Tata Consumer Products Uk Group Limited
03835716
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
01/01/2027
Confirmation statement
Last: 02/11/2025
Due 16/11/2026
Industry
Officers
secretary · Since 18/07/2013
director · Since 14/04/2020
MANAGING DIRECTOR & CEO
INDIAN · INDIA · Age 58
Also on 1 other board
director · Since 28/01/2022
PRESIDENT INTERNATIONAL BUSINESS
BRITISH · UNITED KINGDOM · Age 59
Also on 3 other boards
director · Since 22/07/2022
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 11 other boards
director · Since 26/01/2023
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 3 other boards
director · Since 17/10/2025
CONSULTANT
BRITISH · UNITED KINGDOM · Age 65
Also on 1 other board
secretary · Since 18/07/2013
Former
corporate nominee secretary · Resigned 03/09/1999
corporate director · Resigned 22/02/2000
corporate secretary · Resigned 22/02/2000
director · Resigned 15/06/2000
secretary · Resigned 15/06/2000
director · Resigned 01/03/2001
director · Resigned 01/03/2001
director · Resigned 18/02/2003
director · Resigned 18/02/2004
secretary · Resigned 28/05/2004
secretary · Resigned 18/02/2005
director · Resigned 29/03/2007
director · Resigned 05/06/2007
director · Resigned 28/02/2008
director · Resigned 08/04/2011
director · Resigned 30/06/2011
director · Resigned 29/06/2012
director · Resigned 15/03/2013
secretary · Resigned 28/03/2013
director · Resigned 31/03/2013
director · Resigned 31/05/2014
director · Resigned 26/11/2014
director · Resigned 23/12/2016
director · Resigned 31/05/2018
director · Resigned 16/08/2018
director · Resigned 31/03/2020
director · Resigned 31/05/2022
director · Resigned 30/06/2022
director · Resigned 29/07/2022
director · Resigned 28/11/2022
director · Resigned 01/08/2024
director · Resigned 30/09/2025
director · Resigned 19/01/2026
Persons with Significant Control
Tata Consumer Products Capital Limited
325, Oldfield Lane North, Greenford, UB6 0AZ
Reg: 05931997 · Companies House · Private Limited Company
Notified 06/04/2016
Former PSCs
Tata Consumer Products Limited
Ceased 26/07/2023
Charges0 outstanding
STANDARD CHARTERED BANK AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES
STANDARD CHARTERED BANK AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES (THE "SECURI
STANDARD CHARTERED BANK AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES (THE "SECURI
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. TRADING AS RABOBANK INTERNATIONAL, LONDONB
RABOBANK INTERNATIONAL, LONDON BRANCH
RABOBANK INTERNATIONAL, LONDON BRANCH
Change History
Active
Private Limited Company
325 OLDFIELD LANE NORTH
GREENFORD