Company information:
Tata Consumer Products Overseas Holdings Limited (No: 03017857)
Address: 325 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0AZ
Status: Active
Incorporated: 02-Mar-1995
Accounts Next Due: 01-Jan-2025
Next Confirmation Statement Due: 23-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ADAM JAMES BURTON ( DOB: May-1980 From: Jul-2022 )
Current Director: GHARRY ABRAHAM ECCLES ( DOB: Aug-1966 From: Jan-2022 )
Current Director: JOHN JACOB ( DOB: May-1962 From: Mar-2013 )
Current Director: KRISHNA KUMAR LAKSHMANAN ( DOB: Oct-1958 From: Aug-2007 )
Current Secretary: MILES THOMAS BAILEY ( From: Jul-2013 )
Resigned Director: ADIL AHMAD ( DOB: May-1962 From: Mar-2020 To: May-2022 )
Resigned Director: LEON ROBERT ALLEN ( DOB: Apr-1939 From: May-1995 To: Jan-1998 )
Resigned Director: DANIEL WILFRID DUDLEY BARLOW ( DOB: Feb-1969 From: May-2004 To: Mar-2013 )
Resigned Director: JOHN MARK EDWARD BURDETT ( DOB: Jun-1967 From: Mar-2020 To: Jul-2022 )
Resigned Director: JAMES MILNE CAMPBELL ( DOB: Sep-1963 From: May-2004 To: Feb-2005 )
Resigned Director: RICHARD STUART FORREST ( DOB: Mar-1968 From: Feb-2005 To: May-2013 )
Resigned Director: LOVITING LIMITED ( From: Feb-1995 To: May-1995 )
Resigned Director: AJOY KUMAR MISRA ( DOB: Apr-1957 From: Apr-2014 To: Mar-2020 )
Resigned Director: TIMOTHY PASCALL ( DOB: Apr-1952 From: Jan-1999 To: May-2004 )
Resigned Director: ROGER ALLAN PRICE ( DOB: Aug-1948 From: Jun-1995 To: Apr-1999 )
Resigned Director: SERJEANTS' INN NOMINEES LIMITED ( From: Feb-1995 To: May-1995 )
Resigned Director: JOHN NICHOLAS TEMPLE ( DOB: Mar-1951 From: Jan-1997 To: Jan-1999 )
Resigned Director: MANESH THAKRAR ( DOB: Dec-1961 From: Mar-2013 To: Oct-2022 )
Resigned Director: PETER DYLAN UNSWORTH ( DOB: Jul-1958 From: Mar-1999 To: Jun-2011 )
Resigned Secretary: DANIEL WILFRID DUDLEY BARLOW ( DOB: Feb-1969 From: May-2004 To: Mar-2013 )
Resigned Secretary: TIMOTHY PASCALL ( DOB: Apr-1952 From: Jan-1999 To: May-2004 )
Resigned Secretary: SISEC LIMITED ( From: Feb-1995 To: Jul-1995 )
Resigned Secretary: JOHN NICHOLAS TEMPLE ( DOB: Mar-1951 From: Jul-1995 To: Jan-1999 )
Persons of Significant Control:
Tata Global Beverages Holdings Limited, 325 Oldfield Lane North, Greenford, UB6 0AZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-02-28)
Tata Consumer Products Uk Group Limited, 325 Oldfield Lane North, Greenford, UB6 0AZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-28)