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Tate & Lyle Public Limited Company

Tate & Lyle Public Limited Company is an active company incorporated on 27 February 1903 with the registered office located in London, Greater London. Tate & Lyle Public Limited Company was registered 122 years ago.
Status
Active
Active since incorporation
Company No
00076535
Public limited company
Age
122 years
Incorporated 27 February 1903
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 30 September 2026 (11 months remaining)
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Address changed on 8 Dec 2022 (2 years 10 months ago)
Previous address was C/O Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
17
Shareholders
1
Controllers (PSC)
-
Director • Hong Konger • Lives in Hong Kong • Born in Mar 1965
Director • Non-Executive Director • British • Lives in UK • Born in Jul 1962
Director • British • Lives in England • Born in Sep 1968
Director • Non Executive Director • Danish • Lives in Denmark • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Tate & Lyle International Finance Plc
Dawn Amanda Allen and Sarah Mary Kuijlaars are mutual people.
Active
Croda International Public Limited Company
Stephen Edward Foots is a mutual person.
Active
Smith & Nephew Plc
Sybella Jane Stanley is a mutual person.
Active
Severn Trent Plc
Anthony Nicholas Seymour Hampton is a mutual person.
Active
Severn Trent Water Limited
Anthony Nicholas Seymour Hampton is a mutual person.
Active
Tate & Lyle Ventures Limited
Sarah Mary Kuijlaars is a mutual person.
Active
ITV Plc
Dawn Amanda Allen is a mutual person.
Active
Europa Partners Services Limited
Sybella Jane Stanley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£334M
Decreased by £103M (-24%)
Turnover
£1.74B
Increased by £89M (+5%)
Employees
3.91K
Increased by 481 (+14%)
Total Assets
£3.73B
Increased by £1.45B (+63%)
Total Liabilities
-£2.14B
Increased by £1.1B (+105%)
Net Assets
£1.59B
Increased by £352M (+28%)
Debt Ratio (%)
57%
Increased by 11.63% (+25%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 28 Aug 2025
Lars Vinge Frederiksen Resigned
2 Months Ago on 24 Jul 2025
Mr Stephen Edward Foots Appointed
2 Months Ago on 24 Jul 2025
Patricia Corsi Resigned
6 Months Ago on 31 Mar 2025
Own Shares Purchased
7 Months Ago on 19 Feb 2025
Own Shares Purchased
7 Months Ago on 19 Feb 2025
Own Shares Purchased
8 Months Ago on 30 Jan 2025
Own Shares Purchased
8 Months Ago on 30 Jan 2025
Own Shares Purchased
8 Months Ago on 30 Jan 2025
Own Shares Purchased
8 Months Ago on 30 Jan 2025
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Documents
Statement of capital following an allotment of shares on 26 August 2025
Submitted on 2 Sep 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 28 Aug 2025
Statement of capital following an allotment of shares on 21 June 2025
Submitted on 1 Aug 2025
Resolutions
Submitted on 31 Jul 2025
Appointment of Mr Stephen Edward Foots as a director on 24 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Lars Vinge Frederiksen as a director on 24 July 2025
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 28 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Patricia Corsi as a director on 31 March 2025
Submitted on 31 Mar 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 19 Feb 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 19 Feb 2025
Repayment History
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