Tate & Lyle Public Limited Company

Active00076535 Public limited company

Incorporated: 27 February 1903 (123 years)
Industry: Activities of head offices (70100)
Directors: Heather Crawford Harding
Stephen Edward Foots
Ana Cláudia Nogueira Pinto Fagulha Vaz De Lestapis
all 11 directors
Accounts type: Group
Region: Greater London
Address: 5 Marble Arch
London
W1H 7EJ

Website & contact details

Group website: tateandlyle.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 March 2026
Conf. stmt due: 26 December 2026
Last conf. stmt: 12 December 2025

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 12 active

Officer details are public data from the Companies House register.

Barlow, Victoria

Secretary · Appointed 9 March 2026

Harding, Heather Crawford

Director · Appointed 27 January 2026

American

Born January 1969 (57)

Foots, Stephen Edward

Director · Appointed 24 July 2025

Also at Croda International Public Limited Company · more companies

British

Born September 1968 (58)

Vaz De Lestapis, Ana Cláudia Nogueira Pinto Fagulha

Director · Appointed 15 November 2024

Portuguese,French

Born April 1973 (53)

Kuijlaars, Sarah Mary

Director · Appointed 16 September 2024

Also at Tate & Lyle International Finance PLC, Tate & Lyle Ventures Limited, JD Sports Fashion PLC · more companies

British

Born September 1967 (59)

Carr, Jeffrey

Director · Appointed 1 April 2024

British

Born September 1961 (65)

Hearn, David

Director · Appointed 1 January 2024

British

Born July 1955 (71)

Esser, Isabelle, Dr

Director · Appointed 1 June 2022

Belgian

Born June 1963 (63)

Cheung, Kwok Wah

Director · Appointed 1 January 2021

Hong Konger

Born March 1965 (61)

Nelson, Kimberly

Director · Appointed 1 July 2019

American

Born September 1962 (64)

Tucker, Warren

Director · Appointed 19 November 2018

British

Born July 1962 (64)

Hampton, Anthony Nicholas Seymour

Director · Appointed 1 September 2014

Also at Prostate Cancer UK, Severn Trent PLC, Severn Trent Water Limited · more companies

British

Born April 1967 (59)

Officer history (59 former)

