CompaniesInTheUK

PUKKA HERBS LIMITED

Company number 04275539 ·

Active

2 active / 3 ceased · persons with significant control

Ekaterra Holdco Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-10-01
Correspondence address
Trafford Park Road, Trafford Park, Manchester, M17 1NH, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
13138772
Country registered
United Kingdom

Unilever U.K. Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-09-07
Correspondence address
100, Victoria Embankment, London, EC4Y 0DY, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
17049
Country registered
England

Unilever U.K. Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-09-07
Ceased on
2021-10-01
Correspondence address
100, Victoria Embankment, London, EC4Y 0DY, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
17049
Country registered
England

Mr Timothy Mark Westwell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-09-06
Date of birth
September 1960
Nationality
British
Country of residence
England
Correspondence address
100, Victoria Embankment, London, EC4Y 0DY, England

Sebastian Felix Cornwallis Pole

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-09-06
Date of birth
July 1969
Nationality
British
Country of residence
England
Correspondence address
100, Victoria Embankment, London, EC4Y 0DY, England