The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hughes, Luke Jonathan
    Finance Director born in March 1987
    Individual (6 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Siddiqui, Zohaib Ahmed
    Company Director born in October 1986
    Individual (4 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Driessens, An
    General Manager Pukka born in October 1973
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    UNILEVER TEA HOLDCO UK LIMITED - 2021-10-27
    Trafford Park Road, Trafford Park, Manchester, England
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Sullivan, Joseph
    M&A/Ip Counsel born in May 1969
    Individual (1 offspring)
    Officer
    2017-09-06 ~ 2018-06-15
    OF - Director → CIF 0
  • 2
    Pole, Sebastian Felix Cornwallis
    Product Director born in July 1969
    Individual (4 offsprings)
    Officer
    2001-08-22 ~ 2017-09-06
    OF - Director → CIF 0
    Mr Sebastian Felix Cornwallis Pole
    Born in July 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Westwell, Timothy Mark
    Executive Chairman born in September 1960
    Individual (5 offsprings)
    Officer
    2001-08-22 ~ 2017-09-06
    OF - Director → CIF 0
    Westwell, Timothy Mark
    Managing Director
    Individual (5 offsprings)
    Officer
    2001-08-22 ~ 2017-09-06
    OF - Secretary → CIF 0
    Mr Timothy Mark Westwell
    Born in September 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Eeuwens, David John
    Accountant born in November 1986
    Individual
    Officer
    2022-09-08 ~ 2023-12-21
    OF - Director → CIF 0
  • 5
    Collins, John Arthur
    Finance Director born in February 1981
    Individual (2 offsprings)
    Officer
    2021-07-12 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Mcnamara, Liam James
    General Manager born in October 1968
    Individual (6 offsprings)
    Officer
    2024-05-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Davison, John Stokes
    Executive born in April 1963
    Individual
    Officer
    2021-06-21 ~ 2022-08-05
    OF - Director → CIF 0
  • 8
    Hazell, Richard Clive
    Individual (26 offsprings)
    Officer
    2017-09-06 ~ 2021-11-16
    OF - Secretary → CIF 0
  • 9
    Syed, Shazia
    Executive Vice President Global Tea Of Unilever Fo born in August 1966
    Individual
    Officer
    2020-06-02 ~ 2021-07-05
    OF - Director → CIF 0
  • 10
    Earley, James
    Individual (15 offsprings)
    Officer
    2017-09-06 ~ 2021-11-16
    OF - Secretary → CIF 0
  • 11
    Williams, Gilbert David
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    2007-11-07 ~ 2013-07-31
    OF - Director → CIF 0
  • 12
    Fenwick, Paul William
    Accountant born in October 1970
    Individual
    Officer
    2017-09-06 ~ 2021-07-07
    OF - Director → CIF 0
  • 13
    Magol, Spenta
    Individual
    Officer
    2017-09-06 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 14
    Vandamme, Karel Ludo Frans, Chief Executive
    Born in March 1980
    Individual
    Officer
    2018-07-17 ~ 2021-07-02
    OF - Director → CIF 0
  • 15
    King, Amanda Louise
    Uk & Ireland Tax Director born in September 1973
    Individual (32 offsprings)
    Officer
    2017-09-06 ~ 2020-06-05
    OF - Director → CIF 0
  • 16
    Chugh, Anuradha
    General Management born in April 1973
    Individual (4 offsprings)
    Officer
    2021-06-21 ~ 2023-06-28
    OF - Director → CIF 0
  • 17
    UNILEVER (U.K. COMPANIES) LIMITED - 1978-12-31
    NIGER COMPANY LIMITED (THE) - 1977-12-31
    100, Victoria Embankment, London, United Kingdom
    Active Corporate (4 parents, 32 offsprings)
    Person with significant control
    2017-09-07 ~ 2021-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PUKKA HERBS LIMITED

Standard Industrial Classification
10831 - Tea Processing

  • PUKKA HERBS LIMITED
    Info
    Registered number 04275539
    Trafford Park Road, Trafford Park, Manchester M17 1NH
    Private Limited Company incorporated on 2001-08-22 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.