director	Kingsway WC2B 6AT London 1	England	British	1970-7	Accountant	261406410002
NIGHTINGALE, Nicholas John 31 Shakespeare Tower EC2Y 8DR London		Sep 13, 1993	Director	31 Shakespeare Tower EC2Y 8DR London		British	1942-8	Solicitor	18675590001
WRIGHT, Andrew John 10 Heatherdale Close KT2 7SU Kingston Upon Thames Surrey		Sep 30, 1992	Director	10 Heatherdale Close KT2 7SU Kingston Upon Thames Surrey		British	1947-3	Solicitor	26042850002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TATE & LYLE GROUP SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tate & Lyle Investments Limited

Apr 06, 2016

Marble Arch

W1H 7EJ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00300771

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons 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.
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