Nutriceut Limited

Active06028625 Private limited company
Incorporated
14 December 2006 (19 years)
Industry
Wholesale of dairy products, eggs and edible oils and fats (46330)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Englesea House
Barthomley Road
Crewe
Cheshire
CW1 5UF

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Austin, Philip Anthony
Secretary · Appointed 4 January 2008
British
Director · Appointed 14 December 2006
British
Born February 1946 (80)
Officer history (4 former)
6 April 2016
Resigned Beech, Sydney John as Director
13 May 2011
Resigned Brunt, Patrick Dennis John as Director
1 November 2009
Resigned Jardine, Colin Howard as Director
4 January 2008
Appointed Austin, Philip Anthony as Secretary
4 January 2008
Appointed Jardine, Colin Howard as Director
4 January 2008
Appointed Brunt, Patrick Dennis John as Director
4 January 2008
Appointed Beech, Sydney John as Director
4 January 2008
Resigned Beech, Sydney John as Secretary
14 December 2006
Appointed Kerr, John Douglas as Director
14 December 2006
Appointed Beech, Sydney John as Secretary

Ownership 1 active

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

Corporate entity · Notified 14 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01639747
Former controllers (1)
14 December 2016
Ceased John Douglas Kerr — Owns 50–75% of shares (as a firm)

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Fayrefield Foods Limited Owns 75–100% of shares
Dairy Solutions Limited Owns 50–75% of shares
DS Ingredients Limited Owns 75–100% of shares
Fayrefield Ingredients Limited Owns 75–100% of shares
Ingredient Solutions Limited Owns 75–100% of shares
Love Food Heaven Limited Owns 75–100% of shares
Nutriceut Limited This company Owns 75–100% of shares
Promel Ltd. Owns 75–100% of shares
The Celtic Cheese Company Limited Owns 75–100% of shares
Fayrefield Nutratek Limited Owns 25–50% of shares
Fayrefield Proteins Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Current accounting period extended
13 January 2026Other filing
13 January 2026Other filing
13 January 2026Accounts filing
13 January 2026Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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