TATE & LYLE INTERNATIONAL FINANCE PLC

Company summary

Company number: 00970351
Status: ACTIVE
Incorporated / age: 16 January 197056 years
Registered office: 5 Marble Arch, London, W1H 7EJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 26 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 19:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
5 Marble Arch, London, W1H 7EJ, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
TATE & LYLE INTERNATIONAL 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
WRIGHT, Rebecca Jayne ACTIVE	Secretary	12 Jul 2024				5, Marble Arch, London, W1H 7EJ, United Kingdom
AU-YEUNG, Marianna ACTIVE	Director	05 Aug 2020		United Kingdom	July 1978	5, Marble Arch, London, W1H 7EJ, United Kingdom
KIPPING, Angela ACTIVE	Director	16 Oct 2025		United Kingdom	September 1980	5, Marble Arch, London, W1H 7EJ, United Kingdom
KUIJLAARS, Sarah Mary ACTIVE	Director	16 Sep 2024		United Kingdom	September 1967	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	27 Sep 2007	25 Jul 2008			3 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SL
ADAMS, Rowan Daniel Justin RESIGNED	Secretary	11 May 2001	28 Jul 2005			3 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SL
BOND, Anna RESIGNED	Secretary	28 Jul 2005	27 Sep 2007			3 Castelnau Gardens, Arundel Terrace, London, SW13 8DU
GILBERT, Lucie Sarah RESIGNED	Secretary	17 Jun 2008	05 Dec 2016			1, Kingsway, London, WC2B 6AT, United Kingdom
MULLIGAN, Alan Gerard RESIGNED	Secretary	29 May 1995	20 Feb 1998			Flat 5 6 Old Oak Road, London, W3 7HL
STAMFORD-MOROZ, Phoebe RESIGNED	Secretary	15 Jul 2021	12 Jul 2024			5, Marble Arch, London, W1H 7EJ, United Kingdom
STEBBINGS, David Scott RESIGNED	Secretary		29 May 1995			19 Blackford Close, South Croydon, Surrey, CR2 6BT
THAM, Jaime RESIGNED	Secretary	06 Dec 2016	15 Jul 2021			1, Kingsway, London, WC2B 6AT, United Kingdom
WILSON, Diane Meriel RESIGNED	Secretary	20 Feb 1998	11 May 2001			12 Straw Close, Caterham, Surrey, CR3 5FL
ALLEN, Dawn Amanda RESIGNED	Director	16 May 2022	15 Sep 2024	United Kingdom	September 1968	5, Marble Arch, London, W1H 7EJ, United Kingdom
BROWN, Philip Ian RESIGNED	Director	30 Jun 1998	26 Sep 2016	England	June 1958	1, Kingsway, London, WC2B 6AT, United Kingdom
CANNINGS, Barry John RESIGNED	Director	22 Oct 2007	04 Aug 2020	United Kingdom	December 1956	1, Kingsway, London, WC2B 6AT, United Kingdom
COLE, Erin RESIGNED	Director	09 Nov 2021	29 Aug 2025	Ireland	May 1987	5, Marble Arch, London, W1H 7EJ, United Kingdom
COOPER, Graham Paul RESIGNED	Director		26 Mar 1992		June 1950	South Norlington House Bishops Lane, Ringmer, Lewes, East Sussex, BN8 5LD
CREED, David Ronald RESIGNED	Director		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
GARRED, Andrew RESIGNED	Director	05 Aug 2020	05 Oct 2023	United Kingdom	October 1982	5, Marble Arch, London, W1H 7EJ, United Kingdom
