TATE & LYLE INDUSTRIES LIMITED (00699090)

TATE & LYLE INDUSTRIES LIMITED

Company summary

Company number: 00699090
Status: ACTIVE
Incorporated / age: 21 July 196165 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 25 August 2026 at 07:14 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
Other business support service activities n.e.c.
Previous company names
TATE & LYLE FOOD AND DISTRIBUTION LIMITED
TATE & LYLE REFINERIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADAMS, Rowan Daniel Justin ACTIVE	Director	17 Jan 2000		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 2000	25 Jul 2008			3 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SL
BOND, Anna RESIGNED	Secretary	10 Aug 2007	27 Sep 2007			3 Castelnau Gardens, Arundel Terrace, London, SW13 8DU
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
BACON, Ian Donald Fordyce RESIGNED	Director	08 Jan 2007	30 Sep 2010	United Kingdom	April 1955	Sugar Quay, Lower Thames Street, London, EC3R 6DQ
BURDEN, Roderick John RESIGNED	Director	08 Jan 2007	29 Sep 2010	United Kingdom	December 1953	Sugar Quay, Lower Thames Street, London, EC3R 6DQ
CREED, David Ronald RESIGNED	Director	18 Jul 1997	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	18 Jul 1997	31 Oct 2018	United Kingdom	October 1962	1, Kingsway, London, WC2B 6AT, United Kingdom
GIFFORD, Simon RESIGNED	Director	03 Aug 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
HICKS, William Beverley RESIGNED	Director	23 Sep 2010	30 Sep 2011	United Kingdom	November 1962	Sugar Quay, Lower Thames Street, 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
HURST, Adam Howard RESIGNED	Director	24 Jun 2005	08 Jan 2007	England	March 1968	9 The Ridgeway, Golders Green, London, NW11 8TD
LEWIS, Paul Scott RESIGNED	Director		26 Aug 1997		November 1936	Bigfrith Close Bigfrith Lane, Cookham Dean, Berkshire, SL6 9UQ
LODGE, Timothy Ralph Henry RESIGNED	Director	01 Jul 2001	01 Dec 2003	United Kingdom	August 1964	SO24
MCLEISH, Chris RESIGNED	Director	01 Dec 2003	24 Jun 2005		July 1970	29 Admiral Way, Berkhamsted, Hertfordshire, HP4 1TE
MCLEISH, Christopher Mark RESIGNED	Director	13 Jan 2014	15 Jul 2019	United Kingdom	July 1970	1, Kingsway, London, WC2B 6AT, United Kingdom
METCALF, James Harry RESIGNED	Director	18 Jul 1997	30 Jun 2001		March 1947	Tile House, Bessels Green Road, Sevenoaks, Kent, TN13 2PS
MIRSKY, Paul Joel RESIGNED	Director		04 May 1993		June 1946	Melford, Clenches Farm Road, Sevenoaks, Kent, TN13 2LU
MUSESENGWA, Stanley Hwami RESIGNED	Director	02 Apr 2003	08 Jan 2007	United Kingdom	September 1952	47a Elmstead Lane, Chislehurst, Kent, BR7 5EG
NIGHTINGALE, Nicholas John RESIGNED	Director		30 Sep 1993		August 1942	31 Shakespeare Tower, London, EC2Y 8DR
POTTER, Richard Vernon RESIGNED	Director		31 Mar 1996		March 1936	107 Park Road, Beckenham, Kent, BR3 1QH
STRATHDEE, Stuart RESIGNED	Director	09 Apr 1996	08 Jan 2007	United Kingdom	June 1951	32 Half Moon Lane, Herne Hill, London, SE24 9HU
WALKER, Anthony Hugh Russell RESIGNED	Director	06 Sep 2006	05 Mar 2007	United Kingdom	February 1948	30 A Airedale Road, London, SW12 8SF
WALKER, John Hugh William RESIGNED	Director	04 May 1993	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

