Lipton Manufacturing UK Limited

Active13265556 Private limited company
Incorporated
15 March 2021 (5 years)
Previously known as
Ekaterra Manufacturing UK Limited (until 24 May 2024)
Unilever Tea Manufacturing UK Limited (until 27 October 2021)
Industry
Tea processing (10831)
Other manufacturing n.e.c. (32990)
Directors
Michal Ludwik Michalowski
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
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2025
British
Born February 1984 (42)
Director · Appointed 1 July 2024
British
Born March 1987 (39)
Michalowski, Michal Ludwik
Director · Appointed 5 March 2024
Polish
Born March 1975 (51)
Director · Appointed 1 October 2022
Pakistani
Born October 1986 (40)
Officer history (8 former)
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
30 April 2024
Resigned King, Hannah Lucy as Director
30 April 2024
Resigned Parkes, David Alan as Director
5 March 2024
Appointed Michalowski, Michal Ludwik as Director
26 May 2023
Appointed Mcnamara, Liam James as Director
3 February 2023
Resigned Moloney, Fiachra as Director
1 October 2022
Appointed Siddiqui, Zohaib Ahmed as Director
4 November 2021
Appointed Parkes, David Alan as Director
27 October 2021
Appointed King, Hannah Lucy as Director
27 October 2021
Appointed Platts, Sophia as Secretary
27 October 2021
Appointed Moloney, Fiachra as Director
27 October 2021
Resigned Sharma, Ashima as Director
27 October 2021
Resigned Earley, James Oliver as Secretary
27 October 2021
Resigned Leek, Robert David as Director
15 March 2021
Appointed Sharma, Ashima as Director
15 March 2021
Appointed Earley, James Oliver as Secretary
15 March 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 15 March 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

Lipton Manufacturing UK Limited This company 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 45

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates14 March 2026
22 December 2025Registration of a charge
22 October 2025Full accounts31 December 2024
23 May 2025Appointment of a director
30 April 2025Director's details changed
Show all 45 filings

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