TATE & LYLE GROUP SERVICES LIMITED
TATE & LYLE GROUP SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00343970, and its current status with Companies House is active. The company was incorporated on 2 September 1938 and lists its registered address as London, United Kingdom. 1 shareholder is on record for TATE & LYLE GROUP SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 3 October 2026.
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Shareholders
1
One shareholder is currently on record for TATE & LYLE GROUP SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TATE & LYLE INVESTMENTS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TATE & LYLE INVESTMENTS LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for TATE & LYLE GROUP SERVICES LIMITED are current appointments, filed with Companies House. Lindsay Beardsell (appointed 2018-10-31), Andrew De La Rue (appointed 2023-04-01) and SARAH ROLLS (appointed 2023-10-05) all serve as Director. The remaining 2 records shown (Rowan Adams and Phoebe Stamford-Moroz) are former appointments that have since been resigned.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TATE & LYLE GROUP SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TATE & LYLE GROUP SERVICES LIMITED sits 2 levels below its ultimate parent, TATE & LYLE PUBLIC LIMITED COMPANY, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to TATE & LYLE PUBLIC LIMITED COMPANY is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TATE & LYLE GROUP SERVICES LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Brazil jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
TATE & LYLE PUBLIC LIMITED COMPANY
United Kingdom
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Frequently Asked Questions
Who owns TATE & LYLE GROUP SERVICES LIMITED?
One shareholder is currently on record for TATE & LYLE GROUP SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TATE & LYLE INVESTMENTS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TATE & LYLE GROUP SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TATE & LYLE GROUP SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TATE & LYLE GROUP SERVICES LIMITED have on record?
1 shareholder is shown on record for TATE & LYLE GROUP SERVICES LIMITED.
What is TATE & LYLE GROUP SERVICES LIMITED's company registration number?
TATE & LYLE GROUP SERVICES LIMITED's registration number is 00343970, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TATE & LYLE GROUP SERVICES LIMITED still an active company?
TATE & LYLE GROUP SERVICES LIMITED's status on Companies House is listed as active.
When was TATE & LYLE GROUP SERVICES LIMITED incorporated?
TATE & LYLE GROUP SERVICES LIMITED was incorporated on 2 September 1938, according to Companies House.
What is TATE & LYLE GROUP SERVICES LIMITED's registered address?
The registered address on file for TATE & LYLE GROUP SERVICES LIMITED is London, United Kingdom.
What legal structure is TATE & LYLE GROUP SERVICES LIMITED registered as?
TATE & LYLE GROUP SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TATE & LYLE GROUP SERVICES LIMITED?
Three of the 5 officer records shown for TATE & LYLE GROUP SERVICES LIMITED are current appointments, filed with Companies House. Lindsay Beardsell (appointed 2018-10-31), Andrew De La Rue (appointed 2023-04-01) and SARAH ROLLS (appointed 2023-10-05) all serve as Director. The remaining 2 records shown (Rowan Adams and Phoebe Stamford-Moroz) are former appointments that have since been resigned. Management authority at TATE & LYLE GROUP SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TATE & LYLE GROUP SERVICES LIMITED have a parent company or subsidiaries?
TATE & LYLE GROUP SERVICES LIMITED sits 2 levels below its ultimate parent, TATE & LYLE PUBLIC LIMITED COMPANY, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Brazil jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to TATE & LYLE GROUP SERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TATE & LYLE GROUP SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TATE & LYLE GROUP SERVICES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TATE & LYLE GROUP SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 3 October 2026.