PLC Public Limited Company Every UK PLC, from the register

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Tate & Lyle Public Limited Company

For over 160 years, we’ve been helping our customers make food healthier and tastier. Today, we're transforming lives through the science of food. The company’s own description of itself, taken from its website.

Active 123 years old · 84th oldest PLC on the register · incorporated in the 1900s

Company number00076535
StatusActive
Incorporated27/02/1903
Accounts last made up to31/03/2026
Next accounts due30/09/2027
Accounts typeGROUP
Legal Entity Identifier2138008K14474WPKZ244

Registered office

5 MARBLE ARCH, LONDON, W1H 7EJ

Other PLCs registered in London

Online

Website www.tateandlyle.com

News and announcements on their own site

Social accounts X, Facebook, YouTube

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of 15 entities, including:

  • TATE & LYLE VENTURES LIMITED
  • TATE & LYLE MOLD UK LIMITED
  • TATE & LYLE INSURANCE (GIBRALTAR) LIMITED
  • TATE & LYLE BOLERAZ, S.R.O.
  • G.C. HAHN & CO. COOPERATIONSGESELLSCHAFT MBH
  • TATE & LYLE GLOBAL SHARED SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
  • TATE & LYLE INVESTMENTS LIMITED
  • TATE & LYLE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
  • G.C. HAHN & CO. STABILISIERUNGSTECHNIK GMBH
  • TATE & LYLE INGREDIENTS FRANCE
  • TATE & LYLE SLOVAKIA, S.R.O.
  • TATE & LYLE ITALIA S.P.A.

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 1,826 documents on its Companies House record. The most recent accounts were filed on 10/08/2026. Its last confirmation statement or annual return was filed on 17/12/2025.

Filings: share capital57
Filings: officer changes21
Filings: resolutions5
Filings: accounts4
Filings: confirmation statements4
Filings: name changes4

The most recent filings

Group accounts 10/08/2026
Memorandum articles 05/08/2026
Resolution filed 05/08/2026
Memorandum articles 04/07/2026
Resolution filed 18/06/2026
Statement of companys objects 18/06/2026
Share capital change 29/05/2026
Share capital change 01/05/2026
Secretary resigned 09/03/2026
Secretary appointed 09/03/2026

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 12 current officers and 59 who have resigned.

Victoria Barlow Secretaryappointed 09/03/2026
Jeffrey Carr Directorappointed 01/04/2024
Kwok Wah Cheung Directorappointed 01/01/2021
Isabelle Esser Directorappointed 01/06/2022
Stephen Edward Foots Directorappointed 24/07/2025
Anthony Nicholas Seymour Hampton Directorappointed 01/09/2014
Heather Crawford Harding Directorappointed 27/01/2026
David Hearn Directorappointed 01/01/2024
Sarah Mary Kuijlaars Directorappointed 16/09/2024
Kimberly Nelson Directorappointed 01/07/2019
Warren Tucker Directorappointed 19/11/2018
Ana Cláudia Nogueira Pinto Fagulha Vaz De Lestapis Directorappointed 15/11/2024

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 5 registered charges, of which 0 are not yet recorded as satisfied.

Security assignment of intellectual property rights
Mcneil Nutritionals Division of Mcneil-Ppc Inc (The Assignee)
Fully satisfied, created 13/11/2001
Series of debentures
Pearl Assuranace Company LTD
Fully satisfied, created 23/10/1967
Series of debentures
Pearl Assurance Company LTD
Fully satisfied, created 20/01/1966
Series of debentures
Pearl Assurance Company LTD
Fully satisfied, created 06/04/1960
Series of debentures
Pearl Assurance Company LTD.
Fully satisfied, created 16/06/1953

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

  • 84th oldest of 4,506 PLCs
  • One of the 1900s 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)