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TATA CONSUMER PRODUCTS UK GROUP LIMITED

Private limited company (Ltd.) Active

Registration No.
03835716
Incorporation Date
1999-09-03
Company Type
Private limited company (Ltd.)
Address
Greenford, United Kingdom
Website
www.tataglobalbeverages.com/
Source: Companies House

TATA CONSUMER PRODUCTS UK GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03835716, and its current status with Companies House is active. The company was incorporated on 3 September 1999 and lists its registered address as Greenford, United Kingdom. 2 shareholders are on record for TATA CONSUMER PRODUCTS UK GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for TATA CONSUMER PRODUCTS UK GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TATA CONSUMER PRODUCTS CAPITAL LIMITED, holding 55% — a majority holding — followed by TATA CONSUMER PRODUCTS LIMITED at 45%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TATA CONSUMER PRODUCTS CAPITAL LIMITED 55% Companies House
TATA CONSUMER PRODUCTS LIMITED 45% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of TATA CONSUMER PRODUCTS UK GROUP LIMITED currently on record is Sunil D'souza; five officers are currently on record for TATA CONSUMER PRODUCTS UK GROUP LIMITED, filed with Companies House.

The register reports 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TATA CONSUMER PRODUCTS UK GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SD
Sunil D'souza ACTIVE

Appointed
2020-04-14
Residence
🇮🇳 India
Occupation
Director

GE
Gharry Eccles ACTIVE

Appointed
2022-01-28
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Adam Burton ACTIVE

Appointed
2022-07-22
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Ashish Goenka ACTIVE

Appointed
2024-08-01
Residence
🇮🇳 India
Occupation
Director

MB
Miles Bailey ACTIVE

Appointed
2013-07-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

TATA CONSUMER PRODUCTS UK GROUP LIMITED sits 2 levels below its ultimate parent, TATA CONSUMER PRODUCTS LIMITED, registered in India. 8 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above TATA CONSUMER PRODUCTS UK GROUP LIMITED is TATA CONSUMER PRODUCTS CAPITAL LIMITED, holding 55% as filed in TATA CONSUMER PRODUCTS UK GROUP LIMITED's own shareholder record with Companies House. TATA CONSUMER PRODUCTS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 8 subsidiaries span United Kingdom, United States, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
TATA CONSUMER PRODUCTS LIMITED
India
Empirical Group, LLC
United StatesUS NJ 3536385

TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED+ subsidiaries
United KingdomGB 03017857

TATA CONSUMER PRODUCTS GB LIMITED+ subsidiaries
United KingdomGB 03019950

TATA GLOBAL BEVERAGES SERVICES LIMITED
United KingdomGB 03007544

Good Earth Corporation
United StatesUS TX 0116996400

TATA GLOBAL BEVERAGES INVESTMENTS LIMITED+ subsidiaries
United KingdomGB 05932003

TATA GLOBAL BEVERAGES HOLDINGS LIMITED
United KingdomGB 03265181

Tata Consumer Products Canada Inc
Canada#0360095498

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Frequently Asked Questions

Who owns TATA CONSUMER PRODUCTS UK GROUP LIMITED?

Two shareholders are currently on record for TATA CONSUMER PRODUCTS UK GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TATA CONSUMER PRODUCTS CAPITAL LIMITED, holding 55% — a majority holding — followed by TATA CONSUMER PRODUCTS LIMITED at 45%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TATA CONSUMER PRODUCTS UK GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TATA CONSUMER PRODUCTS UK GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TATA CONSUMER PRODUCTS UK GROUP LIMITED have on record?

2 shareholders are shown on record for TATA CONSUMER PRODUCTS UK GROUP LIMITED.

What is TATA CONSUMER PRODUCTS UK GROUP LIMITED's company registration number?

TATA CONSUMER PRODUCTS UK GROUP LIMITED's registration number is 03835716, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TATA CONSUMER PRODUCTS UK GROUP LIMITED still an active company?

TATA CONSUMER PRODUCTS UK GROUP LIMITED's status on Companies House is listed as active.

When was TATA CONSUMER PRODUCTS UK GROUP LIMITED incorporated?

TATA CONSUMER PRODUCTS UK GROUP LIMITED was incorporated on 3 September 1999, according to Companies House.

What is TATA CONSUMER PRODUCTS UK GROUP LIMITED's registered address?

The registered address on file for TATA CONSUMER PRODUCTS UK GROUP LIMITED is Greenford, United Kingdom.

What legal structure is TATA CONSUMER PRODUCTS UK GROUP LIMITED registered as?

TATA CONSUMER PRODUCTS UK GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TATA CONSUMER PRODUCTS UK GROUP LIMITED?

The Director of TATA CONSUMER PRODUCTS UK GROUP LIMITED currently on record is Sunil D'souza; five officers are currently on record for TATA CONSUMER PRODUCTS UK GROUP LIMITED, filed with Companies House. Management authority at TATA CONSUMER PRODUCTS UK GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TATA CONSUMER PRODUCTS UK GROUP LIMITED have a parent company or subsidiaries?

TATA CONSUMER PRODUCTS UK GROUP LIMITED sits 2 levels below its ultimate parent, TATA CONSUMER PRODUCTS LIMITED, registered in India. 8 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 8 subsidiaries span United Kingdom, United States, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to TATA CONSUMER PRODUCTS UK GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TATA CONSUMER PRODUCTS UK GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TATA CONSUMER PRODUCTS UK GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TATA CONSUMER PRODUCTS UK GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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