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Companies/03904465

Newby Teas (U.K.) Limited

Private Limited Company

ActiveUnited KingdomIncorporated 2000Private 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
Sethia London LtdCorporate
Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 134007125

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 historical
AJ
Amrao JainCurrent director
Appointed 2018-11-14 · 7 yrs · Accountant
+15 others
AA
Aneta AslakhanovaCurrent director
Appointed 2015-12-01 · 10 yrs · Marketing Director
AB
Arun BhattacharyaCurrent director
Appointed 2015-08-03 · 11 yrs · Company Director
SS
Shraddha SethiaCurrent director
Appointed 2015-01-20 · 11 yrs · Director
RS
Richa SethiaCurrent director
Appointed 2012-07-01 · 14 yrs · Director
+6 others
NS
Nirmal SethiaCurrent director
Appointed 2005-03-15 · 21 yrs · Chairman
+16 others
Show 15 historical appointments
AA
Aneta AslakhanovaResigned director
Resigned 2012-09-03 · 2 yrs · Company Director
CJ
Chhatar JainResigned director
Resigned 2012-09-03 · 1 yr · Company Director
AB
Arun BhattacharyaResigned director
Resigned 2012-09-03 · 2 yrs · Company Director
RL
Robert LightfootResigned secretary
Resigned 2009-06-14 · 5 yrs · Accountant
AJ
Amrao JainResigned director
Resigned 2004-11-01 · 9 yrs · Director
RS
Rishi SethiaResigned director
Resigned 2003-01-24 · 3 yrs · Director
DP
Debasis PainResigned director
Resigned 2000-11-15 · 3 yrs · Chartered Accountant
RK
Rahul KaleResigned director
Resigned 2000-08-01 · 2 yrs · Director
CorpAlpha Secretarial LimitedResigned secretary
Resigned 2000-01-11
AS
Adarsh SethiaResigned director
Resigned 2000-01-11 · Director
SS
Samir SaabResigned director
Resigned 2000-01-11 · Proposed Director
AP
Ajit PyneResigned directorResigned secretary
Resigned 2000-01-11 · 9 yrs · Chartered Accountant
JB
Jean BoothResigned director
Resigned 2000-01-11 · 15 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active