Tate & Lyle Holdings Americas Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTate & Lyle Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-01 · No cessation recorded
Source record 134902208Show 1 ceased record
Tlhus, Inc.Legal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-10-01
Source record 127294439People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 11 historicalVB
Victoria BarlowCurrent secretary
Appointed 2026-05-18
Show 11 historical appointments
PS
Phoebe Stamford MorozResigned secretary
Resigned 2021-08-03 · 2 yrs
AH
Andrew HenleyResigned director
Resigned 2019-07-15 · 3 yrs · Accountant
JT
Jaime ThamResigned secretary
Resigned 2016-12-06 · 4 yrs
CM
Christopher McleishResigned director
Resigned 2014-01-13 · 5 yrs · Accountant
MD
Mehul DerodraResigned director
Resigned 2011-09-30 · 2 yrs · Management Accountant
WH
William HicksResigned director
Resigned 2008-07-25 · 3 yrs · Company Director
LG
Lucie GilbertResigned secretary
Resigned 2008-06-25 · 8 yrs
BC
Barry CanningsResigned director
Resigned 2008-03-28 · 12 yrs · Accountant
RG
Robert GibberResigned director
Resigned 2007-10-04 · 11 yrs · Solicitor
RA
Rowan AdamsResigned secretary
Resigned 2007-10-04 · Chartered Secretary
JN
John NicholasResigned director
Resigned 2007-10-04 · Group Finance Director
Board profile
- People with appointments
- 7
- Directors assessed
- 5
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active