Holland & Barrett Limited

Active00390308 Private limited company
Incorporated
10 October 1944 (82 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Samuel Ryder House Barling Way
Eliot Park
Nuneaton
CV10 7RH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at Holland & Barrett Group Limited, Holland & Barrett (Benelux) Limited, Holland & Barrett Retail Limited · more companies
Irish
Born August 1986 (40)
Smith, Matthew Giles Thomas
Secretary · Appointed 1 January 2021
Director · Appointed 1 January 2021
Also at Holland & Barrett Group Limited, Holland & Barrett (Benelux) Limited, Holland & Barrett Retail Limited · more companies
British
Born November 1975
Officer history (37 former)
31 March 2026
Resigned Gourlay, Alexander Wallace as Director
1 October 2025
Appointed Bajaj, Vineta as Director
30 September 2025
Resigned Allen, Nicholas Dermott Vance as Director
30 April 2023
Resigned Bell, Robbie Ian as Director
30 April 2023
Appointed Allen, Nicholas Dermott Vance as Director
30 April 2023
Appointed Gourlay, Alexander Wallace as Director
28 August 2021
Resigned Willett, Steven Barry as Director
1 January 2021
Appointed Smith, Matthew Giles Thomas as Secretary
1 January 2021
Appointed Smith, Matthew Giles Thomas as Director
1 January 2021
Appointed Willett, Steven Barry as Director
31 December 2020
Resigned Garley-Evans, Lisa Mary as Director
31 December 2020
Resigned Garley-Evans, Lisa Mary as Secretary
2 October 2020
Resigned Buffin, Anthony David as Director
1 July 2020
Appointed Bell, Robbie Ian as Director
1 July 2020
Resigned Watts, Gregory Alexander as Director
23 October 2019
Appointed Buffin, Anthony David as Director
23 October 2019
Appointed Watts, Gregory Alexander as Director
23 October 2019
Resigned Keen, Christian as Director
17 November 2017
Resigned Rowe, Kyle John as Director
17 November 2017
Resigned Aldis, Peter Howard as Director
30 September 2017
Resigned Moran, Martin Philip as Director
30 September 2016
Appointed Garley-Evans, Lisa Mary as Director
30 September 2016
Resigned Craddock, Roger as Director
30 September 2016
Resigned Kendrick, Mark as Director
30 September 2016
Appointed Garley-Evans, Lisa Mary as Secretary
30 September 2016
Resigned Craddock, Roger as Secretary
19 August 2016
Resigned Hardy, Lysa Maria as Director
29 February 2016
Resigned Mcmenemie, Carolyn as Director
1 April 2015
Appointed Mcmenemie, Carolyn as Director
1 April 2015
Appointed Rowe, Kyle John as Director
1 April 2015
Appointed Moran, Martin Philip as Director
28 February 2015
Appointed Golechha, Dipak as Director
28 February 2015
Resigned Golechha, Dipak as Director
28 February 2015
Resigned Kamil, Harvey as Director
1 January 2013
Appointed Keen, Christian as Director
31 December 2012
Resigned Moran, Martin Philip as Director
1 October 2012
Appointed Hardy, Lysa Maria as Director
1 October 2008
Appointed Kendrick, Mark as Director
30 September 2008
Resigned Vickers, Barry as Director
30 September 2008
Resigned Day, Gillian Margaret as Director
31 August 2005
Resigned Rudolph, Scott Allen as Director
1 January 2003
Appointed Moran, Martin Philip as Director
31 October 1997
Appointed Aldis, Peter Howard as Director
7 August 1997
Appointed Kamil, Harvey as Director
7 August 1997
Resigned Kershaw, Graham Anthony as Director
7 August 1997
Appointed Rudolph, Scott Allen as Director
7 August 1997
Resigned Meister, Stefan Mario as Director
7 August 1997
Appointed Craddock, Roger as Secretary
7 August 1997
Resigned Vizard, Ronald Charles, Harold as Director
7 August 1997
Resigned Davies, John Richard Bridge as Secretary
14 March 1997
Resigned Nash, Andrew as Secretary
14 March 1997
Appointed Davies, John Richard Bridge as Secretary
21 January 1997
Resigned Lloyd, Allen John as Director
21 January 1997
Resigned Fellows, Jonathan as Director
21 January 1997
Appointed Kershaw, Graham Anthony as Director
21 January 1997
Resigned Ward, Michael Ashley as Director
21 January 1997
Appointed Meister, Stefan Mario as Director
21 January 1997
Appointed Vizard, Ronald Charles, Harold as Director
21 January 1997
Resigned Turner, Richard Gill as Director
1 July 1996
Resigned Sadler, John Michael as Secretary
1 July 1996
Appointed Nash, Andrew as Secretary
3 July 1995
Appointed Fellows, Jonathan as Director
3 July 1995
Appointed Sadler, John Michael as Secretary
3 July 1995
Resigned Buckell, Stephen William as Secretary
13 June 1995
Resigned Lloyd, Peter Edward as Director
18 July 1994
Appointed Ward, Michael Ashley as Director
15 April 1994
Resigned Steele, Richard John as Director
1 July 1993
Appointed Day, Gillian Margaret as Director
26 February 1992
Resigned Thomas, Richard Jonathan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 2758955

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates29 July 2026
13 April 2026Termination of appointment of a director
10 March 2026Other filing
10 March 2026Other filing
10 March 2026Accounts filing
Show all recent filings

Some other companies at this address

Health & Diet Centres Limited
Health & Diet Group Limited
Holland & Barrett (Benelux) Limited
Holland & Barrett Group Limited
Holland & Barrett Holdings Limited
Holland & Barrett International Limited

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