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Tate & Lyle International Finance PLC

Active 56 years old · 481st oldest of 4,506 · incorporated in the 1970s

Company number00970351
StatusActive
Incorporated16/01/1970
Accounts last made up to31/03/2026
Next accounts due30/09/2027
Accounts typeFULL
Legal Entity Identifier8WPYYMBQVCE82VPJZ873

Registered office

5 MARBLE ARCH, LONDON, W1H 7EJ

Other PLCs registered in London

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Group structure

Its immediate parent is TATE & LYLE PUBLIC LIMITED COMPANY.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 235 documents on its Companies House record. The most recent accounts were filed on 25/08/2026. Its last confirmation statement or annual return was filed on 16/12/2025.

Filings: officer changes58
Filings: accounts19
Filings: confirmation statements10
Filings: annual returns9
Filings: address changes2

The most recent filings

Accounts, full 25/08/2026
Secretary appointed 21/05/2026
Confirmation statement 16/12/2025
Director appointed 07/11/2025
Director resigned 31/08/2025
Accounts, full 01/08/2025
Confirmation statement 14/01/2025
Director appointed 14/01/2025
Director resigned 14/01/2025
Accounts, full 17/08/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 42 who have resigned.

Victoria Barlow Secretaryappointed 18/05/2026
Rebecca Jayne Wright Secretaryappointed 12/07/2024
Marianna Au-Yeung Directorappointed 05/08/2020
Angela Kipping Directorappointed 16/10/2025
Sarah Mary Kuijlaars Directorappointed 16/09/2024
Sarah Rolls Directorappointed 05/10/2023

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Tate & Lyle Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at W1H 7EJ

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 481st oldest of 4,506 PLCs
  • One of the 1970s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)