EUROREGISTRY
GB · Company with significant control
Tate & Lyle Plc
Tate & Lyle Plc is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Tate & Lyle Plc
- Type
- Corporate entity
- Registration number
- 00076535
- Registered in
- England
- Significant control now
- 8 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Tate & Lyle Plc's companies
- Tate & Lyle Plc holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: other business support service activities n.e.c. (3), activities of other holding companies n.e.c. (2) and dormant company (1).
- Registered offices in London (8).
- The companies were incorporated between 1935 and 2016.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Tate & Lyle Plc as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| G.C. HAHN AND COMPANY LIMITED 03403582 · Private Limited Company | Active | 9 July 1997 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TATE & LYLE EXPORT HOLDINGS LIMITED 10021479 · Private Limited Company | Active | 23 February 2016 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TATE & LYLE INTERNATIONAL FINANCE PLC 00970351 · Public Limited Company | Active | 16 January 1970 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TATE & LYLE INVESTMENTS LIMITED 00300771 · Private Limited Company | Active | 15 May 1935 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TATE & LYLE PENSION TRUST LIMITED 00428733 · Private Limited Company | Active | 30 January 1947 | London | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TATE & LYLE TECHNOLOGY LIMITED 05994725 · Private Limited Company | Active | 10 November 2006 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TATE & LYLE UK LIMITED 09092139 · Private Limited Company | Active | 18 June 2014 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TATE & LYLE VENTURES LIMITED 03403518 · Private Limited Company | Active | 9 July 1997 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Tate & Lyle Plc was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| TATE & LYLE HOLDINGS LIMITED 00471470 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 19 December 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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