Drassington Limited

Active04949126 Private limited company
Incorporated
31 October 2003 (23 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
325 Oldfield Lane North
Greenford
Middlesex
UB6 0AZ

Filing status

Accounts due
1 January 2027
Last accounts
31 March 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2024
Indian
Born December 1981 (44)
Director · Appointed 18 October 2022
British
Born May 1980 (46)
Officer history (12 former)
25 October 2024
Resigned Sen, Ashish as Director
4 July 2024
Appointed Lodhger, Ibrahim as Director
1 December 2022
Resigned Jacob, John as Director
20 October 2022
Resigned Thakrar, Manesh as Director
18 October 2022
Appointed Burton, Adam James as Director
18 October 2022
Appointed Sen, Ashish as Director
28 June 2013
Resigned Farrell, David Joseph as Director
31 May 2013
Resigned Forrest, Richard Stuart as Director
28 March 2013
Resigned Barlow, Daniel Wilfrid Dudley as Secretary
21 March 2013
Appointed Thakrar, Manesh as Director
21 March 2013
Appointed Jacob, John as Director
21 March 2013
Resigned Collins, William as Director
8 April 2011
Resigned Pepper, John Andrew as Director
8 April 2011
Resigned Nicholas, John Roy as Director
28 March 2011
Appointed Farrell, David Joseph as Director
12 September 2008
Appointed Forrest, Richard Stuart as Director
10 August 2005
1 March 2004
Appointed Mackay, James Jonathan Thorn, Hon as Director
1 March 2004
Appointed Collins, William as Director
1 March 2004
Appointed Pepper, John Andrew as Director
1 March 2004
Appointed Barlow, Daniel Wilfrid Dudley as Secretary
1 March 2004
Appointed Nicholas, John Roy as Director
1 March 2004
Resigned Ingleby Holdings Limited as Corporate Secretary
1 March 2004
Resigned Ingleby Nominees Limited as Corporate Director
31 October 2003
Appointed Ingleby Holdings Limited as Corporate Secretary
31 October 2003
Appointed Ingleby Nominees 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 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03019950

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Tata Consumer Products GB Limited Owns 75–100% of shares
Drassington Limited This company 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
19 January 2026Confirmation statement with no updates10 January 2026
17 January 2026Director's details changed
19 November 2025Accounts for a dormant company31 March 2025
13 January 2025Confirmation statement with no updates10 January 2025
29 October 2024Accounts for a dormant company31 March 2024
Show all recent filings

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