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Companies/00471470

Tate & Lyle Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1949Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Tate & Lyle Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-19 · No cessation recorded

Source record 133785602
Show 1 ceased record
Tate & Lyle PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-12-19

Source record 133785601

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
VB
Victoria BarlowCurrent secretary
Appointed 2026-05-18
SR
Sarah RollsCurrent director
Appointed 2023-10-05 · 3 yrs · Group Financial Controller
+10 others
AD
Andrew De La RueCurrent director
Appointed 2023-04-01 · 3 yrs · Accountant
+10 others
LB
Lindsay BeardsellCurrent director
Appointed 2018-10-31 · 7 yrs · Solicitor
+23 others
RA
Rowan AdamsCurrent director
Appointed 2001-01-17 · 25 yrs · Chartered Secretary
+81 others
Show 18 historical appointments
PS
Phoebe Stamford MorozResigned secretary
Resigned 2021-08-03 · 2 yrs
AH
Andrew HenleyResigned director
Resigned 2019-07-15 · 3 yrs · Accountant
CM
Christopher McleishResigned director
Resigned 2016-12-09 · 2 yrs · Accountant
JT
Jaime ThamResigned secretary
Resigned 2016-12-06 · 4 yrs
MD
Mehul DerodraResigned director
Resigned 2011-09-30 · 2 yrs · Management Accountant
WH
William HicksResigned director
Resigned 2008-07-25 · 3 yrs · Company Director
LG
Lucie GilbertResigned secretary
Resigned 2008-07-25 · 8 yrs
RA
Rowan AdamsResigned secretary
Resigned 2001-01-17 · 7 yrs · Chartered Secretary
RG
Robert GibberResigned director
Resigned 2000-04-26 · 18 yrs · Solicitor
JH
John HunterResigned secretaryResigned director
Resigned 1999-05-21 · 1 yr
AW
Anthony WilliamsResigned director
Resigned 1998-01-19 · 2 yrs · Financier/Solicitor
DC
David CreedResigned director
Resigned 1995-07-25 · 2 yrs · Treasurer
JW
John WalkerResigned director
Resigned 1995-07-25 · 7 yrs · Sugar Refiner
NN
Nicholas NightingaleResigned director
Resigned 1992-03-22 · 1 yr · Solicitor
SG
Simon GiffordResigned director
Resigned 1992-03-22 · 14 yrs · Chartered Accountant
PL
Paul LewisResigned director
Resigned 1992-03-22 · 5 yrs · Finance Director
GD
Geoffrey DownResigned secretary
Resigned 1992-03-22 · 7 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active