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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

0 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 27 August 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 2026-11-18.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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 and 4 more

ROLLS, Sarahdirectorsince 2023-10-05· also at TATE & LYLE GROUP SERVICES LIMITED, TATE & LYLE INDUSTRIES LIMITED, TATE & LYLE HOLDINGS LIMITED and 8 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

ACT (ADMINISTRATION) LIMITEDactivevia CREED, David Ronald

AETHER ASSET MANAGEMENT SERVICES LIMITEDactivevia WHIDDETT, Oliver Andrew

AGGREKO LIMITEDactivevia KUIJLAARS, Sarah Mary

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

and 189 more active

In liquidation

AGMAN CHILE LIMITEDliquidationvia MITCHELL, Simon John

YELL FINANCE (FX) LIMITEDliquidationvia HURST, Adam Howard

YELL FINANCE (USD) LIMITEDliquidationvia HURST, Adam Howard

YELL MEDIAWORKS LIMITEDliquidationvia HURST, Adam Howard

YELL STUDIO LIMITEDliquidationvia HURST, Adam Howard

Dissolved

A. & W. SMITH & COMPANY LIMITEDdissolvedvia GIFFORD, Simon

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

ACT 2013 LIMITEDdissolvedvia CREED, David Ronald

ADCO LIMITEDdissolvedvia GIFFORD, Simon

ALPINETOP LIMITEDdissolvedvia HURST, Adam Howard

and 125 more dissolved

Other status

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

RICHARD HOUSE TRUSTadministrationvia GIFFORD, Simon

See them all in the full report →

Financials

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

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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