Ltd Facts The UK company register, as filed

Register entry · No. 00699090

TATE & LYLE INDUSTRIES LIMITED

Active Private Limited Company Incorporated 21 Jul 1961

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    58 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2027.

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    Confirmation statement on time

    Next due 26 Dec 2026.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 21 Jul 1961 (65 years ago).

    Companies House register
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    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 Marble Arch, London, United Kingdom, W1H 7EJ

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    26 Dec 2026
    Last made up to
    12 Dec 2025

  5. Charges

    Outstanding
    58
    All time
    68

  6. Names

    1. TATE & LYLE INDUSTRIES LIMITED current
    2. TATE & LYLE FOOD AND DISTRIBUTION LIMITED earlier
    3. TATE & LYLE REFINERIES LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 34, with past →

NameRoleAppointedResignedBornNationality · lives in
Rowan Daniel Justin Adams Chartered Secretary Director 17 Jan 2000 — September 1967 British · United Kingdom
Lindsay Claire Beardsell Solicitor Director 31 Oct 2018 — October 1976 British · England
Andrew De La Rue Accountant Director 1 Apr 2023 — February 1977 British · United Kingdom
Sarah Rolls Group Financial Controller Director 5 Oct 2023 — July 1974 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tate & Lyle Investments Limited company · 00300771 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TATE & LYLE INDUSTRIES LIMITED still trading?

The register shows TATE & LYLE INDUSTRIES LIMITED as active.

What does TATE & LYLE INDUSTRIES LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was TATE & LYLE INDUSTRIES LIMITED set up?

It was incorporated on 21 July 1961.

When are TATE & LYLE INDUSTRIES LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is TATE & LYLE INDUSTRIES LIMITED's next confirmation statement due?

By 26 December 2026.

Who runs TATE & LYLE INDUSTRIES LIMITED?

TATE & LYLE INDUSTRIES LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (49420), active, set up around the same time. More in this industry →

  1. 00711783 SANTA FE RELOCATION SERVICES (UK) LIMITED Active Private Limited Company Inc. 29 Dec 1961 49420 · Removal services
  2. 00710832 WREKIN GOLF CLUB LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 18 Dec 1961 82990 · Other business support service activities n.e.c.
  3. 00710486 A.S.ALLMAN LIMITED Active Private Limited Company Inc. 13 Dec 1961 01629 · Support activities for animal production (other than farm animal boarding and care) n.e.c.
  4. 00710041 N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED Active Private Limited Company Inc. 7 Dec 1961 82990 · Other business support service activities n.e.c.
  5. 00709684 G L GREEN LIMITED Active Private Limited Company Inc. 4 Dec 1961 82990 · Other business support service activities n.e.c.

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