TATE & LYLE INDUSTRIES LIMITED
Company details
- Registered name
- TATE & LYLE INDUSTRIES LIMITED
- Company number
- 00699090
- Registered office
- 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 21 July 1961
- Status
- Active
- Age
- 65 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 26 Dec 2026
- Confirmation statement — last
- 12 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 58 of 68 registered charges outstanding — a lender has a claim over the assets.
- 383 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 12 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 30 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/07/2024 | Secretary resigned | STAMFORD-MOROZ, Phoebe | — |
| 05/10/2023 | Director appointed | — | ROLLS, Sarah |
| 01/04/2023 | Director appointed | — | DE LA RUE, Andrew |
| 31/03/2023 | Director resigned | HENLEY, Andrew | — |
| 03/08/2021 | Secretary resigned | THAM, Jaime | — |
| 03/08/2021 | Secretary appointed | — | STAMFORD-MOROZ, Phoebe |
| 15/07/2019 | Director resigned | MCLEISH, Christopher Mark | — |
| 15/07/2019 | Director appointed | — | HENLEY, Andrew |
| 31/10/2018 | Director resigned | GIBBER, Robert Avery, Mr. | — |
| 31/10/2018 | Director appointed | — | BEARDSELL, Lindsay Claire |
| 06/12/2016 | Secretary appointed | — | THAM, Jaime |
| 05/12/2016 | Secretary resigned | GILBERT, Lucie Sarah | — |
| 06/04/2016 | Person with significant control added | — | Tate & Lyle Investments Limited |
| 13/01/2014 | Director appointed | — | MCLEISH, Christopher Mark |
| 01/11/2013 | Director resigned | DERODRA, Mehul Andrew | — |
| 30/09/2011 | Director resigned | HICKS, William Beverley | — |
| 30/09/2011 | Director appointed | — | DERODRA, Mehul Andrew |
| 30/09/2010 | Director resigned | BACON, Ian Donald Fordyce | — |
| 29/09/2010 | Director resigned | BURDEN, Roderick John | — |
| 23/09/2010 | Director appointed | — | HICKS, William Beverley |
Financial highlights
No figures could be read from the accounts filed on 20 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TATE & LYLE INDUSTRIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
24 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About TATE & LYLE INDUSTRIES LIMITED (00699090)
TATE & LYLE INDUSTRIES LIMITED is a private limited company incorporated on 21 July 1961 and registered in the United Kingdom under company number 00699090. Its registered office is at 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 34 active officers are on record , and the person with significant control is Tate & Lyle Investments Limited. 24 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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