Website & contact details
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Tata Consumer Products Capital Limited
- Incorporated
- 12 September 2006 (20 years)
- Previously known as
- Tata Global Beverages Capital Limited (until 26 February 2020)Tata Tea (GB) Capital Limited (until 30 July 2010)Precis (2633) Limited (until 15 November 2006)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Sivasankaran SivakumarAnthony Stubbs
- Accounts type
- Full
- Region
- Greater London
- Address
- 325 Oldfield Lane NorthGreenfordUB6 0AZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Officers 6 active
Officer details are public data from the Companies House register.
Sivakumar, Sivasankaran
Director · Appointed 1 August 2024
Indian
Born December 1970 (55)
Stubbs, Anthony
Director · Appointed 27 January 2023
British
Born June 1975 (51)
Director · Appointed 27 January 2023
British
Born December 1961 (64)
Director · Appointed 14 April 2020
Indian
Born December 1967 (58)
British
Born September 1974 (52)
Bailey, Miles Thomas
Secretary · Appointed 25 September 2013
Officer history (11 former)
1 August 2024
Appointed Sivakumar, Sivasankaran as Director
1 August 2024
31 July 2024
27 January 2023
Appointed Stubbs, Anthony as Director
27 January 2023
28 November 2022
30 June 2022
14 April 2020
31 March 2020
27 July 2016
15 May 2015
25 September 2013
Appointed Bailey, Miles Thomas as Secretary
21 May 2013
21 May 2013
28 March 2013
29 June 2012
27 June 2012
30 June 2011
28 February 2008
5 September 2007
12 October 2006
12 October 2006
9 October 2006
9 October 2006
9 October 2006
9 October 2006
12 September 2006
12 September 2006
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
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 This company
Tata Consumer Products UK Group Limited 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 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 January 2026 | Director's details changed | |||
| 19 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 19 November 2025 | Full accounts | 31 March 2025 | ||
| 13 January 2025 | Confirmation statement with no updates | 9 January 2025 | ||
| 16 October 2024 | Full accounts | 31 March 2024 |
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