TATE & LYLE HOLDINGS LIMITED
00471470 · Active · Ltd · 77 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 26 Dec 2026 (last filed 12 Dec 2025).
Next accounts
31 Dec 2026
Next confirmation
26 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TATE & LYLE HOLDINGS LIMITED
00471470Active· Ltd· England Wales· 1949-07-30Incorporated 1949-07-30Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- BARLOW, Victoria· SecretaryAppointed 2026-05-18
- STAMFORD-MOROZ, Phoebe· SecretaryResigned 2024-07-12
- ROLLS, Sarah· DirectorAppointed 2023-10-05
- DE LA RUE, Andrew· DirectorAppointed 2023-04-01
BARLOW, Victoria
Secretary
- Appointed
- 2026-05-18
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ADAMS, Rowan Daniel Justin
Director
- Appointed
- 2001-01-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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BEARDSELL, Lindsay Claire
Director
- Appointed
- 2018-10-31
- Nationality
- British
- Residence
- England
- Born
- 10/1976
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DE LA RUE, Andrew
Director
- Appointed
- 2023-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1977
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ROLLS, Sarah
Director
- Appointed
- 2023-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1974
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ADAMS, Rowan Daniel Justin
Secretary
- Appointed
- 2001-01-17
- Resigned
- 2008-07-25
- Nationality
- British
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DOWN, Geoffrey David
Secretary
- Appointed
- —
- Resigned
- 1999-05-21
- Nationality
- British
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GILBERT, Lucie Sarah
Secretary
- Appointed
- 2008-07-25
- Resigned
- 2016-12-05
- Nationality
- British
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HUNTER, John Richard
Secretary
- Appointed
- 1999-05-21
- Resigned
- 2001-01-17
- Nationality
- British
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STAMFORD-MOROZ, Phoebe
Secretary
- Appointed
- 2021-08-03
- Resigned
- 2024-07-12
- Nationality
- British
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THAM, Jaime
Secretary
- Appointed
- 2016-12-06
- Resigned
- 2021-08-03
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CREED, David Ronald
Director
- Appointed
- 1995-07-25
- Resigned
- 1997-12-31
- Nationality
- British
- Born
- 02/1943
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DERODRA, Mehul Andrew
Director
- Appointed
- 2011-09-30
- Resigned
- 2013-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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GIBBER, Robert Avery, Mr.
Director
- Appointed
- 2000-04-26
- Resigned
- 2018-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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GIFFORD, Simon
Director
- Appointed
- —
- Resigned
- 2006-07-19
- Nationality
- British
- Born
- 10/1946
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HENLEY, Andrew
Director
- Appointed
- 2019-07-15
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1984
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HICKS, William Beverley
Director
- Appointed
- 2008-07-25
- Resigned
- 2011-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1962
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HUNTER, John Richard
Director
- Appointed
- 1996-04-09
- Resigned
- 2001-01-17
- Nationality
- British
- Residence
- England
- Born
- 03/1942
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LEWIS, Paul Scott
Director
- Appointed
- —
- Resigned
- 1997-08-26
- Nationality
- British
- Born
- 11/1936
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MCLEISH, Christopher Mark
Director
- Appointed
- 2016-12-09
- Resigned
- 2019-07-15
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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NIGHTINGALE, Nicholas John
Director
- Appointed
- —
- Resigned
- 1993-09-30
- Nationality
- British
- Born
- 08/1942
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WALKER, John Hugh William
Director
- Appointed
- 1995-07-25
- Resigned
- 2003-04-02
- Nationality
- British
- Born
- 08/1944
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WILLIAMS, Anthony Charles Wallace
Director
- Appointed
- 1998-01-19
- Resigned
- 2000-05-31
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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