TXT In plain English
Company description
TATE & LYLE GROUP SERVICES LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 2 September 1938; registered for 87 years; registered office reported in LONDON, UNITED KINGDOM. Its primary declared activity is 64209 · Activities of other holding companies n.e.c..
This BritDB profile also contains linked public records: 1 PSC record. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- TATE & LYLE GROUP SERVICES LIMITED
- Company number
- 00343970
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- AUDIT EXEMPTION SUBSIDIARY
- Mortgage charges
- 0 total · 0 outstanding · 0 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 March 2025Next accounts due
31 December 2026Last statement made up to
12 December 2025Next statement due
26 December 2026BritDB does not infer overdue status when the source does not state it.
03 Supply-chain transparency
Modern slavery statement
- Organisation
- TATE & LYLE GROUP SERVICES LIMITED
- Group submission
- Yes
- Parent organisation
- TATE & LYLE PUBLIC LIMITED COMPANY
- Statement period
- 1 April 2025 – 31 March 2026
- Approved
- 31 March 2026
- Sectors
- Food and beverages, agriculture and fishing
Organisation structure
Covered in the statement
Policies
Covered in the statement
Risk assessment
Covered in the statement
Due diligence
Covered in the statement
Training
Covered in the statement
Goals and KPIs
Covered in the statement
Full statement information supplied to the registry
- Reported turnover band
- Over £500 million
- Years producing statements
- More than 5 years
- ILO indicators included
- Not answered
- Registry record updated
- 5 May 2026
Policies described
Freedom of workers to terminate employment Freedom of movement Freedom of association Prohibits any threat of violence, harassment and intimidation Prohibits child labour Prohibits discrimination
Training described
Human resources Executive-level staff Procurement staff Other
Worker engagement and working conditions
Your suppliers Professional auditors Workers within your organisation
Social audits
Third party audit arranged by your organisation Third party audit arranged by your supplier Announced audit
Grievance mechanisms
Using anonymous whistleblowing services, such as a helpline or mobile phone app
Other monitoring
A supplier mapping exercise including our suppliers of ingredients, packaging, and chemicals as well as tollers, manufacturing suppliers and providers of outsourced labour.
Demonstrated progress
We monitor on an ongoing basis certain key performance indicators (KPIs). For instance, our Responsible Sourcing Programme has seen over 78% of our highest value suppliers (Tier 1 and Tier 2) audited/independently assessed, amounting to more than 90% of our spend with these suppliers audited. In addition, over 80% of our highest value suppliers in high-risk jurisdictions have also now been audited, or over 80% by spend; exceeding our KPIs set for FY26.
Reported risks and mitigations
- Risk: (i) our suppliers of ingredients, packaging, and chemicals as well as tollers (collectively Tier 1 suppliers)
- Area: Within your supply chains
- Tier: Tier 1 suppliers
- Group: Migrants Refugees
- Location: Brazil China Indonesia Mexico Thailand
- Mitigation: This is where we have focused our Supplier Audit and due diligence programme.
- Risk: (ii) manufacturing suppliers of Tier 1 suppliers (collectively identified as non-Tier 1 suppliers);
- Tier: Tier 2 suppliers
- Risk: (ii) from a service perspective, providers of outsourced labour
- Tier: Tier 1 suppliers Tier 2 suppliers
- Group: Women Migrants Refugees
- Location: Brazil China
- Mitigation: Due Diligence of the suppliers of outsourced labour
A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.
04 Ownership and control
People with significant control
Tate & Lyle Investments Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Country registered
- England
- Legal authority
- United Kingdom (England)
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 00300771
- Notified
- 6 April 2016
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
05 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
06 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
07 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
08 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
09 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
10 Nature of business
Standard Industrial Classification
11 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
12 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Incorporation
Company incorporated
13 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Annual statement summaries linked by exact source company number.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.