• UK
  • TATE & LYLE PUBLIC LIMITED COMPANY - 5 Marble Arch, London, W1H 7EJ, United Kingdom

Company Information

Company registration number
00076535
Company Status
LIVE
Country
United Kingdom
Registered Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
5 Marble Arch, London, W1H 7EJ, United Kingdom UK

Management

Managing Directors
FREDERIKSEN, Lars Vinge
HAMPTON, Anthony Nicholas Seymour
NELSON, Kimberly
STANLEY, Sybella Jane
TUCKER, Warren
ALLEN, Dawn Amanda
CHEUNG, Kwok Wah
CORSI, Patricia
ESSER, Isabelle, Dr
HEARN, David
Company secretaries
O'GRADY, Claire-Marie

Company Details

Type of Business
plc
Incorporated
1903-02-27
Age Of Company
1903-02-27 121 years
SIC/NACE
70100

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
2138008K14474WPKZ244
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2023-03-31
Last Return Made Up To:
2012-03-20
Annual Return
Due Date: 2024-02-10
Last Date: 2023-01-27

TATE & LYLE PUBLIC LIMITED COMPANY Company Description

TATE & LYLE PUBLIC LIMITED COMPANY is a plc registered in United Kingdom with the Company reg no 00076535. Its current trading status is "live". It was registered 1903-02-27. It has declared SIC or NACE codes as "70100". It has 10 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-20.It can be contacted at 5 Marble Arch .
More information

Get TATE & LYLE PUBLIC LIMITED COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tate & Lyle Public Limited Company - 5 Marble Arch, London, W1H 7EJ, United Kingdom

1903-02-27 121 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-01-03) - TM01

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  • appoint-person-director-company-with-name-date (2024-01-03) - AP01

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  • resolution (2023-08-11) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2023-01-13) - CH01

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  • change-person-director-company-with-change-date (2023-01-26) - CH01

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  • capital-allotment-shares (2023-04-03) - SH01

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  • capital-allotment-shares (2023-05-17) - SH01

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  • capital-allotment-shares (2023-05-30) - SH01

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  • confirmation-statement-with-updates (2023-02-09) - CS01

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  • capital-allotment-shares (2023-07-11) - SH01

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  • accounts-with-accounts-type-group (2023-09-08) - AA

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  • termination-director-company-with-name-termination-date (2023-09-07) - TM01

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  • capital-allotment-shares (2023-08-14) - SH01

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  • capital-allotment-shares (2023-07-05) - SH01

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  • appoint-person-director-company-with-name-date (2022-06-08) - AP01

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  • capital-allotment-shares (2022-02-28) - SH01

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  • capital-allotment-shares (2022-03-29) - SH01

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  • capital-allotment-shares (2022-04-29) - SH01

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  • resolution (2022-05-04) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2022-05-11) - SH02

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  • appoint-person-director-company-with-name-date (2022-05-16) - AP01

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  • capital-alter-shares-subdivision (2022-05-23) - SH02

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  • change-person-director-company-with-change-date (2022-07-11) - CH01

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  • change-sail-address-company-with-old-address-new-address (2022-12-08) - AD02

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  • accounts-with-accounts-type-group (2022-08-09) - AA

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  • memorandum-articles (2022-08-10) - MA

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  • legacy (2022-10-03) - OC138

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  • certificate-capital-reduction-issued-capital (2022-10-03) - CERT15

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  • capital-statement-capital-company-with-date-currency-figure (2022-10-03) - SH19

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  • change-person-director-company-with-change-date (2022-01-26) - CH01

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  • resolution (2022-12-22) - RESOLUTIONS

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  • memorandum-articles (2022-12-22) - MA

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  • capital-allotment-shares (2022-07-20) - SH01

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  • change-person-director-company-with-change-date (2022-01-25) - CH01

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  • confirmation-statement-with-no-updates (2022-01-13) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-10) - AD01

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  • appoint-person-director-company-with-name-date (2021-01-11) - AP01

