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Pukka Herbs Limited

04275539

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Trafford Park Road, Trafford Park, Manchester, M17 1NH
Incorporated 22/08/2001

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

10831
Tea processing

Officers

Mr Zohaib Ahmed Siddiqui

director · Since 01/12/2023

COMPANY DIRECTOR

PAKISTANI · UNITED KINGDOM

Also on 3 other boards

Mr Luke Jonathan Hughes

director · Since 01/07/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Jonathan Briscoe

director · Since 27/03/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Zohaib Ahmed Siddiqui

director · Since 01/12/2023

Pakistani · United Kingdom

Luke Jonathan Hughes

director · Since 01/07/2024

British · United Kingdom

Jonathan Briscoe

director · Since 27/03/2025

British · United Kingdom

Former

Gilbert David Williams

director · Resigned 31/07/2013

Timothy Mark Westwell

secretary · Resigned 06/09/2017

Timothy Mark Westwell

director · Resigned 06/09/2017

Sebastian Felix Cornwallis Pole

director · Resigned 06/09/2017

Spenta Magol

secretary · Resigned 04/06/2018

Joseph Sullivan

director · Resigned 15/06/2018

Amanda Louise King

director · Resigned 05/06/2020

Karel Ludo Frans Vandamme

director · Resigned 02/07/2021

Shazia Syed

director · Resigned 05/07/2021

Paul William Fenwick

director · Resigned 07/07/2021

James Earley

secretary · Resigned 16/11/2021

Richard Clive Hazell

secretary · Resigned 16/11/2021

John Collins

director · Resigned 30/06/2022

John Stokes Davison

director · Resigned 05/08/2022

Anuradha Chugh

director · Resigned 28/06/2023

David John Eeuwens

director · Resigned 21/12/2023

Liam James Mcnamara

director · Resigned 31/12/2024

An Driessens

director · Resigned 28/02/2025

Persons with Significant Control

Ekaterra Holdco Uk Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 13138772 · Companies House · Limited By Shares

Notified 01/10/2021

Former PSCs

Mr Timothy Mark Westwell

Ceased 06/09/2017

Sebastian Felix Cornwallis Pole

Ceased 06/09/2017

Unilever U.K. Holdings Limited

Ceased 01/10/2021

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → Trafford Park Road
2026-08-15

TRAFFORD PARK ROAD

post town → Manchester
2026-08-15

MANCHESTER

officer appointed → BRISCOE, Jonathan
2026-08-15
officer appointed → HUGHES, Luke Jonathan
2026-08-15
officer appointed → SIDDIQUI, Zohaib Ahmed
2026-08-15