TATE & LYLE INDUSTRIES LIMITED

Company number 00699090 ·

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Overview

Company type
Private Limited Company
Incorporated
1961-07-21
Registered office
5 Marble Arch, London, United Kingdom, W1H 7EJ
Postcode
W1H 7EJ
Capital
276,726,342 EUR
Accounts category
Audit Exemption Subsidiary

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2025-12-12
Next due by
2026-12-26
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 8 current · 27 resigned

Sarah ROLLS Director
Appointed 2023-10-05
Andrew DE LA RUE Director
Appointed 2023-04-01
Appointed 2018-10-31
ACCOUNTANT Appointed 2014-01-13
Appointed 2008-07-25

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by TATE & LYLE INVESTMENTS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2026-03-31) as part of the TATE & LYLE PUBLIC LIMITED COMPANY group statement — 7 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
TATE & LYLE FOOD AND DISTRIBUTION LIMITED1981-12-31
TATE & LYLE REFINERIES LIMITED1979-12-31

Previous registered addresses 1

AddressChanged on
SUGAR QUAY, LOWER THAMES STREET, LONDON, EC3R 6DQ2012-02-16

Among its peers

Among the oldest 25%

of 8,994 similar companies in W, trading since 1961

435 companies are registered at this postcode →