PUKKA HERBS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pukka Herbs Limited. The company was founded 23 years ago and was given the registration number 04275539. The firm's registered office is in LONDON. You can find them at 100 Victoria Embankment, , London, . This company's SIC code is 10831 - Tea processing.

Company Information

Name	:	PUKKA HERBS LIMITED
Company Number	:	04275539
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 August 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	10831 - Tea processing

Office Address & Contact

Registered Address	:	100 Victoria Embankment, London, England, EC4Y 0DY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Herb House, Block C, The Chocolate Factory, The Chocolate Quarter, Via Traversus, Keynsham, United Kingdom, BS31 2GN	Director	01 July 2023	Active
10, York Road, London, England, SE1 7ND	Director	01 December 2023	Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY	Secretary	06 September 2017	Active
100, Victoria Embankment, London, England, EC4Y 0DY	Secretary	06 September 2017	Active
100, Victoria Embankment, London, England, EC4Y 0DY	Secretary	06 September 2017	Active
100, Victoria Embankment, London, England, EC4Y 0DY	Secretary	22 August 2001	Active
Herb House,, Block C The Chocolate Factory,, Keynsham,, United Kingdom, BS31 2GN	Director	21 June 2021	Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY	Director	12 July 2021	Active
Herb House,, Block C The Chocolate Factory,, Keynsham ,, United Kingdom, BS31 2GN	Director	21 June 2021	Active
10, York Road, London, England, SE1 7ND	Director	08 September 2022	Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY	Director	06 September 2017	Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY	Director	06 September 2017	Active
North Barn, Cameley, Temple Cloud, Bristol, United Kingdom, BS39 5AH	Director	22 August 2001	Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY	Director	06 September 2017	Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY	Director	02 June 2020	Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY	Director	17 July 2018	Active
8, Hawkfield Business Park, Bristol, Uk, BS14 0BY	Director	22 August 2001	Active
Princes Farm, Ryme Intrinseca, Sherborne, DT9 6JX	Director	07 November 2007	Active

People with Significant Control

Ekaterra Holdco Uk Limited
Notified on	:	01 October 2021
Status	:	Active
Country of residence	:	England
Address	:	Trafford Park Road, Trafford Park, Manchester, England, M17 1NH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Unilever U.K. Holdings Limited
Notified on	:	07 September 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	100, Victoria Embankment, London, United Kingdom, EC4Y 0DY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Timothy Mark Westwell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1960
Nationality	:	British
Country of residence	:	England
Address	:	100, Victoria Embankment, London, England, EC4Y 0DY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

Mr Sebastian Felix Cornwallis Pole
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1969
Nationality	:	British
Country of residence	:	England
Address	:	100, Victoria Embankment, London, England, EC4Y 0DY
Nature of control	:	Voting rights 25 to 50 percent

PUKKA HERBS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement