TATE & Lyle Ventures Limited

Company Name	TATE & Lyle Ventures Limited
Company Status	Active
Company Number	03403518
Category	Private Limited Company
Incorporation Date	9 July 1997(26 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Rowan Daniel Justin Adams
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 January 2001(3 years, 6 months after company formation)
Appointment Duration	23 years, 3 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Ms Lindsay Claire Beardsell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(21 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Marble Arch London W1H 7EJ

Secretary Name	Mrs Phoebe Stamford-Moroz
Nationality	British
Status	Current
Appointed	03 August 2021(24 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr Andrew De La Rue
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(25 years, 9 months after company formation)
Appointment Duration	1 year
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Ms Sarah Rolls
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 October 2023(26 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr David Ronald Creed
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Locks Mead Malthouse Lane Hurstpierpoint Hassocks West Sussex BN6 9JZ

Director Name	Simon Gifford
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	The Down House 20 Chichele Road Oxted Surrey RH8 0AG

Director Name	Mr Robert Avery Gibber
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AT

Director Name	Nigel John Milliner
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	The Glebe House 82 Church Street Great Bedwyn Marlborough Wiltshire SN8 3PF

Secretary Name	Geoffrey David Down
Nationality	British
Status	Resigned
Appointed	09 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Kersey Drive South Croydon Surrey CR2 8SX

Director Name	Mr Anthony Charles Wallace Williams
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2000)
Role	Financier/Solicitor
Country of Residence	England
Correspondence Address	Old Soar Manor Plaxtol Nr. Sevenoaks Kent TN15 0QX

Secretary Name	Mr John Richard Hunter
Nationality	British
Status	Resigned
Appointed	21 May 1999(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	High Planes 187a Worlds End Lane Orpington Kent BR6 6AT

Director Name	James Harry Metcalf
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 June 2001)
Role	Accountant
Correspondence Address	Tile House Bessels Green Road Sevenoaks Kent TN13 2PS

Secretary Name	Rowan Daniel Justin Adams
Nationality	British
Status	Resigned
Appointed	17 January 2001(3 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 July 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Walpole Gardens Strawberry Hill Twickenham Middlesex TW2 5SL

Director Name	Mr Timothy Ralph Henry Lodge
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(3 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2003)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	The Shallows Water Lane Itchen Stoke Alresford Hampshire SO24 0QZ

Director Name	Chris McLeish
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 June 2005)
Role	Accountant
Correspondence Address	29 Admiral Way Berkhamsted Hertfordshire HP4 1TE

Director Name	Mr Adam Howard Hurst
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(7 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 The Ridgeway Golders Green London NW11 8TD

Director Name	Mr William Beverley Hicks
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2008(11 years after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sugar Quay Lower Thames Street London EC3R 6DQ

Secretary Name	Lucie Sarah Gilbert
Nationality	British
Status	Resigned
Appointed	25 July 2008(11 years after company formation)
Appointment Duration	8 years, 4 months (resigned 05 December 2016)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AT

Director Name	Mr Mehul Andrew Derodra
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(14 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2013)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AT

Director Name	Christopher Mark McLeish
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2014(16 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 July 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AT

Secretary Name	Mrs Jaime Tham
Status	Resigned
Appointed	06 December 2016(19 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 August 2021)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AT

Director Name	Andrew Henley
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2019(22 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Contact

Website	tateandlyleventures.com

Location

Registered Address	5 Marble Arch London W1H 7EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

38.7m at £1	Tate & Lyle PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£31,038,000
Current Liabilities	£12,233,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	1 January 2024 (3 months, 3 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Filing History

