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TATA Global Beverages GB Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Stockton-on-Tees
  • Company Details
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Company Details
  • Business Name
    TATA Global Beverages GB Limited
  • Address
    ******************
  • SIC Codes
    46390
  • SIC Description
    Non-specialised wholesale of food, beverages and tobacco
  • Company Number
    03019950
  • Listing UID
    141742
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Location
  • Tetley GB LTD, 2, Sowerby Way, Stockton-on-tees, TS16 0RB

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Geolocation Details
  • Latitude
    54.529144
  • Longitude
    -1.356395
  • Easting
    441750.0
  • Northing
    515064.0
  • Opportunities
    6
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    Permit Information
    • Registration Number
      CBDL25472
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, September 1, 2014
    Shortcode
    [email_notify]
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    Company Officers
    BAILEY, Miles Thomas
    Appointed On: September 25, 2013
    Occupation: N/A
    Role: secretary
    Address: 325, Oldfield Lane North, Greenford, Middlesex, UB6 0AZ, United Kingdom
    BURTON, Adam James
    Appointed On: July 12, 2022
    Occupation: N/A
    Role: director
    Address: 325, Oldfield Lane North, Greenford, Middlesex, UB6 0AZ
    CREAN, David Francis
    Appointed On: October 23, 2025
    Occupation: N/A
    Role: director
    Address: 325, Oldfield Lane North, Greenford, Middlesex, UB6 0AZ
    ECCLES, Gharry Abraham
    Appointed On: January 28, 2022
    Occupation: N/A
    Role: director
    Address: 325, Oldfield Lane North, Greenford, Middlesex, UB6 0AZ
    GOENKA, Ashish
    Appointed On: August 1, 2024
    Occupation: N/A
    Role: director
    Address: Tata Consumer Products Limited, 11/13 Botawala Building, 1st Floor Office 2-6, Hornimans Circle, Fort Mumbai, 400 001, India
    BARLOW, Daniel Wilfrid Dudley
    Appointed On: May 28, 2004
    Occupation: N/A
    Role: secretary
    Address: Flat 3, 9 Daleham Gardens, London, NW3 5BY
    Resigned On: March 28, 2013
    PASCALL, Timothy
    Appointed On: January 6, 1999
    Occupation: N/A
    Role: secretary
    Address: The Tile House 26 Pound Lane, Sonning, Reading, Berkshire, RG4 6XE
    Resigned On: May 28, 2004
    TEMPLE, John Nicholas
    Appointed On: July 26, 1995
    Occupation: N/A
    Role: secretary
    Address: Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA
    Resigned On: January 6, 1999
    SISEC LIMITED
    Appointed On: February 9, 1995
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 21 Holborn Viaduct, London, EC1A 2DY
    Resigned On: July 26, 1995
    AHMAD, Adil
    Appointed On: August 29, 2018
    Occupation: N/A
    Role: director
    Address: 325, Oldfield Lane North, Greenford, Middlesex, UB6 0AZ
    Resigned On: May 31, 2022
    ALLEN, Leon Robert
    Appointed On: May 31, 1995
    Occupation: N/A
    Role: director
    Address: 5 Tenby Mansions, Nottingham Street, London, W1U 5ER
    Resigned On: January 13, 1997
    BURDETT, John Mark Edward
    Appointed On: August 29, 2018
    Occupation: N/A
    Role: director
    Address: 325, Oldfield Lane North, Greenford, Middlesex, UB6 0AZ
    Resigned On: July 29, 2022
    CAMPBELL, James Milne
    Appointed On: May 28, 2004
    Occupation: N/A
    Role: director
    Address: El Segundo, The Clump, Rickmansworth, Hertfordshire, WD3 4BG
    Resigned On: February 18, 2005
    HOLLAND, Nigel John Spencer
    Appointed On: June 30, 2011
    Occupation: N/A
    Role: director
    Address: 325, Oldfield Lane North, Greenford, Middlesex, UB6 0AZ, United Kingdom
    Resigned On: May 31, 2018
    LAKSHMANAN, Krishna Kumar
    Appointed On: September 5, 2007
    Occupation: N/A
    Role: director
    Address: 325, Oldfield Lane North, Greenford, Middlesex, UB6 0AZ, United Kingdom
