TATE & LYLE INDUSTRIES LIMITED
TATE & LYLE INDUSTRIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00699090, and its current status with Companies House is active. The company was incorporated on 21 July 1961 and lists its registered address as London, United Kingdom. 1 shareholder is on record for TATE & LYLE INDUSTRIES 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 1 November 2026.
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Shareholders
1
One shareholder is currently on record for TATE & LYLE INDUSTRIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TATE & LYLE INVESTMENTS LIMITED, 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 LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for TATE & LYLE INDUSTRIES 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 36 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TATE & LYLE INDUSTRIES 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 INDUSTRIES LIMITED sits 2 levels below its ultimate parent, TATE & LYLE PUBLIC LIMITED COMPANY, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above TATE & LYLE INDUSTRIES LIMITED is TATE & LYLE INVESTMENTS LIMITED, holding 100% as filed in TATE & LYLE INDUSTRIES LIMITED's own shareholder record with Companies House. TATE & LYLE PUBLIC LIMITED COMPANY sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 4 subsidiaries span United Kingdom, India 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 INDUSTRIES LIMITED?
One shareholder is currently on record for TATE & LYLE INDUSTRIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TATE & LYLE INVESTMENTS LIMITED, 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 INDUSTRIES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TATE & LYLE INDUSTRIES 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 INDUSTRIES LIMITED have on record?
1 shareholder is shown on record for TATE & LYLE INDUSTRIES LIMITED.
What is TATE & LYLE INDUSTRIES LIMITED's company registration number?
TATE & LYLE INDUSTRIES LIMITED's registration number is 00699090, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TATE & LYLE INDUSTRIES LIMITED still an active company?
TATE & LYLE INDUSTRIES LIMITED's status on Companies House is listed as active.
When was TATE & LYLE INDUSTRIES LIMITED incorporated?
TATE & LYLE INDUSTRIES LIMITED was incorporated on 21 July 1961, according to Companies House.
What is TATE & LYLE INDUSTRIES LIMITED's registered address?
The registered address on file for TATE & LYLE INDUSTRIES LIMITED is London, United Kingdom.
What legal structure is TATE & LYLE INDUSTRIES LIMITED registered as?
TATE & LYLE INDUSTRIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TATE & LYLE INDUSTRIES LIMITED?
Three of the 5 officer records shown for TATE & LYLE INDUSTRIES 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 INDUSTRIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TATE & LYLE INDUSTRIES LIMITED have a parent company or subsidiaries?
TATE & LYLE INDUSTRIES LIMITED sits 2 levels below its ultimate parent, TATE & LYLE PUBLIC LIMITED COMPANY, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 4 subsidiaries span United Kingdom, India 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 INDUSTRIES 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 INDUSTRIES 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 INDUSTRIES 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 INDUSTRIES 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 1 November 2026.