TATE & LYLE PUBLIC LIMITED COMPANY
Active - Accounts Filed
General Information
NAME
TATE & LYLE PUBLIC LIMITED COMPANY
COMPANY NUMBER
00076535
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/02/1903
(121 years and 9 months old)
WEBSITE
www.tateandlyle.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 7EJ
Telephone: 02072572100
TPS: No
1 Kingsway
Westminster
London
WC2B 6AT
Telephone: 72572100
5 Marble Arch
LONDON
W1H 7EJ
Maes Gwern Mold Business Park
Mold
Clwyd
CH7 1XW
Telephone: 705500
Sutton Field Industrial Estate
Stockholm Road
Hull
North Humberside
HU7 0XL
Telephone: 705500
Thames Bank House
Tunnel Av
London
SE10 0PA
Thames Refinery
Factory Road
North Woolwich
London
E16 2EW
Telephone: 74764455
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TATE & LYLE PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| G C HAHN & CO COORDINATIONSGESELLSCHARFT | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Glenn Michael Fish (932940686) Appointed |
| 19/11/2024 | New Board Member Ana Claudia Nogueira Pinto Fagulha Vaz De Lestapis (932940663) Appointed |
| 18/09/2024 | Dawn Amanda Allen (913708894) has left the board |
Credit Risk Overview
Want to learn more about TATE & LYLE PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TATE & LYLE PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TATE & LYLE PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2014 - Present (10 years and 3 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 18 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2017 - Present (7 years and 11 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2018 - Present (6years) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Glenn Michael Fish (932940686) Appointed |
| 19/11/2024 | New Board Member Ana Claudia Nogueira Pinto Fagulha Vaz De Lestapis (932940663) Appointed |
| 18/09/2024 | Dawn Amanda Allen (913708894) has left the board |
| 18/09/2024 | New Board Member Sarah Mary Kuijlaars (926321374) Appointed |
| 08/08/2024 | Claire-Marie O'Grady (922375403) has left the board |
| 08/08/2024 | New Company Secretary Matthew Robert Joy (932587972) Appointed |
| 16/07/2024 | New Accounts filed |
| 16/04/2024 | New Board Member Jeffrey Carr (932176085) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Board Member David Hearn (931763073) Appointed |
| 05/01/2024 | Paul Anthony Forman (914828317) has left the board |
| 15/09/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 10/06/2022 | New Board Member Isabelle Esser (929667709) Appointed |
| 18/05/2022 | New Board Member Dawn Amanda Allen (913708894) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 11/11/2021 | Vivid Sehgal (928038820) has left the board |
| 06/05/2021 | New Board Member Patricia Corsi (928278785) Appointed |
| 05/03/2021 | New Board Member Vivid Sehgal (928038820) Appointed |
| 17/01/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Board Member Kwok Wah Cheung (927839390) Appointed |
| 04/12/2020 | New Accounts filed |
| 07/08/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 31/07/2019 | Douglas Malcolm Hurt (911416124) has left the board |
| 12/07/2019 | New Board Member Kimberly Nelson (926036640) Appointed |
| 12/07/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Board Member Warren Tucker (925306207) Appointed |
| 17/08/2018 | New Board Member Imran Nawaz (924945503) Appointed |
| 11/08/2018 | New Accounts filed |
| 13/04/2018 | Javed Ahmed (907140920) has left the board |
| 10/04/2018 | New Confirmation Statement filed |
| 03/11/2017 | Jeanne Marie Johns (921772828) has left the board |
| 01/08/2017 | New Accounts filed |
| 01/08/2017 | Elisabeth Patricia Airey (910741968) has left the board |
| 07/04/2017 | Peter Oliver Gershon (910201420) has left the board |
| 07/04/2017 | William Henry Camp (915119315) has left the board |
| 04/04/2017 | New Confirmation Statement filed |
| 06/02/2017 | New Company Secretary Claire-Marie O'Grady (922375403) Appointed |
| 03/02/2017 | Robert Avery Gibber (922024714) has left the board |
| 13/01/2017 | New Board Member Gerard Martin Murphy (922216917) Appointed |
| 12/12/2016 | Lucie Sarah Gilbert (907202076) has left the board |
| 12/12/2016 | New Company Secretary Robert Avery Gibber (922024714) Appointed |
| 08/11/2016 | New Board Member Jeanne Marie Johns (921772828) Appointed |
| 25/07/2016 | New Accounts filed |
| 13/05/2016 | New Confirmation Statement filed |
| 15/04/2016 | New Board Member Sybella Jane Stanley (920711739) Appointed |
| 15/04/2016 | New Board Member Lars Vinge Frederiksen (920711736) Appointed |
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