The Nature's Bounty Co. Ltd.

Active05512818 Private limited company
Incorporated
19 July 2005 (21 years)
Previously known as
Nbty International Limited (until 9 November 2016)
Solgar UK Limited (until 2 July 2015)
Industry
Other human health activities (86900)
Directors
Gordon James Yule
Owned by
Accounts type
Group
Region
Yorkshire
Address
The Nature's Bounty Co. Ltd
Haxby Road
York
YO31 8TA

Filing status

Accounts due
28 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2024
Also at Nestle Holdings (U.K.) PLC, Aimmune Nestle Health Science UK R&D Limited (proposed for strike-off), Mindful Chef Ltd · more companies
Polish
Born May 1972 (54)
Yule, Gordon James
Director · Appointed 23 June 2022
British
Born September 1979 (47)
Officer history (24 former)
15 August 2024
Resigned Marsh, Daniel David as Director
1 March 2024
Appointed Choinska, Katarzyna Malgorzata as Director
31 January 2024
Resigned Weber, Matthieu Albert as Director
23 June 2022
Appointed Yule, Gordon James as Director
23 June 2022
Appointed Weber, Matthieu Albert as Director
23 June 2022
Resigned Burr, Michael John as Director
10 September 2021
Resigned Mccormick, Edward Wheelock as Director
1 February 2021
Resigned Eversecretary Limited as Corporate Secretary
1 November 2019
Resigned Nofi, Michael Philip as Director
11 October 2019
Appointed Burr, Michael John as Director
11 October 2019
Resigned Standen, Ryan Kiran as Director
30 August 2019
Appointed Marsh, Daniel David as Director
30 August 2019
Appointed Nofi, Michael Philip as Director
30 August 2019
Resigned Ford, Stephen Kelsey as Director
20 March 2019
Resigned Conboy, Stephen as Director
14 March 2019
Appointed Mccormick, Edward Wheelock as Director
15 July 2018
Resigned Jelinek, Daryl as Director
17 January 2018
Appointed Jelinek, Daryl as Director
17 January 2018
Resigned Marsh, Daniel David as Director
17 January 2018
8 December 2017
Resigned Warren, Kevin Andrew as Director
1 December 2016
24 November 2016
Resigned Rollinson, David James as Director
20 June 2016
Appointed Standen, Ryan Kiran as Director
20 June 2016
Appointed Eversecretary Limited as Corporate Secretary
20 June 2016
Appointed Conboy, Stephen as Director
20 June 2016
Appointed Ford, Stephen Kelsey as Director
20 June 2016
Resigned Orangefield Registrars Limited as Corporate Secretary
20 June 2016
Appointed Warren, Kevin Andrew as Director
16 February 2016
Resigned Brennan, Chrisopher Scott, Mr. as Director
31 March 2015
Appointed Rollinson, David James as Director
31 March 2015
Appointed Marsh, Daniel David as Director
31 March 2015
Resigned Kamil, Harvey as Director
4 January 2013
Resigned Lindgren, Hans Roger as Director
4 January 2013
Appointed Brennan, Chrisopher Scott, Mr. as Director
7 February 2011
Resigned Rudolph, Scott Allen as Director
25 February 2008
Resigned Skolnick, Rand as Director
25 February 2008
Appointed Rudolph, Scott Allen as Director
25 February 2008
Appointed Lindgren, Hans Roger as Director
25 February 2008
Resigned Slade, Michael Charles as Director
7 November 2005
Appointed Skolnick, Rand as Director
15 August 2005
Resigned Rudolph, Scott Allen as Director
19 July 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 July 2005
Appointed Rudolph, Scott Allen as Director
19 July 2005
Appointed Slade, Michael Charles as Director
19 July 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 July 2005
Appointed Kamil, Harvey as Director
19 July 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 July 2005
Appointed Orangefield Registrars Limited as Corporate Secretary
19 July 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 16 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00462438
Former controllers (2)
16 December 2021
Ceased Nestle S.A. — Has significant influence or control
14 September 2021
Ceased Nestle NB Financing (UK) Ltd — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Nestle Holdings (U.K.) PLC
Aimmune Nestle Health Science UK R&D Limited Proposed for strike-offOwns 75–100% of shares
Nestle UK Ltd. Owns 75–100% of shares
Lily's Kitchen Limited Owns 75–100% of shares
Nespresso UK Ltd Owns 75–100% of shares
Nestle Global Services UK Limited Owns 75–100% of shares
Nestle Purina UK Commercial Operations Limited Owns 75–100% of shares
Nestle Purina UK Manufacturing Operations Limited Owns 75–100% of shares
Nestle UK Pension Trust Ltd. Owns 75–100% of shares
Nestle UK Pensions Reservoir Trust Limited Owns 75–100% of shares
Osem U.K. Limited Owns 75–100% of shares
Podback Limited Has significant influence or control
Terrafertil UK Limited DissolvedOwns 75–100% of shares
Vitaflo (International) Limited Owns 75–100% of shares
The Nature's Bounty Co. Ltd. This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates23 June 2026
30 December 2025Group of companies' accounts31 December 202440
8 July 2025Confirmation statement with no updates23 June 20253
16 August 2024Termination of appointment of a director1
23 July 2024Group of companies' accounts31 December 202349
Show all recent filings

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