T2 Tea (UK) Limited

Company Name	T2 Tea (UK) Limited
Directors	Michael Astin and Liam James McNamara
Company Status	Active
Company Number	08356705
Category	Private Limited Company
Incorporation Date	11 January 2013(11 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 10831	Tea processing

Directors

Director Name	Michael Astin
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Australian
Status	Current
Appointed	12 November 2021(8 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Operations Director
Country of Residence	Australia
Correspondence Address	10 York Road Lambeth London SE1 7ND

Director Name	Mr Liam James McNamara
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 December 2023(10 years, 11 months after company formation)
Appointment Duration	4 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Lipton Teas & Infusions Wework 10 York Road, Waterloo London SE1 7ND

Director Name	Nicholas John Beckett
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 January 2013(same day as company formation)
Role	General Manager
Country of Residence	Australia
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Maryanne Shearer
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 January 2013(same day as company formation)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Maurizio Giovanni Bianchi
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 October 2013(8 months, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 13 December 2013)
Role	Vp Finance, Italy
Country of Residence	Italy
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Robert David Leek
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2013(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 08 March 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Winfried Manfred Donald Hopf
Date of Birth	April 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	03 October 2013(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 02 March 2016)
Role	Evp Global Beverage Unilever
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Julian Thurston
Status	Resigned
Appointed	03 October 2013(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 23 February 2016)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Mrs Amarjit Kaur Conway
Status	Resigned
Appointed	03 October 2013(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Richard Clive Hazell
Status	Resigned
Appointed	03 October 2013(8 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 16 November 2021)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Nicole Tania Sparshott
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 October 2013(8 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 13 April 2021)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Denise Vaneshree Padayachy
Date of Birth	February 1970 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	07 January 2014(12 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 August 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Erol Baysal
Date of Birth	December 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 2014(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2016)
Role	Vp Finance Refreshment
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Mr James Oliver Earley
Status	Resigned
Appointed	07 May 2015(2 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 November 2021)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Bruno Guy Laine
Date of Birth	March 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	16 May 2016(3 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 January 2021)
Role	Global Retail Operations Finance Director
Country of Residence	France
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Darren Williams
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2017(4 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Ms Konstantina Trimpou
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Greek
Status	Resigned
Appointed	09 November 2017(4 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 January 2021)
Role	Global Vice President Human Resources Foods And R
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Franka Maria Jung-Larsen
Date of Birth	April 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	04 September 2018(5 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 May 2019)
Role	Gm Us/Europe
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Alan Edward Palmer
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2019(6 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 September 2021)
Role	Vice President R&D Global Beverages
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Fiachra Moloney
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 July 2019(6 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 February 2023)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Matthew James Arundel Nott
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 April 2021(8 years, 3 months after company formation)
Appointment Duration	7 months (resigned 12 November 2021)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Derek Paul Muirhead
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 April 2021(8 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 December 2023)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	10 York Road Lambeth London SE1 7ND

Director Name	Mr Zbigniew Slawomir Lewicki
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Polish
Status	Resigned
Appointed	07 September 2021(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 July 2023)
Role	Chief R&D And Sustainability Officer
Country of Residence	England
Correspondence Address	10 York Road Lambeth London SE1 7ND

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2013(same day as company formation)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Contact

Website	unilever.co.uk
Telephone	0800 8886666
Telephone region	Freephone

Location

Registered Address	10 York Road Lambeth London SE1 7ND
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Unilever Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£596,079
Gross Profit	£391,961
Net Worth	-£791,189
Cash	£4,691
Current Liabilities	£2,927,106

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 2 weeks ago)
Next Return Due	14 March 2025 (10 months, 4 weeks from now)