13 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
27 October 2020	Full accounts made up to 31 March 2020 (18 pages)
14 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
15 October 2019	Full accounts made up to 31 March 2019 (19 pages)
15 July 2019	Appointment of Andrew Henley as a director on 15 July 2019 (2 pages)
15 July 2019	Termination of appointment of Christopher Mark Mcleish as a director on 15 July 2019 (1 page)
11 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
13 November 2018	Appointment of Mrs Lindsay Claire Beardsell as a director on 31 October 2018 (2 pages)
13 November 2018	Termination of appointment of Robert Avery Gibber as a director on 31 October 2018 (1 page)
11 October 2018	Full accounts made up to 31 March 2018 (20 pages)
10 January 2018	Confirmation statement made on 1 January 2018 with updates (4 pages)
10 January 2018	Confirmation statement made on 1 January 2018 with updates (4 pages)
6 December 2017	Full accounts made up to 31 March 2017 (20 pages)
6 December 2017	Full accounts made up to 31 March 2017 (20 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
21 December 2016	Full accounts made up to 31 March 2016 (21 pages)
21 December 2016	Full accounts made up to 31 March 2016 (21 pages)
9 December 2016	Appointment of Mrs Jaime Tham as a secretary on 6 December 2016 (2 pages)
9 December 2016	Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016 (1 page)
9 December 2016	Appointment of Mrs Jaime Tham as a secretary on 6 December 2016 (2 pages)
9 December 2016	Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016 (1 page)
14 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 38,678,000 (4 pages)
14 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 38,678,000 (4 pages)
21 December 2015	Full accounts made up to 31 March 2015 (15 pages)
21 December 2015	Full accounts made up to 31 March 2015 (15 pages)
17 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 38,678,000 (5 pages)
17 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 38,678,000 (5 pages)
17 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 38,678,000 (5 pages)
28 November 2014	Full accounts made up to 31 March 2014 (13 pages)
28 November 2014	Full accounts made up to 31 March 2014 (13 pages)
10 October 2014	Full accounts made up to 31 March 2013 (28 pages)
10 October 2014	Full accounts made up to 31 March 2013 (28 pages)
24 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 38,678,000 (5 pages)
24 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 38,678,000 (5 pages)
24 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 38,678,000 (5 pages)
20 January 2014	Appointment of Christopher Mark Mcleish as a director (3 pages)
20 January 2014	Appointment of Christopher Mark Mcleish as a director (3 pages)
4 November 2013	Termination of appointment of Mehul Derodra as a director (1 page)
4 November 2013	Termination of appointment of Mehul Derodra as a director (1 page)
11 September 2013	Statement of company's objects (2 pages)
11 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 September 2013	Statement of company's objects (2 pages)
11 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
25 October 2012	Full accounts made up to 31 March 2012 (14 pages)
25 October 2012	Full accounts made up to 31 March 2012 (14 pages)
13 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
16 February 2012	Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DQ on 16 February 2012 (1 page)
16 February 2012	Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DQ on 16 February 2012 (1 page)
9 December 2011	Director's details changed for Mr Mehul Andrew Derodra on 18 November 2011 (2 pages)
9 December 2011	Director's details changed for Mr Mehul Andrew Derodra on 18 November 2011 (2 pages)
13 October 2011	Appointment of Mr Mehul Andrew Derodra as a director (2 pages)
13 October 2011	Appointment of Mr Mehul Andrew Derodra as a director (2 pages)
13 October 2011	Termination of appointment of William Hicks as a director (1 page)
13 October 2011	Termination of appointment of William Hicks as a director (1 page)
28 September 2011	Full accounts made up to 31 March 2011 (14 pages)
28 September 2011	Full accounts made up to 31 March 2011 (14 pages)
10 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
22 December 2010	Full accounts made up to 31 March 2010 (13 pages)
22 December 2010	Full accounts made up to 31 March 2010 (13 pages)
30 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Rowan Daniel Justin Adams on 1 April 2010 (2 pages)
1 April 2010	Secretary's details changed for Lucie Sarah Gilbert on 1 April 2010 (1 page)
1 April 2010	Director's details changed for Robert Avery Gibber on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Rowan Daniel Justin Adams on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Rowan Daniel Justin Adams on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for William Beverley Hicks on 1 April 2010 (2 pages)
1 April 2010	Secretary's details changed for Lucie Sarah Gilbert on 1 April 2010 (1 page)
1 April 2010	Director's details changed for Robert Avery Gibber on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for William Beverley Hicks on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for William Beverley Hicks on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Robert Avery Gibber on 1 April 2010 (2 pages)
1 April 2010	Secretary's details changed for Lucie Sarah Gilbert on 1 April 2010 (1 page)
27 January 2010	Full accounts made up to 31 March 2009 (12 pages)
27 January 2010	Full accounts made up to 31 March 2009 (12 pages)
