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TATE & LYLE PUBLIC LIMITED COMPANY

00076535 · Plc · 123 years old

5 Marble Arch, London, W1H 7EJ

SIC 70100

Companies House data checked 20 October 2026

Type
Plc
Incorporated
1903
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for TATE & LYLE PUBLIC LIMITED COMPANY (ECCTA)

Directors of TATE & LYLE PUBLIC LIMITED COMPANY must verify their identity by 2026-12-26.

Directors
11 verified
Persons with Significant Control
0 verified

Director network

CRODA INTERNATIONA…PROSTATE CANCER UKVENUE PROPERTY LIM…SEVERN TRENT PLCSEVERN TRENT WATER…JD SPORTS FASHION …TATE & LYLE VENTUR…TATE & LYLE INTERN…CARR,JeffreyCHEUNG,WahESSER,DrFOOTS,EdwardHAMPTON,SeymourHARDING,CrawfordHEARN,DavidKUIJLAAR…MaryNELSON,KimberlyTUCKER,WarrenVAZFagulhaTATE& LYLE P…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
CARR, Jeffreydirectorsince 2024-04-01
CHEUNG, Kwok Wahdirectorsince 2021-01-01
ESSER, Isabelle, Drdirectorsince 2022-06-01
FOOTS, Stephen Edwarddirectorsince 2025-07-24· also at CRODA INTERNATIONAL PUBLIC LIMITED COMPANY
HAMPTON, Anthony Nicholas Seymourdirectorsince 2014-09-01· also at PROSTATE CANCER UK, VENUE PROPERTY LIMITED, SEVERN TRENT PLC and 1 more
HARDING, Heather Crawforddirectorsince 2026-01-27
HEARN, Daviddirectorsince 2024-01-01
KUIJLAARS, Sarah Marydirectorsince 2024-09-16· also at JD SPORTS FASHION PLC, TATE & LYLE VENTURES LIMITED, TATE & LYLE INTERNATIONAL FINANCE PLC
NELSON, Kimberlydirectorsince 2019-07-01
TUCKER, Warrendirectorsince 2018-11-19
VAZ DE LESTAPIS, Ana Cláudia Nogueira Pinto Fagulhadirectorsince 2024-11-15
Company secretary
BARLOW, Victoriasecretarysince 2026-03-09

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

10M RESILIENCE LIMITEDactivevia GERSHON, Peter Oliver, Sir
4IMPRINT GROUP PLCactivevia FORMAN, Paul Anthony
ABERDEEN UK SMALLER COMPANIES GROWTH TRUST PLCactivevia AIREY, Elisabeth Patricia
AFRICA 95activevia TAYLOR, Jonathan Francis (former)
AGGREKO LIMITEDactivevia KUIJLAARS, Sarah Mary (former)

and 284 more active

In liquidation

CORE VCT PLCliquidationvia WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester (former)
DUNEDIN ENTERPRISE INVESTMENT TRUST PLCliquidationvia AIREY, Elisabeth Patricia (former)
NAMEPACK LIMITEDliquidationvia HENKES, Evert (former)
POSTAL SERVICES HOLDING COMPANY LIMITEDliquidationvia FISH, David John, Dr (former)
SGCS SALES AND SERVICES LIMITEDliquidationvia GERSHON, Peter Oliver, Sir (former)

and 4 more in liquidation

Dissolved

A. & W. SMITH & COMPANY LIMITEDdissolvedvia GIFFORD, Simon (former)
A.A. PENSIONS TRUSTEES NUMBER 2 LIMITEDdissolvedvia MINTO, Anne Elizabeth (former)
ACTION:EMPLOYEES IN THE COMMUNITYdissolvedvia PRIOR, Jane Primrose Gifford, Lady (former)
ADCO LIMITEDdissolvedvia GIFFORD, Simon (former)
ALLIANZ GLOBAL INVESTORS SERVICES (UK) LIMITEDdissolvedvia WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester (former)

and 129 more dissolved

Other status

ALLIANZ GLOBAL INVESTORS (UK) LIMITEDconverted closedvia WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester (former)
CAPARO INDUSTRIES PLCadministrationvia WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester (former)
CREDIT SUISSE AGconverted closedvia NARGOLWALA, Kaikhushru Shiavax (former)
CREDIT SUISSE GROUP AGconverted closedvia NARGOLWALA, Kaikhushru Shiavax
RCM (UK) LIMITEDconverted closedvia WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester (former)

and 1 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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