By when must TATE & LYLE INTERNATIONAL FINANCE PLC's directors verify their identity with Companies House?

Directors of TATE & LYLE INTERNATIONAL FINANCE PLC must verify their identity with Companies House by 2026-12-26, under the Economic Crime and Corporate Transparency Act 2023.

How many of TATE & LYLE INTERNATIONAL FINANCE PLC's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

TATE & LYLE INTERNATIONAL FINANCE PLC

00970351 · Plc · 56 years old

5 Marble Arch, London, W1H 7EJ

SIC 64999

Companies House data checked 20 October 2026

Type

Plc

Incorporated

1970

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for TATE & LYLE INTERNATIONAL FINANCE PLC (ECCTA)

Directors of TATE & LYLE INTERNATIONAL FINANCE PLC must verify their identity by 2026-12-26.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

AU-YEUNG, Mariannadirectorsince 2020-08-05· also at TATE & LYLE INVESTMENTS AMERICA LIMITED, TATE & LYLE EXPORT HOLDINGS LIMITED, TATE & LYLE HOLDINGS AMERICAS LIMITED

KIPPING, Angeladirectorsince 2025-10-16

KUIJLAARS, Sarah Marydirectorsince 2024-09-16· also at JD SPORTS FASHION PLC, TATE & LYLE VENTURES LIMITED, TATE & LYLE PUBLIC LIMITED COMPANY

ROLLS, Sarahdirectorsince 2023-10-05· also at TATE & LYLE GROUP SERVICES LIMITED, TATE & LYLE INDUSTRIES LIMITED, TATE & LYLE HOLDINGS LIMITED and 7 more

Company secretaries

BARLOW, Victoriasecretarysince 2026-05-18

WRIGHT, Rebecca Jaynesecretarysince 2024-07-12

Connected companies

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

Active

ABBEY CORRUGATED LIMITEDactivevia HICKS, William Beverley (former)

ACT (ADMINISTRATION) LIMITEDactivevia CREED, David Ronald (former)

AETHER ASSET MANAGEMENT SERVICES LIMITEDactivevia WHIDDETT, Oliver Andrew

AGGREKO LIMITEDactivevia KUIJLAARS, Sarah Mary (former)

AGRICULTURAL BULK SERVICES (BRISTOL) LIMITEDactivevia MITCHELL, Simon John (former), ROBINSON, Mark (former)

and 190 more active

In liquidation

AGMAN CHILE LIMITEDliquidationvia MITCHELL, Simon John (former)

YELL MEDIAWORKS LIMITEDliquidationvia HURST, Adam Howard (former)

YELL STUDIO LIMITEDliquidationvia HURST, Adam Howard (former)

Dissolved

A. & W. SMITH & COMPANY LIMITEDdissolvedvia GIFFORD, Simon (former)

A. A. GRIGGS AND COMPANY LIMITEDdissolvedvia HICKS, William Beverley

ACT 2013 LIMITEDdissolvedvia CREED, David Ronald (former)

ADCO LIMITEDdissolvedvia GIFFORD, Simon (former)

ALPINETOP LIMITEDdissolvedvia HURST, Adam Howard (former)

and 127 more dissolved

Other status

FCT GROUP, L.L.C.converted closedvia TWENTY, Jared William

RICHARD HOUSE TRUSTadministrationvia GIFFORD, Simon (former)

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

Tate & Lyle Plc

Corporate entity

Companies House 00076535

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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