Company NameT2 Tea (UK) Limited
Company StatusActive
Company Number08356705
CategoryPrivate Limited Company
Incorporation Date11 January 2013 (7 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 10831Tea processing

Directors

Secretary NameRichard Clive Hazell
StatusCurrent
Appointed03 October 2013(8 months, 3 weeks after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameNicole Tania Sparshott
Date of BirthMay 1974 (Born 46 years ago)
NationalityAustralian
StatusCurrent
Appointed04 October 2013(8 months, 3 weeks after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceSingapore
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameMr James Oliver Earley
StatusCurrent
Appointed07 May 2015(2 years, 3 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Bruno Guy Laine
Date of BirthMarch 1962 (Born 58 years ago)
NationalityFrench
StatusCurrent
Appointed16 May 2016(3 years, 4 months after company formation)
Appointment Duration4 years, 2 months
RoleGlobal Retail Operations Finance Director
Country of ResidenceFrance
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMs Konstantina Trimpou
Date of BirthOctober 1974 (Born 45 years ago)
NationalityGreek
StatusCurrent
Appointed09 November 2017(4 years, 10 months after company formation)
Appointment Duration2 years, 8 months
RoleGlobal Vice President Human Resources Foods And R
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Alan Edward Palmer
Date of BirthApril 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2019(6 years, 6 months after company formation)
Appointment Duration1 year
RoleVice President R&D Global Beverages
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Fiachra Moloney
Date of BirthMarch 1985 (Born 35 years ago)
NationalityIrish
StatusCurrent
Appointed10 July 2019(6 years, 6 months after company formation)
Appointment Duration1 year
RoleMarketing Director
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameNicholas John Beckett
Date of BirthJuly 1969 (Born 51 years ago)
NationalityAustralian
StatusResigned
Appointed11 January 2013(same day as company formation)
RoleGeneral Manager
Country of ResidenceAustralia
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AR
Director NameMaryanne Shearer
Date of BirthSeptember 1962 (Born 57 years ago)
NationalityAustralian
StatusResigned
Appointed11 January 2013(same day as company formation)
RoleManaging Director
Country of ResidenceAustralia
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Maurizio Giovanni Bianchi
Date of BirthFebruary 1958 (Born 62 years ago)
NationalityItalian
StatusResigned
Appointed03 October 2013(8 months, 3 weeks after company formation)
Appointment Duration2 months, 1 week (resigned 13 December 2013)
RoleVp Finance, Italy
Country of ResidenceItaly
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameWinfried Manfred Donald Hopf
Date of BirthApril 1960 (Born 60 years ago)
NationalityGerman
StatusResigned
Appointed03 October 2013(8 months, 3 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 02 March 2016)
RoleEvp Global Beverage Unilever
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Robert David Leek
Date of BirthJanuary 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2013(8 months, 3 weeks after company formation)
Appointment Duration3 years, 5 months (resigned 08 March 2017)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameMrs Amarjit Kaur Conway
StatusResigned
Appointed03 October 2013(8 months, 3 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 2015)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameJulian Thurston
StatusResigned
Appointed03 October 2013(8 months, 3 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 23 February 2016)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameDenise Vaneshree Padayachy
Date of BirthFebruary 1970 (Born 50 years ago)
NationalitySouth African
StatusResigned
Appointed07 January 2014(12 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 01 August 2014)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Erol Baysal
Date of BirthDecember 1966 (Born 53 years ago)
NationalityGerman
StatusResigned
Appointed01 August 2014(1 year, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 May 2016)
RoleVp Finance Refreshment
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Darren Williams
Date of BirthJune 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2017(4 years, 3 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 22 December 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameFranka Maria Jung-Larsen
Date of BirthApril 1968 (Born 52 years ago)
NationalityGerman
StatusResigned
Appointed04 September 2018(5 years, 7 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 16 May 2019)
RoleGm Us/Europe
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameClyde Secretaries Limited (Corporation)
StatusResigned
Appointed11 January 2013(same day as company formation)
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AR

