TATA CONSUMER PRODUCTS UK GROUP LIMITED
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Next accounts due
2027-01-01 (in 8mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-16 (in 6mo)
Last made up 2025-11-02
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- TATA CONSUMER PRODUCTS UK GROUP LIMITED 2020-02-26 → present
- TATA GLOBAL BEVERAGES GROUP LIMITED 2010-07-30 → 2020-02-26
- TATA TEA (GB) LIMITED 2000-03-07 → 2010-07-30
- PRECIS (1821) LIMITED 1999-09-03 → 2000-03-07
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors confirm that they have a reasonable expectation that the Group has adequate resources to continue in operational existence for at least 12 months from the date of signing these financial statements. For this reason they have adopted the going concern basis in preparing the financial statements. For further information please see note 2.”
Group structure
- TATA CONSUMER PRODUCTS UK GROUP LIMITED · parent
- Tata Global Beverages Services Limited 100%
- Tata Consumer Products GB Limited 100%
- Tata Consumer Products US Inc 100%
- Tata Consumer Products Canada Inc 100%
- Tata Consumer Products Bangladesh Limited 100%
- Joekels Tea Packers (Proprietary) Limited 75%
Significant events
- “During the year the Group was impacted by an internal restructuring plan by Tata Consumer Products Limited (the ultimate parent company) to simplify the legal entity structure in the US, which resulted in the transfer into the group of the business and assets of Tata Tea Extractions Inc and Consolidated Coffee company from 1st May 2024 and 1st July 2024 respectively.”
- “The company directors proposed and paid a dividend of £40,000k (2024:£16,000k) during the year.”
- “The group is within the scope of the OECD Pillar Two model rules, and it applies the IAS 12 exception to recognising and disclosing information about deferred tax assets and liabilities related to Pillar Two income taxes.”
- “Transfer of business and net assets of Tata Tea Extractions Inc (TTEI)... on 1st May 2025 for nil consideration.”
- “Transfer of net assets of Consolidated Coffee company (CCI)... on 1st July 2024 for nil consideration.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAILEY, Miles Thomas | Secretary | 2013-07-18 | — | — |
| BURTON, Adam James | Director | 2022-07-22 | May 1980 | British |
| CREAN, David Francis | Director | 2025-10-17 | Dec 1960 | British |
| D'SOUZA, Sunil Alaric | Director | 2020-04-14 | Dec 1967 | Indian |
| ECCLES, Gharry Abraham | Director | 2022-01-28 | Aug 1966 | British |
| GOENKA, Ashish | Director | 2024-08-01 | Mar 1979 | Indian |
| THAKRAR, Manesh | Director | 2023-01-26 | Dec 1961 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARLOW, Daniel Wilfrid Dudley | Secretary | 2005-02-18 | 2013-03-28 |
| CAMPBELL, James Milne | Secretary | 2004-05-28 | 2005-02-18 |
| HASAN, Syed Anwar | Secretary | 2000-02-22 | 2000-06-15 |
| PASCALL, Timothy | Secretary | 2000-06-15 | 2004-05-28 |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1999-09-03 | 2000-02-22 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-09-03 | 1999-09-03 |
| AHMAD, Adil | Director | 2018-08-23 | 2022-05-31 |
| ATKINSON, David James | Director | 2022-12-22 | 2026-01-19 |
| BHAT, Harish Ramananda | Director | 2012-07-01 | 2018-08-16 |
| BIKOFF, John Darius | Director | 2007-03-05 | 2007-06-05 |
| BURDETT, John Mark Edward | Director | 2018-08-23 | 2022-07-29 |
| GANDHI, Arunkumar Ramanlal | Director | 2004-05-19 | 2013-03-15 |
| GOEL, Anil Pushkar | Director | 2000-03-10 | 2001-03-01 |
| HASAN, Syed Anwar | Director | 2000-02-22 | 2014-11-26 |
| HOLLAND, Nigel John Spencer | Director | 2015-04-07 | 2018-05-31 |
| KAVARANA, Farrokh Kaikhushru | Director | 2001-03-02 | 2014-05-31 |
| KHUSROKHAN, Homi Rustam | Director | 2001-05-17 | 2004-02-18 |
| KRISHNA KUMAR, Rayaroth Kuttamballi | Director | 2001-03-02 | 2013-03-31 |
| LAKSHMANAN, Krishna Kumar | Director | 2007-04-25 | 2024-08-01 |
| MISRA, Ajoy Kumar | Director | 2012-04-06 | 2020-03-31 |
| NICHOLAS, John Roy | Director | 2001-03-02 | 2011-04-08 |
| PANDOLE, Darius Dinshaw | Director | 2014-10-23 | 2016-12-23 |
| PASCALL, Timothy | Director | 2000-06-15 | 2001-03-01 |
| PRINGLE, Kenneth | Director | 2001-03-02 | 2008-02-28 |
| PURI, Bharat Tilakraj | Director | 2020-02-28 | 2025-09-30 |
| SHAH, Shirish Amratlal | Director | 2016-07-27 | 2022-11-28 |
| SIGANPORIA, Percy Temurasp | Director | 2001-03-02 | 2012-06-29 |
| SINGH, Vijay | Director | 2002-05-02 | 2007-03-29 |
| SOONAWALA, Noshir Adi | Director | 2001-03-02 | 2003-02-18 |
| THAKRAR, Manesh | Director | 2015-04-07 | 2022-06-30 |
| UNSWORTH, Peter Dylan | Director | 2000-06-15 | 2011-06-30 |
| VEERARAGHAVAN, Venkiteswaran | Director | 2000-02-22 | 2000-06-15 |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Director | 1999-09-03 | 2000-02-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tata Consumer Products Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2023-07-26 |
| Tata Consumer Products Capital Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 216 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-29 MA Memorandum articles
- 2024-11-22 RESOLUTIONS Resolution
- 2024-04-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-19 | AA | accounts | Accounts with accounts type group | |
| 2025-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-29 | MA | incorporation | Memorandum articles | |
| 2024-11-22 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-17 | AA | accounts | Accounts with accounts type group | |
| 2024-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-22 | SH03 | capital | Capital return purchase own shares | |
| 2024-04-12 | SH06 | capital | Capital cancellation shares | |
| 2024-04-03 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-11-01 | AA | accounts | Accounts with accounts type group | |
| 2023-01-26 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-28 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.