TATE & LYLE GROUP SERVICES LIMITED

Company summary

Company number: 00343970
Status: ACTIVE
Incorporated / age: 2 September 193888 years
Registered office: 5 Marble Arch, London, W1H 7EJ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 26 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 16:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Marble Arch, London, W1H 7EJ, United Kingdom
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADAMS, Rowan Daniel Justin ACTIVE	Director	17 Jan 2001		United Kingdom	September 1967	5, Marble Arch, London, W1H 7EJ, United Kingdom
BEARDSELL, Lindsay Claire ACTIVE	Director	31 Oct 2018		England	October 1976	5, Marble Arch, London, W1H 7EJ, United Kingdom
DE LA RUE, Andrew ACTIVE	Director	01 Apr 2023		United Kingdom	February 1977	5, Marble Arch, London, W1H 7EJ, United Kingdom
ROLLS, Sarah ACTIVE	Director	05 Oct 2023		United Kingdom	July 1974	5, Marble Arch, London, W1H 7EJ, United Kingdom
ADAMS, Rowan Daniel Justin RESIGNED	Secretary	17 Jan 2001	25 Jul 2008			3 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SL
DOWN, Geoffrey David RESIGNED	Secretary		21 May 1999			5 Kersey Drive, South Croydon, Surrey, CR2 8SX
GILBERT, Lucie Sarah RESIGNED	Secretary	25 Jul 2008	05 Dec 2016			1, Kingsway, London, WC2B 6AT, United Kingdom
HUNTER, John Richard RESIGNED	Secretary	21 May 1999	17 Jan 2001			High Planes 187a Worlds End Lane, Orpington, Kent, BR6 6AT
STAMFORD-MOROZ, Phoebe RESIGNED	Secretary	03 Aug 2021	12 Jul 2024			5, Marble Arch, London, W1H 7EJ, United Kingdom
THAM, Jaime RESIGNED	Secretary	06 Dec 2016	03 Aug 2021			1, Kingsway, London, WC2B 6AT, United Kingdom
DOWN, Geoffrey David RESIGNED	Director	30 Sep 1992	21 May 1999		April 1946	5 Kersey Drive, South Croydon, Surrey, CR2 8SX
DUGAN, Humphrey John Aurelius RESIGNED	Director		30 Sep 1992		August 1932	Goodwyn House 12 High Street, Datchet, Slough, Berkshire, SL3 9EQ
GIBBER, Robert Avery, Mr. RESIGNED	Director	22 Jul 1998	31 Oct 2018	United Kingdom	October 1962	1, Kingsway, London, WC2B 6AT, United Kingdom
GIFFORD, Simon RESIGNED	Director	13 Sep 1993	19 Jul 2006		October 1946	The Down House, 20 Chichele Road, Oxted, Surrey, RH8 0AG
HENLEY, Andrew RESIGNED	Director	15 Jul 2019	31 Mar 2023	United Kingdom	January 1984	5, Marble Arch, London, W1H 7EJ, United Kingdom
HUNTER, John Richard RESIGNED	Director	08 Jan 1997	17 Jan 2001	England	March 1942	High Planes 187a Worlds End Lane, Orpington, Kent, BR6 6AT
MCLEISH, Christopher Mark RESIGNED	Director	09 Dec 2016	15 Jul 2019	England	July 1970	1, Kingsway, London, WC2B 6AT
NIGHTINGALE, Nicholas John RESIGNED	Director		13 Sep 1993		August 1942	31 Shakespeare Tower, London, EC2Y 8DR
WRIGHT, Andrew John RESIGNED	Director		30 Sep 1992		March 1947	10 Heatherdale Close, Kingston Upon Thames, Surrey, KT2 7SU

ADAMS, Rowan Daniel Justin ACTIVE
Role: Director
Appointed on: 17 Jan 2001
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 5, Marble Arch, London, W1H 7EJ, United Kingdom

BEARDSELL, Lindsay Claire ACTIVE
Role: Director
Appointed on: 31 Oct 2018
Country of Residence: England
Date of birth: October 1976
Address: 5, Marble Arch, London, W1H 7EJ, United Kingdom

DE LA RUE, Andrew ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: United Kingdom
Date of birth: February 1977
Address: 5, Marble Arch, London, W1H 7EJ, United Kingdom

ROLLS, Sarah ACTIVE
Role: Director
Appointed on: 05 Oct 2023
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 5, Marble Arch, London, W1H 7EJ, United Kingdom

ADAMS, Rowan Daniel Justin RESIGNED
Role: Secretary
Appointed on: 17 Jan 2001
Resigned on: 25 Jul 2008
Address: 3 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SL

DOWN, Geoffrey David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 May 1999
Address: 5 Kersey Drive, South Croydon, Surrey, CR2 8SX

GILBERT, Lucie Sarah RESIGNED
Role: Secretary
Appointed on: 25 Jul 2008
Resigned on: 05 Dec 2016
Address: 1, Kingsway, London, WC2B 6AT, United Kingdom

HUNTER, John Richard RESIGNED
Role: Secretary
Appointed on: 21 May 1999
Resigned on: 17 Jan 2001
Address: High Planes 187a Worlds End Lane, Orpington, Kent, BR6 6AT

STAMFORD-MOROZ, Phoebe RESIGNED
Role: Secretary
Appointed on: 03 Aug 2021
Resigned on: 12 Jul 2024
Address: 5, Marble Arch, London, W1H 7EJ, United Kingdom

THAM, Jaime RESIGNED
Role: Secretary
Appointed on: 06 Dec 2016
Resigned on: 03 Aug 2021
Address: 1, Kingsway, London, WC2B 6AT, United Kingdom

DOWN, Geoffrey David RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 21 May 1999
Date of birth: April 1946
Address: 5 Kersey Drive, South Croydon, Surrey, CR2 8SX

DUGAN, Humphrey John Aurelius RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: August 1932
Address: Goodwyn House 12 High Street, Datchet, Slough, Berkshire, SL3 9EQ

GIBBER, Robert Avery, Mr. RESIGNED
Role: Director
Appointed on: 22 Jul 1998
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 1, Kingsway, London, WC2B 6AT, United Kingdom

GIFFORD, Simon RESIGNED
Role: Director
Appointed on: 13 Sep 1993
Resigned on: 19 Jul 2006
Date of birth: October 1946
Address: The Down House, 20 Chichele Road, Oxted, Surrey, RH8 0AG

HENLEY, Andrew RESIGNED
Role: Director
Appointed on: 15 Jul 2019
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1984
Address: 5, Marble Arch, London, W1H 7EJ, United Kingdom

HUNTER, John Richard RESIGNED
Role: Director
Appointed on: 08 Jan 1997
Resigned on: 17 Jan 2001
Country of Residence: England
Date of birth: March 1942
Address: High Planes 187a Worlds End Lane, Orpington, Kent, BR6 6AT

MCLEISH, Christopher Mark RESIGNED
Role: Director
Appointed on: 09 Dec 2016
Resigned on: 15 Jul 2019
Country of Residence: England
Date of birth: July 1970
Address: 1, Kingsway, London, WC2B 6AT

NIGHTINGALE, Nicholas John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1993
Date of birth: August 1942
Address: 31 Shakespeare Tower, London, EC2Y 8DR

WRIGHT, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: March 1947
Address: 10 Heatherdale Close, Kingston Upon Thames, Surrey, KT2 7SU

Filing history

Timeline

People with significant control

Charges

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