THE NATURE'S BOUNTY CO. LTD. - YORK


Company Profile Company Filings

Overview

THE NATURE'S BOUNTY CO. LTD. is a Private Limited Company from YORK UNITED KINGDOM and has the status: Active.
THE NATURE'S BOUNTY CO. LTD. was incorporated 18 years ago on 19/07/2005 and has the registered number: 05512818. The accounts status is GROUP and accounts are next due on 30/09/2024.

THE NATURE'S BOUNTY CO. LTD. - YORK

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE NATURE'S BOUNTY CO. LTD
YORK
YO31 8TA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NBTY INTERNATIONAL LIMITED (until 09/11/2016)
SOLGAR UK LIMITED (until 02/07/2015)

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL DAVID MARSH Sep 1980 British Director 2019-08-30 CURRENT
MR GORDON JAMES YULE Sep 1979 British Director 2022-06-23 CURRENT
EDWARD WHEELOCK MCCORMICK Sep 1967 American Director 2019-03-14 UNTIL 2021-09-10 RESIGNED
MR MATTHIEU ALBERT WEBER Oct 1971 British Director 2022-06-23 UNTIL 2024-01-31 RESIGNED
MICHAEL JOHN BURR Apr 1988 British Director 2019-10-11 UNTIL 2022-06-23 RESIGNED
DANIEL DAVID MARSH Sep 1980 British Director 2015-03-31 UNTIL 2018-01-17 RESIGNED
KEVIN ANDREW WARREN Jan 1961 British Director 2016-06-20 UNTIL 2017-12-08 RESIGNED
RYAN KIRAN STANDEN Nov 1979 British Director 2016-06-20 UNTIL 2019-10-11 RESIGNED
MICHAEL CHARLES SLADE Aug 1949 American Director 2005-07-19 UNTIL 2008-02-25 RESIGNED
RAND SKOLNICK Apr 1958 American Director 2005-11-07 UNTIL 2008-02-25 RESIGNED
SCOTT ALLEN RUDOLPH Nov 1957 American Director 2005-07-19 UNTIL 2005-08-15 RESIGNED
SCOTT ALLEN RUDOLPH Nov 1957 American Director 2008-02-25 UNTIL 2011-02-07 RESIGNED
MR DAVID JAMES ROLLINSON Jun 1964 British Director 2015-03-31 UNTIL 2016-11-24 RESIGNED
MICHAEL PHILIP NOFI Feb 1971 American Director 2019-08-30 UNTIL 2019-11-01 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-07-19 UNTIL 2005-07-19 RESIGNED
HANS ROGER LINDGREN Dec 1960 Swedish Director 2008-02-25 UNTIL 2013-01-04 RESIGNED
MR HARVEY KAMIL Jan 1944 American Director 2005-07-19 UNTIL 2015-03-31 RESIGNED
MR STEPHEN KELSEY FORD Feb 1968 British Director 2016-06-20 UNTIL 2019-08-30 RESIGNED
DARYL JELINEK Mar 1961 British Director 2018-01-17 UNTIL 2018-07-15 RESIGNED
MANAGING DIRECTOR LEE ANTHONY FINEMAN May 1963 British Director 2016-12-01 UNTIL 2018-01-17 RESIGNED
STEPHEN CONBOY Jan 1960 American Director 2016-06-20 UNTIL 2019-03-20 RESIGNED
MR. CHRISOPHER SCOTT BRENNAN Aug 1971 American Director 2013-01-04 UNTIL 2016-02-16 RESIGNED
WATERLOW REGISTRARS LIMITED Corporate Secretary 2005-07-19 UNTIL 2016-06-20 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2016-06-20 UNTIL 2021-02-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-07-19 UNTIL 2005-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nestle Holdings (U.K.) Plc 2021-12-16 Gatwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nestle S.A. 2021-09-14 - 2021-12-16 Vevey   Significant influence or control
Nestle Nb Financing (Uk) Ltd 2021-09-10 - 2021-09-14 Gatwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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