Tata Consumer Products GB Limited
Company 03019950 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tata Consumer Products UK Group Limited 4 shared directors
- Tata Consumer Products Overseas Holdings Limited 2 shared directors
- Stewards Company Limited 1 shared director
- Stansand Limited 1 shared director
- Lyons Tetley Limited 1 shared director
- Stansand (Brokers) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03019950 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/1995 |
| Address | 325 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0AZ |
| Accounts next due | 01/01/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Tata Consumer Products Uk Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Tata Global Beverages Holdings Limited ceased 2019
ownership of shares 75-100% voting rights 75-100%
Officers (21)
- David Francis Crean Director · appointed 2025
- Ashish Goenka Director · appointed 2024
- Adam James Burton Director · appointed 2022
- Gharry Abraham Eccles Director · appointed 2022
- Miles Thomas Bailey Secretary · appointed 2013
Show 16 former officers
- Bharat Tilakraj Puri Director · appointed 2020 · resigned 2025
- John Mark Edward Burdett Director · appointed 2018 · resigned 2022
- Adil Ahmad Director · appointed 2018 · resigned 2022
- Manesh Thakrar Director · appointed 2012 · resigned 2022
- Nigel John Spencer Holland Director · appointed 2011 · resigned 2018
- Percy Temurasp Siganporia Director · appointed 2011 · resigned 2012
- Krishna Kumar Lakshmanan Director · appointed 2007 · resigned 2024
- John Roy Nicholas Director · appointed 2005 · resigned 2011
- Daniel Wilfrid Dudley Barlow Secretary · appointed 2004 · resigned 2013
- James Milne Campbell Director · appointed 2004 · resigned 2005
- Peter Dylan Unsworth Director · appointed 1999 · resigned 2011
- Timothy Pascall Secretary · appointed 1999 · resigned 2004
- Kenneth Pringle Director · appointed 1998 · resigned 2008
- John Nicholas Temple Director · appointed 1995 · resigned 1999
- Roger Allan Price Director · appointed 1995 · resigned 1999
- Leon Robert Allen Director · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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