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  • confirmation-statement-with-no-updates (2021-01-13) - CS01

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  • capital-allotment-shares (2021-02-26) - SH01

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  • appoint-person-director-company-with-name-date (2021-03-03) - AP01

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  • capital-allotment-shares (2021-04-01) - SH01

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  • termination-director-company-with-name-termination-date (2021-04-01) - TM01

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  • capital-allotment-shares (2021-04-23) - SH01

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  • appoint-person-director-company-with-name-date (2021-05-04) - AP01

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  • capital-allotment-shares (2021-07-05) - SH01

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  • capital-allotment-shares (2021-06-01) - SH01

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  • capital-allotment-shares (2021-08-02) - SH01

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  • accounts-with-accounts-type-group (2021-08-17) - AA

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  • resolution (2021-08-19) - RESOLUTIONS

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  • capital-allotment-shares (2021-09-07) - SH01

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  • capital-allotment-shares (2021-10-05) - SH01

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  • resolution (2021-10-13) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2021-11-09) - TM01

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  • capital-allotment-shares (2021-12-29) - SH01

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  • termination-director-company-with-name-termination-date (2021-08-02) - TM01

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  • capital-allotment-shares (2020-08-17) - SH01

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  • capital-allotment-shares (2020-08-27) - SH01

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  • capital-allotment-shares (2020-07-03) - SH01

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  • confirmation-statement-with-no-updates (2020-01-15) - CS01

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  • resolution (2020-08-11) - RESOLUTIONS

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  • capital-allotment-shares (2020-05-01) - SH01

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  • accounts-with-accounts-type-group (2020-08-03) - AA

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  • capital-allotment-shares (2020-12-02) - SH01

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  • change-person-director-company-with-change-date (2020-09-30) - CH01

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  • capital-allotment-shares (2020-09-11) - SH01

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  • legacy (2019-01-24) - RP04CS01

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  • auditors-resignation-company (2019-01-24) - AUD

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-02-07) - SH04

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-03-07) - SH04

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  • capital-allotment-shares (2019-03-21) - SH01

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  • confirmation-statement-with-no-updates (2019-03-25) - CS01

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  • capital-allotment-shares (2019-04-18) - SH01

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  • capital-allotment-shares (2019-03-01) - SH01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-06-11) - SH04

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  • capital-allotment-shares (2019-07-10) - SH01

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  • appoint-person-director-company-with-name-date (2019-07-10) - AP01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-07-16) - SH04

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  • termination-director-company-with-name-termination-date (2019-07-29) - TM01

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  • accounts-with-accounts-type-group (2019-08-13) - AA

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  • capital-allotment-shares (2019-08-13) - SH01

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  • resolution (2019-08-15) - RESOLUTIONS

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  • capital-allotment-shares (2019-10-14) - SH01

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  • capital-allotment-shares (2019-05-31) - SH01

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  • capital-allotment-shares (2018-06-19) - SH01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-05-29) - SH04

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  • capital-allotment-shares (2018-05-17) - SH01

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  • termination-director-company-with-name-termination-date (2018-04-11) - TM01

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  • capital-allotment-shares (2018-04-05) - SH01

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  • capital-allotment-shares (2018-03-13) - SH01

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  • capital-allotment-shares (2018-03-28) - SH01

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  • capital-allotment-shares (2018-03-27) - SH01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-02-06) - SH04

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  • confirmation-statement-with-updates (2018-04-05) - CS01

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  • capital-allotment-shares (2018-06-21) - SH01

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  • resolution (2018-08-10) - RESOLUTIONS

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-07-24) - SH04

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-12-10) - SH04

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  • appoint-person-director-company-with-name-date (2018-12-03) - AP01

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  • capital-allotment-shares (2018-10-12) - SH01

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  • change-person-director-company-with-change-date (2018-10-11) - CH01

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  • capital-allotment-shares (2018-09-19) - SH01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-09-05) - SH04

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-11-09) - SH04

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  • accounts-with-accounts-type-group (2018-08-08) - AA