ADAMS, Rowan Daniel Justin ACTIVE
Role: Director
Appointed on: 17 Jan 2000
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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Oct 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Aug 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Aug 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Aug 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Jun 2007	Outstanding
04 Jun 2007	Outstanding
04 Jun 2007	Outstanding
04 Jun 2007	Outstanding
04 Jun 2007	Outstanding
07 May 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Jan 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Nov 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Nov 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Sep 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Jul 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Apr 2006	Outstanding
25 Apr 2006	Outstanding
25 Apr 2006	Outstanding
25 Apr 2006	Outstanding
16 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Dec 2005	Outstanding
01 Dec 2005	Outstanding
01 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Nov 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Nov 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Apr 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Feb 2005	Outstanding
25 Feb 2005	Outstanding
23 Feb 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Feb 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Jan 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Dec 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Dec 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Dec 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Dec 2004	Outstanding
02 Dec 2004	Outstanding
16 Jul 2004	Outstanding
16 Jul 2004	Outstanding
23 Apr 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Mar 2004	Outstanding
23 Mar 2004	Outstanding
23 Mar 2004	Outstanding
29 Jan 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Nov 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Aug 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Jan 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Nov 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Jul 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADAMS, Rowan Daniel Justin ACTIVE	Director	17 Jan 2000		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 2000	25 Jul 2008			3 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SL
BOND, Anna RESIGNED	Secretary	10 Aug 2007	27 Sep 2007			3 Castelnau Gardens, Arundel Terrace, London, SW13 8DU
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
BACON, Ian Donald Fordyce RESIGNED	Director	08 Jan 2007	30 Sep 2010	United Kingdom	April 1955	Sugar Quay, Lower Thames Street, London, EC3R 6DQ
BURDEN, Roderick John RESIGNED	Director	08 Jan 2007	29 Sep 2010	United Kingdom	December 1953	Sugar Quay, Lower Thames Street, London, EC3R 6DQ
CREED, David Ronald RESIGNED	Director	18 Jul 1997	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	18 Jul 1997	31 Oct 2018	United Kingdom	October 1962	1, Kingsway, London, WC2B 6AT, United Kingdom
GIFFORD, Simon RESIGNED	Director	03 Aug 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
HICKS, William Beverley RESIGNED	Director	23 Sep 2010	30 Sep 2011	United Kingdom	November 1962	Sugar Quay, Lower Thames Street, 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
HURST, Adam Howard RESIGNED	Director	24 Jun 2005	08 Jan 2007	England	March 1968	9 The Ridgeway, Golders Green, London, NW11 8TD
LEWIS, Paul Scott RESIGNED	Director		26 Aug 1997		November 1936	Bigfrith Close Bigfrith Lane, Cookham Dean, Berkshire, SL6 9UQ
LODGE, Timothy Ralph Henry RESIGNED	Director	01 Jul 2001	01 Dec 2003	United Kingdom	August 1964	SO24
MCLEISH, Chris RESIGNED	Director	01 Dec 2003	24 Jun 2005		July 1970	29 Admiral Way, Berkhamsted, Hertfordshire, HP4 1TE
MCLEISH, Christopher Mark RESIGNED	Director	13 Jan 2014	15 Jul 2019	United Kingdom	July 1970	1, Kingsway, London, WC2B 6AT, United Kingdom
METCALF, James Harry RESIGNED	Director	18 Jul 1997	30 Jun 2001		March 1947	Tile House, Bessels Green Road, Sevenoaks, Kent, TN13 2PS
MIRSKY, Paul Joel RESIGNED	Director		04 May 1993		June 1946	Melford, Clenches Farm Road, Sevenoaks, Kent, TN13 2LU
MUSESENGWA, Stanley Hwami RESIGNED	Director	02 Apr 2003	08 Jan 2007	United Kingdom	September 1952	47a Elmstead Lane, Chislehurst, Kent, BR7 5EG
NIGHTINGALE, Nicholas John RESIGNED	Director		30 Sep 1993		August 1942	31 Shakespeare Tower, London, EC2Y 8DR
POTTER, Richard Vernon RESIGNED	Director		31 Mar 1996		March 1936	107 Park Road, Beckenham, Kent, BR3 1QH
STRATHDEE, Stuart RESIGNED	Director	09 Apr 1996	08 Jan 2007	United Kingdom	June 1951	32 Half Moon Lane, Herne Hill, London, SE24 9HU
WALKER, Anthony Hugh Russell RESIGNED	Director	06 Sep 2006	05 Mar 2007	United Kingdom	February 1948	30 A Airedale Road, London, SW12 8SF
WALKER, John Hugh William RESIGNED	Director	04 May 1993	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

ADAMS, Rowan Daniel Justin ACTIVE
Role: Director
Appointed on: 17 Jan 2000
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