TATE & LYLE INVESTMENTS LIMITED

Parent entities and officers

Active 6

1
De La Rue, Andrew
Born in February 1977
Individual (11 offsprings)
Officer
2023-04-01 ~ now
OF - Director → CIF 0
2
Rolls, Sarah
Born in July 1974
Individual (11 offsprings)
Officer
2023-10-05 ~ now
OF - Director → CIF 0
3
Beardsell, Lindsay Claire
Born in October 1976
Individual (24 offsprings)
Officer
2018-10-31 ~ now
OF - Director → CIF 0
4
Adams, Rowan Daniel Justin
Born in September 1967
Individual (23 offsprings)
Officer
2001-01-17 ~ now
OF - Director → CIF 0
5
Wright, Rebecca Jayne
Individual (4 offsprings)
Officer
2024-07-12 ~ now
OF - Secretary → CIF 0
6
TATE & LYLE PLC
TATE & LYLE PUBLIC LIMITED COMPANY
5, Marble Arch, London, United Kingdom
Active Corporate (12 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 22

1
Hurst, Adam Howard
Chartered Accountant born in March 1968
Individual (5 offsprings)
Officer
2005-06-24 ~ 2007-12-07
OF - Director → CIF 0
2
Gibber, Robert Avery, Mr.
Solicitor born in October 1962
Individual (8 offsprings)
Officer
1997-09-25 ~ 2018-10-31
OF - Director → CIF 0
3
Creed, David Ronald
Treasurer born in February 1943
Individual
Officer
1995-07-25 ~ 1997-12-31
OF - Director → CIF 0
4
Mcleish, Chris
Accountant born in July 1970
Individual (6 offsprings)
Officer
2003-12-01 ~ 2005-06-24
OF - Director → CIF 0
Mcleish, Christopher Mark
Accountant born in July 1970
Individual (6 offsprings)
Officer
2014-01-13 ~ 2019-07-15
OF - Director → CIF 0
5
Hunter, John Richard
Accountant born in March 1942
Individual (2 offsprings)
Officer
1996-04-09 ~ 2001-01-17
OF - Director → CIF 0
Hunter, John Richard
Individual (2 offsprings)
Officer
1999-05-21 ~ 2001-01-17
OF - Secretary → CIF 0
6
Gifford, Simon
Chartered Accoutant born in October 1946
Individual (1 offspring)
Officer
~ 2006-07-19
OF - Director → CIF 0
7
Williams, Anthony Charles Wallace
Financier/Solicitor born in May 1957
Individual (1 offspring)
Officer
1998-01-19 ~ 2000-05-31
OF - Director → CIF 0
8
Strathdee, Stuart
Sweetener Industrialist born in June 1951
Individual (3 offsprings)
Officer
1993-05-04 ~ 2009-07-31
OF - Director → CIF 0
9
Adams, Rowan Daniel Justin
Chartered Secretary
Individual (23 offsprings)
Officer
2001-01-17 ~ 2008-06-25
OF - Secretary → CIF 0
10
Derodra, Mehul Andrew
Management Accountant born in November 1966
Individual (8 offsprings)
Officer
2011-09-30 ~ 2013-01-01
OF - Director → CIF 0
11
Stamford-moroz, Phoebe
Individual
Officer
2021-08-03 ~ 2024-07-12
OF - Secretary → CIF 0
12
Henley, Andrew
Accountant born in January 1984
Individual (16 offsprings)
Officer
2019-07-15 ~ 2023-03-31
OF - Director → CIF 0
13
Tham, Jaime
Individual (7 offsprings)
Officer
2016-12-06 ~ 2021-08-03
OF - Secretary → CIF 0
14
Down, Geoffrey David
Individual (2 offsprings)
Officer
~ 1999-05-21
OF - Secretary → CIF 0
15
Lewis, Paul Scott
Finance Director born in November 1936
Individual
Officer
~ 1997-08-26
OF - Director → CIF 0
16
Mirsky, Paul Joel
Company Director born in June 1946
Individual
Officer
~ 1993-05-04
OF - Director → CIF 0
17
Nightingale, Nicholas John
Solicitor born in August 1942
Individual
Officer
~ 1993-09-30
OF - Director → CIF 0
18
Metcalf, James Harry
Accountant born in March 1947
Individual
Officer
2000-09-26 ~ 2001-06-30
OF - Director → CIF 0
19
Walker, John Hugh William
Sugar Refiner born in August 1944
Individual
Officer
1995-07-25 ~ 2003-04-02
OF - Director → CIF 0
20
Gilbert, Lucie Sarah
Individual (4 offsprings)
Officer
2008-06-25 ~ 2016-12-05
OF - Secretary → CIF 0
21
Hicks, William Beverley
Company Director born in November 1962
Individual (19 offsprings)
Officer
2008-07-25 ~ 2011-09-30
OF - Director → CIF 0
22
Lodge, Timothy Ralph Henry
Management Accountant born in August 1964
Individual (7 offsprings)
Officer
2001-07-01 ~ 2003-12-01
OF - Director → CIF 0

