TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED

Company summary

Company number: 03017857
Status: ACTIVE
Incorporated / age: 3 February 199531 years
Registered office: 325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ
Accounts due: 1 January 2027
Confirmation statement due: 23 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 08:35 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
325 Oldfield Lane North, Greenford, Middlesex, UB6 0AZ
Nature of business
Activities of other holding companies n.e.c.
Activities of head offices
Previous company names
TATA GLOBAL BEVERAGES OVERSEAS HOLDINGS LIMITED
TETLEY OVERSEAS HOLDINGS LIMITED
3024TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAILEY, Miles Thomas ACTIVE	Secretary	31 Jul 2013				325, Oldfield Lane North, Greenford, Middlesex, UB6 0AZ, United Kingdom
BURTON, Adam James ACTIVE	Director	12 Jul 2022		England	May 1980	325, Oldfield Lane North, Greenford, Middlesex, UB6 0AZ
ECCLES, Gharry Abraham ACTIVE	Director	28 Jan 2022		United Kingdom	August 1966	325, Oldfield Lane North, Greenford, Middlesex, UB6 0AZ
SIVAKUMAR, Sivasankaran ACTIVE	Director	01 Aug 2024		India	December 1970	Kirloskar Business Park,, Tata Consumer Products Limited, Block C 3rd & 4th Floor, Hebbal, Bangalore, Karnataka, 560024, India
BARLOW, Daniel Wilfrid Dudley RESIGNED	Secretary	28 May 2004	28 Mar 2013			Flat 3, 9 Daleham Gardens, London, NW3 5BY
PASCALL, Timothy RESIGNED	Secretary	06 Jan 1999	28 May 2004			The Tile House 26 Pound Lane, Sonning, Reading, Berkshire, RG4 6XE
TEMPLE, John Nicholas RESIGNED	Secretary	26 Jul 1995	06 Jan 1999			Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA
SISEC LIMITED RESIGNED	Nominee Secretary	03 Feb 1995	26 Jul 1995			21 Holborn Viaduct, London, EC1A 2DY
AHMAD, Adil RESIGNED	Director	19 Mar 2020	31 May 2022	England	May 1962	325, Oldfield Lane North, Greenford, Middlesex, UB6 0AZ
ALLEN, Leon Robert RESIGNED	Director	22 May 1995	19 Jan 1998		April 1939	5 Tenby Mansions, Nottingham Street, London, W1U 5ER
BARLOW, Daniel Wilfrid Dudley RESIGNED	Director	28 May 2004	28 Mar 2013	United Kingdom	February 1969	Flat 3, 9 Daleham Gardens, London, NW3 5BY
BURDETT, John Mark Edward RESIGNED	Director	19 Mar 2020	29 Jul 2022	England	June 1967	325, Oldfield Lane North, Greenford, Middlesex, UB6 0AZ
CAMPBELL, James Milne RESIGNED	Director	28 May 2004	18 Feb 2005	England	September 1963	El Segundo, The Clump, Rickmansworth, Hertfordshire, WD3 4BG
FORREST, Richard Stuart RESIGNED	Director	18 Feb 2005	31 May 2013	England	March 1968	325, Oldfield Lane North, Greenford, Middlesex, UB6 0AZ, United Kingdom
JACOB, John RESIGNED	Director	20 Mar 2013	31 Jul 2024	England	May 1962	325, Oldfield Lane North, Greenford, Middlesex, UB6 0AZ, United Kingdom
LAKSHMANAN, Krishna Kumar RESIGNED	Director	24 Aug 2007	01 Aug 2024	India	October 1958	325, Oldfield Lane North, Greenford, Middlesex, UB6 0AZ, United Kingdom
MISRA, Ajoy Kumar RESIGNED	Director	30 Apr 2014	31 Mar 2020	India	April 1957	325, Oldfield Lane North, Greenford, Middlesex, UB6 0AZ, United Kingdom
PASCALL, Timothy RESIGNED	Director	06 Jan 1999	28 May 2004		April 1952	The Tile House 26 Pound Lane, Sonning, Reading, Berkshire, RG4 6XE
PRICE, Roger Allan RESIGNED	Director	23 Jun 1995	20 Apr 1999		August 1948	Ambleside Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EF
TEMPLE, John Nicholas RESIGNED	Director	10 Jan 1997	06 Jan 1999	England	March 1951	Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA
THAKRAR, Manesh RESIGNED	Director	20 Mar 2013	20 Oct 2022	England	December 1961	325, Oldfield Lane North, Greenford, Middlesex, UB6 0AZ, United Kingdom
UNSWORTH, Peter Dylan RESIGNED	Director	26 Mar 1999	30 Jun 2011	United Kingdom	July 1958	2 The Bradburys, Launton Road Stratton Audley, Bicester, Oxfordshire, OX6 9BW
LOVITING LIMITED RESIGNED	Nominee Director	03 Feb 1995	31 May 1995			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	03 Feb 1995	31 May 1995			21 Holborn Viaduct, London, EC1A 2DY

BAILEY, Miles Thomas ACTIVE
Role: Secretary
Appointed on: 31 Jul 2013
Address: 325, Oldfield Lane North, Greenford, Middlesex, UB6 0AZ, United Kingdom