Contact

Websiteunilever.co.uk
Telephone0800 8886666
Telephone regionFreephone

Location

Registered AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Unilever Uk Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£596,079
Gross Profit£391,961
Net Worth-£791,189
Cash£4,691
Current Liabilities£2,927,106

Accounts

Latest Accounts31 December 2018 (1 year, 7 months ago)
Next Accounts Due31 December 2020 (4 months, 4 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return20 January 2020 (6 months, 2 weeks ago)
Next Return Due3 March 2021 (7 months from now)

Filing History

19 January 2018Confirmation statement made on 19 January 2018 with updates (4 pages)
22 December 2017Termination of appointment of Darren Williams as a director on 22 December 2017 (1 page)
28 November 2017Appointment of Ms Konstantina Trimpou as a director on 9 November 2017 (2 pages)
2 October 2017Full accounts made up to 31 December 2016 (23 pages)
31 May 2017Appointment of Mr Darren Williams as a director on 8 May 2017 (2 pages)
8 March 2017Termination of appointment of Robert David Leek as a director on 8 March 2017 (1 page)
19 January 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
7 October 2016Full accounts made up to 31 December 2015 (22 pages)
17 May 2016Appointment of Mr Bruno Guy Laine as a director on 16 May 2016 (2 pages)
3 May 2016Termination of appointment of Erol Baysal as a director on 1 May 2016 (1 page)
18 March 2016Termination of appointment of Julian Thurston as a secretary on 23 February 2016 (1 page)
2 March 2016Termination of appointment of Winfried Manfred Donald Hopf as a director on 2 March 2016 (1 page)
13 January 2016Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
11 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
(8 pages)
2 November 2015Full accounts made up to 31 December 2014 (17 pages)
2 October 2015Termination of appointment of Maryanne Shearer as a director on 30 September 2015 (1 page)
19 May 2015Appointment of Mr James Oliver Earley as a secretary on 7 May 2015 (2 pages)
23 April 2015Section 519 (1 page)
20 March 2015Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
24 February 2015Full accounts made up to 30 June 2014 (15 pages)
16 February 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
(9 pages)
19 September 2014Appointment of Mr Erol Baysal as a director on 1 August 2014 (2 pages)
19 September 2014Termination of appointment of Denise Vaneshree Padayachy as a director on 1 August 2014 (1 page)
19 February 2014Appointment of Nicole Tania Sparshott as a director on 4 October 2013 (2 pages)
18 February 2014Annual return made up to 11 January 2014 with a full list of shareholders (9 pages)
16 January 2014Appointment of Denise Vaneshree Padayachy as a director on 7 January 2014 (2 pages)
16 January 2014Director's details changed for Maryanne Shearer on 16 January 2014 (2 pages)
19 December 2013Termination of appointment of Maurizio Giovanni Bianchi as a director on 13 December 2013 (1 page)
6 December 2013Appointment of Mr Maurizio Giovanni Bianchi as a director on 3 October 2013 (2 pages)
26 November 2013Appointment of Winfried Manfred Donald Hopf as a director on 3 October 2013 (2 pages)
6 November 2013Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 6 November 2013 (1 page)
5 November 2013Appointment of Robert David Leek as a director on 3 October 2013 (2 pages)
5 November 2013Appointment of Mrs Amarjit Kaur Conway as a secretary on 3 October 2013 (2 pages)
5 November 2013Appointment of Richard Clive Hazell as a secretary on 3 October 2013 (2 pages)
5 November 2013Appointment of Julian Thurston as a secretary on 3 October 2013 (2 pages)
5 November 2013Termination of appointment of Nicholas John Beckett as a director on 3 October 2013 (1 page)
5 November 2013Termination of appointment of Clyde Secretaries Limited as a secretary on 4 October 2013 (1 page)
4 April 2013Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
25 March 2013Current accounting period extended from 31 January 2014 to 30 June 2014 (1 page)
11 January 2013Incorporation (23 pages)