The Nutriment Company Holding Limited

Active14189658 Private limited company
Incorporated
22 June 2022 (4 years)
Previously known as
Voff Neo Limited (until 21 February 2024)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
South East
Address
Units 10-12 Lyon Way
Frimley
Camberley
GU16 7AL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
British
Born April 1983 (43)
Director · Appointed 30 April 2026
British
Born September 1992 (34)
Director · Appointed 1 March 2025
British
Born January 1971 (55)
Murdoch, Lloyd
Director · Appointed 12 September 2022
Scottish
Born June 1982 (44)
Murphy, Antoon
Director · Appointed 12 September 2022
Scottish
Born July 1982 (44)
Officer history (6 former)
1 July 2026
Resigned Kristiansen, Anders as Director
30 April 2026
Appointed Jolivet, Louis Ruben as Director
30 April 2026
Appointed Anyangwe, Baron as Director
30 April 2026
Resigned Stormfield, Frank Garry Edward as Director
1 March 2025
Resigned Jonsson, Patrik Joakim as Director
1 March 2025
Appointed Roy, Peter Coventry as Director
1 March 2025
Resigned Fredstorp, Carl Joel as Director
1 March 2025
Appointed Stormfield, Frank Garry Edward as Director
15 September 2023
Resigned Engström, Per Erik Edvard as Director
13 September 2023
Appointed Jonsson, Patrik Joakim as Director
1 March 2023
Appointed Kristiansen, Anders as Director
1 March 2023
Resigned Bernow, Marten Anders Johan as Director
12 September 2022
Appointed Murphy, Antoon as Director
12 September 2022
Appointed Murdoch, Lloyd as Director
31 August 2022
Appointed Engström, Per Erik Edvard as Director
22 June 2022
Appointed Bernow, Marten Anders Johan as Director
22 June 2022
Appointed Fredstorp, Carl Joel as Director

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 (1)
31 August 2022
Ceased Ashkan Pouya — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

The Nutriment Company Holding Limited This company
Discount Pet Foods Limited Owns 75–100% of shares
Natural Instinct Limited Owns 75–100% of shares
Nova Dog Chews Limited Owns 75–100% of shares
Pet Treats Wholesale Limited Owns 75–100% of shares
Purrform Ltd Owns 75–100% of shares
The Dogs Butcher Limited Owns 75–100% of shares
The Nutriment Company UK I Limited Owns 75–100% of shares
Nutriment Ltd Owns 75–100% of shares
The Nutriment Company UK Viii Limited Owns 75–100% of shares
Totally Natural Limited Owns 75–100% of shares
Yorkshire Raw Feeds Limited Owns 75–100% of shares
Your Pet Nutrition Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts for a small company31 December 2025

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