Filing History

7 July 2023	Termination of appointment of Zbigniew Slawomir Lewicki as a director on 3 July 2023 (1 page)
30 May 2023	Full accounts made up to 31 December 2021 (33 pages)
13 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
3 March 2023	Director's details changed for Mr Zbigniew Slawomir Lewicki on 3 March 2023 (2 pages)
3 March 2023	Director's details changed for Mr Derek Paul Muirhead on 3 March 2023 (2 pages)
15 February 2023	Termination of appointment of Fiachra Moloney as a director on 3 February 2023 (1 page)
11 November 2022	Change of details for Ekaterra Holdco Uk Limited as a person with significant control on 20 October 2022 (2 pages)
3 November 2022	Registered office address changed from Unilever House 100 Victoria Embankment London England EC4Y 0DY to 10 York Road Lambeth London SE1 7nd on 3 November 2022 (1 page)
14 March 2022	Director's details changed for Mr Fiachra Moloney on 27 November 2020 (2 pages)
14 March 2022	Cessation of Unilever U.K. Holdings Limited as a person with significant control on 1 October 2021 (1 page)
14 March 2022	Confirmation statement made on 28 February 2022 with updates (4 pages)
14 March 2022	Notification of Ekaterra Holdco Uk Limited as a person with significant control on 1 October 2021 (2 pages)
7 December 2021	Termination of appointment of Richard Clive Hazell as a secretary on 16 November 2021 (1 page)
7 December 2021	Termination of appointment of James Oliver Earley as a secretary on 16 November 2021 (1 page)
23 November 2021	Termination of appointment of Matthew James Arundel Nott as a director on 12 November 2021 (1 page)
23 November 2021	Appointment of Michael Astin as a director on 12 November 2021 (2 pages)
8 September 2021	Appointment of Mr Zbigniew Slawomir Lewicki as a director on 7 September 2021 (2 pages)
3 September 2021	Termination of appointment of Alan Edward Palmer as a director on 3 September 2021 (1 page)
1 September 2021	Full accounts made up to 31 December 2020 (34 pages)
15 April 2021	Appointment of Mr Matthew James Arundel Nott as a director on 12 April 2021 (2 pages)
15 April 2021	Appointment of Mr Derek Paul Muirhead as a director on 15 April 2021 (2 pages)
15 April 2021	Termination of appointment of Nicole Tania Sparshott as a director on 13 April 2021 (1 page)
28 February 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
27 January 2021	Termination of appointment of Bruno Guy Laine as a director on 27 January 2021 (1 page)
27 January 2021	Termination of appointment of Konstantina Trimpou as a director on 27 January 2021 (1 page)
18 December 2020	Full accounts made up to 31 December 2019 (35 pages)
20 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
28 October 2019	Full accounts made up to 31 December 2018 (27 pages)
15 July 2019	Appointment of Mr Alan Edward Palmer as a director on 10 July 2019 (2 pages)
10 July 2019	Appointment of Ms Fiachra Moloney as a director on 10 July 2019 (2 pages)
4 July 2019	Termination of appointment of Franka Maria Jung-Larsen as a director on 16 May 2019 (1 page)
21 January 2019	Confirmation statement made on 19 January 2019 with updates (4 pages)
4 October 2018	Full accounts made up to 31 December 2017 (26 pages)
10 September 2018	Director's details changed for Franka Maria Jung-Larsen on 4 September 2018 (2 pages)
5 September 2018	Appointment of Franka Maria Jung-Larsen as a director on 4 September 2018 (2 pages)
19 January 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
19 January 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
22 December 2017	Termination of appointment of Darren Williams as a director on 22 December 2017 (1 page)
22 December 2017	Termination of appointment of Darren Williams as a director on 22 December 2017 (1 page)
28 November 2017	Appointment of Ms Konstantina Trimpou as a director on 9 November 2017 (2 pages)
28 November 2017	Appointment of Ms Konstantina Trimpou as a director on 9 November 2017 (2 pages)
2 October 2017	Full accounts made up to 31 December 2016 (23 pages)
2 October 2017	Full accounts made up to 31 December 2016 (23 pages)
31 May 2017	Appointment of Mr Darren Williams as a director on 8 May 2017 (2 pages)
31 May 2017	Appointment of Mr Darren Williams as a director on 8 May 2017 (2 pages)
8 March 2017	Termination of appointment of Robert David Leek as a director on 8 March 2017 (1 page)
8 March 2017	Termination of appointment of Robert David Leek as a director on 8 March 2017 (1 page)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (22 pages)
7 October 2016	Full accounts made up to 31 December 2015 (22 pages)
17 May 2016	Appointment of Mr Bruno Guy Laine as a director on 16 May 2016 (2 pages)
17 May 2016	Appointment of Mr Bruno Guy Laine as a director on 16 May 2016 (2 pages)
3 May 2016	Termination of appointment of Erol Baysal as a director on 1 May 2016 (1 page)
3 May 2016	Termination of appointment of Erol Baysal as a director on 1 May 2016 (1 page)
18 March 2016	Termination of appointment of Julian Thurston as a secretary on 23 February 2016 (1 page)
18 March 2016	Termination of appointment of Julian Thurston as a secretary on 23 February 2016 (1 page)
