T2 TEA (UK) Limited
Company 08356705 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Luke Jonathan Hughes Director · appointed 2024
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Pukka Herbs Limited 1 shared director
- Ekaterra Holdco UK Limited 1 shared director
- Ekaterra Research and Development UK Limited 1 shared director
- Lipton Manufacturing UK Limited 1 shared director
- Lipton Teas and Infusions UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08356705 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/2013 |
| Address | TRAFFORD PARK ROAD, TRAFFORD PARK, MANCHESTER, M17 1NH |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (2) 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.
- Ekaterra Holdco UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-01 - Unilever U.K. Holdings Limited ceased 2021-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Luke Jonathan Hughes Director · appointed 2024
Show 23 former officers
- Liam James Mcnamara Director · appointed 2023 · resigned 2024
- Michael Astin Director · appointed 2021 · resigned 2024
- Zbigniew Slawomir Lewicki Director · appointed 2021 · resigned 2023
- Derek Paul Muirhead Director · appointed 2021 · resigned 2023
- Matthew James Arundel Nott Director · appointed 2021 · resigned 2021
- Fiachra Moloney Director · appointed 2019 · resigned 2023
- Alan Edward Palmer Director · appointed 2019 · resigned 2021
- Franka Maria Jung-Larsen Director · appointed 2018 · resigned 2019
- Konstantina Trimpou Director · appointed 2017 · resigned 2021
- Darren Williams Director · appointed 2017 · resigned 2017
- Bruno Guy Laine Director · appointed 2016 · resigned 2021
- James Oliver Earley Secretary · appointed 2015 · resigned 2021
- Erol Baysal Director · appointed 2014 · resigned 2016
- Denise Vaneshree Padayachy Director · appointed 2014 · resigned 2014
- Nicole Tania Sparshott Director · appointed 2013 · resigned 2021
- Robert David Leek Director · appointed 2013 · resigned 2017
- Amarjit Kaur Conway Secretary · appointed 2013 · resigned 2015
- Maurizio Giovanni Bianchi Director · appointed 2013 · resigned 2013
- Richard Clive Hazell Secretary · appointed 2013 · resigned 2021
- Winfried Manfred Donald Hopf Director · appointed 2013 · resigned 2016
- Julian Thurston Secretary · appointed 2013 · resigned 2016
- Maryanne Shearer Director · appointed 2013 · resigned 2015
- Nicholas John Beckett Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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