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  • auditors-resignation-company (2018-08-08) - AUD

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  • capital-allotment-shares (2018-07-24) - SH01

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  • appoint-person-director-company-with-name-date (2018-08-15) - AP01

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  • capital-allotment-shares (2017-03-21) - SH01

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  • appoint-person-director-company-with-name-date (2017-01-11) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-02-01) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-02-02) - AP03

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  • capital-return-purchase-own-shares-treasury-capital-date (2017-02-14) - SH03

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  • capital-allotment-shares (2017-03-02) - SH01

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  • capital-allotment-shares (2017-03-03) - SH01

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  • capital-allotment-shares (2017-03-22) - SH01

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  • capital-return-purchase-own-shares-treasury-capital-date (2017-03-29) - SH03

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  • confirmation-statement-with-updates (2017-03-29) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-05) - TM01

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  • capital-allotment-shares (2017-04-11) - SH01

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  • capital-allotment-shares (2017-06-08) - SH01

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  • termination-director-company-with-name-termination-date (2017-07-28) - TM01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-08-07) - SH04

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  • resolution (2017-08-08) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2017-08-08) - AA

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  • termination-director-company-with-name-termination-date (2017-11-01) - TM01

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  • capital-allotment-shares (2017-08-24) - SH01

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  • accounts-with-accounts-type-group (2016-08-05) - AA

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  • capital-allotment-shares (2016-08-04) - SH01

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  • capital-allotment-shares (2016-08-03) - SH01

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  • court-order (2016-07-21) - OC

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-06-28) - SH04

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-01-25) - SH04

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  • appoint-person-director-company-with-name-date (2016-04-13) - AP01

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  • capital-allotment-shares (2016-03-11) - SH01

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  • resolution (2016-08-05) - RESOLUTIONS

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-06-20) - SH04

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  • capital-statement-capital-company-with-date-currency-figure (2016-08-11) - SH19

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  • annual-return-company-with-made-up-date-no-member-list (2016-05-05) - AR01

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  • capital-allotment-shares (2016-08-24) - SH01

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  • appoint-person-secretary-company-with-name-date (2016-12-08) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-12-08) - TM02

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  • capital-allotment-shares (2016-08-16) - SH01

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  • capital-allotment-shares (2016-10-19) - SH01

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  • capital-allotment-shares (2016-10-12) - SH01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-12-29) - SH04

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  • appoint-person-director-company-with-name-date (2016-11-03) - AP01

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  • capital-allotment-shares (2016-09-14) - SH01

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  • capital-allotment-shares (2016-09-12) - SH01

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  • capital-allotment-shares (2016-09-01) - SH01

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  • capital-allotment-shares (2016-08-31) - SH01

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  • capital-return-purchase-own-shares-treasury-capital-date (2015-01-07) - SH03

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  • termination-director-company-with-name-termination-date (2015-01-08) - TM01

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  • capital-return-purchase-own-shares-treasury-capital-date (2015-01-23) - SH03

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  • appoint-person-director-company-with-name-date (2015-02-03) - AP01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-02-11) - SH04

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  • capital-allotment-shares (2015-03-27) - SH01

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  • capital-allotment-shares (2015-04-14) - SH01

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  • capital-allotment-shares (2015-04-28) - SH01

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  • capital-allotment-shares (2015-06-24) - SH01

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  • capital-allotment-shares (2015-07-03) - SH01

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  • termination-director-company-with-name-termination-date (2015-07-07) - TM01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-07-24) - SH04

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  • resolution (2015-08-06) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2015-08-11) - AA

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-09-10) - SH04

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  • annual-return-company-with-made-up-date-no-member-list (2015-04-27) - AR01

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  • capital-allotment-shares (2014-05-21) - SH01

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  • capital-allotment-shares (2014-03-06) - SH01

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  • capital-allotment-shares (2014-03-20) - SH01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-03-25) - SH04

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  • capital-allotment-shares (2014-04-11) - SH01

