Tata Consumer Products UK Group Limited

Active03835716 Private limited company
Incorporated
3 September 1999 (27 years)
Previously known as
Tata Global Beverages Group Limited (until 26 February 2020)
Tata Tea (GB) Limited (until 30 July 2010)
Precis (1821) Limited (until 7 March 2000)
Industry
Other credit granting n.e.c. (64929)
Activities of head offices (70100)
Directors
Ashish Goenka
Owned by
Accounts type
Group
Region
Greater London
Address
325 Oldfield Lane North
Greenford
UB6 0AZ

Filing status

Accounts due
1 January 2027
Last accounts
31 March 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2025
Also at Tata Consumer Products GB Limited
British
Born December 1960 (65)
Goenka, Ashish
Director · Appointed 1 August 2024
Indian
Born March 1979 (47)
Director · Appointed 26 January 2023
Also at West Quay Consulting Limited, Tata Consumer Products Capital Limited
British
Born December 1961 (64)
Director · Appointed 22 July 2022
Also at Tata Consumer Products Overseas Holdings Limited, Tata Consumer Products GB Limited, Teapigs Limited · more companies
British
Born May 1980 (46)
Director · Appointed 28 January 2022
Also at Tata Consumer Products Overseas Holdings Limited, Tata Consumer Products GB Limited, Stewards Company Limited
British
Born August 1966 (60)
Director · Appointed 14 April 2020
Also at Tata Consumer Products Capital Limited
Indian
Born December 1967 (58)
Bailey, Miles Thomas
Secretary · Appointed 18 July 2013
Officer history (33 former)
19 January 2026
Resigned Atkinson, David James as Director
17 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
26 January 2023
Appointed Thakrar, Manesh as Director
22 December 2022
Appointed Atkinson, David James as Director
28 November 2022
Resigned Shah, Shirish Amratlal as Director
29 July 2022
Resigned Burdett, John Mark Edward as Director
22 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
14 April 2020
Appointed D'Souza, Sunil Alaric as Director
31 March 2020
Resigned Misra, Ajoy Kumar as Director
28 February 2020
Appointed Puri, Bharat Tilakraj as Director
23 August 2018
Appointed Ahmad, Adil as Director
23 August 2018
Appointed Burdett, John Mark Edward as Director
16 August 2018
Resigned Bhat, Harish Ramananda as Director
31 May 2018
Resigned Holland, Nigel John Spencer as Director
23 December 2016
Resigned Pandole, Darius Dinshaw as Director
27 July 2016
Appointed Shah, Shirish Amratlal as Director
7 April 2015
Appointed Thakrar, Manesh as Director
7 April 2015
Appointed Holland, Nigel John Spencer as Director
26 November 2014
Resigned Hasan, Syed Anwar as Director
23 October 2014
Appointed Pandole, Darius Dinshaw as Director
31 May 2014
Resigned Kavarana, Farrokh Kaikhushru as Director
18 July 2013
Appointed Bailey, Miles Thomas as Secretary
31 March 2013
28 March 2013
Resigned Barlow, Daniel Wilfrid Dudley as Secretary
15 March 2013
Resigned Gandhi, Arunkumar Ramanlal as Director
1 July 2012
Appointed Bhat, Harish Ramananda as Director
29 June 2012
Resigned Siganporia, Percy Temurasp as Director
6 April 2012
Appointed Misra, Ajoy Kumar 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 June 2007
Resigned Bikoff, John Darius as Director
25 April 2007
Appointed Lakshmanan, Krishna Kumar as Director
29 March 2007
Resigned Singh, Vijay as Director
5 March 2007
Appointed Bikoff, John Darius as Director
18 February 2005
Resigned Campbell, James Milne as Secretary
18 February 2005
Appointed Barlow, Daniel Wilfrid Dudley as Secretary
28 May 2004
Resigned Pascall, Timothy as Secretary
28 May 2004
Appointed Campbell, James Milne as Secretary
19 May 2004
Appointed Gandhi, Arunkumar Ramanlal as Director
18 February 2004
Resigned Khusrokhan, Homi Rustam as Director
18 February 2003
Resigned Soonawala, Noshir Adi as Director
2 May 2002
Appointed Singh, Vijay as Director
17 May 2001
Appointed Khusrokhan, Homi Rustam as Director
2 March 2001
Appointed Soonawala, Noshir Adi as Director
2 March 2001
Appointed Siganporia, Percy Temurasp as Director
2 March 2001
Appointed Nicholas, John Roy as Director
2 March 2001
Appointed Kavarana, Farrokh Kaikhushru as Director
2 March 2001
Appointed Pringle, Kenneth as Director
2 March 2001
1 March 2001
Resigned Pascall, Timothy as Director
1 March 2001
Resigned Goel, Anil Pushkar as Director
15 June 2000
Resigned Veeraraghavan, Venkiteswaran as Director
15 June 2000
Appointed Pascall, Timothy as Secretary
15 June 2000
Appointed Unsworth, Peter Dylan as Director
15 June 2000
Appointed Pascall, Timothy as Director
15 June 2000
Resigned Hasan, Syed Anwar as Secretary
10 March 2000
Appointed Goel, Anil Pushkar as Director
22 February 2000
Appointed Hasan, Syed Anwar as Director
22 February 2000
Appointed Veeraraghavan, Venkiteswaran as Director
22 February 2000
Appointed Hasan, Syed Anwar as Secretary
22 February 2000
Resigned Office Organization & Services Limited as Corporate Secretary
22 February 2000
Resigned Peregrine Secretarial Services Limited as Corporate Director
3 September 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 September 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 September 1999
Appointed Office Organization & Services Limited as Corporate Secretary
3 September 1999
Appointed Peregrine Secretarial Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 05931997
Former controllers (1)
26 July 2023
Ceased Tata Consumer Products Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Tata Consumer Products Capital Limited
Tata Consumer Products UK Group Limited This company Owns 50–75% of shares
Tata Consumer Products GB Limited 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
Tata Consumer Products Overseas Holdings Limited Owns 75–100% of shares
Tata Global Beverages Overseas Limited Owns 75–100% of shares
Tata Global Beverages Investments Limited Owns 75–100% of shares
Tata Global Beverages Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates2 November 2026
23 January 2026Termination of appointment of a director
19 November 2025Group of companies' accounts31 March 2025
5 November 2025Confirmation statement with no updates2 November 2025
18 October 2025Appointment of a director
Show all recent filings

Some other companies at this address

Drassington Limited
Lyons Carlton Limited
Stansand (Brokers) Limited
Stansand Limited
Tata Consumer Products Capital Limited
Tata Consumer Products GB Limited

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