GIFFORD, Simon RESIGNED	Director	08 Jan 1996	19 Jul 2006		October 1946	The Down House, 20 Chichele Road, Oxted, Surrey, RH8 0AG
HAMPTON, Anthony Nicholas Seymour RESIGNED	Director	01 Sep 2014	31 Oct 2018	England	April 1967	1, Kingsway, London, WC2B 6AT, United Kingdom
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	09 Jul 2008	30 Sep 2011	United Kingdom	November 1962	Sugar Quay, Lower Thames St, London, EC3R 6DQ
HURST, Adam Howard RESIGNED	Director	24 Jun 2005	07 Dec 2007	England	March 1968	9 The Ridgeway, Golders Green, London, NW11 8TD
KING, Charles Lawrence Edward RESIGNED	Director	03 Jul 1998	15 Dec 2000		July 1967	202 Seddon House, Barbican, London, EC2Y 8BX
LEWIS, Paul Scott RESIGNED	Director		28 Nov 1996		November 1936	Bigfrith Close Bigfrith Lane, Cookham Dean, Berkshire, SL6 9UQ
LODGE, Timothy Ralph Henry RESIGNED	Director	22 Oct 2007	31 Aug 2014	United Kingdom	August 1964	1, Kingsway, London, WC2B 6AT, United Kingdom
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	26 Nov 2013	15 Jul 2019	United Kingdom	July 1970	1, Kingsway, London, WC2B 6AT, United Kingdom
METCALF, James Harry RESIGNED	Director		30 Jun 2001		March 1947	Tile House, Bessels Green Road, Sevenoaks, Kent, TN13 2PS
MITCHELL, Simon John RESIGNED	Director	24 Jul 1992	30 May 1996	United Kingdom	June 1956	Kingstons, Mill Road, Felsted, Essex, CM6 3HQ
NAWAZ, Imran RESIGNED	Director	01 Nov 2018	31 Mar 2021	United Kingdom	September 1973	1, Kingsway, London, WC2B 6AT, United Kingdom
NICHOLAS, John Edward RESIGNED	Director	29 Nov 2006	30 Sep 2008	England	August 1956	Over Roads 2 Grove Road, Beaconsfield, Buckinghamshire, HP9 1UP
PETERSEN, Antony Gerard RESIGNED	Director		19 Mar 1997		March 1957	13 Cut Hedge, Black Notley, Braintree, Essex, CM7 8QZ
PIGOTT, John Christopher RESIGNED	Director	27 Jul 1994	13 May 1998		August 1957	14 Welland Mews, Kennet Street, London, E1 9JW
QUINN, James Anthony RESIGNED	Director	04 Nov 1997	31 Mar 2022	United Kingdom	January 1963	5, Marble Arch, London, W1H 7EJ, United Kingdom
ROBINSON, Mark RESIGNED	Director	30 May 1996	25 Oct 2007		August 1953	The Squirrels, Mere Road Finmere, Finmere, Buckinghamshire, MK18 4AP
SEHGAL, Vivid RESIGNED	Director	19 Mar 2021	03 Nov 2021	United Kingdom	June 1968	1, Kingsway, London, WC2B 6AT, United Kingdom
STEBBINGS, David Scott RESIGNED	Director	01 Mar 1995	15 Jul 1998		May 1960	19 Blackford Close, South Croydon, Surrey, CR2 6BT
TWENTY, Jared William RESIGNED	Director		27 Jul 1994		November 1949	22 Old Wickham Lane, Haywards Heath, West Sussex, RH16 1UP
WHIDDETT, Oliver Andrew RESIGNED	Director	26 Sep 2016	04 Aug 2020	United Kingdom	June 1976	1, Kingsway, London, WC2B 6AT, United Kingdom
WILLIAMS, Anthony Charles Wallace RESIGNED	Director	05 Jan 1998	07 Jun 2000	England	May 1957	Old Soar Manor, Plaxtol, Nr. Sevenoaks, Kent, TN15 0QX, United Kingdom
WOODHOUSE, Barry George RESIGNED	Director		31 Dec 1998		August 1941	Mead Cottage Byers Lane, South Godstone, Godstone, Surrey, RH9 8JL

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

WRIGHT, Rebecca Jayne ACTIVE
Role: Secretary
Appointed on: 12 Jul 2024
Address: 5, Marble Arch, London, W1H 7EJ, United Kingdom

AU-YEUNG, Marianna ACTIVE
Role: Director
Appointed on: 05 Aug 2020
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 5, Marble Arch, London, W1H 7EJ, United Kingdom

KIPPING, Angela ACTIVE
Role: Director
Appointed on: 16 Oct 2025
Country of Residence: United Kingdom
Date of birth: September 1980
Address: 5, Marble Arch, London, W1H 7EJ, United Kingdom

KUIJLAARS, Sarah Mary ACTIVE
Role: Director
Appointed on: 16 Sep 2024
Country of Residence: United Kingdom
Date of birth: September 1967
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: 27 Sep 2007
Resigned on: 25 Jul 2008
Address: 3 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SL

ADAMS, Rowan Daniel Justin RESIGNED
Role: Secretary
Appointed on: 11 May 2001
Resigned on: 28 Jul 2005
Address: 3 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SL

BOND, Anna RESIGNED
Role: Secretary
Appointed on: 28 Jul 2005
Resigned on: 27 Sep 2007
Address: 3 Castelnau Gardens, Arundel Terrace, London, SW13 8DU

GILBERT, Lucie Sarah RESIGNED
Role: Secretary
Appointed on: 17 Jun 2008
Resigned on: 05 Dec 2016
Address: 1, Kingsway, London, WC2B 6AT, United Kingdom

MULLIGAN, Alan Gerard RESIGNED
Role: Secretary
Appointed on: 29 May 1995
Resigned on: 20 Feb 1998
Address: Flat 5 6 Old Oak Road, London, W3 7HL

STAMFORD-MOROZ, Phoebe RESIGNED
Role: Secretary
Appointed on: 15 Jul 2021
Resigned on: 12 Jul 2024
Address: 5, Marble Arch, London, W1H 7EJ, United Kingdom

STEBBINGS, David Scott RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 May 1995
Address: 19 Blackford Close, South Croydon, Surrey, CR2 6BT

THAM, Jaime RESIGNED
Role: Secretary
Appointed on: 06 Dec 2016
Resigned on: 15 Jul 2021
Address: 1, Kingsway, London, WC2B 6AT, United Kingdom

WILSON, Diane Meriel RESIGNED
Role: Secretary
Appointed on: 20 Feb 1998
Resigned on: 11 May 2001
Address: 12 Straw Close, Caterham, Surrey, CR3 5FL

ALLEN, Dawn Amanda RESIGNED
Role: Director
Appointed on: 16 May 2022
Resigned on: 15 Sep 2024
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 5, Marble Arch, London, W1H 7EJ, United Kingdom

BROWN, Philip Ian RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 26 Sep 2016
Country of Residence: England
Date of birth: June 1958
Address: 1, Kingsway, London, WC2B 6AT, United Kingdom

CANNINGS, Barry John RESIGNED
Role: Director
Appointed on: 22 Oct 2007
Resigned on: 04 Aug 2020
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 1, Kingsway, London, WC2B 6AT, United Kingdom

COLE, Erin RESIGNED
Role: Director
Appointed on: 09 Nov 2021
Resigned on: 29 Aug 2025
Country of Residence: Ireland
Date of birth: May 1987
Address: 5, Marble Arch, London, W1H 7EJ, United Kingdom

COOPER, Graham Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1992
Date of birth: June 1950
Address: South Norlington House Bishops Lane, Ringmer, Lewes, East Sussex, BN8 5LD

CREED, David Ronald RESIGNED
Role: Director
Appointed on:
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

GARRED, Andrew RESIGNED
Role: Director
Appointed on: 05 Aug 2020
Resigned on: 05 Oct 2023
Country of Residence: United Kingdom
Date of birth: October 1982
Address: 5, Marble Arch, London, W1H 7EJ, United Kingdom

GIFFORD, Simon RESIGNED
Role: Director
Appointed on: 08 Jan 1996
Resigned on: 19 Jul 2006
Date of birth: October 1946
Address: The Down House, 20 Chichele Road, Oxted, Surrey, RH8 0AG

HAMPTON, Anthony Nicholas Seymour RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 31 Oct 2018
Country of Residence: England
Date of birth: April 1967
Address: 1, Kingsway, London, WC2B 6AT, United Kingdom

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

HICKS, William Beverley RESIGNED
Role: Director
Appointed on: 09 Jul 2008
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Sugar Quay, Lower Thames St, London, EC3R 6DQ

HURST, Adam Howard RESIGNED
Role: Director
Appointed on: 24 Jun 2005
Resigned on: 07 Dec 2007
Country of Residence: England
Date of birth: March 1968
Address: 9 The Ridgeway, Golders Green, London, NW11 8TD

