PUKKA HERBS LIMITED - LONDON


Company Profile Company Filings

Overview

PUKKA HERBS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PUKKA HERBS LIMITED was incorporated 18 years ago on 22/08/2001 and has the registered number: 04275539. The accounts status is FULL and accounts are next due on 30/09/2020.

PUKKA HERBS LIMITED - LONDON

This company is listed in the following categories:
10831 - Tea processing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

100 VICTORIA EMBANKMENT
LONDON
EC4Y 0DY
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/08/2015 19/09/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHIEF EXECUTIVE KAREL LUDO FRANS VANDAMME Mar 1980 Belgian Director 2018-07-17 CURRENT
MRS AMANDA LOUISE KING Sep 1973 British Director 2017-09-06 CURRENT
MR PAUL WILLIAM FENWICK Oct 1970 British Director 2017-09-06 CURRENT
MR RICHARD CLIVE HAZELL Secretary 2017-09-06 CURRENT
MR JAMES EARLEY Secretary 2017-09-06 CURRENT
MR TIMOTHY MARK WESTWELL Sep 1960 British Director 2001-08-22 UNTIL 2017-09-06 RESIGNED
MR GILBERT DAVID WILLIAMS Aug 1943 British Director 2007-11-07 UNTIL 2013-07-31 RESIGNED
MR JOSEPH SULLIVAN May 1969 British Director 2017-09-06 UNTIL 2018-06-15 RESIGNED
SEBATIAN FELIX CORNWALLIS POLE Jul 1969 British Director 2001-08-22 UNTIL 2017-09-06 RESIGNED
MR TIMOTHY MARK WESTWELL Sep 1960 British Secretary 2001-08-22 UNTIL 2017-09-06 RESIGNED
MS SPENTA MAGOL Secretary 2017-09-06 UNTIL 2018-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unilever U.K. Holdings Limited 2017-09-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Timothy Mark Westwell 2016-04-06 - 2017-09-06 9/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Sebastian Felix Cornwallis Pole 2016-04-06 - 2017-09-06 7/1969 London   Voting rights 25 to 50 percent

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