BORELLI TEA HOLDINGS LIMITED

Company summary

Company number: 01250122
Status: ACTIVE
Incorporated / age: 19 March 197650 years
Registered office: Woodlands, 79 High Street, Greenhithe, Kent, DA9 9RD
Accounts due: 31 December 2026
Confirmation statement due: 16 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 21:06 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
Woodlands, 79 High Street, Greenhithe, Kent, DA9 9RD
Nature of business
Activities of agricultural holding companies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEN, Dilsher ACTIVE	Secretary	13 Jul 2005				Woodlands, 79 High Street, Greenhithe, Kent, DA9 9RD
BHAR, Pradip ACTIVE	Director	19 Jun 2020		India	July 1957	Four Mangoe Lane, 9th Floor, Four Mangoe Lane, Surendra Mohan Ghosh Sarani, Kolkata, West Bengal, 700001, India
KHAITAN, Aditya ACTIVE	Director	14 Sep 2009		India	January 1968	10 Queens Park, Ballygunj, Kolkata, West Bengal 700019, India
KNIGHT, Stephen ACTIVE	Director	14 Sep 2009		United Kingdom	January 1960	122 Copse Avenue, West Wickham, Kent, BR4 9NP
RUCK, Barry John ACTIVE	Director	14 Sep 2009		England	January 1959	44 Birchfield, Stifford Green, North Stifford, Essex, RM16 5UX
SEN, Dilsher ACTIVE	Director	13 Jul 2005		England	January 1968	Woodlands, 79 High Street, Greenhithe, Kent, DA9 9RD
GEORGE WILLIAMSON & CO LIMITED RESIGNED	Secretary		13 Jul 2005			5 West Mills, Newbury, Berkshire, RG14 5HG
BAHETI, Kamal Kishore RESIGNED	Director	13 Jul 2005	19 Jun 2020	India	January 1963	Flat No C-301, Oxford View, 32/36 Diamond Harbour Road, Kolkata, West Bengal 700008, India
BRAIN, Antony Edward Thompson RESIGNED	Director	23 Oct 1998	12 Jul 2000		July 1936	8 Grove Road, Manygate Lane, Shepperton, Middlesex, TW17 9EL
BURRIDGE, Ian David Cecil RESIGNED	Director		13 Jul 2005		August 1937	Meadow Cottage Twyford Road, Waltham St Lawrence, Reading, Berkshire, RG10 0HG
CARMICHAEL, Alan Laurence RESIGNED	Director	12 Jul 2000	13 Jul 2005		January 1957	Fairchilds Sadgrove Lane, Bucklebury, Reading, Berkshire, RG7 6SA
CHITLANGIA, Amit RESIGNED	Director	13 Jul 2005	12 Feb 2007		December 1977	30 Anne Of Cleves Road, Dartford, Kent, DA1 2BG
MAGOR, Philip RESIGNED	Director		13 Jul 2005	England	October 1956	Stype Grange, Stype, Hungerford, Berkshire, RG17 0RQ
MARSH, Anthony Stradling RESIGNED	Director	12 Jul 2000	13 Jul 2005	United Kingdom	February 1958	Little Gables, Forest Green Road, Fifield, Maidenhead, Berkshire, SL6 2NR
SANDYS-LUMSDAINE, Patrick Gillem RESIGNED	Director		20 Jul 1998	United Kingdom	October 1938	Stapeley House, Hoe Benham, Newbury, Berkshire, RG20 8PX
SINGHEE, Chandra Prakash RESIGNED	Director	13 Jul 2005	14 Sep 2009	United Kingdom	November 1948	33 Brampton Grove, Hendon, London, NW4 4AE
TRINICK, John Maxwell RESIGNED	Director		30 Jun 1998		May 1928	Littlemead Derek Road, Maidenhead, Berkshire, SL6 8NT

SEN, Dilsher ACTIVE
Role: Secretary
Appointed on: 13 Jul 2005
Address: Woodlands, 79 High Street, Greenhithe, Kent, DA9 9RD

BHAR, Pradip ACTIVE
Role: Director
Appointed on: 19 Jun 2020
Country of Residence: India
Date of birth: July 1957
Address: Four Mangoe Lane, 9th Floor, Four Mangoe Lane, Surendra Mohan Ghosh Sarani, Kolkata, West Bengal, 700001, India

KHAITAN, Aditya ACTIVE
Role: Director
Appointed on: 14 Sep 2009
Country of Residence: India
Date of birth: January 1968
Address: 10 Queens Park, Ballygunj, Kolkata, West Bengal 700019, India

KNIGHT, Stephen ACTIVE
Role: Director
Appointed on: 14 Sep 2009
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 122 Copse Avenue, West Wickham, Kent, BR4 9NP

RUCK, Barry John ACTIVE
Role: Director
Appointed on: 14 Sep 2009
Country of Residence: England
Date of birth: January 1959
Address: 44 Birchfield, Stifford Green, North Stifford, Essex, RM16 5UX

SEN, Dilsher ACTIVE
Role: Director
Appointed on: 13 Jul 2005
Country of Residence: England
Date of birth: January 1968
Address: Woodlands, 79 High Street, Greenhithe, Kent, DA9 9RD

GEORGE WILLIAMSON & CO LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jul 2005
Address: 5 West Mills, Newbury, Berkshire, RG14 5HG

BAHETI, Kamal Kishore RESIGNED
Role: Director
Appointed on: 13 Jul 2005
Resigned on: 19 Jun 2020
Country of Residence: India
Date of birth: January 1963
Address: Flat No C-301, Oxford View, 32/36 Diamond Harbour Road, Kolkata, West Bengal 700008, India

BRAIN, Antony Edward Thompson RESIGNED
Role: Director
Appointed on: 23 Oct 1998
Resigned on: 12 Jul 2000
Date of birth: July 1936
Address: 8 Grove Road, Manygate Lane, Shepperton, Middlesex, TW17 9EL

BURRIDGE, Ian David Cecil RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 2005
Date of birth: August 1937
Address: Meadow Cottage Twyford Road, Waltham St Lawrence, Reading, Berkshire, RG10 0HG

CARMICHAEL, Alan Laurence RESIGNED
Role: Director
Appointed on: 12 Jul 2000
Resigned on: 13 Jul 2005
Date of birth: January 1957
Address: Fairchilds Sadgrove Lane, Bucklebury, Reading, Berkshire, RG7 6SA

CHITLANGIA, Amit RESIGNED
Role: Director
Appointed on: 13 Jul 2005
Resigned on: 12 Feb 2007
Date of birth: December 1977
Address: 30 Anne Of Cleves Road, Dartford, Kent, DA1 2BG

MAGOR, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 2005
Country of Residence: England
Date of birth: October 1956
Address: Stype Grange, Stype, Hungerford, Berkshire, RG17 0RQ

MARSH, Anthony Stradling RESIGNED
Role: Director
Appointed on: 12 Jul 2000
Resigned on: 13 Jul 2005
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Little Gables, Forest Green Road, Fifield, Maidenhead, Berkshire, SL6 2NR

SANDYS-LUMSDAINE, Patrick Gillem RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1998
Country of Residence: United Kingdom
Date of birth: October 1938
Address: Stapeley House, Hoe Benham, Newbury, Berkshire, RG20 8PX

SINGHEE, Chandra Prakash RESIGNED
Role: Director
Appointed on: 13 Jul 2005
Resigned on: 14 Sep 2009
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 33 Brampton Grove, Hendon, London, NW4 4AE

TRINICK, John Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: May 1928
Address: Littlemead Derek Road, Maidenhead, Berkshire, SL6 8NT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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