TATE & Lyle Holdings Americas Limited

Company Name	TATE & Lyle Holdings Americas Limited
Company Status	Active
Company Number	06390829
Category	Private Limited Company
Incorporation Date	4 October 2007(16 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Rowan Daniel Justin Adams
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 October 2007(same day as company formation)
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(11 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Andrew Henley
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 July 2019(11 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Marianna Au-Yeung
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(13 years after company formation)
Appointment Duration	3 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Secretary Name	Mrs Phoebe Stamford-Moroz
Nationality	British
Status	Current
Appointed	03 August 2021(13 years, 10 months 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 John Edward Nicholas
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(same day as company formation)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Over Roads 2 Grove Road Beaconsfield Buckinghamshire HP9 1UP

Director Name	Mr Robert Avery Gibber
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AT

Secretary Name	Rowan Daniel Justin Adams
Nationality	British
Status	Resigned
Appointed	04 October 2007(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Walpole Gardens Strawberry Hill Twickenham Middlesex TW2 5SL

Director Name	Barry John Cannings
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 March 2008(5 months, 3 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 30 September 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AT

Secretary Name	Lucie Sarah Gilbert
Nationality	British
Status	Resigned
Appointed	25 June 2008(8 months, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 05 December 2016)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AT

Director Name	Mr William Beverley Hicks
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2008(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tate & Lyle Ltd Sugar Quay, Lower Thames Street London EC3R 6DQ

Director Name	Mr Mehul Andrew Derodra
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(3 years, 12 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(6 years, 3 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(9 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 August 2021)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AT

Contact

Website	tateandlyle.co.uk
Telephone	020 72572100
Telephone region	London

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

238.6k at $1	Tlhus Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,493,599,433
Current Liabilities	£1,687,368,243

