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Companies House/Manchester/Company profile

PUKKA HERBS LIMITED

Active
04275539·incorporated 2001-08-22

PUKKA HERBS LIMITED is an active UK private limited company, incorporated on 22 August 2001 at Companies House (number 04275539; OpenRegistry canonical ID GB-04275539-pukka-herbs-limited). Sophymarine's OpenRegistry classifies it under SIC 10831 (Tea processing), one of 415 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-08-22
Registered Address
TRAFFORD PARK ROAD, TRAFFORD PARK, MANCHESTER, M17 1NH, UNITED KINGDOM
SIC
10831 — Tea processing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

PUKKA HERBS LIMITED has 1 person with significant control on file:

  • Ekaterra Holdco Uk Limited (United Kingdom reg. 13138772). Notified 2021-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Timothy Mark Westwell born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Sebastian Felix Cornwallis Pole born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-06.
    • Holds 25–50% of voting rights
  • Unilever U.K. Holdings Limited (England reg. 17049). Notified 2017-09-07. Ceased 2021-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 10831 (Tea processing):

Other companies registered in Manchester: