Tata Consumer Products GB Limited

Active03019950 Private limited company
Incorporated
9 February 1995 (31 years)
Previously known as
Tata Global Beverages GB Limited (until 12 February 2020)
Tetley GB Limited (until 30 July 2010)
Tetley (GB) Limited (until 25 July 1995)
Earlier: 3025th Single Member Shelf Trading Company Limited
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Accounts type
Full
Region
Greater London
Address
325 Oldfield Lane North
Greenford
UB6 0AZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
1 January 2027
Last accounts
31 March 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2025
British
Born December 1960 (65)
Goenka, Ashish
Director · Appointed 1 August 2024
Indian
Born March 1979 (47)
Director · Appointed 12 July 2022
British
Born May 1980 (46)
Director · Appointed 28 January 2022
British
Born August 1966 (60)
Bailey, Miles Thomas
Secretary · Appointed 25 September 2013
Officer history (21 former)
23 October 2025
Appointed Crean, David Francis as Director
30 September 2025
Resigned Puri, Bharat Tilakraj as Director
1 August 2024
Resigned Lakshmanan, Krishna Kumar as Director
1 August 2024
Appointed Goenka, Ashish as Director
29 July 2022
Resigned Burdett, John Mark Edward as Director
12 July 2022
Appointed Burton, Adam James as Director
30 June 2022
Resigned Thakrar, Manesh as Director
31 May 2022
Resigned Ahmad, Adil as Director
28 January 2022
Appointed Eccles, Gharry Abraham as Director
28 February 2020
Appointed Puri, Bharat Tilakraj as Director
29 August 2018
Appointed Ahmad, Adil as Director
29 August 2018
Appointed Burdett, John Mark Edward as Director
31 May 2018
Resigned Holland, Nigel John Spencer as Director
25 September 2013
Appointed Bailey, Miles Thomas as Secretary
28 March 2013
Resigned Barlow, Daniel Wilfrid Dudley as Secretary
3 July 2012
Appointed Thakrar, Manesh as Director
29 June 2012
Resigned Siganporia, Percy Temurasp as Director
30 June 2011
Appointed Holland, Nigel John Spencer as Director
30 June 2011
Appointed Siganporia, Percy Temurasp as Director
30 June 2011
Resigned Unsworth, Peter Dylan as Director
8 April 2011
Resigned Nicholas, John Roy as Director
28 February 2008
Resigned Pringle, Kenneth as Director
5 September 2007
Appointed Lakshmanan, Krishna Kumar as Director
17 October 2005
Appointed Nicholas, John Roy as Director
18 February 2005
Resigned Campbell, James Milne as Director
28 May 2004
Appointed Barlow, Daniel Wilfrid Dudley as Secretary
28 May 2004
Resigned Pascall, Timothy as Secretary
28 May 2004
Resigned Pascall, Timothy as Director
28 May 2004
Appointed Campbell, James Milne as Director
20 April 1999
Resigned Price, Roger Allan as Director
26 March 1999
Appointed Unsworth, Peter Dylan as Director
6 January 1999
Appointed Pascall, Timothy as Secretary
6 January 1999
Appointed Pascall, Timothy as Director
6 January 1999
Resigned Temple, John Nicholas as Director
6 January 1999
Resigned Temple, John Nicholas as Secretary
3 March 1998
Appointed Pringle, Kenneth as Director
14 January 1997
Appointed Temple, John Nicholas as Director
13 January 1997
Resigned Allen, Leon Robert as Director
26 July 1995
Appointed Temple, John Nicholas as Secretary
26 July 1995
Resigned Sisec Limited as Corporate Nominee Secretary
23 June 1995
Appointed Price, Roger Allan as Director
31 May 1995
Appointed Allen, Leon Robert as Director
31 May 1995
Resigned Loviting Limited as Corporate Nominee Director
31 May 1995
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
9 February 1995
Appointed Loviting Limited as Corporate Nominee Director
9 February 1995
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
9 February 1995
Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03835716
Former controllers (1)
28 February 2019
Ceased Tata Global Beverages Holdings Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Tata Consumer Products GB Limited This company Owns 75–100% of shares
Drassington Limited Owns 75–100% of shares
Lyons Tetley Limited Owns 75–100% of shares
Stansand (Brokers) Limited Owns 75–100% of shares
Stansand Limited Owns 75–100% of shares
Teapigs Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with no updates9 January 2026
19 November 2025Full accounts31 March 2025
23 October 2025Appointment of a director
30 September 2025Termination of appointment of a director
13 January 2025Confirmation statement with no updates9 January 2025
Show all recent filings

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