TATE & LYLE INTERNATIONAL FINANCE PLC

Overview

Company Name	TATE & LYLE INTERNATIONAL FINANCE PLC
Company Status	Active
Legal Form	Public limited company
Company Number	00970351
Jurisdiction	England/Wales
Date of Creation	Jan 16, 1970

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 INTERNATIONAL FINANCE PLC?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is TATE & LYLE INTERNATIONAL FINANCE PLC located?

Registered Office Address	5 Marble Arch W1H 7EJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TATE & LYLE INTERNATIONAL FINANCE PLC?

Previous Company Names
Company Name	From	Until
TATE & LYLE INTERNATIONAL LIMITED	Jan 16, 1970	Jan 16, 1970

What are the latest accounts for TATE & LYLE INTERNATIONAL FINANCE PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TATE & LYLE INTERNATIONAL FINANCE PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2026
Next Confirmation Statement Due	Dec 26, 2026
Next Confirmation Statement Made Up To	Dec 12, 2025
Overdue	No

What are the latest filings for TATE & LYLE INTERNATIONAL FINANCE PLC?

Filings
Date	Description	Document	Type
May 21, 2026	Appointment of Mrs Victoria Barlow as a secretary on May 18, 2026	2 pages	AP03

Dec 16, 2025	Confirmation statement made on Dec 12, 2025 with no updates	3 pages	CS01

Nov 07, 2025	Appointment of Angela Kipping as a director on Oct 16, 2025	2 pages	AP01

Aug 31, 2025	Termination of appointment of Erin Cole as a director on Aug 29, 2025	1 pages	TM01

Aug 01, 2025	Full accounts made up to Mar 31, 2025	35 pages	AA

Jan 14, 2025	Confirmation statement made on Jan 01, 2025 with no updates	3 pages	CS01

Jan 14, 2025	Appointment of Ms Sarah Mary Kuijlaars as a director on Sep 16, 2024	2 pages	AP01

Jan 14, 2025	Termination of appointment of Dawn Amanda Allen as a director on Sep 15, 2024	1 pages	TM01

Aug 17, 2024	Full accounts made up to Mar 31, 2024	34 pages	AA

Jul 22, 2024	Appointment of Mrs Rebecca Jayne Wright as a secretary on Jul 12, 2024	2 pages	AP03

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

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

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

Oct 10, 2023	Termination of appointment of Andrew Garred as a director on Oct 05, 2023	1 pages	TM01

Sep 06, 2023	Full accounts made up to Mar 31, 2023	33 pages	AA

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

Aug 31, 2022	Full accounts made up to Mar 31, 2022	35 pages	AA

May 26, 2022	Appointment of Mrs Dawn Amanda Allen as a director on May 16, 2022	2 pages	AP01

Apr 05, 2022	Termination of appointment of James Anthony Quinn as a director on Mar 31, 2022	1 pages	TM01

Jan 26, 2022	Director's details changed for Marianna Au-Yeung on Jan 10, 2022	2 pages	CH01

Jan 25, 2022	Director's details changed for Ms Erin Cole on Jan 10, 2022	2 pages	CH01

