TL

TATE & LYLE INDUSTRIES LIMITED

Active

Company number 00699090

London, United Kingdom · Incorporated 21 July 1961

5 Marble Arch, London, W1H 7EJ, United Kingdom

Last updated on 7 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
65 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2010

Company history

Previous company names

TATE & LYLE REFINERIES LIMITED · 21 July 1961 – 31 December 1979

TATE & LYLE FOOD AND DISTRIBUTION LIMITED · 31 December 1979 – 31 December 1981

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tate & Lyle Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
1 April 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Other
20 December 2025 View
Legacy
Other
20 December 2025 View
Legacy
Accounts
20 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Legacy
Other
20 December 2024 View
Legacy
Other
20 December 2024 View
Legacy
Accounts
20 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Legacy
Other
22 December 2023 View
Legacy
Other
22 December 2023 View
Legacy
Accounts
22 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
10 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 April 2023 View
Termination Director Company With Name Termination Date
Officers
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2023 View
Accounts With Accounts Type Full
Accounts
13 October 2022 View
Change Person Director Company With Change Date
Officers
25 January 2022 View
Change Person Secretary Company With Change Date
Officers
25 January 2022 View
Change Person Director Company With Change Date
Officers
25 January 2022 View
Change Person Director Company With Change Date
Officers
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2022 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2021 View
Change Person Director Company With Change Date
Officers
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Full
Accounts
27 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Full
Accounts
24 December 2019 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Full
Accounts
22 December 2018 View
Termination Director Company With Name Termination Date
Officers
13 November 2018 View
Appoint Person Director Company With Name Date
Officers
13 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Accounts With Accounts Type Full
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Accounts With Accounts Type Full
Accounts
21 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Accounts With Accounts Type Full
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Accounts With Accounts Type Full
Accounts
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Appoint Person Director Company With Name
Officers
20 January 2014 View
Accounts With Accounts Type Full
Accounts
2 January 2014 View
Termination Director Company With Name
Officers
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 February 2012 View
Accounts With Accounts Type Full
Accounts
5 January 2012 View
Change Person Director Company With Change Date
Officers
13 December 2011 View
Change Person Director Company With Change Date
Officers
9 December 2011 View
Appoint Person Director Company With Name
Officers
13 October 2011 View
Termination Director Company With Name
Officers
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Accounts With Accounts Type Full
Accounts
22 December 2010 View
Termination Director Company With Name
Officers
5 October 2010 View
Termination Director Company With Name
Officers
5 October 2010 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Resolution
Resolution
22 April 2010 View
Capital Redomination Of Shares
Capital
22 April 2010 View
Capital Allotment Shares
Capital
22 April 2010 View
Resolution
Resolution
1 April 2010 View
Statement Of Companys Objects
Change Of Constitution
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Accounts With Accounts Type Full
Accounts
16 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Secretary Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Legacy
Mortgage
27 November 2009 View
Legacy
Capital
5 March 2009 View
Legacy
