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Companies/01250122

Borelli Tea Holdings Limited

Private Limited Company · Greenhithe

ActiveUnited KingdomIncorporated 1976Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 159153994

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
PB
Pradip BharCurrent director
Appointed 2020-06-19 · 6 yrs · Chartered Accountant
BR
Barry RuckCurrent director
Appointed 2009-09-14 · 17 yrs · Director
+34 others
SK
Stephen KnightCurrent director
Appointed 2009-09-14 · 17 yrs · Director
+34 others
AK
Aditya KhaitanCurrent director
Appointed 2009-09-14 · 17 yrs · Industrialist
+5 others
DS
Dilsher SenCurrent secretaryCurrent director
Appointed 2005-07-13 · 21 yrs · Solicitor
+27 others
Show 11 historical appointments
KB
Kamal BahetiResigned director
Resigned 2005-07-13 · 14 yrs · Company Executive
AC
Amit ChitlangiaResigned director
Resigned 2005-07-13 · 1 yr · Accountant
CS
Chandra SingheeResigned director
Resigned 2005-07-13 · 4 yrs · Business
AM
Anthony MarshResigned director
Resigned 2000-07-12 · 5 yrs · Marketing Executive
AC
Alan CarmichaelResigned director
Resigned 2000-07-12 · 5 yrs · Tea Technologist
AB
Antony BrainResigned director
Resigned 1998-10-23 · 1 yr · Sales Director
Resigned 1991-10-10 · 13 yrs
JT
John TrinickResigned director
Resigned 1991-10-10 · 6 yrs · Tea Technologist
IB
Ian BurridgeResigned director
Resigned 1991-10-10 · 13 yrs · Chartered Accountant
PS
Patrick Sandys LumsdaineResigned director
Resigned 1991-10-10 · 6 yrs · East India Merchant
PM
Philip MagorResigned director
Resigned 1991-10-10 · 13 yrs · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
5
Median age
66
Under 35
0
65 and over
3
Disqualified match
None active