Holland & Barrett International Limited

Active04515115 Private limited company

What Holland & Barrett International 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.com
Incorporated
20 August 2002 (24 years)
Previously known as
Nbty Europe Limited (until 1 May 2015)
Holland & Barrett Europe Limited (until 21 September 2004)
Industry
Activities of head offices (70100)
Directors
Accounts type
Group
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

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 4 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)
Director · Appointed 1 October 2025
Also at Holland & Barrett Retail Limited, Retail Trust, L1R HB Holdings Limited · more companies
British
Born January 1972 (54)
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 Houghton, John Anthony as Director
1 October 2025
Appointed Bajaj, Vineta as Director
30 September 2025
Resigned Allen, Nicholas Dermott Vance as Director
5 September 2025
Resigned Dower, Alex as Director
30 April 2023
Appointed Gourlay, Alexander Wallace as Director
30 April 2023
Appointed Allen, Nicholas Dermott Vance as Director
30 April 2023
Appointed Dower, Alex as Director
30 April 2023
Resigned Bell, Robbie Ian as Director
28 August 2021
Resigned 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
1 January 2021
Appointed Willett, Steven Barry as Director
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
6 April 2020
Resigned Houghton, John Anthony as Director
6 April 2020
Resigned Goley, George as Director
14 February 2020
Resigned Leam, Hilary Margaret as Director
6 January 2020
Resigned Carson, Steve Trevor as Director
23 October 2019
Resigned Keen, Christian as Director
23 October 2019
Appointed Watts, Gregory Alexander as Director
16 October 2019
Appointed Buffin, Anthony David as Director
1 September 2019
Resigned Lu, Hongyan as Director
31 August 2019
Resigned Hipperson, Lena Marie Caroline as Director
4 July 2019
Resigned Mead, Emma Jane as Director
1 April 2019
Appointed Goley, George as Director
29 March 2019
Resigned Fabes, Mark Robert as Director
4 March 2019
Resigned Aldis, Peter Howard, Mr. as Director
7 February 2019
Appointed Houghton, John Anthony as Director
31 October 2018
Resigned Dowd, Johnny as Director
15 June 2018
Appointed Hipperson, Lena Marie Caroline as Director
15 June 2018
Appointed Carson, Steve Trevor as Director
15 June 2018
Appointed Lu, Hongyan as Director
16 April 2018
Resigned Torrance, Andrew James as Director
12 March 2018
Resigned Rowe, Kyle John as Director
17 November 2017
Appointed Torrance, Andrew James as Director
17 November 2017
Appointed Leam, Hilary Margaret as Director
17 November 2017
Appointed Dowd, Johnny as Director
17 November 2017
Appointed Mead, Emma Jane as Director
17 November 2017
Appointed Fabes, Mark Robert as Director
30 September 2017
Resigned Moran, Martin Philip as Director
31 August 2017
Resigned Stirling, Alex George as Director
30 September 2016
Appointed Garley-Evans, Lisa Mary as Secretary
30 September 2016
Resigned Kendrick, Mark as Director
30 September 2016
Resigned Craddock, Roger as Secretary
30 September 2016
Appointed Garley-Evans, Lisa Mary as Director
30 September 2016
Resigned Craddock, Roger as Director
19 August 2016
Resigned Hardy, Lysa Maria as Director
20 June 2016
Resigned Golechha, Dipak as Director
29 February 2016
Resigned Mcmenemie, Carolyn as Director
1 April 2015
Appointed Moran, Martin Philip as Director
1 April 2015
Appointed Rowe, Kyle John as Director
1 April 2015
Appointed Mcmenemie, Carolyn as Director
28 February 2015
Appointed Golechha, Dipak as Director
28 February 2015
Resigned Kamil, Harvey as Director
30 June 2013
Resigned Vickers, Barry as Director
1 January 2013
Appointed Stirling, Alex George 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
7 February 2011
Resigned Rudolph, Scott Allen as Director
1 October 2008
Appointed Kendrick, Mark as Director
30 September 2008
Resigned Day, Gillian Margaret as Director
1 January 2003
Appointed Moran, Martin Philip as Director
20 August 2002
Appointed Instant Companies Limited as Corporate Nominee Director
20 August 2002
Appointed Vickers, Barry as Director
20 August 2002
Appointed Rudolph, Scott Allen as Director
20 August 2002
Appointed Kamil, Harvey as Director
20 August 2002
Appointed Day, Gillian Margaret as Director
20 August 2002
Appointed Craddock, Roger as Secretary
20 August 2002
Resigned Instant Companies Limited as Corporate Nominee Director
20 August 2002
Appointed Craddock, Roger as Director
20 August 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 August 2002
Appointed Aldis, Peter Howard, Mr. as Director
20 August 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
31 August 2017
Ceased L1R HB Limited — Owns 75–100% of shares
31 August 2017
Ceased The Nature's Bounty Company — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with updates29 July 2026
16 May 2026Amended group of companies' accounts30 September 2025
13 April 2026Termination of appointment of a director
5 March 2026Group of companies' accounts30 September 2025
16 December 2025Registration of a charge
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 Limited

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