KING, Charles Lawrence Edward RESIGNED
Role: Director
Appointed on: 03 Jul 1998
Resigned on: 15 Dec 2000
Date of birth: July 1967
Address: 202 Seddon House, Barbican, London, EC2Y 8BX

LEWIS, Paul Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1996
Date of birth: November 1936
Address: Bigfrith Close Bigfrith Lane, Cookham Dean, Berkshire, SL6 9UQ

LODGE, Timothy Ralph Henry RESIGNED
Role: Director
Appointed on: 22 Oct 2007
Resigned on: 31 Aug 2014
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 1, Kingsway, London, WC2B 6AT, United Kingdom

LODGE, Timothy Ralph Henry RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 01 Dec 2003
Country of Residence: United Kingdom
Date of birth: August 1964
Address: SO24

MCLEISH, Chris RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 24 Jun 2005
Date of birth: July 1970
Address: 29 Admiral Way, Berkhamsted, Hertfordshire, HP4 1TE

MCLEISH, Christopher Mark RESIGNED
Role: Director
Appointed on: 26 Nov 2013
Resigned on: 15 Jul 2019
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 1, Kingsway, London, WC2B 6AT, United Kingdom

METCALF, James Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2001
Date of birth: March 1947
Address: Tile House, Bessels Green Road, Sevenoaks, Kent, TN13 2PS

MITCHELL, Simon John RESIGNED
Role: Director
Appointed on: 24 Jul 1992
Resigned on: 30 May 1996
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Kingstons, Mill Road, Felsted, Essex, CM6 3HQ

NAWAZ, Imran RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 1, Kingsway, London, WC2B 6AT, United Kingdom

NICHOLAS, John Edward RESIGNED
Role: Director
Appointed on: 29 Nov 2006
Resigned on: 30 Sep 2008
Country of Residence: England
Date of birth: August 1956
Address: Over Roads 2 Grove Road, Beaconsfield, Buckinghamshire, HP9 1UP

PETERSEN, Antony Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1997
Date of birth: March 1957
Address: 13 Cut Hedge, Black Notley, Braintree, Essex, CM7 8QZ

PIGOTT, John Christopher RESIGNED
Role: Director
Appointed on: 27 Jul 1994
Resigned on: 13 May 1998
Date of birth: August 1957
Address: 14 Welland Mews, Kennet Street, London, E1 9JW

QUINN, James Anthony RESIGNED
Role: Director
Appointed on: 04 Nov 1997
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 5, Marble Arch, London, W1H 7EJ, United Kingdom

ROBINSON, Mark RESIGNED
Role: Director
Appointed on: 30 May 1996
Resigned on: 25 Oct 2007
Date of birth: August 1953
Address: The Squirrels, Mere Road Finmere, Finmere, Buckinghamshire, MK18 4AP

SEHGAL, Vivid RESIGNED
Role: Director
Appointed on: 19 Mar 2021
Resigned on: 03 Nov 2021
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 1, Kingsway, London, WC2B 6AT, United Kingdom

STEBBINGS, David Scott RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 15 Jul 1998
Date of birth: May 1960
Address: 19 Blackford Close, South Croydon, Surrey, CR2 6BT

TWENTY, Jared William RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1994
Date of birth: November 1949
Address: 22 Old Wickham Lane, Haywards Heath, West Sussex, RH16 1UP

WHIDDETT, Oliver Andrew RESIGNED
Role: Director
Appointed on: 26 Sep 2016
Resigned on: 04 Aug 2020
Country of Residence: United Kingdom
Date of birth: June 1976
Address: 1, Kingsway, London, WC2B 6AT, United Kingdom

WILLIAMS, Anthony Charles Wallace RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 07 Jun 2000
Country of Residence: England
Date of birth: May 1957
Address: Old Soar Manor, Plaxtol, Nr. Sevenoaks, Kent, TN15 0QX, United Kingdom

WOODHOUSE, Barry George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: August 1941
Address: Mead Cottage Byers Lane, South Godstone, Godstone, Surrey, RH9 8JL

Filing history

Timeline

People with significant control

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Registers

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