Company NameEkaterra Manufacturing UK Limited
Company StatusActive
Company Number13265556
CategoryPrivate Limited Company
Incorporation Date15 March 2021(3 years ago)
Previous NameUnilever Tea Manufacturing UK Limited

Business Activity

Section CManufacturing
SIC 10831Tea processing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameHannah Lucy King
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2021(7 months, 2 weeks after company formation)
Appointment Duration2 years, 5 months
RoleHR Manager
Country of ResidenceUnited Kingdom
Correspondence Address10 York Road
Lambeth
London
SE1 7ND
Secretary NameSophia Platts
StatusCurrent
Appointed27 October 2021(7 months, 2 weeks after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Correspondence Address10 York Road
Lambeth
London
SE1 7ND
Director NameMr David Alan Parkes
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2021(7 months, 3 weeks after company formation)
Appointment Duration2 years, 4 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address14 Trafford Park Rd
Trafford Park
Manchester
M17 1NH
Director NameMr Zohaib Ahmed Siddiqui
Date of BirthOctober 1986 (Born 37 years ago)
NationalityPakistani
StatusCurrent
Appointed01 October 2022(1 year, 6 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 York Road
Lambeth
London
SE1 7ND
Director NameMr Liam James McNamara
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2023(2 years, 2 months after company formation)
Appointment Duration10 months, 1 week
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressLipton Teas & Infusions Wework
10 York Road, Waterloo
London
SE1 7ND
Director NameRobert David Leek
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2021(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Embankment
London
EC4Y 0DY
Director NameAshima Sharma
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish,Australian
StatusResigned
Appointed15 March 2021(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Embankment
London
EC4Y 0DY
Secretary NameJames Oliver Earley
StatusResigned
Appointed15 March 2021(same day as company formation)
RoleCompany Director
Correspondence Address100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Fiachra Moloney
Date of BirthMarch 1985 (Born 39 years ago)
NationalityIrish
StatusResigned
Appointed27 October 2021(7 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 03 February 2023)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House Springfield Drive
Leatherhead
KT22 7GR

Location

Registered Address10 York Road
Lambeth
London
SE1 7ND
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return14 March 2023 (1 year ago)
Next Return Due28 March 2024 (overdue)

Filing History

15 March 2021Incorporation
Statement of capital on 2021-03-15
  • GBP 1
(42 pages)