TATE & LYLE INTERNATIONAL FINANCE PLC

Key Data

Status

Active

Company No.

00970351

Incorporation date

16/01/1970

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1989)

16/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

07/11/2025

Appointment of Angela Kipping as a director on 2025-10-16

View PDF (2 pages)

31/08/2025

Termination of appointment of Erin Cole as a director on 2025-08-29

View PDF (1 pages)

01/08/2025

Full accounts made up to 2025-03-31

View PDF (35 pages)

14/01/2025

Termination of appointment of Dawn Amanda Allen as a director on 2024-09-15

View PDF (1 pages)

14/01/2025

Appointment of Ms Sarah Mary Kuijlaars as a director on 2024-09-16

View PDF (2 pages)

14/01/2025

Confirmation statement made on 2025-01-01 with no updates

View PDF (3 pages)

17/08/2024

Full accounts made up to 2024-03-31

View PDF (34 pages)

22/07/2024

Appointment of Mrs Rebecca Jayne Wright as a secretary on 2024-07-12

View PDF (2 pages)

18/07/2024

Termination of appointment of Phoebe Stamford-Moroz as a secretary on 2024-07-12

View PDF (1 pages)

12/01/2024

Confirmation statement made on 2024-01-01 with no updates

View PDF (3 pages)

10/10/2023

Termination of appointment of Andrew Garred as a director on 2023-10-05

View PDF (1 pages)

10/10/2023

Appointment of Ms Sarah Rolls as a director on 2023-10-05

View PDF (2 pages)

06/09/2023

Full accounts made up to 2023-03-31

View PDF (33 pages)

05/04/2023

Termination of appointment of Andrew Henley as a director on 2023-03-31

View PDF (1 pages)

23/01/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

19/02/2009

Return made up to 16/01/09; full list of members

View PDF (5 pages)

06/01/2009

Director's change of particulars / timothy lodge / 09/12/2008

View PDF (1 pages)

31/01/2008

Return made up to 16/01/08; full list of members

View PDF (3 pages)

30/10/2007

New director appointed

View PDF (3 pages)

05/06/1998

Listing of particulars

View PDF (49 pages)

21/05/1996

Listing of particulars

View PDF (26 pages)

16/05/1994

Listing of particulars

View PDF (23 pages)

20/09/1991

Ad 26/07/91--------- £ si 580000@1

View PDF (2 pages)

20/09/1991

Nc inc already adjusted 26/02/90 23/05/89

View PDF (1 pages)

23/07/1991

Listing of particulars

View PDF (59 pages)

16/04/1991

Prospectus

View PDF (57 pages)

01/11/1989

Ad 02/05/89--------- premium £ si 1000000@1

View PDF (2 pages)

01/11/1989

Nc inc already adjusted 02/05/89 02/05/89

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Robinson, Mark	Director	30/05/1996 - 25/10/2007	8
Rolls, Sarah	Director	05/10/2023 - Present	11
Hicks, William Beverley	Director	09/07/2008 - 30/09/2011	94
Derodra, Mehul Andrew	Director	30/09/2011 - 01/11/2013	27
Henley, Andrew	Director	15/07/2019 - 31/03/2023	29

Persons with Significant Control

No PSC data available.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About TATE & LYLE INTERNATIONAL FINANCE PLC

TATE & LYLE INTERNATIONAL FINANCE PLC is an(a) Active company incorporated on 16/01/1970 with the registered office located at 5 Marble Arch, London W1H 7EJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TATE & LYLE INTERNATIONAL FINANCE PLC?

TATE & LYLE INTERNATIONAL FINANCE PLC is currently Active. It was registered on 16/01/1970 .

Where is TATE & LYLE INTERNATIONAL FINANCE PLC located?

TATE & LYLE INTERNATIONAL FINANCE PLC is registered at 5 Marble Arch, London W1H 7EJ.

What does TATE & LYLE INTERNATIONAL FINANCE PLC do?

TATE & LYLE INTERNATIONAL FINANCE PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TATE & LYLE INTERNATIONAL FINANCE PLC?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-12 with no updates.