14 July 2009	Return made up to 09/07/09; full list of members (4 pages)
14 July 2009	Return made up to 09/07/09; full list of members (4 pages)
13 July 2009	Director's change of particulars / william hicks / 01/06/2009 (1 page)
13 July 2009	Director's change of particulars / william hicks / 01/06/2009 (1 page)
28 April 2009	Full accounts made up to 31 March 2008 (11 pages)
28 April 2009	Amended full accounts made up to 31 March 2007 (12 pages)
28 April 2009	Full accounts made up to 31 March 2008 (11 pages)
28 April 2009	Amended full accounts made up to 31 March 2007 (12 pages)
11 August 2008	Appointment terminated secretary rowan adams (1 page)
11 August 2008	Appointment terminated secretary rowan adams (1 page)
8 August 2008	Director appointed william beverley hicks (3 pages)
8 August 2008	Director appointed william beverley hicks (3 pages)
8 August 2008	Secretary appointed lucie sarah gilbert (1 page)
8 August 2008	Secretary appointed lucie sarah gilbert (1 page)
1 August 2008	Return made up to 09/07/08; full list of members (3 pages)
1 August 2008	Return made up to 09/07/08; full list of members (3 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
25 July 2007	Return made up to 09/07/07; full list of members (2 pages)
25 July 2007	Return made up to 09/07/07; full list of members (2 pages)
23 January 2007	Full accounts made up to 31 March 2006 (8 pages)
23 January 2007	Full accounts made up to 31 March 2006 (8 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
14 July 2006	Return made up to 09/07/06; full list of members (2 pages)
14 July 2006	Return made up to 09/07/06; full list of members (2 pages)
20 December 2005	Full accounts made up to 31 March 2005 (8 pages)
20 December 2005	Full accounts made up to 31 March 2005 (8 pages)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
26 July 2005	Return made up to 09/07/05; full list of members (3 pages)
26 July 2005	Return made up to 09/07/05; full list of members (3 pages)
18 July 2005	New director appointed (3 pages)
18 July 2005	New director appointed (3 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
24 January 2005	Full accounts made up to 31 March 2004 (8 pages)
24 January 2005	Full accounts made up to 31 March 2004 (8 pages)
22 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 August 2004	Return made up to 09/07/04; full list of members (2 pages)
6 August 2004	Return made up to 09/07/04; full list of members (2 pages)
6 December 2003	Director resigned (1 page)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	Director resigned (1 page)
12 August 2003	Return made up to 09/07/03; full list of members (8 pages)
12 August 2003	Return made up to 09/07/03; full list of members (8 pages)
18 July 2003	Full accounts made up to 31 March 2003 (8 pages)
18 July 2003	Full accounts made up to 31 March 2003 (8 pages)
4 March 2003	Auditor's resignation (1 page)
4 March 2003	Auditor's resignation (1 page)
7 October 2002	Full accounts made up to 31 March 2002 (9 pages)
7 October 2002	Full accounts made up to 31 March 2002 (9 pages)
31 July 2002	Return made up to 09/07/02; full list of members (8 pages)
31 July 2002	Return made up to 09/07/02; full list of members (8 pages)
24 September 2001	Full accounts made up to 31 March 2001 (10 pages)
24 September 2001	Full accounts made up to 31 March 2001 (10 pages)
12 September 2001	New secretary appointed;new director appointed (2 pages)
12 September 2001	New secretary appointed;new director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
27 July 2001	Return made up to 09/07/01; full list of members (8 pages)
27 July 2001	Return made up to 09/07/01; full list of members (8 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
2 February 2001	Secretary resigned (1 page)
2 February 2001	New director appointed (2 pages)
2 February 2001	Secretary resigned (1 page)
2 February 2001	New director appointed (2 pages)
2 October 2000	Full accounts made up to 25 March 2000 (11 pages)
2 October 2000	Full accounts made up to 25 March 2000 (11 pages)
7 August 2000	Return made up to 09/07/00; full list of members (7 pages)
7 August 2000	Return made up to 09/07/00; full list of members (7 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	New director appointed (2 pages)
29 December 1999	Secretary's particulars changed (1 page)
29 December 1999	Secretary's particulars changed (1 page)
1 September 1999	Director's particulars changed (1 page)
1 September 1999	Director's particulars changed (1 page)
30 July 1999	Return made up to 09/07/99; full list of members (6 pages)
30 July 1999	Return made up to 09/07/99; full list of members (6 pages)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	Secretary resigned (1 page)
14 June 1999	Secretary resigned (1 page)
18 May 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
18 May 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
11 May 1999	Full accounts made up to 26 September 1998 (11 pages)
11 May 1999	Full accounts made up to 26 September 1998 (11 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
9 September 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 September 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 July 1998	Auditor's resignation (1 page)
29 July 1998	Auditor's resignation (1 page)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
28 August 1997	Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
28 August 1997	Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
9 July 1997	Incorporation (20 pages)
9 July 1997	Incorporation (20 pages)

TATE & Lyle Ventures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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