Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Tate & Lyle Overseas Limited
- Incorporated
- 11 October 1994 (32 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5 Marble ArchLondonW1H 7EJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2018
British
Born October 1976 (50)
Director · Appointed 17 January 2001
British
Born September 1967 (59)
Officer history (11 former)
12 July 2024
3 August 2021
Resigned Tham, Jaime as Secretary
3 August 2021
31 October 2018
31 October 2018
6 December 2016
Appointed Tham, Jaime as Secretary
5 December 2016
31 March 2009
25 July 2008
25 July 2008
19 July 2006
17 January 2001
17 January 2001
17 January 2001
17 January 2001
18 June 1999
21 May 1999
21 May 1999
21 May 1999
20 June 1995
11 October 1994
11 October 1994
11 October 1994
11 October 1994
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 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 This company 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 | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Voluntary strike-off action has been suspended | |||
| 28 April 2026 | First Gazette notice for voluntary strike-off | |||
| 15 April 2026 | Application to strike the company off the register | |||
| 17 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 15 December 2025 | Confirmation statement with no updates | 12 December 2025 |
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