Company in focus

Previous names

UNITED MOLASSES COMPANY LIMITED - 1976-12-31

UNITED MOLASSES (HOLDINGS) LIMITED - 1989-08-21

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register

TATE & LYLE INVESTMENTS LIMITED
Info
UNITED MOLASSES COMPANY LIMITED - 1976-12-31
UNITED MOLASSES (HOLDINGS) LIMITED - 1976-12-31
Registered number 00300771
5 Marble Arch, London W1H 7EJ
PRIVATE LIMITED COMPANY incorporated on 1935-05-15 (90 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-01
CIF 0
TATE & LYLE INVESTMENTS LIMITED
S
Registered number 300771
1, Kingsway, London, England, WC2B 6AT
Company Limited By Shares in Companies House, England And Wales
CIF 1
TATE & LYLE INVESTMENTS LIMITED
S
Registered number 00300771
1, Kingsway, London, United Kingdom, WC2B 6AT
Limited By Shares in Companies House, England
CIF 2 CIF 3
TATE & LYLE INVESTMENTS LIMITED
S
Registered number 00300771
1, Kingsway, London, United Kingdom, WC2B 6AT
Limited By Shares in Companies House, England
CIF 4
TATE & LYLE INVESTMENTS LIMITED
S
Registered number 00300771
5, Marble Arch, London, England, W1H 7EJ
Private Limited Company in Companies House, England
CIF 5
TATE & LYLE INVESTMENTS LIMITED
S
Registered number 00300771
5, Marble Arch, London, United Kingdom, W1H 7EJ
Limited By Shares in Companies House, England
CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12
Private Limited Company in Companies House, England And Wales
CIF 13

(more)

Offspring entities and appointments

Active 13

1
CESALPINIA (UK) LIMITED
1 Kingsway, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
2
CP KELCO UK LIMITED
- now
PRECIS (1877) LIMITED - 2000-06-22
5 Marble Arch, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-11-15 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
3
HAHNTECH INTERNATIONAL LIMITED
- now
GRAYFERN LIMITED - 1988-06-29
5 Marble Arch, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
4
HISTONPARK LIMITED
1 Kingsway, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
5
TATE & LYLE GROUP SERVICES LIMITED
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
6
TATE & LYLE HOLDINGS AMERICAS LIMITED
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2018-10-01 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
7
TATE & LYLE HOLDINGS LIMITED
- now
TATE & LYLE INVESTMENTS LIMITED - 1979-12-31
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-12-19 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
8
TATE & LYLE INDUSTRIES LIMITED
- now
TATE & LYLE REFINERIES LIMITED - 1979-12-31
TATE & LYLE FOOD AND DISTRIBUTION LIMITED - 1981-12-31
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
9
TATE & LYLE INVESTMENTS (GULF STATES) LIMITED
1 Kingsway, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
10
TATE & LYLE INVESTMENTS AMERICA LIMITED
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-09-20 ~ now
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
11
TATE & LYLE INVESTMENTS BRAZIL LIMITED
- now
TATE & LYLE INVESTMENTS (NORTH AFRICA) LIMITED - 2014-11-21
ABBASTILLA LIMITED - 2005-09-27
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
12
TATE & LYLE MOLD UK LIMITED
- now
ROSGEM LIMITED - 1985-01-25
G.C. HAHN & CO LIMITED - 2008-06-30
G. C. HAHN AND COMPANY LIMITED - 2020-12-02
K C HAHN AND CO LIMITED - 2008-07-04
5 Marble Arch, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
13
TATE & LYLE OVERSEAS LIMITED
5 Marble Arch, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE