1
A. & W. SMITH & COMPANY LIMITED
SC003517 Saffery Champness, Edinburgh Quay, 133 Fountainbridge Ref Dh/jy, Edinburgh
Dissolved Corporate (11 parents)
Officer
2004-03-31 ~ dissolved
IIF 29 - Director → ME
2
Tate And Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (11 parents)
Officer
2004-03-31 ~ dissolved
IIF 34 - Director → ME
3
Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
Dissolved Corporate (9 parents)
Officer
2004-03-31 ~ dissolved
IIF 37 - Director → ME
4
ASTAXANTHIN MANUFACTURING LIMITED
04729479 5 Marble Arch, London, United Kingdom
Active Corporate (14 parents)
Officer
2003-04-10 ~ 2018-10-31
IIF 60 - Director → ME
5
BRITISH CHARCOALS & MACDONALDS LIMITED
SC016079 Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (11 parents)
Officer
2004-03-31 ~ dissolved
IIF 11 - Director → ME
6
C.MARSTON & SONS (ICKLINGHAM) LIMITED
00363757 Blenheim House, Newmarket Road, Bury St Edmunds, Suffolk
Dissolved Corporate (20 parents)
Officer
2004-03-31 ~ 2007-10-01
IIF 50 - Director → ME
7
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (15 parents)
Officer
2004-03-31 ~ dissolved
IIF 43 - Director → ME
8
1 Kingsway, London
Dissolved Corporate (15 parents)
Officer
2006-11-08 ~ 2018-10-31
IIF 69 - Director → ME
9
RUMEVITE LINITED - 1992-06-02
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
2004-03-31 ~ dissolved
IIF 32 - Director → ME
10
IDLEFIELD LIMITED - 1980-12-31
Tate & Lyle Plc,sugar Quay, Lower Thames Street, London
Dissolved Corporate (11 parents)
Officer
2004-03-31 ~ dissolved
IIF 8 - Director → ME
11
WESTBURN SUGAR REFINERIES, LIMITED - 1992-06-02
Saffery Champness, Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (10 parents)
Officer
2004-03-31 ~ dissolved
IIF 25 - Director → ME
12
UNITED MOLASSES COMPANY LIMITED - 1992-06-02
TATE & LYLE FEEDS LIMITED - 1991-02-11
MOLASSINE COMPANY,LIMITED(THE) - 1978-12-31
Tate & Lyle, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (9 parents)
Officer
2004-03-31 ~ dissolved
IIF 13 - Director → ME
13
FARM FEED HOLDINGS LIMITED
- now 01406626TRIOCREST LIMITED - 1979-12-31
Tate & Lyle Plc., Sugar Quay., Lower Thames Street., London.ec3r 6dq
Dissolved Corporate (8 parents)
Officer
2004-03-31 ~ dissolved
IIF 23 - Director → ME
14
FOUNDRY PLANT AND MACHINERY LIMITED
SC021147 Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (11 parents)
Officer
2004-03-31 ~ dissolved
IIF 20 - Director → ME
15
FOUR - F INTERNATIONAL LIMITED - 1992-06-02
FEEDEX FINANCE LIMITED - 1979-12-31
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
2004-03-31 ~ dissolved
IIF 14 - Director → ME
16
PIGPAC LIMITED - 1992-06-02
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
2004-03-31 ~ dissolved
IIF 1 - Director → ME
17
G.C. HAHN AND COMPANY LIMITED - now
TATE & LYLE INDUSTRIAL HOLDINGS LIMITED
- 2020-12-02
03403582 5 Marble Arch, London, United Kingdom
Active Corporate (19 parents)
Officer
1997-07-09 ~ 2018-10-31
IIF 79 - Director → ME
18
GREENOCK BULK HANDLING COMPANY LIMITED
SC030860 Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (12 parents)
Officer
2004-03-31 ~ dissolved
IIF 10 - Director → ME
19
GREENWITCH LIMITED - now
SYRAL UK LIMITED - 2012-03-13
AMYLUM UK LIMITED - 2004-11-23
TUNNEL REFINERIES LIMITED - 1996-10-28
100 Victoria Street, London, England
Active Corporate (49 parents)
Officer
2007-04-19 ~ 2007-10-01
IIF 51 - Director → ME
20
HAHNTECH INTERNATIONAL LIMITED
- now 02233648GRAYFERN LIMITED - 1988-06-29
5 Marble Arch, London, United Kingdom
Active Corporate (18 parents)
Officer
2011-03-22 ~ 2018-10-31
IIF 38 - Director → ME
21
1 Kingsway, London
Dissolved Corporate (18 parents)
Officer
2001-01-25 ~ 2018-10-31
IIF 64 - Director → ME
22
Begbies Traynor (central) Llp, 32 Cornhill, London, England
Dissolved Corporate (15 parents)
Officer
2004-03-31 ~ dissolved
IIF 41 - Director → ME
1999-06-16 ~ 2001-12-20
IIF 27 - Director → ME
23
1 Kingsway, London
Dissolved Corporate (14 parents)
Officer
2004-03-31 ~ 2018-10-31
IIF 63 - Director → ME
24
SERGEANT SEEDS LIMITED - 1992-06-02
C/o Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
2004-03-31 ~ dissolved
IIF 3 - Director → ME
25
LONDON CARGO CONSULTANTS LIMITED
- now 01405721SUGAR LINE SHIPPING LIMITED - 1984-08-13
GARONVALE LIMITED - 1979-12-31
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-31 ~ dissolved
IIF 15 - Director → ME
26
NORTHLINE TRANSPORT LIMITED - 1992-06-02
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
2004-03-31 ~ dissolved
IIF 18 - Director → ME
27
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
2004-03-31 ~ dissolved
IIF 22 - Director → ME
28
MIRRLEES WATSON COMPANY LIMITED(THE)
00891546 Tate & Lyle, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (9 parents)
Officer
2004-03-31 ~ dissolved
IIF 33 - Director → ME
29
SUGAR LINE LIMITED - 1978-12-31
Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
Dissolved Corporate (9 parents)
Officer
2004-03-31 ~ dissolved
IIF 9 - Director → ME
30
MANBRE SUGARS LIMITED - 1992-06-02
Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
Active Corporate (9 parents)
Officer
2004-03-31 ~ now
IIF 26 - Director → ME
31
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-01 ~ now
IIF 76 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
55 Baker Street, London
Active Corporate (12 parents)
Officer
2002-07-23 ~ 2008-01-21
IIF 77 - Director → ME
33
NORCO LIMITED - 1976-12-31
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Active Corporate (16 parents)
Officer
2004-03-31 ~ now
IIF 44 - Director → ME
34
HULL DOCKS STORAGE LIMITED - 1990-04-09
MODERNVENUE LIMITED - 1988-03-31
Tate And Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (11 parents)
Officer
2004-03-31 ~ dissolved
IIF 45 - Director → ME
35
925 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2007-12-11 ~ dissolved
IIF 83 - Secretary → ME
36
Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (9 parents)
Officer
2004-03-31 ~ dissolved
IIF 4 - Director → ME
37
Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
Dissolved Corporate (11 parents)
Officer
2004-03-31 ~ dissolved
IIF 19 - Director → ME
38
RICHARDS (SHIPBUILDERS) LIMITED
00270992 Fergusson House, 124-128 City Road, London
Dissolved Corporate (11 parents)
Officer
2001-01-17 ~ dissolved
IIF 7 - Director → ME
39
ROBINSON MILLING SYSTEMS (TEWKESBURY) LIMITED
00155469 1 Kingsway, London
Active Corporate (14 parents)
Officer
2004-03-31 ~ 2018-10-31
IIF 78 - Director → ME
40
SAMSON HARRIS PROPERTIES LIMITED
06438434 925 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2007-11-27 ~ dissolved
IIF 21 - Director → ME
41
KENTSHIPS LIMITED - 1992-06-02
Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
Dissolved Corporate (9 parents)
Officer
2004-03-31 ~ dissolved
IIF 30 - Director → ME
42
SYRAL UK SERVICES LIMITED - now
TEREOS SYRAL UK LIMITED - 2012-09-04
GREENWICH DISTILLERS LTD.
- 2010-10-01
02236484LOCALPRIOR LIMITED - 1988-10-28
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (24 parents)
Officer
2004-03-31 ~ 2007-10-01
IIF 49 - Director → ME
43
TATE & LYLE TRADING & DEVELOPMENTS LIMITED - 1992-07-13
1 Kingsway, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-03-31 ~ dissolved
IIF 46 - Director → ME
44
T.L.S.S.PENSION NOMINEES LIMITED
00648100 1 Kingsway, London
Dissolved Corporate (13 parents)
Officer
2004-03-31 ~ 2018-10-31
IIF 57 - Director → ME
45
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-31 ~ dissolved
IIF 28 - Director → ME
46
TATE & LYLE (NORTH) LIMITED
- now 00417293 1 Kingsway, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-09-12 ~ 2001-12-20
IIF 47 - Director → ME
2004-03-31 ~ dissolved
IIF 53 - Director → ME
47
TATE & LYLE (SOUTH) LIMITED
- now 00517685CHARLES E FORD LIMITED - 1992-06-02
TECOMATIC LIMITED - 1991-02-11
Tate & Lyle, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (9 parents)
Officer
2004-03-31 ~ dissolved
IIF 2 - Director → ME
2000-09-12 ~ 2001-12-20
IIF 12 - Director → ME
48
TATE & LYLE AGRIBUSINESS LIMITED
- now 01221761TATE & LYLE ENGINEERING LIMITED - 1979-12-31
Sugar Quay, Lower Thames St, London
Dissolved Corporate (9 parents)
Officer
2004-03-31 ~ dissolved
IIF 17 - Director → ME
49
TATE & LYLE EXPORT HOLDINGS LIMITED
10021479 5 Marble Arch, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-02-23 ~ 2018-10-31
IIF 55 - Director → ME
50
Sugar Quay, Lower Thames Street, London
Dissolved Corporate (5 parents)
Officer
2004-12-20 ~ dissolved
IIF 31 - Director → ME
51
TATE & LYLE FOOD PRODUCTS LIMITED
- now 01116426MICRONIZED FOOD PRODUCTS LIMITED - 2000-05-23
MICRONIZED FARM PRODUCTS LIMITED - 1976-12-31
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
2004-03-31 ~ dissolved
IIF 24 - Director → ME
52
TATE & LYLE FUTURES LIMITED - now
- 1925-09-04~1982-12-20 - - 1925-09-04~1982-12-20
1 Kingsway, London, United Kingdom
Active Corporate (8 parents)
Officer
2004-03-31 ~ now
IIF 48 - Director → ME
53
TATE & LYLE GROUP SERVICES LIMITED
00343970 5 Marble Arch, London, United Kingdom
Active Corporate (17 parents)
Officer
1998-07-22 ~ 2018-10-31
IIF 65 - Director → ME
54
TATE & LYLE HOLDINGS AMERICAS LIMITED
06390829 5 Marble Arch, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-10-04 ~ 2018-10-31
IIF 58 - Director → ME
55
TATE & LYLE HOLDINGS LIMITED
- now 00471470TATE & LYLE INVESTMENTS LIMITED - 1979-12-31
5 Marble Arch, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2000-04-26 ~ 2018-10-31
IIF 62 - Director → ME
56
TATE & LYLE FOOD AND DISTRIBUTION LIMITED - 1981-12-31
TATE & LYLE REFINERIES LIMITED - 1979-12-31
5 Marble Arch, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
1997-07-18 ~ 2018-10-31
IIF 61 - Director → ME
57
TATE & LYLE INVESTMENTS (GULF STATES) LIMITED
02800742 1 Kingsway, London
Dissolved Corporate (13 parents)
Officer
(before 1994-03-15) ~ 2018-10-31
IIF 70 - Director → ME
58
TATE & LYLE INVESTMENTS AMERICA LIMITED
10384878 5 Marble Arch, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-09-20 ~ 2018-10-31
IIF 71 - Director → ME
59
TATE & LYLE INVESTMENTS BRAZIL LIMITED
- now 05399545TATE & LYLE INVESTMENTS (NORTH AFRICA) LIMITED
- 2014-11-21
05399545ABBASTILLA LIMITED
- 2005-09-27
05399545 5 Marble Arch, London, United Kingdom
Active Corporate (16 parents)
Officer
2005-09-23 ~ 2018-10-31
IIF 59 - Director → ME
60
TATE & LYLE INVESTMENTS LIMITED
- now 00300771UNITED MOLASSES (HOLDINGS) LIMITED - 1989-08-21
UNITED MOLASSES COMPANY LIMITED - 1976-12-31
5 Marble Arch, London, United Kingdom
Active Corporate (27 parents, 13 offsprings)
Officer
1997-09-25 ~ 2018-10-31
IIF 72 - Director → ME
61
TATE & LYLE MOLD UK LIMITED - now
K C HAHN AND CO LIMITED - 2008-07-04
G.C. HAHN & CO LIMITED - 2008-06-30
ROSGEM LIMITED - 1985-01-25
5 Marble Arch, London, United Kingdom
Active Corporate (18 parents)
Officer
2011-03-22 ~ 2018-10-31
IIF 68 - Director → ME
62
TATE & LYLE OPERATIONS LIMITED
- now 00524462SILVER ROADWAYS LIMITED - 1989-07-26
Sugar Quay, Lower Thames St, London
Dissolved Corporate (9 parents)
Officer
2004-03-31 ~ dissolved
IIF 35 - Director → ME
63
5 Marble Arch, London, United Kingdom
Active Corporate (11 parents)
Officer
1994-10-11 ~ 2018-10-31
IIF 39 - Director → ME
64
TATE & LYLE PUBLIC LIMITED COMPANY
00076535 5 Marble Arch, London, United Kingdom
Active Corporate (69 parents, 13 offsprings)
Officer
2016-12-08 ~ 2017-02-01
IIF 84 - Secretary → ME
2001-01-01 ~ 2012-08-01
IIF 81 - Secretary → ME
65
1 Kingsway, London
Dissolved Corporate (13 parents)
Officer
2004-03-31 ~ 2018-10-31
IIF 67 - Director → ME
66
Sugar Quay, Lower Thames St, London
Dissolved Corporate (9 parents)
Officer
2004-03-31 ~ dissolved
IIF 36 - Director → ME
67
5 Marble Arch, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-11-10 ~ 2018-10-31
IIF 40 - Director → ME
68
UNITED MOLASSES COMPANY LIMITED - 1992-07-13
FARM FEED FORMULATORS LIMITED - 1992-06-02
1 Kingsway, London
Dissolved Corporate (9 parents)
Officer
2004-03-31 ~ dissolved
IIF 52 - Director → ME
69
Sugar Quay, Lower Thames St, London
Dissolved Corporate (9 parents)
Officer
2004-03-31 ~ dissolved
IIF 6 - Director → ME
70
5 Marble Arch, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-06-18 ~ 2018-10-31
IIF 56 - Director → ME
71
5 Marble Arch, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
1997-07-09 ~ 2018-10-31
IIF 66 - Director → ME
72
KESSLER FOUNDATION(THE)
- 2020-11-24
01864076 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2019-06-21 ~ now
IIF 75 - Director → ME
73
THE SUGAR MANUFACTURERS SUPPLY COMPANY LIMITED
- now 00480306TATE & LYLE TECHNICAL SERVICES LIMITED - 1996-09-26
Tate & Lyle, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
2004-03-31 ~ dissolved
IIF 16 - Director → ME
74
THE WESTBURN SUGAR REFINERIES LIMITED
- now 01296577FARM FEED FORMULATORS (COMMODITIES) LIMITED - 1992-06-02
C/o Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
2004-03-31 ~ dissolved
IIF 5 - Director → ME
75
UNITED MOLASSES MARKETING LIMITED - now
MOLASSES TRADING COMPANY LIMITED
- 2011-02-11
00201114 52-54 Gracechurch Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2001-09-10 ~ 2010-12-10
IIF 73 - Director → ME
76
UNITED MOLASSES PURCHASING LIMITED
- now 01531255WM. HOLGATE & SONS LIMITED - 1990-08-13
Chris Roberts Esq., 48 Gracechurch Street, London
Dissolved Corporate (13 parents)
Officer
2004-03-31 ~ 2010-12-10
IIF 74 - Director → ME
77
W.H. SANDERS & SON (HOLDINGS) LIMITED
01201272 Tate & Lyle Plc Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
2004-03-31 ~ dissolved
IIF 42 - Director → ME
78
ZSR INVESTMENTS (UK) LIMITED - now
TATE & LYLE INVESTMENTS (AFRICA) LIMITED
- 2002-04-19
04264747 400 Capability Green, Luton, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2001-08-03 ~ 2002-02-06
IIF 54 - Director → ME
2001-08-03 ~ 2001-08-30
IIF 82 - Secretary → ME