Lipton Teas And Infusions UK Limited
- Company number
- 13265565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Mar 2021
- Nature of business
- Wholesale of coffee, tea, cocoa and spices
- Corporate group
- Ekaterra Holdco UK Limited (5 companies)
Registered office
Previous names
- Ekaterra UK Limited (until 24 May 2024)
- Unilever Tea Mso UK Limited (until 27 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EARLEY, James Oliver | Secretary | 15 Mar 2021 | 27 Oct 2021 |
| LEEK, Robert David | Director | 15 Mar 2021 | 27 Oct 2021 |
| SHARMA, Ashima | Director | 15 Mar 2021 | 27 Oct 2021 |
| MOLONEY, Fiachra | Director | 27 Oct 2021 | 3 Feb 2023 |
| HOLDSWORTH, Amy Louise Mercia | Director | 9 Nov 2021 | 14 Apr 2023 |
| KING, Hannah Lucy | Director | 27 Oct 2021 | 30 Apr 2024 |
| PLATTS, Sophia | Secretary | 27 Oct 2021 | 4 Jul 2024 |
| MCNAMARA, Liam James | Director | 26 May 2023 | 31 Dec 2024 |
| BRISCOE, Jonathan | Director | 27 Mar 2025 | |
| HUGHES, Luke Jonathan | Director | 1 Jul 2024 | |
| SIDDIQUI, Zohaib Ahmed | Director | 1 Oct 2022 |
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 |
15 Mar 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Lipton Teas And Infusions UK Limited → Ekaterra Holdco UK Limited
Directors’ other companies
- BRISCOE, Jonathan - Director at Lipton Manufacturing UK Limited
- BRISCOE, Jonathan - Director at Pukka Herbs Limited
- HUGHES, Luke Jonathan - Director at Lipton Manufacturing UK Limited
- HUGHES, Luke Jonathan - Director at Pukka Herbs Limited
- SIDDIQUI, Zohaib Ahmed - Director at Lipton Manufacturing UK Limited
- SIDDIQUI, Zohaib Ahmed - Director at Pukka Herbs Limited
Companies at the same address
- Ekaterra Holdco UK Limited (13138772)
- Ekaterra Research And Development UK Limited (13147947)
- Lipton Manufacturing UK Limited (13265556)
- Pukka Herbs Limited (04275539)
- T2 Tea (UK) Limited (08356705)