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  • annual-return-company-with-made-up-date-no-member-list (2014-04-30) - AR01

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  • capital-allotment-shares (2014-05-08) - SH01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-06-03) - SH04

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  • capital-allotment-shares (2014-06-23) - SH01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-07-03) - SH04

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  • resolution (2014-08-06) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2014-08-15) - AA

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  • termination-director-company-with-name-termination-date (2014-09-03) - TM01

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  • appoint-person-director-company-with-name-date (2014-09-09) - AP01

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  • capital-allotment-shares (2014-09-12) - SH01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-12-11) - SH04

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-10-10) - SH04

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  • capital-allotment-shares (2013-04-17) - SH01

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  • capital-allotment-shares (2013-03-11) - SH01

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  • change-person-director-company-with-change-date (2013-01-15) - CH01

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  • capital-allotment-shares (2013-01-24) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-03-04) - SH04

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-05-08) - SH04

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-04-15) - SH04

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  • accounts-with-accounts-type-group (2013-07-29) - AA

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  • resolution (2013-07-29) - RESOLUTIONS

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  • memorandum-articles (2013-07-29) - MEM/ARTS

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  • capital-return-purchase-own-shares-treasury-capital-date (2013-08-12) - SH03

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  • capital-allotment-shares (2013-10-30) - SH01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-11-29) - SH04

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  • capital-return-purchase-own-shares-treasury-capital-date (2013-12-11) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2013-12-19) - SH03

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-07-05) - SH04

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  • capital-return-purchase-own-shares-treasury-capital-date (2012-04-24) - SH03

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2012-04-17) - SH04

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  • appoint-person-director-company-with-name-date (2012-04-05) - AP01

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  • capital-allotment-shares (2012-03-13) - SH01

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  • capital-allotment-shares (2012-03-12) - SH01

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  • change-registered-office-address-company-with-date-old-address (2012-02-16) - AD01

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  • capital-return-purchase-own-shares-treasury-capital-date (2012-01-30) - SH03

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2012-01-09) - SH04

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  • annual-return-company-with-made-up-date-no-member-list (2012-05-01) - AR01

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  • capital-allotment-shares (2012-05-16) - SH01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2012-07-23) - SH04

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2012-06-29) - SH04

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  • appoint-person-director-company-with-name-date (2012-12-17) - AP01

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  • termination-director-company-with-name-termination-date (2012-12-03) - TM01

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  • capital-return-purchase-own-shares-treasury-capital-date (2012-09-24) - SH03

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  • capital-allotment-shares (2012-09-12) - SH01

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  • termination-secretary-company-with-name-termination-date (2012-08-02) - TM02

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  • capital-allotment-shares (2012-07-23) - SH01

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  • capital-allotment-shares (2011-03-02) - SH01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-04) - AR01

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  • capital-return-purchase-own-shares-treasury-capital-date (2011-12-16) - SH03

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  • capital-allotment-shares (2011-11-08) - SH01

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  • capital-allotment-shares (2011-08-30) - SH01

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  • termination-director-company-with-name (2011-08-18) - TM01

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  • resolution (2011-08-08) - RESOLUTIONS

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  • capital-allotment-shares (2011-07-01) - SH01

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  • capital-allotment-shares (2011-06-10) - SH01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2011-08-24) - SH04

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  • capital-allotment-shares (2010-03-31) - SH01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2010-04-06) - SH04

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  • appoint-person-director-company-with-name (2010-05-12) - AP01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2010-06-14) - SH04

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  • capital-allotment-shares (2010-02-09) - SH01

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  • capital-allotment-shares (2010-01-26) - SH01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2010-06-29) - SH04

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  • resolution (2010-07-29) - RESOLUTIONS

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  • capital-allotment-shares (2010-10-01) - SH01

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  • capital-allotment-shares (2010-11-11) - SH01

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  • capital-allotment-shares (2010-11-08) - SH01

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  • capital-allotment-shares (2010-08-12) - SH01

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  • capital-allotment-shares (2010-08-06) - SH01

