Tate & Lyle International Finance Plc

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Large Enterprise

Tate & Lyle International Finance Plc

00970351•Public Limited With Share Capital

5 Marble Arch, London, W1H7EJ
Website02072572100

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Incorporated

16/01/1970

Company Age

56 years

Directors

7

Employees

—

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Tate & Lyle International Finance Plc (00970351) is a public limited with share capital incorporated on 16/01/1970 (56 years old) and registered in london, W1H7EJ. The company operates under SIC code 64999 and is classified as Large Enterprise.

Public Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 16/01/1970
W1H7EJ

Financial Overview

Total Assets

£3.49B

Liabilities

£3.14B

Net Assets

£349.26M

Turnover

£168.94M

Cash

£228.62M

Key Metrics

7

Directors

2

Shareholders

Board of Directors

5
M
marianna au-yeung
director
S
sarah rolls
director
S
sarah rolls
director
S
sarah mary kuijlaars
director
A
angela kipping
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2019
Auditors Resignation Company
Category:Auditors
Date:24-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2013
Termination Director Company With Name
Category:Officers
Date:04-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2011
Termination Director Company With Name
Category:Officers
Date:13-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Annual Return
Date:19-02-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Officers
Date:10-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Annual Return
Date:31-01-2008
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Officers
Date:30-10-2007

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/07/2025
Latest Accounts31/03/2025

Trading Addresses

5 Marble Arch, London, W1H7EJRegistered

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Contact

02072572100
www.tateandlyle.com
5 Marble Arch, London, W1H7EJ