Vita (Holdings) Limited

Active05396870 Private limited company

Incorporated: 17 March 2005 (21 years)
Previously known as: British Vita (UK) Limited (until 10 May 2013)
British Vita U.K. Limited (until 13 July 2006)
TPG Spring (UK) Limited (until 12 May 2006)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Matthias Paul Marie Mialhe
Alan William Blythe
Linda Meade
Owned by: Vita (Lux Iii) Sarl
Accounts type: Group
Region: North West
Address: Oldham Road
Middleton
Manchester
M24 2DB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 8 April 2027
Last conf. stmt: 25 March 2026

Charges

Total: 6
Outstanding: 2
Part satisfied: 0
Satisfied: 4

Officers 4 active

Officer details are public data from the Companies House register.

Mialhe, Matthias Paul Marie

Director · Appointed 28 April 2026

Also at Vita Treasury Limited, Ball & Young Limited, Vita (Group) Unlimited · more companies

French

Born February 1980 (46)

Blythe, Alan William

Director · Appointed 25 July 2025

Also at Ball & Young Limited, Vita (Group) Unlimited, Vita Cellular Foams (UK) Limited · more companies

British

Born February 1977 (49)

Meade, Linda

Director · Appointed 18 December 2024

Also at Vita Treasury Limited, Ball & Young Limited, Vita (Group) Unlimited · more companies

British

Born January 1965 (61)

Vita Industrial (UK) Limited

Corporate Secretary · Appointed 18 April 2006

Also at Ball & Young Limited, Vita (Group) Unlimited, Vita Cellular Foams (UK) Limited · more companies

Officer history (27 former)

14 July 2026

Resigned Birbeck, Catherine Louise as Director

28 April 2026

Appointed Mialhe, Matthias Paul Marie as Director

27 March 2026

Resigned Rowland, Gemma Louise as Director

1 October 2025

Appointed Birbeck, Catherine Louise as Director

1 October 2025

Resigned Iskandar, Chadi as Director

1 October 2025

Appointed Rowland, Gemma Louise as Director

2 August 2025

Resigned Wasem, Cyril Sascha as Director

25 July 2025

Appointed Blythe, Alan William as Director

25 July 2025

Resigned Murray, Michael George Scott as Director

22 January 2025

Appointed Wasem, Cyril Sascha as Director

18 December 2024

Appointed Meade, Linda as Director

16 December 2024

Resigned O'Riordan, Daniel Joseph, Mr. as Director

30 August 2024

Resigned Round, Darren Lee as Director

24 April 2024

Appointed Murray, Michael George Scott as Director

24 April 2024

Resigned Davids, Gilbert James as Director

21 March 2024

Appointed Iskandar, Chadi as Director

1 February 2024

Resigned Hoek, Omar Vincent as Director

3 October 2023

Appointed Hoek, Omar Vincent as Director

29 September 2023

Resigned Robb, Ian William as Director

26 May 2023

Resigned Shafi Khan, Mohammed Omar as Director

12 April 2019

Appointed Shafi Khan, Mohammed Omar as Director

12 April 2019

Appointed Davids, Gilbert James as Director

31 March 2019

Resigned Josephs, Colin Michael as Director

7 January 2019

Appointed Robb, Ian William as Director

31 December 2018

Resigned Cheele, Jonathan Mark as Director

2 October 2017

Resigned Clarke, Daniel William as Director

14 December 2016

Appointed Clarke, Daniel William as Director

14 December 2016

Resigned Cox, Stephen John as Director

14 December 2016

Appointed Round, Darren Lee as Director

14 December 2016

Appointed Josephs, Colin Michael as Director

14 December 2016

Appointed O'Riordan, Daniel Joseph, Mr. as Director

14 December 2016

Appointed Cheele, Jonathan Mark as Director

14 December 2016

Resigned Menendez, Joseph Henry as Director

14 December 2016

Resigned Maundrell, Graham Lloyd as Director

14 December 2016

Resigned Meltham, John David as Director

28 October 2016

Resigned King, Christopher Gordon as Director

21 October 2011

Resigned Allanson, Stefan Peter as Director

21 October 2011

Appointed King, Christopher Gordon as Director

25 March 2011

Resigned Burley, Nicholas James as Director

16 April 2010

Appointed Cox, Stephen John as Director

16 April 2010

Appointed Meltham, John David as Director

16 April 2010

Appointed Allanson, Stefan Peter as Director

13 July 2009

Resigned Oliver, John Lancaster as Director

13 July 2009

Appointed Burley, Nicholas James as Director

13 July 2009

Resigned Peel, Stephen Mark as Director

13 July 2009

Resigned Gedeon, Ramzi as Director

13 July 2009

Appointed Maundrell, Graham Lloyd as Director

14 January 2008

Appointed Menendez, Joseph Henry as Director

2 July 2007

Resigned Francis, Stephen Ronald William as Director

10 November 2006

Appointed Oliver, John Lancaster as Director

1 November 2006

Resigned Harris, Howard Elliott as Director

18 April 2006

Resigned Gedeon, Ramzi as Secretary

18 April 2006

Appointed Vita Industrial (UK) Limited as Corporate Secretary

14 October 2005

Appointed Francis, Stephen Ronald William as Director

14 October 2005

Appointed Harris, Howard Elliott as Director

17 March 2005

Appointed Gedeon, Ramzi as Secretary

17 March 2005

Appointed Gedeon, Ramzi as Director

17 March 2005

Appointed Peel, Stephen Mark as Director

Ownership 1 active

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

Vita (Lux Iii) Sarl

Corporate entity · Notified 31 August 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Société À Responsabilité Limitée

Reg. no. B 107582

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Vita (Holdings) Limited This company

Vita (Group) Unlimited Owns 75–100% of shares

Vita Industrial (UK) Limited Owns 75–100% of shares

Vita International Limited Owns 75–100% of shares

Vita Treasury Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
17 July 2026	Termination of appointment of a director
20 June 2026	Group of companies' accounts	31 December 2025
11 May 2026	Appointment of a director
9 April 2026	Confirmation statement with updates	25 March 2026
30 March 2026	Termination of appointment of a director