9 March 2026

Resigned Beardsell, Lindsay Claire as Secretary

9 March 2026

Appointed Barlow, Victoria as Secretary

27 February 2026

Appointed Beardsell, Lindsay Claire as Secretary

27 February 2026

Resigned Joy, Matthew Robert as Secretary

27 January 2026

Appointed Harding, Heather Crawford as Director

26 January 2026

Resigned Fish, Glenn Michael as Director

24 July 2025

Appointed Foots, Stephen Edward as Director

24 July 2025

Resigned Frederiksen, Lars Vinge as Director

31 March 2025

Resigned Corsi, Patricia as Director

31 December 2024

Resigned Stanley, Sybella Jane as Director

15 November 2024

Appointed Vaz De Lestapis, Ana Cláudia Nogueira Pinto Fagulha as Director

15 November 2024

Appointed Fish, Glenn Michael as Director

16 September 2024

Appointed Kuijlaars, Sarah Mary as Director

15 September 2024

Resigned Allen, Dawn Amanda as Director

5 August 2024

Resigned O'Grady, Claire-Marie as Secretary

5 August 2024

Appointed Joy, Matthew Robert as Secretary

1 April 2024

Appointed Carr, Jeffrey as Director

1 January 2024

Appointed Hearn, David as Director

31 December 2023

Resigned Forman, Paul Anthony as Director

1 September 2023

Resigned Murphy, Gerard Martin as Director

1 June 2022

Appointed Esser, Isabelle, Dr as Director

16 May 2022

Appointed Allen, Dawn Amanda as Director

3 November 2021

Resigned Sehgal, Vivid as Director

29 July 2021

Resigned Minto, Anne Elizabeth as Director

1 May 2021

Appointed Corsi, Patricia as Director

31 March 2021

Resigned Puri, Ajai, Dr as Director

31 March 2021

Resigned Nawaz, Imran as Director

1 March 2021

Appointed Sehgal, Vivid as Director

1 January 2021

Appointed Cheung, Kwok Wah as Director

25 July 2019

Resigned Hurt, Douglas Malcolm as Director

1 July 2019

Appointed Nelson, Kimberly as Director

19 November 2018

Appointed Tucker, Warren as Director

1 August 2018

Appointed Nawaz, Imran as Director

1 April 2018

Resigned Ahmed, Javed as Director

31 October 2017

Resigned Johns, Jeanne Marie as Director

27 July 2017

Resigned Airey, Elisabeth Patricia as Director

31 March 2017

Resigned Gershon, Peter Oliver, Sir as Director

31 March 2017

Resigned Camp, William Henry as Director

1 February 2017

Resigned Gibber, Robert Avery as Secretary

1 February 2017

Appointed O'Grady, Claire-Marie as Secretary

1 January 2017

Appointed Murphy, Gerard Martin as Director

8 December 2016

Resigned Gilbert, Lucie Sarah as Secretary

8 December 2016

Appointed Gibber, Robert Avery as Secretary

26 October 2016

Appointed Johns, Jeanne Marie as Director

1 April 2016

Appointed Frederiksen, Lars Vinge as Director

1 April 2016

Appointed Stanley, Sybella Jane as Director

1 July 2015

Resigned Kamsky, Virginia Ann as Director

1 January 2015

Appointed Forman, Paul Anthony as Director

31 December 2014

Resigned Walker, Robert Malcolm as Director

1 September 2014

Appointed Hampton, Anthony Nicholas Seymour as Director

31 August 2014

Resigned Lodge, Timothy Ralph Henry as Director

1 December 2012

Appointed Minto, Anne Elizabeth as Director

1 December 2012

Appointed Kamsky, Virginia Ann as Director

30 November 2012

Resigned Henkes, Evert as Director

1 August 2012

Resigned Gibber, Robert Avery, Mr. as Secretary

1 April 2012

Appointed Puri, Ajai, Dr as Director

14 August 2011

Resigned Zoumas, Barry, Dr as Director

22 July 2010

Resigned Delbridge, Richard as Director

1 May 2010

Appointed Camp, William Henry as Director

10 March 2010

Appointed Hurt, Douglas Malcolm as Director

1 October 2009

Resigned Ferguson, Iain George Thomas as Director

1 October 2009

Appointed Ahmed, Javed as Director

23 July 2009

Resigned Lees, David Bryan, Sir as Director

1 February 2009

Appointed Gershon, Peter Oliver, Sir as Director

4 December 2008

Appointed Lodge, Timothy Ralph Henry as Director

30 September 2008

Resigned Nicholas, John Edward as Director

23 July 2008

Resigned Strathdee, Stuart as Director

23 July 2008

Resigned Musesengwa, Stanley Hwami as Director

1 June 2008

Appointed Gilbert, Lucie Sarah as Secretary

31 December 2007

Resigned Nargolwala, Kaikhushru Shiavax as Director

1 January 2007

Appointed Airey, Elisabeth Patricia as Director

19 July 2006

Resigned Piwnica, Carole as Director

19 July 2006

Appointed Nicholas, John Edward as Director

19 July 2006

Resigned Gifford, Simon as Director

1 January 2006

Appointed Walker, Robert Malcolm as Director

28 July 2005

Resigned Yurko, Allen Michael as Director

1 May 2005

Appointed Zoumas, Barry, Dr as Director

31 December 2004

Resigned Pillard, Larry George as Director

1 December 2004

Appointed Nargolwala, Kaikhushru Shiavax as Director

30 September 2004

Resigned Fish, David John, Dr as Director

29 July 2004

Resigned Jacobi, Mary Jo as Director

29 July 2004

Resigned Hopkins, Keith George Grant, Dr as Director

1 December 2003

Appointed Henkes, Evert as Director

1 December 2003

Appointed Fish, David John, Dr as Director

1 May 2003

Appointed Ferguson, Iain George Thomas as Director

2 April 2003

Resigned Walker, John Hugh William as Director

2 April 2003

Appointed Musesengwa, Stanley Hwami as Director

2 August 2001

Resigned Walker, Peter Edward, The Rt Hon The Lord Walker Of Worcester as Director