2 March 2016	Termination of appointment of Winfried Manfred Donald Hopf as a director on 2 March 2016 (1 page)
2 March 2016	Termination of appointment of Winfried Manfred Donald Hopf as a director on 2 March 2016 (1 page)
13 January 2016	Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
13 January 2016	Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
11 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (8 pages)
11 January 2016	Annual 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 2015	Full accounts made up to 31 December 2014 (17 pages)
2 November 2015	Full accounts made up to 31 December 2014 (17 pages)
2 October 2015	Termination of appointment of Maryanne Shearer as a director on 30 September 2015 (1 page)
2 October 2015	Termination of appointment of Maryanne Shearer as a director on 30 September 2015 (1 page)
19 May 2015	Appointment of Mr James Oliver Earley as a secretary on 7 May 2015 (2 pages)
19 May 2015	Appointment of Mr James Oliver Earley as a secretary on 7 May 2015 (2 pages)
23 April 2015	Section 519 (1 page)
23 April 2015	Section 519 (1 page)
20 March 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
20 March 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
24 February 2015	Full accounts made up to 30 June 2014 (15 pages)
24 February 2015	Full accounts made up to 30 June 2014 (15 pages)
16 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (9 pages)
16 February 2015	Annual 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 2014	Appointment of Mr Erol Baysal as a director on 1 August 2014 (2 pages)
19 September 2014	Termination of appointment of Denise Vaneshree Padayachy as a director on 1 August 2014 (1 page)
19 September 2014	Appointment of Mr Erol Baysal as a director on 1 August 2014 (2 pages)
19 September 2014	Termination of appointment of Denise Vaneshree Padayachy as a director on 1 August 2014 (1 page)
19 February 2014	Appointment of Nicole Tania Sparshott as a director on 4 October 2013 (2 pages)
19 February 2014	Appointment of Nicole Tania Sparshott as a director on 4 October 2013 (2 pages)
18 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders (9 pages)
18 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders (9 pages)
16 January 2014	Director's details changed for Maryanne Shearer on 16 January 2014 (2 pages)
16 January 2014	Appointment of Denise Vaneshree Padayachy as a director on 7 January 2014 (2 pages)
16 January 2014	Director's details changed for Maryanne Shearer on 16 January 2014 (2 pages)
16 January 2014	Appointment of Denise Vaneshree Padayachy as a director on 7 January 2014 (2 pages)
19 December 2013	Termination of appointment of Maurizio Giovanni Bianchi as a director on 13 December 2013 (1 page)
19 December 2013	Termination of appointment of Maurizio Giovanni Bianchi as a director on 13 December 2013 (1 page)
6 December 2013	Appointment of Mr Maurizio Giovanni Bianchi as a director on 3 October 2013 (2 pages)
6 December 2013	Appointment of Mr Maurizio Giovanni Bianchi as a director on 3 October 2013 (2 pages)
26 November 2013	Appointment of Winfried Manfred Donald Hopf as a director on 3 October 2013 (2 pages)
26 November 2013	Appointment of Winfried Manfred Donald Hopf as a director on 3 October 2013 (2 pages)
6 November 2013	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 6 November 2013 (1 page)
5 November 2013	Termination of appointment of Nicholas John Beckett as a director on 3 October 2013 (1 page)
5 November 2013	Termination of appointment of Clyde Secretaries Limited as a secretary on 4 October 2013 (1 page)
5 November 2013	Appointment of Mrs Amarjit Kaur Conway as a secretary on 3 October 2013 (2 pages)
5 November 2013	Appointment of Julian Thurston as a secretary on 3 October 2013 (2 pages)
5 November 2013	Appointment of Mrs Amarjit Kaur Conway as a secretary on 3 October 2013 (2 pages)
5 November 2013	Appointment of Richard Clive Hazell as a secretary on 3 October 2013 (2 pages)
5 November 2013	Appointment of Robert David Leek as a director on 3 October 2013 (2 pages)
5 November 2013	Appointment of Julian Thurston as a secretary on 3 October 2013 (2 pages)
5 November 2013	Termination of appointment of Nicholas John Beckett as a director on 3 October 2013 (1 page)
5 November 2013	Appointment of Richard Clive Hazell as a secretary on 3 October 2013 (2 pages)
5 November 2013	Termination of appointment of Clyde Secretaries Limited as a secretary on 4 October 2013 (1 page)
5 November 2013	Appointment of Robert David Leek as a director on 3 October 2013 (2 pages)
4 April 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
4 April 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
25 March 2013	Current accounting period extended from 31 January 2014 to 30 June 2014 (1 page)
25 March 2013	Current accounting period extended from 31 January 2014 to 30 June 2014 (1 page)
11 January 2013	Incorporation (23 pages)
11 January 2013	Incorporation (23 pages)

T2 Tea (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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