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Tate & Lyle International Finance PLC
- Incorporated
- 16 January 1970 (56 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Angela Kipping
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Marble ArchLondonW1H 7EJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Officers 6 active
Officer details are public data from the Companies House register.
Barlow, Victoria
Secretary · Appointed 18 May 2026
Kipping, Angela
Director · Appointed 16 October 2025
British
Born September 1980 (46)
Director · Appointed 16 September 2024
British
Born September 1967 (59)
Wright, Rebecca Jayne
Secretary · Appointed 12 July 2024
Director · Appointed 5 October 2023
British
Born July 1974 (52)
Director · Appointed 5 August 2020
British
Born July 1978 (48)
Officer history (42 former)
18 May 2026
Appointed Barlow, Victoria as Secretary
16 October 2025
Appointed Kipping, Angela as Director
29 August 2025
Resigned Cole, Erin as Director
16 September 2024
15 September 2024
12 July 2024
Appointed Wright, Rebecca Jayne as Secretary
12 July 2024
5 October 2023
5 October 2023
Resigned Garred, Andrew as Director
31 March 2023
16 May 2022
31 March 2022
Resigned Quinn, James Anthony as Director
9 November 2021
Appointed Cole, Erin as Director
3 November 2021
15 July 2021
15 July 2021
Resigned Tham, Jaime as Secretary
31 March 2021
19 March 2021
5 August 2020
Appointed Garred, Andrew as Director
5 August 2020
4 August 2020
4 August 2020
15 July 2019
15 July 2019
1 November 2018
31 October 2018
6 December 2016
Appointed Tham, Jaime as Secretary
5 December 2016
26 September 2016
26 September 2016
1 September 2014
31 August 2014
26 November 2013
1 November 2013
30 September 2011
30 September 2011
30 September 2008
25 July 2008
9 July 2008
17 June 2008
7 December 2007
25 October 2007
22 October 2007
22 October 2007
27 September 2007
27 September 2007
29 November 2006
19 July 2006
28 July 2005
28 July 2005
24 June 2005
24 June 2005
1 December 2003
1 December 2003
1 July 2001
30 June 2001
11 May 2001
Resigned Wilson, Diane Meriel as Secretary
11 May 2001
15 December 2000
Resigned King, Charles Lawrence Edward as Director
7 June 2000
31 December 1998
Resigned Woodhouse, Barry George as Director
15 July 1998
Resigned Stebbings, David Scott as Director
3 July 1998
Appointed King, Charles Lawrence Edward as Director
30 June 1998
13 May 1998
Resigned Pigott, John Christopher as Director
20 February 1998
Appointed Wilson, Diane Meriel as Secretary
20 February 1998
5 January 1998
31 December 1997
4 November 1997
Appointed Quinn, James Anthony as Director
19 March 1997
Resigned Petersen, Antony Gerard as Director
28 November 1996
30 May 1996
30 May 1996
8 January 1996
29 May 1995
Resigned Stebbings, David Scott as Secretary
29 May 1995
1 March 1995
Appointed Stebbings, David Scott as Director
27 July 1994
27 July 1994
Appointed Pigott, John Christopher as Director
24 July 1992
26 March 1992
Resigned Cooper, Graham Paul 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
Public Limited Company
Reg. no. 00076535
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 This company 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 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 235
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Full accounts | 31 March 2026 | ||
| 21 May 2026 | Appointment of a secretary | |||
| 16 December 2025 | Confirmation statement with no updates | 12 December 2025 | ||
| 7 November 2025 | Appointment of a director | |||
| 31 August 2025 | Termination of appointment of a director |
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