Tate & Lyle Investments Limited

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Company number
00300771
Status
Active
Registered address
5 Marble Arch, London, United Kingdom, W1h 7ej
Incorporated
15 May 1935
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Barlow, Victoria
    Secretary
    Appointed: 2026-05-18
    • Victoria BARLOW — Officer, appointed 2026-05-18
  • Wright, Rebecca Jayne
    Secretary
    Appointed: 2024-07-12
    • Rebecca Jayne WRIGHT — Officer, appointed 2024-07-12
  • Adams, Rowan Daniel Justin
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2001-01-17
    • Rowan Daniel Justin ADAMS — Officer, appointed 2014-06-18
    • Rowan Daniel Justin ADAMS — Officer, appointed 2007-10-04
    • Rowan Daniel Justin ADAMS — Officer, appointed 2006-11-10
  • Beardsell, Lindsay Claire
    Director
    Nationality: British · Residence: England · Appointed: 2018-10-31
    • Lindsay Claire BEARDSELL — Officer, appointed 2021-09-01
    • Lindsay Claire BEARDSELL — Officer, appointed 2018-10-31
    • Lindsay Claire BEARDSELL — Officer, appointed 2018-10-31
  • De La Rue, Andrew
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-04-01
    • Andrew DE LA RUE — Officer, appointed 2023-04-01
    • Andrew DE LA RUE — Officer, appointed 2023-04-01
    • Andrew DE LA RUE — Officer, appointed 2023-04-01

Filing History

  • appoint-person-secretary-company-with-name-date
    Date: 2026-05-21 · Type: AP03
  • accounts-with-accounts-type-full
    Date: 2026-01-02 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-12-16 · Type: CS01
  • resolution
    Date: 2025-10-22 · Type: RESOLUTIONS
  • resolution
    Date: 2025-10-22 · Type: RESOLUTIONS
  • capital-allotment-shares
    Date: 2025-10-20 · Type: SH01
  • legacy
    Date: 2025-03-17 · Type: SH20
  • capital-statement-capital-company-with-date-currency-figure
    Date: 2025-03-17 · Type: SH19

PSC / Beneficial Ownership

  • Tate & Lyle Plc
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • UNITED MOLASSES (HOLDINGS) LIMITED
    Effective from 1976-12-31 · Ceased 1989-08-21
  • UNITED MOLASSES COMPANY LIMITED
    Effective from 1935-05-15 · Ceased 1976-12-31

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 5 active · 113 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TATE & LYLE INVESTMENTS LIMITED - UK Company Risk Report