TATE & LYLE EXPORT HOLDINGS LIMITED
TATE & LYLE EXPORT HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10021479, and its current status with Companies House is active. The company was incorporated on 23 February 2016 and lists its registered address as London, United Kingdom. 1 shareholder is on record for TATE & LYLE EXPORT HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for TATE & LYLE EXPORT HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TATE & LYLE PLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TATE & LYLE PLC | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for TATE & LYLE EXPORT HOLDINGS LIMITED are current appointments, filed with Companies House. Lindsay Beardsell (appointed 2018-10-31), Marianna Au-Yeung (appointed 2020-09-30), Andrew De La Rue (appointed 2023-04-01) and SARAH ROLLS (appointed 2023-10-05) all serve as Director. The remaining 1 record shown (Phoebe Stamford-Moroz) is a former appointment that has since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TATE & LYLE EXPORT HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TATE & LYLE EXPORT HOLDINGS LIMITED sits 1 level below its ultimate parent, TATE & LYLE PUBLIC LIMITED COMPANY, registered in United Kingdom. The full chain up to TATE & LYLE PUBLIC LIMITED COMPANY is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TATE & LYLE EXPORT HOLDINGS LIMITED's own shareholder record.
TATE & LYLE PUBLIC LIMITED COMPANY
United Kingdom
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Frequently Asked Questions
Who owns TATE & LYLE EXPORT HOLDINGS LIMITED?
One shareholder is currently on record for TATE & LYLE EXPORT HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TATE & LYLE PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TATE & LYLE EXPORT HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TATE & LYLE EXPORT HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TATE & LYLE EXPORT HOLDINGS LIMITED have on record?
1 shareholder is shown on record for TATE & LYLE EXPORT HOLDINGS LIMITED.
What is TATE & LYLE EXPORT HOLDINGS LIMITED's company registration number?
TATE & LYLE EXPORT HOLDINGS LIMITED's registration number is 10021479, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TATE & LYLE EXPORT HOLDINGS LIMITED still an active company?
TATE & LYLE EXPORT HOLDINGS LIMITED's status on Companies House is listed as active.
When was TATE & LYLE EXPORT HOLDINGS LIMITED incorporated?
TATE & LYLE EXPORT HOLDINGS LIMITED was incorporated on 23 February 2016, according to Companies House.
What is TATE & LYLE EXPORT HOLDINGS LIMITED's registered address?
The registered address on file for TATE & LYLE EXPORT HOLDINGS LIMITED is London, United Kingdom.
What legal structure is TATE & LYLE EXPORT HOLDINGS LIMITED registered as?
TATE & LYLE EXPORT HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TATE & LYLE EXPORT HOLDINGS LIMITED?
Four of the 5 officer records shown for TATE & LYLE EXPORT HOLDINGS LIMITED are current appointments, filed with Companies House. Lindsay Beardsell (appointed 2018-10-31), Marianna Au-Yeung (appointed 2020-09-30), Andrew De La Rue (appointed 2023-04-01) and SARAH ROLLS (appointed 2023-10-05) all serve as Director. The remaining 1 record shown (Phoebe Stamford-Moroz) is a former appointment that has since been resigned. Management authority at TATE & LYLE EXPORT HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TATE & LYLE EXPORT HOLDINGS LIMITED have a parent company or subsidiaries?
TATE & LYLE EXPORT HOLDINGS LIMITED sits 1 level below its ultimate parent, TATE & LYLE PUBLIC LIMITED COMPANY, registered in United Kingdom.
Can Zavia monitor changes to TATE & LYLE EXPORT HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TATE & LYLE EXPORT HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TATE & LYLE EXPORT HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TATE & LYLE EXPORT HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.