Eurocaps Limited

Active02878879 Private limited company
Incorporated
8 December 1993 (32 years)
Industry
Manufacture of other food products n.e.c. (10890)
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Owned by
Accounts type
Full
Region
Wales
Address
Crown Business Park
Dukestown
Tredegar
NP22 4EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Ourvita Healthcare UK Limited, Ourvita Health & Beauty Solutions US Limited, Laleham Health and Beauty Limited · more companies
British
Born April 1980 (46)
Director · Appointed 23 September 2025
Also at Ourvita Nutraceuticals Limited, Healthifoods Limited, Design Plus Health & Beauty Limited · more companies
German
Born April 1967 (59)
Director · Appointed 23 September 2025
Also at Ourvita Nutraceuticals Limited, Healthifoods Limited, Design Plus Health & Beauty Limited · more companies
Irish
Born January 1988 (38)
Tomlin, Brett
Director · Appointed 11 February 2010
British
Born September 1971 (55)
Officer history (42 former)
16 October 2026
Resigned Holmes, Rachel Katrina as Director
1 October 2026
Appointed Hodgetts, Adam as Director
30 August 2026
Resigned Dyal, Matthew Richard as Director
24 August 2026
Appointed Holmes, Rachel Katrina as Director
25 July 2026
Resigned Leay, Karen Michelle as Director
25 July 2026
Resigned Leay, Karen as Secretary
23 September 2025
Resigned Costigan, Conor Francis as Director
23 September 2025
Appointed Dyal, Matthew Richard as Director
23 September 2025
Resigned Mcevoy, Redmond as Director
23 September 2025
Appointed Donohoe, Lisa as Director
23 September 2025
Appointed Brommer, Matthias Andreas as Director
23 September 2025
Resigned Niece, David Keith as Director
28 August 2025
Appointed Leay, Karen as Secretary
28 August 2025
Appointed Leay, Karen Michelle as Director
28 August 2025
Resigned Thorne, Kellie as Secretary
1 December 2024
Resigned O'Connor, Stephen Clifford as Director
13 May 2024
Appointed Thorne, Kellie as Secretary
25 April 2024
Resigned Orme, Kate as Director
25 April 2024
Resigned Orme, Kate as Secretary
5 March 2021
Appointed Orme, Kate as Secretary
5 March 2021
Appointed Orme, Kate as Director
26 June 2020
Resigned Williams, Adrian Mark as Director
15 May 2020
Resigned Lang, Matthew Rhys as Secretary
15 May 2020
Resigned Lang, Matthew Rhys as Director
12 October 2018
Appointed Lang, Matthew Rhys as Director
12 October 2018
Appointed Lang, Matthew Rhys as Secretary
12 October 2018
Resigned Williams, Adrian Mark as Secretary
7 March 2014
Resigned Bolt, Michael as Director
30 November 2013
Resigned Niece, Harry David James as Director
31 October 2013
Resigned Oliver, Dickon Timothy as Director
25 January 2013
Appointed Mcevoy, Redmond as Director
23 January 2013
Resigned O'Donovan, Ian as Director
30 March 2012
Resigned Shuttleworth, David Ronald as Director
22 June 2011
Resigned Hipkiss, Rachell Mary as Director
11 February 2010
Appointed Hipkiss, Rachell Mary as Director
11 February 2010
Appointed Tomlin, Brett as Director
18 July 2008
Resigned Scowen, Laurence Stanley as Director
23 November 2007
Appointed O'Donovan, Ian as Director
29 June 2007
Resigned Conlon, Kieran as Director
13 September 2006
Appointed Conlon, Kieran as Director
30 June 2006
Resigned Murray, Kevin as Director
25 April 2005
Appointed Williams, Adrian Mark as Secretary
25 April 2005
Appointed Scowen, Laurence Stanley as Director
25 April 2005
Appointed Williams, Adrian Mark as Director
25 April 2005
Appointed Oliver, Dickon Timothy as Director
25 April 2005
Appointed Shuttleworth, David Ronald as Director
25 April 2005
Appointed Bolt, Michael as Director
25 April 2005
Resigned O'Connor, Stephen Clifford as Secretary
24 March 2005
Appointed Murray, Kevin as Director
7 August 2003
Resigned Ennis, Niall David as Director
13 June 2002
Appointed Costigan, Conor Francis as Director
13 June 2002
Appointed Ennis, Niall David as Director
13 June 2002
Resigned O'Keeffe, Colman as Director
31 May 2002
Resigned Godfrey, Richard Stuart as Director
11 October 2001
Appointed Godfrey, Richard Stuart as Director
31 December 2000
Resigned Dalton, John Herbert as Director
15 September 2000
Appointed O'Connor, Stephen Clifford as Director
14 September 2000
Resigned Costigan, Conor as Director
19 June 1999
Resigned Crowe, Morgan John as Director
19 June 1999
Appointed O'Keeffe, Colman as Director
17 December 1998
Appointed O'Connor, Stephen Clifford as Secretary
17 November 1998
Resigned Costigan, Conor as Secretary
13 October 1998
Appointed Costigan, Conor as Secretary
13 October 1998
Resigned Norton, Richard Anthony Leo as Secretary
15 July 1998
Appointed Crowe, Morgan John as Director
15 July 1998
Appointed Niece, David Keith as Director
15 July 1998
Appointed Dalton, John Herbert as Director
15 July 1998
Resigned Bennett, Paul Frederick as Director
15 July 1998
Appointed Costigan, Conor as Director
15 July 1998
8 July 1998
Resigned Maconochie, Stuart Ramsay as Director
31 December 1997
Resigned Fisher, Julian Robert Walker as Director
1 January 1997
Appointed Fisher, Julian Robert Walker as Director
6 September 1996
Resigned Willicombe, Anthony John as Secretary
2 September 1996
Appointed Norton, Richard Anthony Leo as Secretary
8 July 1996
31 March 1996
Resigned Davis, Peter John as Director
17 August 1994
Resigned Clarks Nominees Limited as Corporate Secretary
17 August 1994
Appointed Willicombe, Anthony John as Secretary
10 February 1994
Appointed Maconochie, Stuart Ramsay as Director
10 February 1994
Appointed Davis, Peter John as Director
22 December 1993
Appointed Clarks Nominees Limited as Corporate Secretary
22 December 1993
Appointed Bennett, Paul Frederick as Director
22 December 1993
Appointed Niece, Harry David James as Director
22 December 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 December 1993
Resigned Instant Companies Limited as Corporate Nominee Director
8 December 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 December 1993
Appointed Instant Companies Limited as Corporate Nominee 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
Limited Company
Reg. no. 01961402

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Innovative Food Supplements Ltd
Ourvita Healthcare UK Limited Owns 75–100% of shares
Eurocaps Limited This company Owns 75–100% of shares
Ourvita Health & Beauty Solutions Limited Owns 75–100% of shares
Laleham Health & Beauty Solutions Limited Owns 75–100% of shares
Ourvita Health & Beauty Solutions US Limited Owns 75–100% of shares
Thompson and Capper Limited Owns 75–100% of shares
Wardell Roberts (UK) Limited Owns 75–100% of shares
Healthilife (Holdings) Limited Owns 75–100% of shares
Ourvita Nutraceuticals Limited Owns 75–100% of shares

Filings 205

DateDescriptionMade Up ToPagesPDF
16 October 2026Termination of appointment of a director
7 October 2026Full accounts31 December 2025
2 October 2026Appointment of a director
1 September 2026Termination of appointment of a director
24 August 2026Appointment of a director
Show all 205 filings

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