Lipton Manufacturing UK Limited
Company 13265556 Active
Connected board network
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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.
4 directors on the board
- Jonathan Briscoe Director · appointed 2025
- Michal Ludwik Michalowski Director · appointed 2024
- Luke Jonathan Hughes Director · appointed 2024
- Zohaib Ahmed Siddiqui Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Michal Ludwik Michalowski Director · appointed 2024
Portfolio (3)
- Jonathan Briscoe Director · appointed 2025
- Luke Jonathan Hughes Director · appointed 2024
- Zohaib Ahmed Siddiqui Director · appointed 2022
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 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.
Related organisations
- Pukka Herbs Limited 3 shared directors
- Ekaterra Research and Development UK Limited 3 shared directors
- Lipton Teas and Infusions UK Limited 3 shared directors
- Ekaterra Holdco UK Limited 2 shared directors
Connected through a shared director
- T2 TEA (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13265556 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2021 |
| Address | TRAFFORD PARK ROAD, TRAFFORD PARK, MANCHESTER, M17 1NH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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 2021-03-15
Officers (12)
- Jonathan Briscoe Director · appointed 2025
- Luke Jonathan Hughes Director · appointed 2024
- Michal Ludwik Michalowski Director · appointed 2024
- Zohaib Ahmed Siddiqui Director · appointed 2022
Show 8 former officers
- Liam James Mcnamara Director · appointed 2023 · resigned 2024
- David Alan Parkes Director · appointed 2021 · resigned 2024
- Sophia Platts Secretary · appointed 2021 · resigned 2024
- Hannah Lucy King Director · appointed 2021 · resigned 2024
- Fiachra Moloney Director · appointed 2021 · resigned 2023
- Robert David Leek Director · appointed 2021 · resigned 2021
- James Oliver Earley Secretary · appointed 2021 · resigned 2021
- Ashima Sharma Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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