# Tate & Lyle Export Holdings (Tate & Lyle Export Holdings Limited)

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

- Company number: 10021479
- Status: Active
- Type: Private limited company
- Incorporated: 23 February 2016
- Registered office: 5 Marble Arch, London, W1H 7EJ
- Location: London
- Activity: Activities of other holding companies n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Tate & Lyle Export Holdings do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

### How much turnover does Tate & Lyle Export Holdings make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/tate-lyle-export-holdings-10021479

### Is Tate & Lyle Export Holdings profitable?

Tate & Lyle Export Holdings's profit isn't public: small companies may file without a profit and loss account.

### Who runs and owns Tate & Lyle Export Holdings?

Its directors are Marianna Au-Yeung, Lindsay Claire Beardsell, Andrew De La Rue, Sarah Rolls. Its owners are shown to subscribers.

### Where is Tate & Lyle Export Holdings based?

Its registered office is 5 Marble Arch, London, W1H 7EJ, in London.

### When was Tate & Lyle Export Holdings founded?

Tate & Lyle Export Holdings Limited was incorporated on 23 February 2016.

### Is Tate & Lyle Export Holdings still trading?

The register lists Tate & Lyle Export Holdings Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-11-01: Audit exemption subsidiary accounts made up to 31 March 2026
- 2026-11-01: Consolidated accounts of parent company for subsidiary company period ending 31/03/26
- 2026-11-01: Notice of agreement to exemption from audit of accounts for period ending 31/03/26
- 2026-11-01: Audit exemption statement of guarantee by parent company for period ending 31/03/26 (and 4 more like it since 2 November 2023)
- 2026-01-07: Audit exemption subsidiary accounts made up to 31 March 2025
- 2026-01-07: Consolidated accounts of parent company for subsidiary company period ending 31/03/25
- 2026-01-07: Notice of agreement to exemption from audit of accounts for period ending 31/03/25 (and 1 more like it since 20 December 2025)
- 2024-12-20: Audit exemption subsidiary accounts made up to 31 March 2024
- 2024-12-20: Consolidated accounts of parent company for subsidiary company period ending 31/03/24
- 2024-12-20: Notice of agreement to exemption from audit of accounts for period ending 31/03/24
- 2024-07-18: Termination of appointment of Phoebe Stamford-Moroz as a secretary on 12 July 2024
- 2023-11-17: Audit exemption subsidiary accounts made up to 31 March 2023
- 2023-11-17: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
- 2023-11-02: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
- 2023-10-10: Appointment of Ms Sarah Rolls as a director on 5 October 2023
- 2023-04-05: Termination of appointment of Andrew Henley as a director on 31 March 2023
- 2023-04-05: Appointment of Mr Andrew De La Rue as a director on 1 April 2023
- 2022-10-13: Full accounts made up to 31 March 2022
- 2022-01-25: Director's details changed for Marianna Au-Yeung on 10 January 2022
- 2022-01-25: Director's details changed for Ms Lindsay Claire Beardsell on 10 January 2022
- 2022-01-25: Secretary's details changed for Mrs Phoebe Stamford-Moroz on 10 January 2022
- 2022-01-25: Director's details changed for Andrew Henley on 10 January 2022
- 2022-01-10: Change of details for Tate & Lyle Plc as a person with significant control on 10 January 2022
- 2022-01-10: Registered office address changed from 1 Kingsway London WC2B 6AT to 5 Marble Arch London W1H 7EJ on 10 January 2022
- 2021-10-02: Full accounts made up to 31 March 2021

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/tate-lyle-export-holdings-10021479