PATAK (SPICES) LIMITED

Company summary

Company number: 00602700
Status: ACTIVE
Incorporated / age: 14 April 195868 years
Registered office: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Accounts due: 15 June 2027
Confirmation statement due: 23 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 18:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAHILL, Raymond Gerrard ACTIVE	Secretary	19 May 2022				Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
HENDERSON, Stephen ACTIVE	Director	26 Oct 2015		United Kingdom	September 1971	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
MAYHEW, Andrew James ACTIVE	Director	05 Sep 2007		United Kingdom	January 1970	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
BEERSING, Sunil RESIGNED	Secretary	01 Oct 1996	30 Sep 2003			96 The Avenue, Alwoodley, Leeds, LS17 7PB
CHATZOPOULOS, Georgios RESIGNED	Secretary	07 Jun 2021	14 Apr 2022			Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
PATTNI, Jilesh Hirji RESIGNED	Secretary	01 Oct 2003	05 Sep 2007			6 Saxon Court, Marsland Road, Sale, Cheshire, M33 3YP
SCHOFIELD, Rosalyn Sharon RESIGNED	Secretary	05 Sep 2007	24 Dec 2020			Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
KEE, Adrian Kean Foong RESIGNED	Director	31 Aug 2022	30 Jun 2025	England	May 1977	Weston Centre, 10 Grosvenor Street, London, W1K 4QY
PAGE, David Anthony RESIGNED	Director		31 Mar 2007	United Kingdom	September 1947	Drapers Farm Finch Lane, Appley Bridge, Wigan, West Lancashire, WN6 9DU
PATHAK, Kirit Kumar RESIGNED	Director		05 Sep 2007	United Kingdom	September 1952	Orchard House Victoria Road, Heaton, Bolton, Lancashire, BL1 5AS
PATHAK, Kirit Kumar RESIGNED	Director		01 Oct 1996	United Kingdom	September 1952	Orchard House Victoria Road, Heaton, Bolton, Lancashire, BL1 5AS
PATHAK, Meena RESIGNED	Director	13 Jan 1993	01 Oct 1996		August 1956	Orchard House, Victoria Road Heaton, Bolton, Lancashire, BL1 5AS
PATHAK, Neeraj Kirit RESIGNED	Director	01 Oct 1996	05 Sep 2007		November 1977	Orchard House, Victoria Road, Heaton, Bolton, BL1 5AS
PATHAK, Shantagauri Laxmishanker RESIGNED	Director		30 Aug 2007		February 1927	Orchard House Victoria Road, Bolton, Lancashire, BL1 5AS
STRAUB, Sven RESIGNED	Director	05 Sep 2007	16 Jul 2008		April 1966	4 Greensleeves Way, Kings Hill, West Malling, Kent, ME19 4BJ
WHITE, Simon Paul RESIGNED	Director	16 Jul 2008	27 Mar 2015	United Kingdom	January 1970	109, Cassiobury Drive, Watford, Hertfordshire, WD17 3AH, United Kingdom
WILDMAN, Paul Michael RESIGNED	Director	27 Mar 2015	31 Aug 2022	United Kingdom	October 1958	Weston Centre, 10 Grosvenor Street, London, W1K 4QY

CAHILL, Raymond Gerrard ACTIVE
Role: Secretary
Appointed on: 19 May 2022
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

HENDERSON, Stephen ACTIVE
Role: Director
Appointed on: 26 Oct 2015
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

MAYHEW, Andrew James ACTIVE
Role: Director
Appointed on: 05 Sep 2007
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

BEERSING, Sunil RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 30 Sep 2003
Address: 96 The Avenue, Alwoodley, Leeds, LS17 7PB

CHATZOPOULOS, Georgios RESIGNED
Role: Secretary
Appointed on: 07 Jun 2021
Resigned on: 14 Apr 2022
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

PATTNI, Jilesh Hirji RESIGNED
Role: Secretary
Appointed on: 01 Oct 2003
Resigned on: 05 Sep 2007
Address: 6 Saxon Court, Marsland Road, Sale, Cheshire, M33 3YP

SCHOFIELD, Rosalyn Sharon RESIGNED
Role: Secretary
Appointed on: 05 Sep 2007
Resigned on: 24 Dec 2020
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

KEE, Adrian Kean Foong RESIGNED
Role: Director
Appointed on: 31 Aug 2022
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: May 1977
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

PAGE, David Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2007
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Drapers Farm Finch Lane, Appley Bridge, Wigan, West Lancashire, WN6 9DU

PATHAK, Kirit Kumar RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 2007
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Orchard House Victoria Road, Heaton, Bolton, Lancashire, BL1 5AS

PATHAK, Kirit Kumar RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1996
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Orchard House Victoria Road, Heaton, Bolton, Lancashire, BL1 5AS

PATHAK, Meena RESIGNED
Role: Director
Appointed on: 13 Jan 1993
Resigned on: 01 Oct 1996
Date of birth: August 1956
Address: Orchard House, Victoria Road Heaton, Bolton, Lancashire, BL1 5AS

PATHAK, Neeraj Kirit RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 05 Sep 2007
Date of birth: November 1977
Address: Orchard House, Victoria Road, Heaton, Bolton, BL1 5AS

PATHAK, Shantagauri Laxmishanker RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 2007
Date of birth: February 1927
Address: Orchard House Victoria Road, Bolton, Lancashire, BL1 5AS

STRAUB, Sven RESIGNED
Role: Director
Appointed on: 05 Sep 2007
Resigned on: 16 Jul 2008
Date of birth: April 1966
Address: 4 Greensleeves Way, Kings Hill, West Malling, Kent, ME19 4BJ

WHITE, Simon Paul RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 27 Mar 2015
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 109, Cassiobury Drive, Watford, Hertfordshire, WD17 3AH, United Kingdom

WILDMAN, Paul Michael RESIGNED
Role: Director
Appointed on: 27 Mar 2015
Resigned on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Sep 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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