HOLLAND & BARRETT RETAIL LIMITED - NUNEATON


Company Profile Company Filings

Overview

HOLLAND & BARRETT RETAIL LIMITED is a Private Limited Company from NUNEATON and has the status: Active.
HOLLAND & BARRETT RETAIL LIMITED was incorporated 31 years ago on 26/10/1992 and has the registered number: 02758955. The accounts status is FULL and accounts are next due on 30/06/2024.

HOLLAND & BARRETT RETAIL LIMITED - NUNEATON

This company is listed in the following categories:
47250 - Retail sale of beverages in specialised stores
47290 - Other retail sale of food in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SAMUEL RYDER HOUSE BARLING WAY
NUNEATON
WARWICKSHIRE
CV10 7RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS DERMOTT VANCE ALLEN Apr 1968 British Director 2023-04-30 CURRENT
MR MATTHEW GILES THOMAS SMITH Secretary 2021-01-01 CURRENT
MR ALEXANDER WALLACE GOURLAY Dec 1959 British Director 2023-04-30 CURRENT
MR JOHN ANTHONY HOUGHTON Jan 1972 British Director 2023-04-30 CURRENT
MR MATTHEW GILES THOMAS SMITH Nov 1975 British Director 2021-01-01 CURRENT
PETER EDWARD LLOYD Feb 1954 British Director 1993-06-24 UNTIL 1995-06-13 RESIGNED
MR ANDREW JAMES TORRANCE Dec 1965 British Director 2017-11-17 UNTIL 2018-04-16 RESIGNED
MR RICHARD JOHN STEELE Apr 1955 British Director 1993-06-24 UNTIL 1994-04-15 RESIGNED
SCOTT ALLEN RUDOLPH Nov 1957 American Director 1997-08-07 UNTIL 2005-08-31 RESIGNED
BARRY VICKERS Aug 1938 British Director 1993-07-01 UNTIL 2013-06-30 RESIGNED
MARTIN PHILIP MORAN Nov 1953 Irish Director 2003-01-01 UNTIL 2012-12-31 RESIGNED
MR MARTIN PHILIP MORAN Nov 1953 Irish Director 2015-04-01 UNTIL 2017-09-30 RESIGNED
STEFAN MARIO MEISTER Oct 1965 Swiss Director 1997-01-21 UNTIL 1997-08-07 RESIGNED
MS CAROLYN MCMENEMIE Dec 1958 British Director 2015-04-01 UNTIL 2016-02-29 RESIGNED
EMMA JANE MARSDEN Feb 1964 British Director 1993-06-15 UNTIL 1993-06-24 RESIGNED
MR RONALD CHARLES, HAROLD VIZARD Jan 1946 British Director 1997-01-21 UNTIL 1997-08-07 RESIGNED
ALLEN JOHN LLOYD May 1949 British Director 1993-06-24 UNTIL 1997-01-21 RESIGNED
MR KYLE JOHN ROWE Sep 1973 British Director 2015-04-01 UNTIL 2017-11-17 RESIGNED
JOHN MICHAEL SADLER British Secretary 1995-07-03 UNTIL 1996-07-01 RESIGNED
ANDREW NASH Mar 1951 British Secretary 1996-07-01 UNTIL 1997-03-14 RESIGNED
EMMA JANE MARSDEN Feb 1964 British Secretary 1993-06-15 UNTIL 1993-06-24 RESIGNED
MRS LISA MARY GARLEY-EVANS Secretary 2016-09-24 UNTIL 2020-12-31 RESIGNED
JOHN RICHARD BRIDGE DAVIES British Secretary 1997-03-14 UNTIL 1997-08-07 RESIGNED
ROGER CRADDOCK Jan 1955 British Secretary 1997-08-07 UNTIL 2016-09-30 RESIGNED
STEPHEN WILLIAM BUCKELL Feb 1949 British Secretary 1993-06-24 UNTIL 1995-07-03 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-10-26 UNTIL 1993-06-15 RESIGNED
ROBBIE IAN BELL May 1973 British Director 2020-07-01 UNTIL 2023-04-30 RESIGNED
MR HARVEY KAMIL Jan 1944 American Director 1997-08-07 UNTIL 2015-02-28 RESIGNED
MRS LYSA MARIA HARDY Apr 1970 British Director 2012-10-01 UNTIL 2016-08-19 RESIGNED
MR DIPAK GOLECHHA May 1974 British Director 2015-02-28 UNTIL 2015-02-28 RESIGNED
MRS LISA MARY GARLEY-EVANS Sep 1968 British Director 2016-09-30 UNTIL 2020-12-31 RESIGNED
JONATHAN FELLOWS Aug 1958 British Director 1995-07-03 UNTIL 1997-01-21 RESIGNED
GILLIAN MARGARET DAY Aug 1948 British Director 1993-07-01 UNTIL 2008-09-30 RESIGNED
ROGER CRADDOCK Jan 1955 British Director 1993-06-24 UNTIL 2016-09-30 RESIGNED
MR STEVE CARSON Oct 1967 Northern Irish Director 2018-06-15 UNTIL 2020-01-06 RESIGNED
MR ANTHONY DAVID BUFFIN Nov 1971 British Director 2019-10-16 UNTIL 2020-10-02 RESIGNED
STEPHEN WILLIAM BUCKELL Feb 1949 British Director 1993-06-24 UNTIL 1997-05-30 RESIGNED
RICHARD GILL TURNER Oct 1943 British Director 1993-06-24 UNTIL 1997-01-21 RESIGNED
MR PETER HOWARD ALDIS Jun 1964 English Director 1997-10-31 UNTIL 2017-11-17 RESIGNED
CHRISTIAN KEEN Mar 1964 British Director 2013-01-01 UNTIL 2019-10-23 RESIGNED
MARK KENDRICK Apr 1954 British Director 2008-10-01 UNTIL 2016-09-30 RESIGNED
MR ANDREW DAVID HARRIS May 1964 British Director 1993-06-15 UNTIL 1993-06-24 RESIGNED
HILARY MARGARET LEAM Jun 1971 British Director 2017-11-17 UNTIL 2020-02-14 RESIGNED
MR STEVEN BARRY WILLETT Aug 1959 British Director 2021-01-01 UNTIL 2021-08-28 RESIGNED
MR GREGORY ALEXANDER WATTS Apr 1966 British Director 2019-10-23 UNTIL 2020-07-01 RESIGNED
MR MICHAEL ASHLEY WARD Jul 1956 British Director 1994-07-18 UNTIL 1997-01-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-10-26 UNTIL 1993-06-15 RESIGNED
MR GRAHAM ANTHONY KERSHAW Dec 1952 British Director 1997-01-21 UNTIL 1997-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Holland & Barrett Holdings Limited 2016-04-06 Nuneaton   Ownership of shares 75 to 100 percent

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HOLLAND & BARRETT GROUP LIMITED NUNEATON Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
HOLLAND & BARRETT HOLDINGS LIMITED NUNEATON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HOLLAND & BARRETT (BENELUX) LIMITED NUNEATON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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