Brunel Healthcare Manufacturing Limited

Active04504895 Private limited company

What Brunel Healthcare Manufacturing say about themselves

“IVC Brunel Healthcare is the UK's number one vitamin manufacturer. We specialise in the production of vitamin, mineral and nutritional supplements.”

— from ivcbrunel.co.uk

Incorporated: 6 August 2002 (24 years)
Previously known as: Perrigo UK Limited (until 17 June 2008)
Peter Black Pharmaceuticals Limited (until 15 December 2003)
Industry: Manufacture of homogenized food preparations and dietetic food (10860)
Manufacture of basic pharmaceutical products (21100)
Directors: Richard Henry Fielding
Robert Andrew Jeremy Haytack
Matthew Robert Woodings
all 5 directors
Owned by: Liang Chang
Accounts type: Full
Region: East Midlands
Address: William Nadin Way
Swadlincote
Derbyshire
DE11 0BB

Website & contact details

Website: ivcbrunel.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 13 July 2027
Last conf. stmt: 29 June 2026

Charges

Total: 24
Outstanding: 4
Part satisfied: 0
Satisfied: 20

Officers 6 active

Officer details are public data from the Companies House register.

Fielding, Richard Henry

Director · Appointed 28 January 2019

Also at Max Healthcare Limited, Max Remedies Limited

British

Born July 1968 (58)

Haytack, Robert Andrew Jeremy

Director · Appointed 7 October 2013

British

Born May 1978 (48)

Woodings, Matthew Robert

Director · Appointed 7 October 2013

British

Born April 1970 (56)

Amery, James David

Secretary · Appointed 21 September 2012

Amery, James David

Director · Appointed 21 September 2012

Also at Max Healthcare Limited, Max Remedies Limited, Biocare Limited · more companies

British

Born November 1975

Hackett, John Edward

Director · Appointed 1 January 2012

Also at Max Healthcare Limited, Max Remedies Limited

British

Born December 1967 (58)

Officer history (24 former)

28 January 2019

Appointed Fielding, Richard Henry as Director

19 December 2016

Resigned Hazra, Debanjan as Director

19 December 2016

Resigned Siddiqui, Saud Hafeez, Mr. as Director

24 October 2016

Resigned Mceuen, James Stewart as Director

24 November 2015

Appointed Siddiqui, Saud Hafeez, Mr. as Director

11 November 2015

Appointed Hazra, Debanjan as Director

7 October 2013

Appointed Woodings, Matthew Robert as Director

7 October 2013

Appointed Haytack, Robert Andrew Jeremy as Director

21 September 2012

Appointed Amery, James David as Director

21 September 2012

Appointed Amery, James David as Secretary

30 June 2012

Resigned Hilton, Robin David as Director

30 June 2012

Resigned Hilton, Robin David as Secretary

1 January 2012

Appointed Hackett, John Edward as Director

1 January 2012

Appointed Mceuen, James Stewart as Director

31 December 2011

Resigned Myers, Raymond John as Director

6 March 2009

Resigned Stagg, Ronald James as Director

14 January 2009

Resigned Toxvaerd, Michael Hjelm as Director

17 June 2008

Appointed Myers, Raymond John as Director

17 June 2008

Resigned Needham, Jeffrey Robert as Director

17 June 2008

Resigned Tucker, Michael Andrew as Secretary

17 June 2008

Appointed Hilton, Robin David as Director

17 June 2008

Appointed Stagg, Ronald James as Director

17 June 2008

Appointed Hilton, Robin David as Secretary

17 June 2008

Resigned Howard, Russell Peter as Director

17 June 2008

Resigned Tucker, Michael Andrew as Director

17 June 2008

Appointed Toxvaerd, Michael Hjelm as Director

17 June 2008

Resigned Tozer, Charles David as Director

17 June 2008

Resigned Thompson, Philip as Director

31 May 2008

Resigned Martin, Gillian Louise as Director

11 April 2008

Resigned Comer, Martin Anthony, Dr as Director

31 August 2005

Resigned White, David Richard as Director

30 June 2005

Resigned Bell, Francis Folsom as Director

30 June 2005

Resigned Forfitt, Michael Anthony as Director

1 November 2004

Appointed Howard, Russell Peter as Director

31 August 2004

Resigned Moore, Paul Kennedy as Director

12 March 2004

Resigned Barton, Robert John as Director

11 December 2003

Appointed Tozer, Charles David as Director

11 December 2003

Appointed Tucker, Michael Andrew as Director

11 December 2003

Appointed Tucker, Michael Andrew as Secretary

11 December 2003

Appointed White, David Richard as Director

11 December 2003

Appointed Needham, Jeffrey Robert as Director

11 December 2003

Appointed Forfitt, Michael Anthony as Director

11 December 2003

Appointed Thompson, Philip as Director

11 December 2003

Appointed Bell, Francis Folsom as Director

11 December 2003

Appointed Comer, Martin Anthony, Dr as Director

11 December 2003

Appointed Martin, Gillian Louise as Director

11 December 2003

Appointed Moore, Paul Kennedy as Director

11 December 2003

Appointed Barton, Robert John as Director

11 December 2003

Resigned Yewdall, Neil Stuart as Director

11 December 2003

Resigned Kershaw, Christopher Sydney Sagar as Secretary

11 December 2003

Resigned Ellis, Stephen Mark as Director

6 August 2002

Appointed Ellis, Stephen Mark as Director

6 August 2002

Appointed Yewdall, Neil Stuart as Director

6 August 2002

Appointed Kershaw, Christopher Sydney Sagar as Secretary

Ownership 1 active

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

Liang Chang

Individual · Notified 19 December 2016

Owns 50–75% of shares

Chinese

Born July 1971 (55)

Former controllers (1)

30 June 2017

Ceased Yuanlin Ren — Owns 25–50% of shares

Filings 201

Date	Description	Made Up To
11 September 2026	Satisfaction of a charge in full
1 July 2026	Confirmation statement with no updates	29 June 2026
25 June 2026	Full accounts	31 December 2025
28 May 2026	Satisfaction of a charge in full
8 March 2026	Director's details changed