TATA CONSUMER PRODUCTS UK GROUP LIMITED - GREENFORD


Company Profile Company Filings

Overview

TATA CONSUMER PRODUCTS UK GROUP LIMITED is a Private Limited Company from GREENFORD and has the status: Active.
TATA CONSUMER PRODUCTS UK GROUP LIMITED was incorporated 24 years ago on 03/09/1999 and has the registered number: 03835716. The accounts status is GROUP and accounts are next due on 01/01/2025.

TATA CONSUMER PRODUCTS UK GROUP LIMITED - GREENFORD

This company is listed in the following categories:
64929 - Other credit granting n.e.c.
70100 - Activities of head offices

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 GROUP LIMITED (until 26/02/2020)
TATA TEA (GB) LIMITED (until 30/07/2010)

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MILES THOMAS BAILEY Secretary 2013-07-18 CURRENT
MANESH THAKRAR Dec 1961 British Director 2023-01-26 CURRENT
MR ADAM JAMES BURTON May 1980 British Director 2022-07-22 CURRENT
MR SUNIL ALARIC D'SOUZA Dec 1967 Indian Director 2020-04-14 CURRENT
MR GHARRY ABRAHAM ECCLES Aug 1966 British Director 2022-01-28 CURRENT
MR KRISHNA KUMAR LAKSHMANAN Oct 1958 Indian Director 2007-04-25 CURRENT
MR BHARAT TILAKRAJ PURI Jun 1961 Indian Director 2020-02-28 CURRENT
MR DAVID JAMES ATKINSON Feb 1974 British Director 2022-12-22 CURRENT
TIMOTHY PASCALL Apr 1952 Secretary 2000-06-15 UNTIL 2004-05-28 RESIGNED
MR SYED ANWAR HASAN Sep 1942 Indian Secretary 2000-02-22 UNTIL 2000-06-15 RESIGNED
VIJAY SINGH May 1956 Indian Director 2002-05-02 UNTIL 2007-03-29 RESIGNED
MR JAMES MILNE CAMPBELL Sep 1963 Secretary 2004-05-28 UNTIL 2005-02-18 RESIGNED
ANIL PUSHKAR GOEL May 1957 Indian Director 2000-03-10 UNTIL 2001-03-01 RESIGNED
HOMI RUSTAM KHUSROKHAN Dec 1943 Indian Director 2001-05-17 UNTIL 2004-02-18 RESIGNED
DANIEL WILFRID DUDLEY BARLOW Feb 1969 British Secretary 2005-02-18 UNTIL 2013-03-28 RESIGNED
JOHN ROY NICHOLAS Feb 1960 British Director 2001-03-02 UNTIL 2011-04-08 RESIGNED
MR SHIRISH AMRATLAL SHAH Oct 1959 British Director 2016-07-27 UNTIL 2022-11-28 RESIGNED
PERCY TEMURASP SIGANPORIA Feb 1951 Indian Director 2001-03-02 UNTIL 2012-06-29 RESIGNED
NOSHIR ADI SOONAWALA Jun 1935 Indian Director 2001-03-02 UNTIL 2003-02-18 RESIGNED
MR MANESH THAKRAR Dec 1961 British Director 2015-04-07 UNTIL 2022-06-30 RESIGNED
FARROKH KAIKHUSHRU KAVARANA Mar 1944 Indian Director 2001-03-02 UNTIL 2014-05-31 RESIGNED
MR PETER DYLAN UNSWORTH Jul 1958 British Director 2000-06-15 UNTIL 2011-06-30 RESIGNED
MR KENNETH PRINGLE Apr 1948 British Director 2001-03-02 UNTIL 2008-02-28 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Director 1999-09-03 UNTIL 2000-02-22 RESIGNED
TIMOTHY PASCALL Apr 1952 Director 2000-06-15 UNTIL 2001-03-01 RESIGNED
MR DARIUS DINSHAW PANDOLE Apr 1966 Indian Director 2014-10-23 UNTIL 2016-12-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-09-03 UNTIL 1999-09-03 RESIGNED
RAYAROTH KUTTAMBALLI KRISHNA KUMAR Jul 1938 Indian Director 2001-03-02 UNTIL 2013-03-31 RESIGNED
AJOY KUMAR MISRA Apr 1957 Indian Director 2012-04-06 UNTIL 2020-03-31 RESIGNED
MR NIGEL JOHN SPENCER HOLLAND Mar 1966 British Director 2015-04-07 UNTIL 2018-05-31 RESIGNED
VENKITESWARAN VEERARAGHAVAN Dec 1946 Indian Director 2000-02-22 UNTIL 2000-06-15 RESIGNED
MR SYED ANWAR HASAN Sep 1942 Indian Director 2000-02-22 UNTIL 2014-11-26 RESIGNED
MR ADIL AHMAD May 1962 Indian Director 2018-08-23 UNTIL 2022-05-31 RESIGNED
HARISH RAMANANDA BHAT Nov 1962 Indian Director 2012-07-01 UNTIL 2018-08-16 RESIGNED
JOHN DARIUS BIKOFF Sep 1961 American Director 2007-03-05 UNTIL 2007-06-05 RESIGNED
MR JOHN MARK EDWARD BURDETT Jun 1967 British Director 2018-08-23 UNTIL 2022-07-29 RESIGNED
ARUNKUMAR RAMANLAL GANDHI Mar 1943 Indian Director 2004-05-19 UNTIL 2013-03-15 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1999-09-03 UNTIL 2000-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tata Consumer Products Limited 2016-04-06 - 2023-07-26 Kolkata,   Kolkata Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Tata Consumer Products Capital Limited 2016-04-06 Greenford   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED GREENFORD Active FULL 64209 - Activities of other holding companies n.e.c.
TATA CONSUMER PRODUCTS GB LIMITED GREENFORD Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
TATA GLOBAL BEVERAGES OVERSEAS LIMITED GREENFORD Active DORMANT 99999 - Dormant Company
TATA GLOBAL BEVERAGES HOLDINGS LIMITED GREENFORD Active DORMANT 99999 - Dormant Company
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