TATA CONSUMER PRODUCTS GB LIMITED - GREENFORD


Company Profile Company Filings

Overview

TATA CONSUMER PRODUCTS GB LIMITED is a Private Limited Company from GREENFORD and has the status: Active.
TATA CONSUMER PRODUCTS GB LIMITED was incorporated 29 years ago on 09/02/1995 and has the registered number: 03019950. The accounts status is FULL and accounts are next due on 01/01/2025.

TATA CONSUMER PRODUCTS GB LIMITED - GREENFORD

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 4 31/03/2023 01/01/2025

Registered Office

325 OLDFIELD LANE NORTH
GREENFORD
MIDDLESEX
UB6 0AZ

This Company Originates in : United Kingdom
Previous trading names include:
TATA GLOBAL BEVERAGES GB LIMITED (until 12/02/2020)
TETLEY GB LIMITED (until 30/07/2010)

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GHARRY ABRAHAM ECCLES Aug 1966 British Director 2022-01-28 CURRENT
MR KRISHNA KUMAR LAKSHMANAN Oct 1958 Indian Director 2007-09-05 CURRENT
MR BHARAT TILAKRAJ PURI Jun 1961 Indian Director 2020-02-28 CURRENT
MILES THOMAS BAILEY Secretary 2013-09-25 CURRENT
MR ADAM JAMES BURTON May 1980 British Director 2022-07-12 CURRENT
JOHN ROY NICHOLAS Feb 1960 British Director 2005-10-17 UNTIL 2011-04-08 RESIGNED
DANIEL WILFRID DUDLEY BARLOW Feb 1969 British Secretary 2004-05-28 UNTIL 2013-03-28 RESIGNED
TIMOTHY PASCALL Apr 1952 Secretary 1999-01-06 UNTIL 2004-05-28 RESIGNED
JOHN NICHOLAS TEMPLE Mar 1951 Secretary 1995-07-26 UNTIL 1999-01-06 RESIGNED
MR PETER DYLAN UNSWORTH Jul 1958 British Director 1999-03-26 UNTIL 2011-06-30 RESIGNED
MR MANESH THAKRAR Dec 1961 British Director 2012-07-03 UNTIL 2022-06-30 RESIGNED
JOHN NICHOLAS TEMPLE Mar 1951 Director 1997-01-14 UNTIL 1999-01-06 RESIGNED
PERCY TEMURASP SIGANPORIA Feb 1951 Indian Director 2011-06-30 UNTIL 2012-06-29 RESIGNED
MR KENNETH PRINGLE Apr 1948 British Director 1998-03-03 UNTIL 2008-02-28 RESIGNED
ROGER ALLAN PRICE Aug 1948 British Director 1995-06-23 UNTIL 1999-04-20 RESIGNED
TIMOTHY PASCALL Apr 1952 Director 1999-01-06 UNTIL 2004-05-28 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1995-02-09 UNTIL 1995-05-31 RESIGNED
MR JAMES MILNE CAMPBELL Sep 1963 Director 2004-05-28 UNTIL 2005-02-18 RESIGNED
MR NIGEL JOHN SPENCER HOLLAND Mar 1966 British Director 2011-06-30 UNTIL 2018-05-31 RESIGNED
MR JOHN MARK EDWARD BURDETT Jun 1967 British Director 2018-08-29 UNTIL 2022-07-29 RESIGNED
LEON ROBERT ALLEN Apr 1939 American Director 1995-05-31 UNTIL 1997-01-13 RESIGNED
MR ADIL AHMAD May 1962 Indian Director 2018-08-29 UNTIL 2022-05-31 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1995-02-09 UNTIL 1995-07-26 RESIGNED
LOVITING LIMITED Corporate Nominee Director 1995-02-09 UNTIL 1995-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tata Consumer Products Uk Group Limited 2019-02-28 Greenford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tata Global Beverages Holdings Limited 2016-04-06 - 2019-02-28 Greenford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

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STANSAND (BROKERS) LIMITED MIDDLESEX Active DORMANT 99999 - Dormant Company
TATA GLOBAL BEVERAGES SERVICES LIMITED GREENFORD Active DORMANT 99999 - Dormant Company
TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED GREENFORD Active FULL 64209 - Activities of other holding companies n.e.c.
TATA GLOBAL BEVERAGES OVERSEAS LIMITED GREENFORD Active DORMANT 99999 - Dormant Company
TATA GLOBAL BEVERAGES HOLDINGS LIMITED GREENFORD Active DORMANT 99999 - Dormant Company
TATA CONSUMER PRODUCTS UK GROUP LIMITED GREENFORD Active GROUP 64929 - Other credit granting n.e.c.
TEAPIGS LIMITED GREATER LONDON UNITED KINGDOM Active FULL 46370 - Wholesale of coffee, tea, cocoa and spices
TATA CONSUMER PRODUCTS CAPITAL LIMITED GREENFORD Active FULL 64209 - Activities of other holding companies n.e.c.
TATA GLOBAL BEVERAGES INVESTMENTS LIMITED GREENFORD Active DORMANT 99999 - Dormant Company