TATE & LYLE HOLDINGS LIMITED

Company summary

Company number: 00471470
Status: ACTIVE
Incorporated / age: 30 July 194977 years
Registered office: 5 Marble Arch, London, W1H 7EJ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 26 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 01:02 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.
Previous company names
TATE & LYLE INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARLOW, Victoria ACTIVE	Secretary	18 May 2026				5, Marble Arch, London, W1H 7EJ, United Kingdom
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
CREED, David Ronald RESIGNED	Director	25 Jul 1995	31 Dec 1997		February 1943	Locks Mead Malthouse Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9JZ
DERODRA, Mehul Andrew RESIGNED	Director	30 Sep 2011	01 Nov 2013	United Kingdom	November 1966	1, Kingsway, London, WC2B 6AT, United Kingdom
GIBBER, Robert Avery, Mr. RESIGNED	Director	26 Apr 2000	31 Oct 2018	United Kingdom	October 1962	1, Kingsway, London, WC2B 6AT, United Kingdom
GIFFORD, Simon RESIGNED	Director		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
HICKS, William Beverley RESIGNED	Director	25 Jul 2008	30 Sep 2011	United Kingdom	November 1962	Sugar Quay, Lower Thames St, London, EC3R 6DQ
HUNTER, John Richard RESIGNED	Director	09 Apr 1996	17 Jan 2001	England	March 1942	High Planes 187a Worlds End Lane, Orpington, Kent, BR6 6AT
LEWIS, Paul Scott RESIGNED	Director		26 Aug 1997		November 1936	Bigfrith Close Bigfrith Lane, Cookham Dean, Berkshire, SL6 9UQ
MCLEISH, Christopher Mark RESIGNED	Director	09 Dec 2016	15 Jul 2019	England	July 1970	1, Kingsway, London, WC2B 6AT
NIGHTINGALE, Nicholas John RESIGNED	Director		30 Sep 1993		August 1942	31 Shakespeare Tower, London, EC2Y 8DR
WALKER, John Hugh William RESIGNED	Director	25 Jul 1995	02 Apr 2003		August 1944	The Firs, Elmdon, Saffron Walden, Essex, CB11 4LT
WILLIAMS, Anthony Charles Wallace RESIGNED	Director	19 Jan 1998	31 May 2000	England	May 1957	Old Soar Manor, Plaxtol, Nr. Sevenoaks, Kent, TN15 0QX, United Kingdom

BARLOW, Victoria ACTIVE
Role: Secretary
Appointed on: 18 May 2026
Address: 5, Marble Arch, London, W1H 7EJ, United Kingdom

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

CREED, David Ronald RESIGNED
Role: Director
Appointed on: 25 Jul 1995
Resigned on: 31 Dec 1997
Date of birth: February 1943
Address: Locks Mead Malthouse Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9JZ

DERODRA, Mehul Andrew RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 01 Nov 2013
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 1, Kingsway, London, WC2B 6AT, United Kingdom