    Resigned On: August 1, 2024
    NICHOLAS, John Roy
    Appointed On: October 17, 2005
    Occupation: N/A
    Role: director
    Address: Chaul End Farm, Chaul End Village, Caddington, Bedfordshire, LU1 4AX
    Resigned On: April 8, 2011
    PASCALL, Timothy
    Appointed On: January 6, 1999
    Occupation: N/A
    Role: director
    Address: The Tile House 26 Pound Lane, Sonning, Reading, Berkshire, RG4 6XE
    Resigned On: May 28, 2004
    PRICE, Roger Allan
    Appointed On: June 23, 1995
    Occupation: N/A
    Role: director
    Address: Ambleside Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EF
    Resigned On: April 20, 1999
    PRINGLE, Kenneth
    Appointed On: March 3, 1998
    Occupation: N/A
    Role: director
    Address: Pound Cottage, 106 High Street, Long Crendon, Buckinghamshire, HP18 9AN
    Resigned On: February 28, 2008
    PURI, Bharat Tilakraj
    Appointed On: February 28, 2020
    Occupation: N/A
    Role: director
    Address: Pidilite Industries Limited, Ramkrishna Mandir Rd, Off Sir Mathuradas Vasanji Road, Andheri, Andheri East, Mumbai, Maharashtra 400059, India
    Resigned On: September 30, 2025
    SIGANPORIA, Percy Temurasp
    Appointed On: June 30, 2011
    Occupation: N/A
    Role: director
    Address: C/O Tata Tea (Gb) Limited, Parkview, 82 Oxford Road, Uxbridge, Middlesex, UB8 1UX, United Kingdom
    Resigned On: June 29, 2012
    TEMPLE, John Nicholas
    Appointed On: January 14, 1997
    Occupation: N/A
    Role: director
    Address: Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA
    Resigned On: January 6, 1999
    THAKRAR, Manesh
    Appointed On: July 3, 2012
    Occupation: N/A
    Role: director
    Address: 325, Oldfield Lane North, Greenford, Middlesex, UB6 0AZ, United Kingdom
    Resigned On: June 30, 2022
    UNSWORTH, Peter Dylan
    Appointed On: March 26, 1999
    Occupation: N/A
    Role: director
    Address: 2 The Bradburys, Launton Road Stratton Audley, Bicester, Oxfordshire, OX6 9BW
    Resigned On: June 30, 2011
    LOVITING LIMITED
    Appointed On: February 9, 1995
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 21 Holborn Viaduct, London, EC1A 2DY
    Resigned On: May 31, 1995
    SERJEANTS' INN NOMINEES LIMITED
    Appointed On: February 9, 1995
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 21 Holborn Viaduct, London, EC1A 2DY
    Resigned On: May 31, 1995
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    January 1, 2027
    Overdue
    No
    Period End On
    April 1, 2026
    Period Start On
    April 1, 2025
    Next Due
    January 1, 2027
    Next Made Up To
    April 1, 2026
    Overdue
    No
    Company Name
    TATA CONSUMER PRODUCTS GB LIMITED
    Company Number
    03019950
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 9, 2026
    Next Due
    January 23, 2027
    Next Made Up To
    January 9, 2027
    Overdue
    No
    Date Of Creation
    February 9, 1995
    ETag
    89a45c23a737acc9705d39370a451effde18e68c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 9, 2016
    Previous Company Names
    Ceased On
    February 12, 2020
    Effective From
    July 30, 2010
    Name
    TATA GLOBAL BEVERAGES GB LIMITED
    Ceased On
    July 30, 2010
    Effective From
    July 25, 1995
    Name
    TETLEY GB LIMITED
    Ceased On
    July 25, 1995
    Effective From
    July 5, 1995
    Name
    TETLEY (GB) LIMITED
    Ceased On
    July 5, 1995
    Effective From
    February 9, 1995
    Name
    3025TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    Registered Office Address
    Address Line 1
    325 Oldfield Lane North
    Locality
    Greenford
    Post Code
    UB6 0AZ
    Region
    Middlesex
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Telephone: 01296 325142
    Email: hello@wastebook.co.uk

    Site created and maintained by www.wastebook.co.uk, © copyright 2025

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