BURTON, Adam James ACTIVE
Role: Director
Appointed on: 12 Jul 2022
Country of Residence: England
Date of birth: May 1980
Address: 325, Oldfield Lane North, Greenford, Middlesex, UB6 0AZ

ECCLES, Gharry Abraham ACTIVE
Role: Director
Appointed on: 28 Jan 2022
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 325, Oldfield Lane North, Greenford, Middlesex, UB6 0AZ

SIVAKUMAR, Sivasankaran ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: India
Date of birth: December 1970
Address: Kirloskar Business Park,, Tata Consumer Products Limited, Block C 3rd & 4th Floor, Hebbal, Bangalore, Karnataka, 560024, India

BARLOW, Daniel Wilfrid Dudley RESIGNED
Role: Secretary
Appointed on: 28 May 2004
Resigned on: 28 Mar 2013
Address: Flat 3, 9 Daleham Gardens, London, NW3 5BY

PASCALL, Timothy RESIGNED
Role: Secretary
Appointed on: 06 Jan 1999
Resigned on: 28 May 2004
Address: The Tile House 26 Pound Lane, Sonning, Reading, Berkshire, RG4 6XE

TEMPLE, John Nicholas RESIGNED
Role: Secretary
Appointed on: 26 Jul 1995
Resigned on: 06 Jan 1999
Address: Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Feb 1995
Resigned on: 26 Jul 1995
Address: 21 Holborn Viaduct, London, EC1A 2DY

AHMAD, Adil RESIGNED
Role: Director
Appointed on: 19 Mar 2020
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: May 1962
Address: 325, Oldfield Lane North, Greenford, Middlesex, UB6 0AZ

ALLEN, Leon Robert RESIGNED
Role: Director
Appointed on: 22 May 1995
Resigned on: 19 Jan 1998
Date of birth: April 1939
Address: 5 Tenby Mansions, Nottingham Street, London, W1U 5ER

BARLOW, Daniel Wilfrid Dudley RESIGNED
Role: Director
Appointed on: 28 May 2004
Resigned on: 28 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Flat 3, 9 Daleham Gardens, London, NW3 5BY

BURDETT, John Mark Edward RESIGNED
Role: Director
Appointed on: 19 Mar 2020
Resigned on: 29 Jul 2022
Country of Residence: England
Date of birth: June 1967
Address: 325, Oldfield Lane North, Greenford, Middlesex, UB6 0AZ

CAMPBELL, James Milne RESIGNED
Role: Director
Appointed on: 28 May 2004
Resigned on: 18 Feb 2005
Country of Residence: England
Date of birth: September 1963
Address: El Segundo, The Clump, Rickmansworth, Hertfordshire, WD3 4BG

FORREST, Richard Stuart RESIGNED
Role: Director
Appointed on: 18 Feb 2005
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: March 1968
Address: 325, Oldfield Lane North, Greenford, Middlesex, UB6 0AZ, United Kingdom

JACOB, John RESIGNED
Role: Director
Appointed on: 20 Mar 2013
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: May 1962
Address: 325, Oldfield Lane North, Greenford, Middlesex, UB6 0AZ, United Kingdom

LAKSHMANAN, Krishna Kumar RESIGNED
Role: Director
Appointed on: 24 Aug 2007
Resigned on: 01 Aug 2024
Country of Residence: India
Date of birth: October 1958
Address: 325, Oldfield Lane North, Greenford, Middlesex, UB6 0AZ, United Kingdom

MISRA, Ajoy Kumar RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 31 Mar 2020
Country of Residence: India
Date of birth: April 1957
Address: 325, Oldfield Lane North, Greenford, Middlesex, UB6 0AZ, United Kingdom

PASCALL, Timothy RESIGNED
Role: Director
Appointed on: 06 Jan 1999
Resigned on: 28 May 2004
Date of birth: April 1952
Address: The Tile House 26 Pound Lane, Sonning, Reading, Berkshire, RG4 6XE

PRICE, Roger Allan RESIGNED
Role: Director
Appointed on: 23 Jun 1995
Resigned on: 20 Apr 1999
Date of birth: August 1948
Address: Ambleside Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EF

TEMPLE, John Nicholas RESIGNED
Role: Director
Appointed on: 10 Jan 1997
Resigned on: 06 Jan 1999
Country of Residence: England
Date of birth: March 1951
Address: Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA

THAKRAR, Manesh RESIGNED
Role: Director
Appointed on: 20 Mar 2013
Resigned on: 20 Oct 2022
Country of Residence: England
Date of birth: December 1961
Address: 325, Oldfield Lane North, Greenford, Middlesex, UB6 0AZ, United Kingdom

UNSWORTH, Peter Dylan RESIGNED
Role: Director
Appointed on: 26 Mar 1999
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 2 The Bradburys, Launton Road Stratton Audley, Bicester, Oxfordshire, OX6 9BW

LOVITING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Feb 1995
Resigned on: 31 May 1995
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Feb 1995
Resigned on: 31 May 1995
Address: 21 Holborn Viaduct, London, EC1A 2DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Nov 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Nov 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)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

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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