Capital
5 March 2009 View
Legacy
Annual Return
6 February 2009 View
Accounts With Accounts Type Full
Accounts
31 January 2009 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Mortgage
14 May 2008 View
Legacy
Mortgage
15 April 2008 View
Legacy
Mortgage
15 April 2008 View
Legacy
Mortgage
11 April 2008 View
Legacy
Annual Return
3 March 2008 View
Legacy
Mortgage
17 December 2007 View
Accounts With Accounts Type Full
Accounts
10 December 2007 View
Legacy
Mortgage
29 November 2007 View
Legacy
Mortgage
8 November 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Mortgage
7 September 2007 View
Legacy
Mortgage
29 August 2007 View
Legacy
Officers
18 August 2007 View
Legacy
Mortgage
7 August 2007 View
Legacy
Mortgage
31 July 2007 View
Legacy
Mortgage
14 July 2007 View
Legacy
Mortgage
13 June 2007 View
Legacy
Mortgage
13 June 2007 View
Legacy
Mortgage
13 June 2007 View
Legacy
Mortgage
13 June 2007 View
Legacy
Mortgage
13 June 2007 View
Legacy
Mortgage
10 May 2007 View
Legacy
Mortgage
23 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Annual Return
5 March 2007 View
Legacy
Officers
17 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Mortgage
1 February 2007 View
Legacy
Mortgage
8 January 2007 View
Legacy
Mortgage
6 December 2006 View
Legacy
Mortgage
30 November 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Mortgage
21 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Mortgage
27 July 2006 View
Legacy
Mortgage
8 May 2006 View
Legacy
Mortgage
8 May 2006 View
Legacy
Mortgage
8 May 2006 View
Legacy
Mortgage
8 May 2006 View
Legacy
Annual Return
6 February 2006 View
Legacy
Mortgage
23 December 2005 View
Legacy
Mortgage
21 December 2005 View
Legacy
Mortgage
20 December 2005 View
Legacy
Mortgage
20 December 2005 View
Legacy
Mortgage
19 December 2005 View
Legacy
Mortgage
13 December 2005 View
Legacy
Mortgage
1 December 2005 View
Accounts With Accounts Type Full
Accounts
12 October 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Mortgage
21 April 2005 View
Legacy
Mortgage
12 March 2005 View
Legacy
Mortgage
12 March 2005 View
Legacy
Annual Return
4 March 2005 View
Legacy
Mortgage
1 March 2005 View
Legacy
Mortgage
24 February 2005 View
Legacy
Mortgage
18 January 2005 View
Legacy
Mortgage
7 January 2005 View
Legacy
Mortgage
4 January 2005 View
Legacy
Mortgage
23 December 2004 View
Legacy
Mortgage
14 December 2004 View
Legacy
Mortgage
14 December 2004 View
Accounts With Accounts Type Full
Accounts
29 November 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Mortgage
23 July 2004 View
Legacy
Mortgage
23 July 2004 View
Legacy
Mortgage
13 May 2004 View
Legacy
Mortgage
5 April 2004 View
Legacy
Mortgage
5 April 2004 View
Legacy
Mortgage
5 April 2004 View
Legacy
Annual Return
3 March 2004 View
Legacy
Mortgage
17 February 2004 View
Legacy
Officers
6 December 2003 View
Legacy
Officers
6 December 2003 View
Legacy
Mortgage
5 December 2003 View
Legacy
Mortgage
29 August 2003 View
Accounts With Accounts Type Full
Accounts
29 July 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
11 April 2003 View
Auditors Resignation Company
Auditors
4 March 2003 View
Legacy
Annual Return
26 February 2003 View
Legacy
Mortgage
20 January 2003 View
Legacy
Mortgage
30 November 2002 View
Accounts With Accounts Type Full
Accounts
16 September 2002 View
Legacy
Mortgage
12 July 2002 View
Legacy
Annual Return
1 March 2002 View
Legacy
Mortgage
6 December 2001 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Capital
4 May 2001 View
Legacy
Mortgage
29 March 2001 View
Legacy
Mortgage
29 March 2001 View
Legacy
Mortgage
29 March 2001 View
Legacy
Mortgage
29 March 2001 View
Legacy
Mortgage
29 March 2001 View
Legacy
Mortgage
29 March 2001 View
Legacy
Mortgage
29 March 2001 View
Legacy
Mortgage
29 March 2001 View
Resolution
Resolution
12 March 2001 View
Resolution
Resolution
12 March 2001 View
Resolution
Resolution
12 March 2001 View
Resolution
Resolution
12 March 2001 View
Legacy
Capital
12 March 2001 View
Legacy
Annual Return
22 February 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Mortgage
22 January 2001 View
