UK Companies House feature
TATE & LYLE INTERNATIONAL FINANCE PLC
Profile
- Company number
- 00970351
- Status
- Active
- Incorporation
- 1970-01-16
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Company has adequate resources to continue to operate as a going concern for the foreseeable future and that no material uncertainties exist with respect to this assessment. In making the assessment, the Directors have considered the Company's balance sheet position with reference to the Group's overall forecast earnings and cash flows for the period from the date of approval of these financial statements to 31 March 2027.”
Significant events
- “In May 2025 the Group extended the maturity of its US$800 million (£621 million) revolving credit facility by a year to 16 May 2030.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WRIGHT, Rebecca Jayne | Secretary | 2024-07-12 | — | — |
| AU-YEUNG, Marianna | Director | 2020-08-05 | Jul 1978 | British |
| KIPPING, Angela | Director | 2025-10-16 | Sep 1980 | British |
| KUIJLAARS, Sarah Mary | Director | 2024-09-16 | Sep 1967 | British |
| ROLLS, Sarah | Director | 2023-10-05 | Jul 1974 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Rowan Daniel Justin | Secretary | 2007-09-27 | 2008-07-25 |
| ADAMS, Rowan Daniel Justin | Secretary | 2001-05-11 | 2005-07-28 |
| BOND, Anna | Secretary | 2005-07-28 | 2007-09-27 |
| GILBERT, Lucie Sarah | Secretary | 2008-06-17 | 2016-12-05 |
| MULLIGAN, Alan Gerard | Secretary | 1995-05-29 | 1998-02-20 |
| STAMFORD-MOROZ, Phoebe | Secretary | 2021-07-15 | 2024-07-12 |
| STEBBINGS, David Scott | Secretary | — | 1995-05-29 |
| THAM, Jaime | Secretary | 2016-12-06 | 2021-07-15 |
| WILSON, Diane Meriel | Secretary | 1998-02-20 | 2001-05-11 |
| ALLEN, Dawn Amanda | Director | 2022-05-16 | 2024-09-15 |
| BROWN, Philip Ian | Director | 1998-06-30 | 2016-09-26 |
| CANNINGS, Barry John | Director | 2007-10-22 | 2020-08-04 |
| COLE, Erin | Director | 2021-11-09 | 2025-08-29 |
| COOPER, Graham Paul | Director | — | 1992-03-26 |
| CREED, David Ronald | Director | — | 1997-12-31 |
| DERODRA, Mehul Andrew | Director | 2011-09-30 | 2013-11-01 |
| GARRED, Andrew | Director | 2020-08-05 | 2023-10-05 |
| GIFFORD, Simon | Director | 1996-01-08 | 2006-07-19 |
| HAMPTON, Anthony Nicholas Seymour | Director | 2014-09-01 | 2018-10-31 |
| HENLEY, Andrew | Director | 2019-07-15 | 2023-03-31 |
| HICKS, William Beverley | Director | 2008-07-09 | 2011-09-30 |
| HURST, Adam Howard | Director | 2005-06-24 | 2007-12-07 |
| KING, Charles Lawrence Edward | Director | 1998-07-03 | 2000-12-15 |
| LEWIS, Paul Scott | Director | — | 1996-11-28 |
| LODGE, Timothy Ralph Henry | Director | 2007-10-22 | 2014-08-31 |
| LODGE, Timothy Ralph Henry | Director | 2001-07-01 | 2003-12-01 |
| MCLEISH, Chris | Director | 2003-12-01 | 2005-06-24 |
| MCLEISH, Christopher Mark | Director | 2013-11-26 | 2019-07-15 |
| METCALF, James Harry | Director | — | 2001-06-30 |
| MITCHELL, Simon John | Director | 1992-07-24 | 1996-05-30 |
| NAWAZ, Imran | Director | 2018-11-01 | 2021-03-31 |
| NICHOLAS, John Edward | Director | 2006-11-29 | 2008-09-30 |
| PETERSEN, Antony Gerard | Director | — | 1997-03-19 |
| PIGOTT, John Christopher | Director | 1994-07-27 | 1998-05-13 |
| QUINN, James Anthony | Director | 1997-11-04 | 2022-03-31 |
| ROBINSON, Mark | Director | 1996-05-30 | 2007-10-25 |
| SEHGAL, Vivid | Director | 2021-03-19 | 2021-11-03 |
| STEBBINGS, David Scott | Director | 1995-03-01 | 1998-07-15 |
| TWENTY, Jared William | Director | — | 1994-07-27 |
| WHIDDETT, Oliver Andrew | Director | 2016-09-26 | 2020-08-04 |
| WILLIAMS, Anthony Charles Wallace | Director | 1998-01-05 | 2000-06-07 |
| WOODHOUSE, Barry George | Director | — | 1998-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tate & Lyle Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 233 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-07 | AP01 | officers | appoint person director company with name date |
| 2025-08-31 | TM01 | officers | termination director company with name termination date |
| 2025-08-01 | AA | accounts | accounts with accounts type full |
| 2025-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-14 | AP01 | officers | appoint person director company with name date |
| 2025-01-14 | TM01 | officers | termination director company with name termination date |
| 2024-08-17 | AA | accounts | accounts with accounts type full |
| 2024-07-22 | AP03 | officers | appoint person secretary company with name date |
| 2024-07-18 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | AP01 | officers | appoint person director company with name date |
| 2023-10-10 | TM01 | officers | termination director company with name termination date |
| 2023-09-06 | AA | accounts | accounts with accounts type full |
| 2023-04-05 | TM01 | officers | termination director company with name termination date |
| 2023-01-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-31 | AA | accounts | accounts with accounts type full |
| 2022-05-26 | AP01 | officers | appoint person director company with name date |
| 2022-04-05 | TM01 | officers | termination director company with name termination date |
| 2022-01-26 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.