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 GROUP and accounts are next due on 30/09/2019.

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 31/08/2017 30/09/2019

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 Overseas Holdings Limited 2017-09-07 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
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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