Ekaterra Research And Development UK Limited
- Company number
- 13147947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jan 2021
- Nature of business
- Other research and experimental development on natural sciences and engineering
Other business support service activities n.e.c. - Corporate group
- Ekaterra Holdco UK Limited (5 companies)
Registered office
Previous names
- Unilever Tea Service Co UK Limited (until 20 Sep 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRISCOE, Jonathan | Director | 27 Mar 2025 | |
| HUGHES, Luke Jonathan | Director | 1 Jul 2024 | |
| SIDDIQUI, Zohaib Ahmed | Director | 1 Oct 2022 | |
| MCNAMARA, Liam James | Director | 8 Apr 2024 | 31 Dec 2024 |
| PLATTS, Sophia | Secretary | 17 Nov 2021 | 4 Jul 2024 |
| DHARMAN PULINAM PARAMBIL, Poonam | Director | 17 Nov 2021 | 8 Apr 2024 |
| LEWICKI, Zbigniew Slawomir | Director | 17 Nov 2021 | 30 Jun 2023 |
| LEEK, Robert David | Director | 20 Jan 2021 | 17 Nov 2021 |
| SHARMA, Ashima | Director | 20 Jan 2021 | 17 Nov 2021 |
| EARLEY, James Oliver | Secretary | 20 Jan 2021 | 17 Nov 2021 |
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 |
20 Jan 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Ekaterra Research And Development UK Limited → Ekaterra Holdco UK Limited
Directors’ other companies
- BRISCOE, Jonathan - Director at Lipton Teas And Infusions UK Limited
- BRISCOE, Jonathan - Director at Pukka Herbs Limited
- BRISCOE, Jonathan - Director at Lipton Manufacturing UK Limited
- BRISCOE, Jonathan - Director at Ekaterra Holdco UK Limited
- BRISCOE, Jonathan - Director at United Kingdom Tea & Infusions Association Ltd
- HUGHES, Luke Jonathan - Director at Pukka Herbs 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)
- Lipton Manufacturing UK Limited (13265556)
- Lipton Teas And Infusions UK Limited (13265565)
- Pukka Herbs Limited (04275539)
- T2 Tea (UK) Limited (08356705)