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Companies/05573418

Typhoo Tea Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 5 ceased
IH
Mr Issam HamidIndividual
Firm-related control: Shares: over 25%, up to 50%

Notified 2022-01-31 · No cessation recorded

Source record 161308011
Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%

Notified 2021-07-15 · No cessation recorded

Source record 153735673
Show 5 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-07-15 · Ceased 2022-01-31

Source record 153835594
PP
Ms Priya PaulIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2017-03-31 · Ceased 2021-07-15

Source record 153682010
PP
Ms Priti PaulIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2017-03-31 · Ceased 2021-07-15

Source record 153627423
KP
Mr Karan PaulIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2017-03-31 · Ceased 2021-07-15

Source record 153655481
Apeejay TeaCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-03-31

Source record 164805979

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 35 historical
AR
Andrew ReardonCurrent director
Appointed 2023-04-13 · 3 yrs · Director
+6 others
MB
Michael BrehmeCurrent director
Appointed 2021-11-01 · 4 yrs · Director
+8 others
SL
Stratis LimniosCurrent director
Appointed 2021-07-15 · 5 yrs · Investment Banker
+1 other
MG
Malcolm GoddardCurrent director
Appointed 2021-07-15 · 5 yrs · Chartered Accountant
+7 others
NA
Nadeem AhmedCurrent director
Appointed 2021-07-15 · 5 yrs · Chair Person
+7 others
Show 35 historical appointments
LM
Lourens MoutonResigned director
Resigned 2023-10-23 · 1 yr · Finance Director
CorpDtm Legal LLPResigned secretary
Resigned 2023-10-11 · 1 yr
PW
Paul WhiteResigned director
Resigned 2021-07-15 · 1 yr · Accountant
IH
Issam HamidResigned director
Resigned 2021-07-15 · 3 yrs · Company Director
AB
Alex BrownResigned director
Resigned 2021-03-03 · Director
SR
Sandra RankineResigned director
Resigned 2021-03-03 · Solicitor
FA
Fahim AhmedResigned director
Resigned 2021-02-23 · Director
DK
Desmond KingsleyResigned director
Resigned 2019-09-11 · 2 yrs · Chief Executive Officer
DM
Debangshu MukherjeeResigned director
Resigned 2019-06-01 · 2 yrs · Director
AW
Andrew WoodhouseResigned director
Resigned 2017-03-31 · 2 yrs · Chartered Accountant
AG
Alain GloorResigned director
Resigned 2017-03-28 · 2 yrs · Lawyer
SS
Somnath SahaResigned secretary
Resigned 2015-01-04 · 3 yrs
TV
Tom Vyner Cbe Hon FrcpResigned director
Resigned 2014-03-01 · 5 yrs · Non-Executive Director
AG
Ashoke GhoshResigned director
Resigned 2012-03-26 · 9 yrs · Service
AB
Ashok BhargavaResigned director
Resigned 2012-03-26 · 4 yrs · Director
RA
Rajendra AgarwalResigned director
Resigned 2012-03-26 · 3 yrs · Director
SS
Somnath SahaResigned director
Resigned 2012-03-26 · 6 yrs · Service
KP
Keith PackerResigned directorResigned secretary
Resigned 2009-03-28 · 5 yrs · Ceo
AS
Abner SoansResigned director
Resigned 2007-12-31 · 4 yrs · General Manager
MT
Maria TapalResigned director
Resigned 2006-10-20 · 13 yrs · None
MM
Michael McbrienResigned director
Resigned 2006-10-20 · 14 yrs · Accountant
NA
Nadeem AhmedResigned director
Resigned 2006-10-20 · 14 yrs · Business
MB
Marcus BanfieldResigned directorResigned secretary
Resigned 2006-07-27 · 2 yrs · Ceo
KP
Karan PaulResigned director
Resigned 2005-11-04 · 15 yrs · Industrialist
DA
Deepak AtalResigned director
Resigned 2005-11-04 · 2 yrs · Tea Company Executive
PP
Priti PaulResigned director
Resigned 2005-11-04 · 15 yrs · Architect
KW
Kelvin WilliamsResigned secretary
Resigned 2005-11-04 · Accountant
Resigned 2005-09-26
NB
Nicolas BonneywellResigned director
Resigned 2005-09-26 · 2 yrs · Company Director
TP
Terence ParmenterResigned secretary
Resigned 2005-09-26
PR
Philip RobinsonResigned director
Resigned 2005-09-26 · Ship Broker

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active