TATA CONSUMER PRODUCTS GB LIMITED

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

This company is commonly known as Tata Consumer Products Gb Limited. The company was founded 30 years ago and was given the registration number 03019950. The firm's registered office is in GREENFORD. You can find them at 325 Oldfield Lane North, , Greenford, Middlesex. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name	:	TATA CONSUMER PRODUCTS GB LIMITED
Company Number	:	03019950
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 February 1995
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address	:	325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
325, Oldfield Lane North, Greenford, United Kingdom, UB6 0AZ	Secretary	25 September 2013	Active
325, Oldfield Lane North, Greenford, UB6 0AZ	Director	12 July 2022	Active
325, Oldfield Lane North, Greenford, UB6 0AZ	Director	28 January 2022	Active
325, Oldfield Lane North, Greenford, United Kingdom, UB6 0AZ	Director	05 September 2007	Active
Pidilite Industries Limited, Ramkrishna Mandir Rd, Off Sir Mathuradas Vasanji Road, Andheri, Andheri East, India,	Director	28 February 2020	Active
Flat 3, 9 Daleham Gardens, London, NW3 5BY	Secretary	28 May 2004	Active
The Tile House 26 Pound Lane, Sonning, Reading, RG4 6XE	Secretary	06 January 1999	Active
Windfalls Highfield Road, West Moors, Ferndown, BH22 0NA	Secretary	26 July 1995	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Secretary	09 February 1995	Active
325, Oldfield Lane North, Greenford, UB6 0AZ	Director	29 August 2018	Active
5 Tenby Mansions, Nottingham Street, London, W1U 5ER	Director	31 May 1995	Active
325, Oldfield Lane North, Greenford, UB6 0AZ	Director	29 August 2018	Active
El Segundo, The Clump, Rickmansworth, WD3 4BG	Director	28 May 2004	Active
325, Oldfield Lane North, Greenford, United Kingdom, UB6 0AZ	Director	30 June 2011	Active
Chaul End Farm, Chaul End Village, Caddington, LU1 4AX	Director	17 October 2005	Active
The Tile House 26 Pound Lane, Sonning, Reading, RG4 6XE	Director	06 January 1999	Active
Ambleside Fulmer Road, Gerrards Cross, SL9 7EF	Director	23 June 1995	Active
Pound Cottage, 106 High Street, Long Crendon, HP18 9AN	Director	03 March 1998	Active
C/O Tata Tea (Gb) Limited, Parkview, 82 Oxford Road, Uxbridge, United Kingdom, UB8 1UX	Director	30 June 2011	Active
Windfalls Highfield Road, West Moors, Ferndown, BH22 0NA	Director	14 January 1997	Active
325, Oldfield Lane North, Greenford, United Kingdom, UB6 0AZ	Director	03 July 2012	Active
2 The Bradburys, Launton Road Stratton Audley, Bicester, OX6 9BW	Director	26 March 1999	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Director	09 February 1995	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Director	09 February 1995	Active

People with Significant Control

Tata Consumer Products Uk Group Limited
Notified on	:	28 February 2019
Status	:	Active
Country of residence	:	England
Address	:	325, Oldfield Lane North, Greenford, England, UB6 0AZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Tata Global Beverages Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	325, Oldfield Lane North, Greenford, England, UB6 0AZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

TATA CONSUMER PRODUCTS GB LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement