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TATE & LYLE HOLDINGS LIMITED

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Company·GB·oo:GB-COH-00471470
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TATE & LYLE INVESTMENTS LIMITEDbeneficial owner 87.5%→TATE & LYLE HOLDINGS LIMITED
  2. 1TATE & LYLE PUBLIC LIMITED COMPANYbeneficial owner 100%→TATE & LYLE HOLDINGS LIMITED
  3. 1TATE & LYLE INVESTMENTS LIMITEDbeneficial owner 100%→TATE & LYLE HOLDINGS LIMITED
  4. 1TATE & LYLE PUBLIC LIMITED COMPANYbeneficial owner 87.5%→TATE & LYLE HOLDINGS LIMITED
  5. 2TATE & LYLE PUBLIC LIMITED COMPANYbeneficial owner 100%→TATE & LYLE INVESTMENTS LIMITED
  6. 2TATE & LYLE PUBLIC LIMITED COMPANYbeneficial owner 87.5%→TATE & LYLE INVESTMENTS LIMITED

Company profile· live · Companies House

Company no.
00471470
Status
active
Type
ltd
Incorporated
1949-07-30
Registered office
5 Marble Arch, London, W1H 7EJ, United Kingdom
SIC
64209
Officers · 5 active
  • BARLOW, Victoria
    secretary · appt 2026-05-18
  • ADAMS, Rowan Daniel Justin
    director · British · appt 2001-01-17
  • BEARDSELL, Lindsay Claire
    director · British · appt 2018-10-31
  • DE LA RUE, Andrew
    director · British · appt 2023-04-01
  • ROLLS, Sarah
    director · British · appt 2023-10-05
  • ADAMS, Rowan Daniel Justin(resigned)
    secretary · British · appt 2001-01-17
  • DOWN, Geoffrey David(resigned)
    secretary · British
  • GILBERT, Lucie Sarah(resigned)
    secretary · British · appt 2008-07-25
  • HUNTER, John Richard(resigned)
    secretary · British · appt 1999-05-21
  • STAMFORD-MOROZ, Phoebe(resigned)
    secretary · British · appt 2021-08-03
  • THAM, Jaime(resigned)
    secretary · appt 2016-12-06
  • CREED, David Ronald(resigned)
    director · British · appt 1995-07-25
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.