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Pukka Herbs Limited

Tea processing · Manchester

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Ekaterra Holdco Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-01 · No cessation recorded

Source record 12658391
Show 3 ceased records
Unilever U.K. Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-07 · Ceased 2021-10-01

Source record 2084556
TW
Mr Timothy Mark WestwellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2017-09-06

Source record 1729281
SP
Sebastian Felix Cornwallis PoleIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-06

Source record 1729282

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
JB
Jonathan BriscoeCurrent director
Appointed 2025-03-27 · 1 yr · Managing Director
+4 others
LH
Luke HughesCurrent director
Appointed 2024-07-01 · 2 yrs · Finance Director
+5 others
ZS
Zohaib SiddiquiCurrent director
Appointed 2023-12-01 · 2 yrs · Company Director
+3 others
Show 18 historical appointments
LM
Liam James McnamaraResigned director
Resigned 2024-05-20 · General Manager
AD
An DriessensResigned director
Resigned 2023-07-01 · 1 yr · General Manager Pukka
DE
David EeuwensResigned director
Resigned 2022-09-08 · 1 yr · Accountant
JC
John CollinsResigned director
Resigned 2021-07-12 · Finance Director
JD
John DavisonResigned director
Resigned 2021-06-21 · 1 yr · Executive
AC
Anuradha ChughResigned director
Resigned 2021-06-21 · 2 yrs · General Management
SS
Shazia SyedResigned director
Resigned 2020-06-02 · 1 yr · Executive Vice President Global Tea Of U
KV
Karel VandammeResigned director
Resigned 2018-07-17 · 2 yrs · None
SM
Spenta MagolResigned secretary
Resigned 2017-09-06
RH
Richard HazellResigned secretary
Resigned 2017-09-06 · 4 yrs
JE
James EarleyResigned secretary
Resigned 2017-09-06 · 4 yrs
PF
Paul FenwickResigned director
Resigned 2017-09-06 · 3 yrs · Accountant
JS
Joseph SullivanResigned director
Resigned 2017-09-06 · M&A/Ip Counsel
AK
Amanda KingResigned director
Resigned 2017-09-06 · 2 yrs · UK & Ireland Tax Director
GW
Gilbert WilliamsResigned director
Resigned 2007-11-07 · 5 yrs · Company Director
TW
Timothy WestwellResigned directorResigned secretary
Resigned 2001-08-22 · 16 yrs · Executive Chairman
SP
Sebastian PoleResigned director
Resigned 2001-08-22 · 16 yrs · Product Director

Board profile

People with appointments
3
Directors assessed
3
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active