Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Manchester

Pukka Herbs Limited

Tea processing

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Pukka Herbs Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Liam James Mcnamara 2024-2024 Director View profile
  2. An Driessens 2023-2025 Director View profile
  3. David John Eeuwens 2022-2023 Director View profile
  4. John Collins 2021-2022 Director View profile
  5. Anuradha Chugh 2021-2023 Director View profile
  6. John Stokes Davison 2021-2022 Director View profile
  7. Shazia Syed 2020-2021 Director View profile
  8. Vandamme, Karel Ludo Frans, Chief Executive 2018-2021 Director View profile
  9. Joseph Sullivan 2017-2018 Director View profile
  10. Paul William Fenwick 2017-2021 Director View profile
  11. Amanda Louise King 2017-2020 Director View profile
  12. Gilbert David Williams 2007-2013 Director View profile
  13. Sebastian Felix Cornwallis Pole 2001-2017 Director View profile
  14. James Earley 2017-2021 Secretary View profile
  15. Richard Clive Hazell 2017-2021 Secretary View profile
  16. Spenta Magol 2017-2018 Secretary View profile
  17. Timothy Mark Westwell 2001-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Tea processing
Incorporated
22/08/2001
Registered office
Manchester

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Pukka Herbs Limited is controlled by Timothy Mark Westwell
    Evidence
    ceased 25-50% shares, 25-50% voting, significant influence · notified 2016-04-06, ceased 2017-09-06 · source: Companies House PSC register

Ultimately controlled by Timothy Mark Westwell.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

3 directors on the board

2y median 2y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 4Professional services 3Retail and trade 3Finance 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04275539
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data