Holland & Barrett Retail Limited

Active02758955 Private limited company

What Holland & Barrett Retail say about themselves

“Shop vitamins, supplements, healthy food and wellness essentials. Back your body with trusted products, expert advice and personalised support from Holland & Barrett.”

— from hollandandbarrett.co.uk

Incorporated: 26 October 1992 (34 years)
Industry: Retail sale of beverages in specialised stores (47250)
Other retail sale of food in specialised stores (47290)
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Retail sale via mail order houses or via Internet (47910)
Directors: Vineta Bajaj
John Anthony Houghton
Matthew Giles Thomas Smith
Owned by: Holland & Barrett Holdings Limited
Accounts type: Full
Region: West Midlands
Address: Samuel Ryder House Barling Way
Eliot Park
Nuneaton
CV10 7RH

Website & contact details

Website: hollandandbarrett.co.uk

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 27 October 2027
Last conf. stmt: 13 October 2026

Charges

Total: 5
Outstanding: 3
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Bajaj, Vineta

Director · Appointed 1 October 2025

Also at Holland & Barrett Group Limited, Holland & Barrett (Benelux) Limited, Holland & Barrett International Limited · more companies

Irish

Born August 1986 (40)

Houghton, John Anthony

Director · Appointed 30 April 2023

Also at Retail Trust, Holland & Barrett International Limited, L1R HB Holdings Limited · more companies

British

Born January 1972 (54)

Smith, Matthew Giles Thomas

Secretary · Appointed 1 January 2021

Smith, Matthew Giles Thomas

Director · Appointed 1 January 2021

Also at Holland & Barrett Group Limited, Holland & Barrett (Benelux) Limited, Holland & Barrett International Limited · more companies

British

Born November 1975

Officer history (45 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

Appointed Houghton, John Anthony 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 Willett, Steven Barry as Director

1 January 2021

Appointed Smith, Matthew Giles Thomas as Director

1 January 2021

Appointed Smith, Matthew Giles Thomas as Secretary

31 December 2020

Resigned Garley-Evans, Lisa Mary as Secretary

31 December 2020

Resigned Garley-Evans, Lisa Mary as Director

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

14 February 2020

Resigned Leam, Hilary Margaret as Director

6 January 2020

Resigned Carson, Steve Trevor as Director

23 October 2019

Appointed Watts, Gregory Alexander as Director

23 October 2019

Resigned Keen, Christian as Director

16 October 2019

Appointed Buffin, Anthony David as Director

15 June 2018

Appointed Carson, Steve Trevor as Director

16 April 2018

Resigned Torrance, Andrew James as Director

17 November 2017

Appointed Torrance, Andrew James as Director

17 November 2017

Appointed Leam, Hilary Margaret as Director

17 November 2017

Resigned Aldis, Peter Howard as Director

17 November 2017

Resigned Rowe, Kyle John 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 Kendrick, Mark as Director

30 September 2016

Resigned Craddock, Roger as Secretary

30 September 2016

Resigned Craddock, Roger as Director

24 September 2016

Appointed Garley-Evans, Lisa Mary as Secretary

19 August 2016

Resigned Hardy, Lysa Maria as Director

29 February 2016

Resigned Mcmenemie, Carolyn as Director

1 April 2015

Appointed Rowe, Kyle John as Director

1 April 2015

Appointed Moran, Martin Philip as Director

1 April 2015

Appointed Mcmenemie, Carolyn as Director

28 February 2015

Resigned Golechha, Dipak as Director

28 February 2015

Resigned Kamil, Harvey as Director

28 February 2015

Appointed Golechha, Dipak as Director

30 June 2013

Resigned Vickers, Barry 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 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 Craddock, Roger as Secretary

7 August 1997

Appointed Kamil, Harvey as Director

7 August 1997

Resigned Davies, John Richard Bridge as Secretary

7 August 1997

Resigned Kershaw, Graham Anthony as Director

7 August 1997

Resigned Meister, Stefan Mario as Director

7 August 1997

Appointed Rudolph, Scott Allen as Director

7 August 1997

Resigned Vizard, Ronald Charles, Harold as Director

30 May 1997

Resigned Buckell, Stephen William as Director

14 March 1997

Resigned Nash, Andrew as Secretary

14 March 1997

Appointed Davies, John Richard Bridge as Secretary

21 January 1997

Appointed Vizard, Ronald Charles, Harold as Director

21 January 1997

Resigned Lloyd, Allen John as Director

21 January 1997

Appointed Kershaw, Graham Anthony as Director

21 January 1997

Resigned Fellows, Jonathan as Director

21 January 1997

Resigned Turner, Richard Gill as Director

21 January 1997

Resigned Ward, Michael Ashley as Director

21 January 1997

Appointed Meister, Stefan Mario as Director

1 July 1996

Appointed Nash, Andrew as Secretary

1 July 1996

Resigned Sadler, John Michael as Secretary

3 July 1995

Appointed Sadler, John Michael as Secretary

3 July 1995

Appointed Fellows, Jonathan as Director

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 Vickers, Barry as Director

1 July 1993

Appointed Day, Gillian Margaret as Director

24 June 1993

Resigned Marsden, Emma Jane as Director

24 June 1993

Resigned Harris, Andrew David as Director

24 June 1993

Appointed Steele, Richard John as Director

24 June 1993

Appointed Turner, Richard Gill as Director

24 June 1993

Appointed Buckell, Stephen William as Secretary

24 June 1993

Appointed Craddock, Roger as Director

24 June 1993

Appointed Lloyd, Peter Edward as Director

24 June 1993

Appointed Buckell, Stephen William as Director

24 June 1993

Resigned Marsden, Emma Jane as Secretary

24 June 1993

Appointed Lloyd, Allen John as Director

15 June 1993

Appointed Harris, Andrew David as Director

15 June 1993

Appointed Marsden, Emma Jane as Director

15 June 1993

Appointed Marsden, Emma Jane as Secretary

15 June 1993

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

15 June 1993

Resigned Instant Companies Limited as Corporate Nominee Director

26 October 1992

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

26 October 1992

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Holland & Barrett Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Limited Company

Reg. no. 03262074

Holdings 1

Companies where Holland & Barrett Retail Limited is registered as a person with significant control

Holland & Barrett Limited

Owns 75–100% of shares

Active

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Holland & Barrett International Limited

Holland & Barrett (Benelux) Limited Owns 75–100% of shares

Holland & Barrett Group Limited Owns 75–100% of shares

Health & Diet Group Limited Owns 75–100% of shares

Health & Diet Centres Limited Owns 75–100% of shares

Holland & Barrett Holdings Limited Owns 75–100% of shares

Holland & Barrett Retail Limited This company Owns 75–100% of shares

Filings 227

Date	Description	Made Up To
13 October 2026	Confirmation statement with no updates	13 October 2026
13 April 2026	Termination of appointment of a director
5 March 2026	Full accounts	30 September 2025
16 December 2025	Registration of a charge
12 December 2025	Registration of a charge