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Tate & Lyle Group Services Limited
- Incorporated
- 2 September 1938 (88 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5 Marble ArchLondonW1H 7EJ
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 October 2023
British
Born July 1974 (52)
Director · Appointed 1 April 2023
British
Born February 1977 (49)
Director · Appointed 31 October 2018
Also at Tate & Lyle Overseas Limited (proposed for strike-off), 4imprint Group PLC, Tate & Lyle Investments Limited · more companies
British
Born October 1976 (50)
Director · Appointed 17 January 2001
Also at Tate & Lyle Overseas Limited (proposed for strike-off), Northline Transport Limited, Tate & Lyle Investments Limited · more companies
British
Born September 1967 (59)
Officer history (15 former)
12 July 2024
5 October 2023
1 April 2023
31 March 2023
3 August 2021
Resigned Tham, Jaime as Secretary
3 August 2021
15 July 2019
15 July 2019
31 October 2018
31 October 2018
9 December 2016
6 December 2016
Appointed Tham, Jaime as Secretary
5 December 2016
25 July 2008
25 July 2008
19 July 2006
17 January 2001
17 January 2001
17 January 2001
17 January 2001
21 May 1999
21 May 1999
21 May 1999
22 July 1998
8 January 1997
13 September 1993
13 September 1993
30 September 1992
30 September 1992
30 September 1992
Resigned Wright, Andrew John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00300771
Group structure 21 companies
Ownership group derived from the Companies House PSC register
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
Tate & Lyle Group Services Limited This company 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 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 | Pages | |
|---|---|---|---|---|
| 1 November 2026 | Accounts filing | |||
| 1 November 2026 | Audit exemption subsidiary accounts | 31 March 2026 | ||
| 1 November 2026 | Other filing | |||
| 1 November 2026 | Other filing | |||
| 9 January 2026 | Other filing |
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