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)
12 October 2020	Full accounts made up to 31 March 2020 (16 pages)
30 September 2020	Termination of appointment of Barry John Cannings as a director on 30 September 2020 (1 page)
30 September 2020	Appointment of Marianna Au-Yeung as a director on 30 September 2020 (2 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	Termination of appointment of Christopher Mark Mcleish as a director on 15 July 2019 (1 page)
15 July 2019	Appointment of Andrew Henley as a director on 15 July 2019 (2 pages)
11 January 2019	Confirmation statement made on 1 January 2019 with updates (4 pages)
11 January 2019	Cessation of Tlhus, Inc. as a person with significant control on 1 October 2018 (1 page)
11 January 2019	Notification of Tate & Lyle Investments Limited as a person with significant control on 1 October 2018 (2 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)
5 November 2018	Statement of capital following an allotment of shares on 1 October 2018 USD 99,801.00 (4 pages)
11 October 2018	Full accounts made up to 31 March 2018 (21 pages)
14 September 2018	Statement by Directors (1 page)
14 September 2018	Solvency Statement dated 13/09/18 (1 page)
14 September 2018	Resolutions RES13 ‐ Reduction of share premium account. 14/09/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 September 2018	Statement of capital on 14 September 2018 USD 1 (3 pages)
12 January 2018	Confirmation statement made on 1 January 2018 with updates (4 pages)
12 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)
5 May 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
15 December 2016	Full accounts made up to 31 March 2016 (19 pages)
15 December 2016	Full accounts made up to 31 March 2016 (19 pages)
9 December 2016	Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016 (1 page)
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	Appointment of Mrs Jaime Tham as a secretary on 6 December 2016 (2 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 USD 238,574 (6 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 USD 238,574 (6 pages)
15 December 2015	Full accounts made up to 31 March 2015 (14 pages)
15 December 2015	Full accounts made up to 31 March 2015 (14 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 USD 238,574 (6 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 USD 238,574 (6 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 USD 238,574 (6 pages)
28 November 2014	Full accounts made up to 31 March 2014 (14 pages)
28 November 2014	Full accounts made up to 31 March 2014 (14 pages)
12 November 2014	(4 pages)
12 November 2014	Statement by Directors (1 page)
12 November 2014	Solvency Statement dated 11/11/14 (1 page)
12 November 2014	Resolutions RES13 ‐ Reduction of share premium account 11/11/2014 (1 page)
12 November 2014	Solvency Statement dated 11/11/14 (1 page)
12 November 2014	(4 pages)
12 November 2014	Statement by Directors (1 page)
24 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 USD 238,574 (6 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 USD 238,574 (6 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 USD 238,574 (6 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)
16 September 2013	Full accounts made up to 31 March 2013 (12 pages)
16 September 2013	Full accounts made up to 31 March 2013 (12 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)
11 September 2013	Statement of company's objects (2 pages)
19 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
19 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
19 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (16 pages)
6 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (16 pages)
6 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (16 pages)
25 October 2012	Full accounts made up to 31 March 2012 (15 pages)
25 October 2012	Full accounts made up to 31 March 2012 (15 pages)
16 February 2012	Registered office address changed from Tate & Lyle Ltd Sugar Quay, Lower Thames Street London EC3R 6DQ on 16 February 2012 (1 page)
16 February 2012	Registered office address changed from Tate & Lyle Ltd Sugar Quay, Lower Thames Street London EC3R 6DQ on 16 February 2012 (1 page)
12 December 2011	Director's details changed for Mr Mehul Andrew Derodra on 18 November 2011 (2 pages)
12 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)
9 December 2011	Director's details changed for Mr Mehul Andrew Derodra on 18 November 2011 (2 pages)
27 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (16 pages)
27 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (16 pages)
27 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (16 pages)
12 October 2011	Appointment of Mr Mehul Andrew Derodra as a director (2 pages)
12 October 2011	Termination of appointment of William Hicks as a director (1 page)
12 October 2011	Termination of appointment of William Hicks as a director (1 page)
12 October 2011	Appointment of Mr Mehul Andrew Derodra as a director (2 pages)
28 September 2011	Full accounts made up to 31 March 2011 (15 pages)
28 September 2011	Full accounts made up to 31 March 2011 (15 pages)
26 November 2010	Full accounts made up to 31 March 2010 (15 pages)
26 November 2010	Full accounts made up to 31 March 2010 (15 pages)
5 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (16 pages)
5 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (16 pages)
5 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (16 pages)
9 April 2010	Statement of capital following an allotment of shares on 30 March 2010 USD 238,574.00 (5 pages)
9 April 2010	Statement of capital following an allotment of shares on 30 March 2010 USD 238,574.00 (5 pages)
1 April 2010	Director's details changed for Barry John Cannings 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 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 Rowan Daniel Justin Adams 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	Director's details changed for Barry John Cannings 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	Director's details changed for Barry John Cannings 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	Secretary's details changed for Lucie Sarah Gilbert on 1 April 2010 (1 page)
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 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)
20 November 2009	Director's details changed for William Beverley Hicks on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Robert Avery Gibber on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Rowan Daniel Justin Adams on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Robert Avery Gibber on 1 October 2009 (2 pages)
20 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
20 November 2009	Director's details changed for William Beverley Hicks on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for William Beverley Hicks on 1 October 2009 (2 pages)
20 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
20 November 2009	Director's details changed for Rowan Daniel Justin Adams on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Rowan Daniel Justin Adams on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Robert Avery Gibber on 1 October 2009 (2 pages)
20 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
4 August 2009	Full accounts made up to 31 March 2009 (12 pages)
4 August 2009	Full accounts made up to 31 March 2009 (12 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)
6 January 2009	Ad 31/12/08\usd si 4703@1=4703\usd ic 202871/207574\ (1 page)
6 January 2009	Ad 31/12/08\usd si 4703@1=4703\usd ic 202871/207574\ (1 page)
20 October 2008	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
20 October 2008	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
13 October 2008	Return made up to 04/10/08; full list of members (4 pages)
13 October 2008	Return made up to 04/10/08; full list of members (4 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)
10 July 2008	Secretary appointed lucie sarah gilbert (2 pages)
10 July 2008	Secretary appointed lucie sarah gilbert (2 pages)
28 April 2008	Ad 28/03/08\usd si 8100@1=8100\usd ic 194771/202871\ (2 pages)
28 April 2008	Ad 28/03/08\usd si 8100@1=8100\usd ic 194771/202871\ (2 pages)
16 April 2008	Appointment terminated director john nicholas (1 page)
16 April 2008	Director appointed barry john cannings (3 pages)
16 April 2008	Appointment terminated director john nicholas (1 page)
16 April 2008	Director appointed barry john cannings (3 pages)
3 February 2008	Ad 03/01/08--------- us$ si 3000@1=3000 us$ ic 191771/194771 (2 pages)
3 February 2008	Ad 03/01/08--------- us$ si 3000@1=3000 us$ ic 191771/194771 (2 pages)
7 December 2007	Ad 13/11/07--------- us$ si 69200@1=69200 us$ ic 122571/191771 (2 pages)
7 December 2007	Ad 13/11/07--------- us$ si 69200@1=69200 us$ ic 122571/191771 (2 pages)
30 November 2007	Ad 08/11/07--------- us$ si 122570@1=122570 us$ ic 1/122571 (2 pages)
30 November 2007	Ad 08/11/07--------- us$ si 122570@1=122570 us$ ic 1/122571 (2 pages)
16 November 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 November 2007	Nc inc already adjusted 31/10/07 (1 page)
16 November 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2007	Nc inc already adjusted 31/10/07 (1 page)
4 October 2007	Incorporation (26 pages)
4 October 2007	Incorporation (26 pages)

TATE & Lyle Holdings Americas Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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