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Tate & Lyle Holdings Limited
- Incorporated
- 30 July 1949 (77 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 5 active
Officer details are public data from the Companies House register.
Barlow, Victoria
Secretary · Appointed 18 May 2026
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 (18 former)
18 May 2026
Appointed Barlow, Victoria as Secretary
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
1 November 2013
30 September 2011
30 September 2011
25 July 2008
25 July 2008
25 July 2008
19 July 2006
2 April 2003
17 January 2001
17 January 2001
17 January 2001
17 January 2001
31 May 2000
26 April 2000
21 May 1999
21 May 1999
19 January 1998
31 December 1997
26 August 1997
9 April 1996
25 July 1995
25 July 1995
30 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00300771
Former controllers (1)
19 December 2016
Ceased Tate & Lyle PLC — Owns 75–100% of shares
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 Owns 75–100% of shares
Tate & Lyle Holdings Americas Limited Owns 75–100% of shares
Tate & Lyle Holdings Limited This company 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 | Other filing | |||
| 1 November 2026 | Other filing | |||
| 1 November 2026 | Accounts filing | |||
| 1 November 2026 | Audit exemption subsidiary accounts | 31 March 2026 | ||
| 21 May 2026 | Appointment of a secretary |
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