Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 10
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-02-23
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 5 Marble Arch, London, W1H 7EJ, United Kingdom
TATE & LYLE EXPORT HOLDINGS LIMITED is a ltd registered in GB, incorporated 2016-02-23 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TATE & LYLE EXPORT HOLDINGS LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 10021479
- Status
- active
- Type
- ltd
- Incorporated
- 2016-02-23
- Registered office
- 5 Marble Arch, London, W1H 7EJ, United Kingdom
- SIC
- 64209
- AU-YEUNG, Mariannadirector · British · appt 2020-09-30
- BEARDSELL, Lindsay Clairedirector · British · appt 2018-10-31
- DE LA RUE, Andrewdirector · British · appt 2023-04-01
- ROLLS, Sarahdirector · British · appt 2023-10-05
- GILBERT, Lucie Sarah(resigned)secretary · appt 2016-02-23
- STAMFORD-MOROZ, Phoebe(resigned)secretary · British · appt 2021-08-03
- THAM, Jaime(resigned)secretary · appt 2016-12-06
- GIBBER, Robert Avery, Mr.(resigned)director · British · appt 2016-02-23
- HENLEY, Andrew(resigned)director · British · appt 2019-07-15
- MCLEISH, Christopher Mark(resigned)director · British · appt 2016-02-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-12-26
Directorship network
16 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- TATE & LYLE VENTURES LIMITEDbeneficial owner
- TATE & LYLE UK LIMITEDbeneficial owner
- G.C. HAHN AND COMPANY LIMITEDbeneficial owner
- TATE & LYLE INTERNATIONAL FINANCE PLCbeneficial owner
- TATE & LYLE HOLDINGS LIMITEDbeneficial owner
- TATE & LYLE PENSION TRUST LIMITEDbeneficial owner
- TATE & LYLE TECHNOLOGY LIMITEDbeneficial owner
- TATE & LYLE INVESTMENTS LIMITEDbeneficial owner
- TATE & LYLE HOLDINGS LIMITEDbeneficial owner
- TATE & LYLE INVESTMENTS LIMITEDbeneficial owner
- G.C. HAHN AND COMPANY LIMITEDbeneficial owner
- TATE & LYLE VENTURES LIMITEDbeneficial owner
- TATE & LYLE UK LIMITEDbeneficial owner
- TATE & LYLE TECHNOLOGY LIMITEDbeneficial owner
- TATE & LYLE PENSION TRUST LIMITEDbeneficial owner
- TATE & LYLE INTERNATIONAL FINANCE PLCbeneficial owner