1 January 2001

Appointed Gibber, Robert Avery, Mr. as Secretary

31 December 2000

Resigned Hunter, John Richard as Secretary

1 September 2000

Appointed Delbridge, Richard as Director

1 October 1999

Resigned Wilson, Lynton Ronald as Director

1 October 1999

Appointed Jacobi, Mary Jo as Director

30 April 1999

Resigned Prior, Jane Primrose Gifford, Lady as Director

30 April 1999

Resigned Tate, Henry Saxon as Director

30 April 1999

Resigned Taylor, Jonathan Francis as Director

1 October 1998

Appointed Lees, David Bryan, Sir as Director

30 June 1998

Resigned Shaw, Neil Mcgowan, Sir as Director

3 February 1998

Resigned Lewis, Paul Scott as Director

3 February 1998

Resigned Hayes, Brian David, Sir as Director

28 February 1997

Resigned Mirsky, Paul Joel as Director

2 October 1996

Appointed Piwnica, Carole as Director

13 September 1996

Resigned Callebaut, Pierre Marcel Emile as Director

2 April 1996

Appointed Yurko, Allen Michael as Director

25 January 1996

Resigned Powers, Robert Magee, Dr as Director

1 January 1996

Resigned Gifford, Simon as Secretary

1 January 1996

Appointed Gifford, Simon as Director

1 January 1996

Appointed Hunter, John Richard as Secretary

22 November 1994

Appointed Strathdee, Stuart as Director

22 November 1994

Appointed Hopkins, Keith George Grant, Dr as Director

7 February 1994

Resigned Brown, Stephen Robert as Director

1 February 1994

Appointed Pillard, Larry George as Director

30 September 1993

Resigned Nightingale, Nicholas John as Secretary

30 September 1993

Appointed Gifford, Simon as Secretary

31 March 1993

Resigned Mcewen, Murray Douglas as Director

1 March 1993

Appointed Mirsky, Paul Joel as Director

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Tate & Lyle Public Limited Company This company

G.C. Hahn and Company Limited Owns 75–100% of shares

Tate & Lyle Export Holdings Limited Owns 75–100% of shares

Tate & Lyle International Finance PLC Owns 75–100% of shares

Tate & Lyle Investments Limited Owns 75–100% of shares

CP Kelco UK Limited Owns 75–100% of shares

Hahntech International Limited DissolvedOwns 75–100% of shares

Tate & Lyle Group Services Limited Owns 75–100% of shares

Tate & Lyle Holdings Americas Limited Owns 75–100% of shares

Tate & Lyle Holdings Limited Owns 75–100% of shares

Tate & Lyle Industries Limited Owns 75–100% of shares

Astaxanthin Manufacturing Limited Owns 75–100% of shares

Robinson Milling Systems (Tewkesbury) Limited Owns 75–100% of shares

Tate & Lyle Investments America Limited Owns 75–100% of shares

Tate & Lyle Investments Brazil Limited Owns 75–100% of shares

Tate & Lyle Mold UK Limited Owns 75–100% of shares

Tate & Lyle Overseas Limited Proposed for strike-offOwns 75–100% of shares

Tate & Lyle Pension Trust Limited Owns 75–100% of shares

Tate & Lyle Technology Limited Owns 75–100% of shares

Tate & Lyle UK Limited Owns 75–100% of shares

Tate & Lyle Ventures Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
29 October 2026	Resolutions
10 August 2026	Group of companies' accounts	31 March 2026
5 August 2026	Memorandum and Articles of Association
5 August 2026	Resolutions
4 July 2026	Memorandum and Articles of Association