Pukka Herbs Limited
- Company number
- 04275539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Aug 2001
- Nature of business
- Tea processing
- Corporate group
- Ekaterra Holdco UK Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Gilbert David | Director | 7 Nov 2007 | 31 Jul 2013 |
| WESTWELL, Timothy Mark | Director | 22 Aug 2001 | 6 Sep 2017 |
| WESTWELL, Timothy Mark | Secretary | 22 Aug 2001 | 6 Sep 2017 |
| POLE, Sebastian Felix Cornwallis | Director | 22 Aug 2001 | 6 Sep 2017 |
| MAGOL, Spenta | Secretary | 6 Sep 2017 | 4 Jun 2018 |
| SULLIVAN, Joseph | Director | 6 Sep 2017 | 15 Jun 2018 |
| KING, Amanda Louise | Director | 6 Sep 2017 | 5 Jun 2020 |
| VANDAMME, Karel Ludo Frans, Chief Executive | Director | 17 Jul 2018 | 2 Jul 2021 |
| SYED, Shazia | Director | 2 Jun 2020 | 5 Jul 2021 |
| FENWICK, Paul William | Director | 6 Sep 2017 | 7 Jul 2021 |
| HAZELL, Richard Clive | Secretary | 6 Sep 2017 | 16 Nov 2021 |
| EARLEY, James | Secretary | 6 Sep 2017 | 16 Nov 2021 |
| COLLINS, John | Director | 12 Jul 2021 | 30 Jun 2022 |
| DAVISON, John Stokes | Director | 21 Jun 2021 | 5 Aug 2022 |
| CHUGH, Anuradha | Director | 21 Jun 2021 | 28 Jun 2023 |
| EEUWENS, David John | Director | 8 Sep 2022 | 21 Dec 2023 |
| MCNAMARA, Liam James | Director | 20 May 2024 | 31 Dec 2024 |
| DRIESSENS, An | Director | 1 Jul 2023 | 28 Feb 2025 |
| BRISCOE, Jonathan | Director | 27 Mar 2025 | |
| HUGHES, Luke Jonathan | Director | 1 Jul 2024 | |
| SIDDIQUI, Zohaib Ahmed | Director | 1 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sebastian Felix Cornwallis Pole | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 6 Sep 2017 |
| Mr Timothy Mark Westwell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 6 Sep 2017 |
| Unilever U.K. Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Sep 2017 | 1 Oct 2021 |
| Ekaterra Holdco Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Aug 2017 | - |
| 31 Aug 2016 | - |
| 31 Aug 2015 | - |
| 31 Aug 2014 | - |
| 31 Aug 2013 | - |
| 31 Aug 2012 | - |
| 31 Aug 2011 | - |
| 31 Aug 2010 | - |
| 31 Aug 2009 | - |
| 31 Aug 2008 | - |
| 31 Aug 2007 | £162,112 |
| 31 Aug 2006 | - |
| 31 Aug 2005 | - |
| 31 Aug 2004 | - |
| 31 Aug 2003 | - |
| 31 Aug 2002 | - |
Connections
Owned by
Pukka Herbs Limited → Ekaterra Holdco UK Limited
Directors’ other companies
- BRISCOE, Jonathan - Director at Lipton Teas And Infusions UK Limited
- BRISCOE, Jonathan - Director at Lipton Manufacturing UK Limited
- HUGHES, Luke Jonathan - Director at Lipton Teas And Infusions UK Limited
- HUGHES, Luke Jonathan - Director at Lipton Manufacturing UK Limited
- SIDDIQUI, Zohaib Ahmed - Director at Lipton Teas And Infusions UK Limited
- SIDDIQUI, Zohaib Ahmed - Director at Lipton Manufacturing UK Limited
Companies at the same address
- Ekaterra Holdco UK Limited (13138772)
- Ekaterra Research And Development UK Limited (13147947)
- Lipton Manufacturing UK Limited (13265556)
- Lipton Teas And Infusions UK Limited (13265565)
- T2 Tea (UK) Limited (08356705)