Northman Nutrition Ltd

Active09613126 Private limited company
Incorporated
28 May 2015 (11 years)
Previously known as
Nordmann Nutrition Ltd (until 4 October 2023)
Melrob Nutrition Limited (until 31 January 2022)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of homogenized food preparations and dietetic food (10860)
Directors
Rupert Jeremy Patrick O’connell
Glen Dunbar
Accounts type
Small
Region
South West
Address
Unit 21 Flightway Business Park
Dunkeswell
Honiton
EX14 4RD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2023
British
Born July 1987 (39)
O’connell, Rupert Jeremy Patrick
Director · Appointed 1 October 2023
British
Born August 1971 (55)
Dunbar, Glen
Director · Appointed 29 May 2015
British
Born May 1957 (69)
Officer history (4 former)
1 October 2023
Appointed Dunbar, Kyle Douglas as Director
1 October 2023
Appointed O’connell, Rupert Jeremy Patrick as Director
1 October 2023
Resigned Straughan, Ross Edward as Director
31 December 2022
Resigned Roberts, Marie as Director
23 November 2021
Appointed Straughan, Ross Edward as Director
23 November 2021
Resigned Melluish, Ian Paul as Director
16 September 2015
Resigned Ibbotson, Martin as Director
21 August 2015
Appointed Roberts, Marie as Director
29 May 2015
Appointed Dunbar, Glen as Director
28 May 2015
Appointed Ibbotson, Martin as Director
28 May 2015
Appointed Melluish, Ian Paul as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12098550
Former controllers (1)
1 October 2023
Ceased Nordmann UK Group Holdings Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Northman Nutrition Ltd This company Owns 75–100% of shares
Rainuk Property Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£23,544
Employees
23

Trend

Net Assets
£0 £200k £400k 2019 2023 2024 2025 £288,544 £223,374 £135,741 £23,544
Balance sheet detail
2025202420232019
Fixed Assets£38,476£1,765£71,132
Current Assets£23,544£490,808£420,841£783,115
Debtors£183,274£349,169
Cash£38,731£65,729£56,076
Creditors (< 1 year)£393,543£198,897£559,107
Net Current Assets£23,544£97,265£221,944£224,008
Net Assets£23,544£135,741£223,374£288,544
Shareholder Funds£23,544£135,741£223,374£288,544

Filings

Filing history not loaded yet. See it on Companies House

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