TATE & Lyle Export Holdings Limited

Company Name	TATE & Lyle Export Holdings Limited
Company Status	Active
Company Number	10021479
Category	Private Limited Company
Incorporation Date	23 February 2016(8 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Lindsay Claire Beardsell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(2 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Marianna Au-Yeung
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(4 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Secretary Name	Mrs Phoebe Stamford-Moroz
Nationality	British
Status	Current
Appointed	03 August 2021(5 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr Andrew De La Rue
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(7 years, 1 month after company formation)
Appointment Duration	1 year
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Ms Sarah Rolls
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 October 2023(7 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr Robert Avery Gibber
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AT

Director Name	Mr Christopher Mark McLeish
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2016(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AT

Secretary Name	Lucie Sarah Gilbert
Status	Resigned
Appointed	23 February 2016(same day as company formation)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AT

Secretary Name	Mrs Jaime Tham
Status	Resigned
Appointed	06 December 2016(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 03 August 2021)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AT

Director Name	Andrew Henley
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2019(3 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Contact

Website	tateandlyle.com
Telephone	020 72572100
Telephone region	London

Location

Registered Address	5 Marble Arch London W1H 7EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	1 January 2024 (3 months, 3 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Filing History

5 April 2023	Appointment of Mr Andrew De La Rue as a director on 1 April 2023 (2 pages)
5 April 2023	Termination of appointment of Andrew Henley as a director on 31 March 2023 (1 page)
24 January 2023	Confirmation statement made on 1 January 2023 with no updates (3 pages)
13 October 2022	Full accounts made up to 31 March 2022 (18 pages)
25 January 2022	Director's details changed for Andrew Henley on 10 January 2022 (2 pages)
25 January 2022	Director's details changed for Ms Lindsay Claire Beardsell on 10 January 2022 (2 pages)
25 January 2022	Secretary's details changed for Mrs Phoebe Stamford-Moroz on 10 January 2022 (1 page)
25 January 2022	Director's details changed for Marianna Au-Yeung on 10 January 2022 (2 pages)
13 January 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
10 January 2022	Change of details for Tate & Lyle Plc as a person with significant control on 10 January 2022 (2 pages)
10 January 2022	Registered office address changed from 1 Kingsway London WC2B 6AT to 5 Marble Arch London W1H 7EJ on 10 January 2022 (1 page)
2 October 2021	Full accounts made up to 31 March 2021 (18 pages)
4 August 2021	Termination of appointment of Jaime Tham as a secretary on 3 August 2021 (1 page)
4 August 2021	Appointment of Mrs Phoebe Stamford-Moroz as a secretary on 3 August 2021 (2 pages)
21 April 2021	Director's details changed for Andrew Henley on 21 April 2021 (2 pages)
13 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
12 October 2020	Full accounts made up to 31 March 2020 (17 pages)
30 September 2020	Appointment of Marianna Au-Yeung as a director on 30 September 2020 (2 pages)
14 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
15 October 2019	Full accounts made up to 31 March 2019 (17 pages)
15 July 2019	Termination of appointment of Christopher Mark Mcleish as a director on 15 July 2019 (1 page)
15 July 2019	Appointment of Andrew Henley as a director on 15 July 2019 (2 pages)
11 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
13 November 2018	Termination of appointment of Robert Avery Gibber as a director on 31 October 2018 (1 page)
13 November 2018	Appointment of Mrs Lindsay Claire Beardsell as a director on 31 October 2018 (2 pages)
15 October 2018	Full accounts made up to 31 March 2018 (18 pages)
10 January 2018	Confirmation statement made on 1 January 2018 with updates (4 pages)
10 January 2018	Confirmation statement made on 1 January 2018 with updates (4 pages)
27 November 2017	Full accounts made up to 31 March 2017 (19 pages)
27 November 2017	Full accounts made up to 31 March 2017 (19 pages)
5 April 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
20 January 2017	Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016 (1 page)
20 January 2017	Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016 (1 page)
20 January 2017	Appointment of Mrs Jaime Tham as a secretary on 6 December 2016 (2 pages)
20 January 2017	Appointment of Mrs Jaime Tham as a secretary on 6 December 2016 (2 pages)
9 March 2016	Current accounting period extended from 28 February 2017 to 31 March 2017 (3 pages)
9 March 2016	Current accounting period extended from 28 February 2017 to 31 March 2017 (3 pages)
23 February 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-23 GBP 1 (37 pages)
23 February 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-23 GBP 1 (37 pages)

TATE & Lyle Export Holdings Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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