Ekaterra Research and Development UK Limited

Active13147947 Private limited company
Incorporated
20 January 2021 (5 years)
Previously known as
Unilever Tea Service Co UK Limited (until 20 September 2021)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
North West
Address
Trafford Park Road
Trafford Park
Manchester
M17 1NH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

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 October 2022
Pakistani
Born October 1986 (40)
Officer history (8 former)
2 November 2026
Resigned Hughes, Luke Jonathan as Director
27 March 2025
Appointed Briscoe, Jonathan as Director
31 December 2024
Resigned Mcnamara, Liam James as Director
4 July 2024
Resigned Platts, Sophia as Secretary
1 July 2024
Appointed Hughes, Luke Jonathan as Director
8 April 2024
Resigned Dharman Pulinam Parambil, Poonam as Director
8 April 2024
Appointed Mcnamara, Liam James as Director
30 June 2023
Resigned Lewicki, Zbigniew Slawomir as Director
1 October 2022
Appointed Siddiqui, Zohaib Ahmed as Director
17 November 2021
Appointed Dharman Pulinam Parambil, Poonam as Director
17 November 2021
Appointed Platts, Sophia as Secretary
17 November 2021
Appointed Lewicki, Zbigniew Slawomir as Director
17 November 2021
Resigned Earley, James Oliver as Secretary
17 November 2021
Resigned Sharma, Ashima as Director
17 November 2021
Resigned Leek, Robert David as Director
20 January 2021
Appointed Earley, James Oliver as Secretary
20 January 2021
Appointed Sharma, Ashima as Director
20 January 2021
Appointed Leek, Robert David as Director

Ownership 1 active

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

Corporate entity · Notified 20 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13138772

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ekaterra Research and Development UK Limited This company 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 Owns 75–100% of shares
T2 Tea (UK) Limited Owns 75–100% of shares

Filings 37

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
8 September 2026Full accounts31 December 2024
17 February 2026Confirmation statement with no updates19 January 2026
23 May 2025Appointment of a director
30 April 2025Director's details changed
Show all 37 filings

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