# Pukka Herbs Limited

## Details

- **Company number:** [04275539](https://find-and-update.company-information.service.gov.uk/company/04275539)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Aug 2001
- **Registered office:** TRAFFORD PARK ROAD, TRAFFORD PARK, MANCHESTER, M17 1NH
- **Nature of business:** [10831](/sic/10831) Tea processing
- **Corporate group:** [Ekaterra Holdco UK Limited](/group/44320) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRISCOE, Jonathan | director | 27 Mar 2025 |  |
| HUGHES, Luke Jonathan | director | 1 Jul 2024 |  |
| SIDDIQUI, Zohaib Ahmed | director | 1 Dec 2023 |  |
| DRIESSENS, An | director | 1 Jul 2023 | 28 Feb 2025 |
| MCNAMARA, Liam James | director | 20 May 2024 | 31 Dec 2024 |
| EEUWENS, David John | director | 8 Sep 2022 | 21 Dec 2023 |
| CHUGH, Anuradha | director | 21 Jun 2021 | 28 Jun 2023 |
| DAVISON, John Stokes | director | 21 Jun 2021 | 5 Aug 2022 |
| COLLINS, John | director | 12 Jul 2021 | 30 Jun 2022 |
| EARLEY, James | secretary | 6 Sep 2017 | 16 Nov 2021 |
| HAZELL, Richard Clive | secretary | 6 Sep 2017 | 16 Nov 2021 |
| FENWICK, Paul William | director | 6 Sep 2017 | 7 Jul 2021 |
| SYED, Shazia | director | 2 Jun 2020 | 5 Jul 2021 |
| VANDAMME, Karel Ludo Frans, Chief Executive | director | 17 Jul 2018 | 2 Jul 2021 |
| KING, Amanda Louise | director | 6 Sep 2017 | 5 Jun 2020 |
| SULLIVAN, Joseph | director | 6 Sep 2017 | 15 Jun 2018 |
| MAGOL, Spenta | secretary | 6 Sep 2017 | 4 Jun 2018 |
| POLE, Sebastian Felix Cornwallis | director | 22 Aug 2001 | 6 Sep 2017 |
| WESTWELL, Timothy Mark | secretary | 22 Aug 2001 | 6 Sep 2017 |
| WESTWELL, Timothy Mark | director | 22 Aug 2001 | 6 Sep 2017 |
| WILLIAMS, Gilbert David | director | 7 Nov 2007 | 31 Jul 2013 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |
| Sebastian Felix Cornwallis Pole | voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Sep 2017 |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Aug 2007 | £162,112 |



## Owned by

Pukka Herbs Limited → [Ekaterra Holdco UK Limited](/company/13138772)




## Directors' other companies

- [BRISCOE, Jonathan](/person/5454817) - director at [Lipton Teas And Infusions UK Limited](/company/13265565)
- [BRISCOE, Jonathan](/person/5454817) - director at [Ekaterra Research And Development UK Limited](/company/13147947)
- [BRISCOE, Jonathan](/person/5454817) - director at [Lipton Manufacturing UK Limited](/company/13265556)
- [BRISCOE, Jonathan](/person/5454817) - director at [Ekaterra Holdco UK Limited](/company/13138772)
- [BRISCOE, Jonathan](/person/5454817) - director at [United Kingdom Tea & Infusions Association Ltd](/company/00885183)
- [HUGHES, Luke Jonathan](/person/5454824) - director at [Lipton Teas And Infusions UK Limited](/company/13265565)
- [HUGHES, Luke Jonathan](/person/5454824) - director at [Lipton Manufacturing UK Limited](/company/13265556)
- [SIDDIQUI, Zohaib Ahmed](/person/5454823) - director at [Lipton Teas And Infusions UK Limited](/company/13265565)
- [SIDDIQUI, Zohaib Ahmed](/person/5454823) - director at [Lipton Manufacturing UK Limited](/company/13265556)



## Companies at the same address

- [Ekaterra Holdco UK Limited](/company/13138772) (13138772)
- [Ekaterra Research And Development UK Limited](/company/13147947) (13147947)
- [Lipton Manufacturing UK Limited](/company/13265556) (13265556)
- [Lipton Teas And Infusions UK Limited](/company/13265565) (13265565)
- [T2 Tea (UK) Limited](/company/08356705) (08356705)