Website & contact details
- Website
Pukka Herbs Limited
- Incorporated
- 22 August 2001 (25 years)
- Industry
- Tea processing (10831)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Trafford Park RoadTrafford ParkManchesterM17 1NH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2025
British
Born February 1984 (42)
Director · Appointed 1 December 2023
Pakistani
Born October 1986 (40)
Officer history (19 former)
2 November 2026
27 March 2025
28 February 2025
Resigned Driessens, An as Director
31 December 2024
1 July 2024
20 May 2024
21 December 2023
Resigned Eeuwens, David John as Director
1 December 2023
1 July 2023
Appointed Driessens, An as Director
28 June 2023
Resigned Chugh, Anuradha as Director
8 September 2022
Appointed Eeuwens, David John as Director
5 August 2022
Resigned Davison, John Stokes as Director
30 June 2022
16 November 2021
Resigned Hazell, Richard Clive as Secretary
16 November 2021
Resigned Earley, James as Secretary
12 July 2021
7 July 2021
5 July 2021
Resigned Syed, Shazia as Director
2 July 2021
Resigned Vandamme, Karel Ludo Frans, Chief Executive as Director
21 June 2021
Appointed Davison, John Stokes as Director
21 June 2021
Appointed Chugh, Anuradha as Director
5 June 2020
2 June 2020
Appointed Syed, Shazia as Director
17 July 2018
Appointed Vandamme, Karel Ludo Frans, Chief Executive as Director
15 June 2018
4 June 2018
Resigned Magol, Spenta as Secretary
6 September 2017
Appointed Magol, Spenta as Secretary
6 September 2017
6 September 2017
Appointed Hazell, Richard Clive as Secretary
6 September 2017
6 September 2017
Appointed Earley, James as Secretary
6 September 2017
6 September 2017
6 September 2017
6 September 2017
31 July 2013
7 November 2007
22 August 2001
22 August 2001
22 August 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13138772
Former controllers (3)
1 October 2021
Ceased Unilever U.K. Holdings Limited — Owns 75–100% of shares
6 September 2017
6 September 2017
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Ekaterra Research and Development UK Limited Owns 75–100% of shares
Lipton Manufacturing UK Limited Owns 75–100% of shares
Lipton Teas and Infusions UK Limited Owns 75–100% of shares
Pukka Herbs Limited This company Owns 75–100% of shares
T2 Tea (UK) Limited Owns 75–100% of shares
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director | |||
| 10 September 2026 | Full accounts | 31 December 2025 | ||
| 1 September 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 21 December 2025 | Full accounts | 31 December 2024 | ||
| 20 November 2025 | Full accounts | 31 December 2023 |
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