Accounts With Accounts Type Full
Accounts
16 January 2001 View
Legacy
Officers
4 July 2000 View
Legacy
Annual Return
25 February 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Mortgage
13 October 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Accounts
7 July 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Accounts With Accounts Type Full
Accounts
6 April 1999 View
Legacy
Annual Return
21 February 1999 View
Resolution
Resolution
9 September 1998 View
Auditors Resignation Company
Auditors
29 July 1998 View
Legacy
Mortgage
30 March 1998 View
Legacy
Mortgage
25 March 1998 View
Legacy
Mortgage
25 March 1998 View
Legacy
Mortgage
17 March 1998 View
Legacy
Mortgage
17 March 1998 View
Legacy
Mortgage
17 March 1998 View
Legacy
Mortgage
17 March 1998 View
Legacy
Annual Return
23 February 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
9 February 1998 View
Accounts With Accounts Type Full
Accounts
19 January 1998 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
3 August 1997 View
Legacy
Officers
3 August 1997 View
Legacy
Officers
3 August 1997 View
Accounts With Accounts Type Full
Accounts
13 June 1997 View
Legacy
Annual Return
14 February 1997 View
Legacy
Officers
9 May 1996 View
Legacy
Officers
9 May 1996 View
Legacy
Officers
9 May 1996 View
Legacy
Annual Return
29 February 1996 View
Accounts With Accounts Type Full
Accounts
19 February 1996 View
Accounts With Accounts Type Full
Accounts
25 April 1995 View
Legacy
Annual Return
17 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 March 1994 View
Accounts With Accounts Type Full
Accounts
10 March 1994 View
Legacy
Officers
18 October 1993 View
Legacy
Officers
27 August 1993 View
Legacy
Officers
28 May 1993 View
Legacy
Officers
28 May 1993 View
Accounts With Accounts Type Full
Accounts
5 March 1993 View
Resolution
Resolution
5 March 1993 View
Resolution
Resolution
5 March 1993 View
Resolution
Resolution
5 March 1993 View
Legacy
Annual Return
18 February 1993 View
Legacy
Officers
7 July 1992 View
Legacy
Officers
7 July 1992 View
Legacy
Officers
14 May 1992 View
Legacy
Officers
14 May 1992 View
Accounts With Accounts Type Full
Accounts
24 March 1992 View
Legacy
Officers
3 March 1992 View
Legacy
Annual Return
21 February 1992 View
Legacy
Officers
30 January 1992 View
Legacy
Officers
6 December 1991 View
Legacy
Officers
29 August 1991 View
Legacy
Officers
19 April 1991 View
Accounts With Accounts Type Full
Accounts
24 February 1991 View
Legacy
Annual Return
24 February 1991 View
Accounts With Accounts Type Full
Accounts
4 June 1990 View
Legacy
Annual Return
4 June 1990 View
Legacy
Mortgage
29 November 1989 View
Legacy
Mortgage
29 November 1989 View
Legacy
Mortgage
29 November 1989 View
Legacy
Officers
17 August 1989 View
Legacy
Officers
17 August 1989 View
Legacy
Officers
17 August 1989 View
Legacy
Officers
17 August 1989 View
Legacy
Officers
17 August 1989 View
Legacy
Annual Return
3 March 1989 View
Accounts With Accounts Type Full
Accounts
3 March 1989 View
Legacy
Officers
17 November 1988 View
Legacy
Annual Return
27 April 1988 View
Accounts With Accounts Type Full
Accounts
27 April 1988 View
Legacy
Officers
29 March 1988 View
Legacy
Officers
23 March 1988 View
Legacy
Officers
8 March 1988 View
Legacy
Officers
8 March 1988 View
Legacy
Mortgage
8 February 1988 View
Legacy
Officers
21 January 1988 View
Accounts With Accounts Type Full
Accounts
17 July 1987 View
Legacy
Annual Return
17 July 1987 View
Legacy
Officers
16 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
21 November 1986 View
Legacy
Annual Return
21 November 1986 View
Legacy
Officers
12 November 1986 View
Legacy
Officers
15 May 1986 View
Memorandum Articles
Incorporation
28 October 1981 View
Certificate Change Of Name Company
Change Of Name
28 September 1981 View
Legacy
Annual Return
14 March 1980 View
Certificate Change Of Name Company
Change Of Name
1 October 1979 View
Legacy
Annual Return
28 April 1975 View
Miscellaneous
Miscellaneous
21 July 1961 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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