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  • resolution (2009-07-28) - RESOLUTIONS

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  • legacy (2009-07-27) - 288b

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  • legacy (2009-07-24) - 88(2)

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  • legacy (2009-07-17) - 169A(2)

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  • legacy (2009-03-25) - 363a

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  • legacy (2009-02-13) - 169A(2)

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  • legacy (2009-07-30) - 88(2)

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  • legacy (2009-02-13) - 288a

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  • legacy (2009-06-16) - 169A(2)

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  • legacy (2009-08-26) - 88(2)

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  • change-person-director-company-with-change-date (2009-10-22) - CH01

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  • move-registers-to-sail-company (2009-10-19) - AD03

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  • change-person-secretary-company-with-change-date (2009-10-19) - CH03

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  • change-sail-address-company-with-old-address (2009-10-20) - AD02

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  • change-sail-address-company (2009-10-14) - AD02

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  • legacy (2009-09-23) - 88(2)

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  • accounts-with-accounts-type-group (2009-09-03) - AA

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  • legacy (2009-09-07) - 169A(2)

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  • legacy (2008-02-14) - 88(2)R

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  • legacy (2008-02-25) - 169A(2)

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  • legacy (2008-02-25) - 169

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  • legacy (2008-02-25) - 88(2)

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  • legacy (2008-03-06) - 169

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  • legacy (2008-03-06) - 169A(2)

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  • legacy (2008-03-17) - 353

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  • legacy (2008-03-17) - 190

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  • legacy (2008-03-17) - 363a

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  • legacy (2008-03-18) - 169A(2)

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  • legacy (2008-02-27) - 169

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  • legacy (2008-01-17) - 169

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  • legacy (2008-02-12) - 169

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  • legacy (2008-02-04) - 169

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  • legacy (2008-02-04) - 169A(2)

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  • legacy (2008-01-25) - 169

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  • legacy (2008-01-24) - 169A(2)

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  • legacy (2008-01-23) - 88(2)R

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  • legacy (2008-01-17) - 169A(2)

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  • legacy (2008-01-11) - 169(1B)

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  • legacy (2008-01-09) - 288b

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  • legacy (2008-01-02) - 169(1B)

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  • legacy (2008-04-03) - 88(2)

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  • legacy (2008-04-11) - 169A(2)

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  • legacy (2008-08-07) - 169A(2)

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  • resolution (2008-08-07) - RESOLUTIONS

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  • legacy (2008-08-07) - 288b

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  • legacy (2008-08-18) - 88(2)

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  • accounts-with-accounts-type-group (2008-08-18) - AA

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  • miscellaneous (2008-08-06) - MISC

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  • legacy (2008-10-10) - 288b

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  • legacy (2007-01-17) - 288c

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  • legacy (2007-12-28) - 88(2)R

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  • accounts-with-accounts-type-group (2007-07-31) - AA

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  • legacy (2007-12-19) - 169

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  • legacy (2007-10-23) - 169

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  • legacy (2006-08-08) - 88(2)R

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  • legacy (2006-08-04) - 288a

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  • resolution (2006-07-26) - RESOLUTIONS

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  • legacy (2006-08-04) - 288b

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  • legacy (2006-07-25) - 88(2)R

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  • legacy (2006-01-21) - 403a

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  • legacy (2006-03-24) - 363s

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  • legacy (2006-02-23) - 288a

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  • legacy (2005-01-12) - 288b

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  • legacy (2005-11-03) - 88(2)R

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  • legacy (2005-11-24) - 88(2)R

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  • resolution (2005-08-09) - RESOLUTIONS

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  • legacy (2005-08-09) - 288b

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  • legacy (2005-04-13) - 288c

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  • legacy (2005-05-10) - 288a

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  • legacy (2004-08-09) - 288b

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  • legacy (2004-08-12) - 88(2)R

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  • legacy (2004-08-23) - 88(2)R

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  • legacy (2004-03-11) - 363s

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  • legacy (2004-12-10) - 288a

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