Nutritionelle Limited

Active01726044 Private limited company
Incorporated
24 May 1983 (43 years)
Industry
Manufacture of oils and fats (10410)
Accounts type
Dormant
Region
Yorkshire
Address
King George Dock
Hull
East Yorkshire
HU9 5PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
British
Born August 1963 (63)
Director · Appointed 30 September 2014
British
Born September 1969 (57)
Secretary · Appointed 18 September 2007
British
Officer history (9 former)
30 September 2025
Appointed Paterson, Alexander as Director
30 September 2025
Resigned Stephenson, Timothy Andrew as Director
1 January 2016
Appointed Stephenson, Timothy Andrew as Director
30 September 2014
Resigned Craven, David Martin as Director
30 September 2014
Appointed Taylor, Damian Peter as Director
18 September 2007
Resigned Stephenson, Timothy Andrew as Secretary
18 September 2007
Appointed Taylor, Damian Peter as Secretary
31 December 1999
Resigned Porter, Douglas as Director
31 December 1999
Resigned Bain, Robert Andrew as Director
10 February 1999
Appointed Craven, David Martin as Director
6 July 1998
Appointed Porter, Douglas as Director
1 September 1997
Appointed Bain, Robert Andrew as Director
1 September 1997
Appointed Stephenson, Timothy Andrew as Secretary
1 September 1997
Resigned Wakeman, Michael Paul as Director
1 September 1997
Resigned Jackson, Margaret Norma Jane as Secretary
1 September 1997
Resigned Jackson, Robert Tyerman as Director
16 February 1995
Appointed Wakeman, Michael Paul as Director
31 July 1992
Resigned Butters, Margaret Ann Senior as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2016
Owns 75–100% of shares
Limited Company
Reg. no. 1585686

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Allied Foods Limited Owns 75–100% of shares
Book&Claim Limited Owns 75–100% of shares
Nutritionelle Limited This company Owns 75–100% of shares
Rowallan Creamery Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Accounts for a dormant company31 December 2025
13 January 2026Confirmation statement with no updates31 December 2025
1 October 2025Termination of appointment of a director
1 October 2025Appointment of a director
1 April 2025Accounts for a dormant company31 December 2024
Show all recent filings

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