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

View All Filings

Who are the officers of TATE & LYLE INTERNATIONAL FINANCE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARLOW, Victoria Marble Arch W1H 7EJ London 5 United Kingdom	May 18, 2026		Secretary	Marble Arch W1H 7EJ London 5 United Kingdom				348775710001
WRIGHT, Rebecca Jayne Marble Arch W1H 7EJ London 5 United Kingdom	Jul 12, 2024		Secretary	Marble Arch W1H 7EJ London 5 United Kingdom				325371400001
AU-YEUNG, Marianna Marble Arch W1H 7EJ London 5 United Kingdom	Aug 05, 2020		Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British	1978-7	229206020001
KIPPING, Angela Marble Arch W1H 7EJ London 5 United Kingdom	Oct 16, 2025		Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British	1980-9	342292260001
KUIJLAARS, Sarah Mary Marble Arch W1H 7EJ London 5 United Kingdom	Sep 16, 2024		Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British	1967-9	263213740001
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	314529180001
ADAMS, Rowan Daniel Justin 3 Walpole Gardens Strawberry Hill TW2 5SL Twickenham Middlesex	Sep 27, 2007	Jul 25, 2008	Secretary	3 Walpole Gardens Strawberry Hill TW2 5SL Twickenham Middlesex		British		44470780002
ADAMS, Rowan Daniel Justin 3 Walpole Gardens Strawberry Hill TW2 5SL Twickenham Middlesex	May 11, 2001	Jul 28, 2005	Secretary	3 Walpole Gardens Strawberry Hill TW2 5SL Twickenham Middlesex		British		44470780002
BOND, Anna 3 Castelnau Gardens Arundel Terrace SW13 8DU London	Jul 28, 2005	Sep 27, 2007	Secretary	3 Castelnau Gardens Arundel Terrace SW13 8DU London		British		92706030003
GILBERT, Lucie Sarah Kingsway WC2B 6AT London 1 United Kingdom	Jun 17, 2008	Dec 05, 2016	Secretary	Kingsway WC2B 6AT London 1 United Kingdom		British		72020760002
MULLIGAN, Alan Gerard Flat 5 6 Old Oak Road W3 7HL London	May 29, 1995	Feb 20, 1998	Secretary	Flat 5 6 Old Oak Road W3 7HL London		Irish		43723220001
STAMFORD-MOROZ, Phoebe Marble Arch W1H 7EJ London 5 United Kingdom	Jul 15, 2021	Jul 12, 2024	Secretary	Marble Arch W1H 7EJ London 5 United Kingdom		British		234366510003
STEBBINGS, David Scott 19 Blackford Close CR2 6BT South Croydon Surrey		May 29, 1995	Secretary	19 Blackford Close CR2 6BT South Croydon Surrey		British		4052370002
THAM, Jaime Kingsway WC2B 6AT London 1 United Kingdom	Dec 06, 2016	Jul 15, 2021	Secretary	Kingsway WC2B 6AT London 1 United Kingdom				220212670001
WILSON, Diane Meriel 12 Straw Close CR3 5FL Caterham Surrey	Feb 20, 1998	May 11, 2001	Secretary	12 Straw Close CR3 5FL Caterham Surrey		British		57082960001
ALLEN, Dawn Amanda Marble Arch W1H 7EJ London 5 United Kingdom	May 16, 2022	Sep 15, 2024	Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British	1968-9	137088940002
BROWN, Philip Ian Kingsway WC2B 6AT London 1 United Kingdom	Jun 30, 1998	Sep 26, 2016	Director	Kingsway WC2B 6AT London 1 United Kingdom	England	British	1958-6	59183260001
CANNINGS, Barry John Kingsway WC2B 6AT London 1 United Kingdom	Oct 22, 2007	Aug 04, 2020	Director	Kingsway WC2B 6AT London 1 United Kingdom	United Kingdom	Australian	1956-12	37131100001
COLE, Erin Marble Arch W1H 7EJ London 5 United Kingdom	Nov 09, 2021	Aug 29, 2025	Director	Marble Arch W1H 7EJ London 5 United Kingdom	Ireland	Irish	1987-5	289278130001
COOPER, Graham Paul South Norlington House Bishops Lane Ringmer BN8 5LD Lewes East Sussex		Mar 26, 1992	Director	South Norlington House Bishops Lane Ringmer BN8 5LD Lewes East Sussex		British	1950-6	24288000001
CREED, David Ronald Locks Mead Malthouse Lane Hurstpierpoint BN6 9JZ Hassocks West Sussex		Dec 31, 1997	Director	Locks Mead Malthouse Lane Hurstpierpoint BN6 9JZ Hassocks West Sussex		British	1943-2	69723350001
DERODRA, Mehul Andrew Kingsway WC2B 6AT London 1 United Kingdom	Sep 30, 2011	Nov 01, 2013	Director	Kingsway WC2B 6AT London 1 United Kingdom	United Kingdom	British	1966-11	163737690002
GARRED, Andrew Marble Arch W1H 7EJ London 5 United Kingdom	Aug 05, 2020	Oct 05, 2023	Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British	1982-10	273190330001
GIFFORD, Simon The Down House 20 Chichele Road RH8 0AG Oxted Surrey	Jan 08, 1996	Jul 19, 2006	Director	The Down House 20 Chichele Road RH8 0AG Oxted Surrey		British	1946-10	4344380001
HAMPTON, Anthony Nicholas Seymour Kingsway WC2B 6AT London 1 United Kingdom	Sep 01, 2014	Oct 31, 2018	Director	Kingsway WC2B 6AT London 1 United Kingdom	England	British	1967-4	77901460001
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	309943110001
HICKS, William Beverley Sugar Quay Lower Thames St EC3R 6DQ London	Jul 09, 2008	Sep 30, 2011	Director	Sugar Quay Lower Thames St EC3R 6DQ London	United Kingdom	British	1962-11	132456870002
HURST, Adam Howard 9 The Ridgeway Golders Green NW11 8TD London	Jun 24, 2005	Dec 07, 2007	Director	9 The Ridgeway Golders Green NW11 8TD London	England	British	1968-3	75631000003
KING, Charles Lawrence Edward 202 Seddon House Barbican EC2Y 8BX London	Jul 03, 1998	Dec 15, 2000	Director	202 Seddon House Barbican EC2Y 8BX London		British	1967-7	59233480002
LEWIS, Paul Scott Bigfrith Close Bigfrith Lane SL6 9UQ Cookham Dean Berkshire		Nov 28, 1996	Director	Bigfrith Close Bigfrith Lane SL6 9UQ Cookham Dean Berkshire		British	1936-11	3666710001
LODGE, Timothy Ralph Henry Kingsway WC2B 6AT London 1 United Kingdom	Oct 22, 2007	Aug 31, 2014	Director	Kingsway WC2B 6AT London 1 United Kingdom	United Kingdom	British	1964-8	76831560002
LODGE, Timothy Ralph Henry SO24	Jul 01, 2001	Dec 01, 2003	Director	SO24	United Kingdom	British	1964-8	76831560001
MCLEISH, Chris 29 Admiral Way HP4 1TE Berkhamsted Hertfordshire	Dec 01, 2003	Jun 24, 2005	Director	29 Admiral Way HP4 1TE Berkhamsted Hertfordshire		British	1970-7	94339070001
MCLEISH, Christopher Mark Kingsway WC2B 6AT London 1 United Kingdom	Nov 26, 2013	Jul 15, 2019	Director	Kingsway WC2B 6AT London 1 United Kingdom	United Kingdom	British	1970-7	183333240001
METCALF, James Harry Tile House Bessels Green Road TN13 2PS Sevenoaks Kent		Jun 30, 2001	Director	Tile House Bessels Green Road TN13 2PS Sevenoaks Kent		British	1947-3	78206990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TATE & LYLE INTERNATIONAL FINANCE PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Tate & Lyle Plc

Apr 06, 2016

Marble Arch

W1H 7EJ London

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00076535

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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