HOLLAND & BARRETT LIMITED
00390308 · Active · Ltd · 81 yrs · Nuneaton
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 12 Aug 2027 (last filed 29 Jul 2026).
Next accounts
30 Jun 2027
Next confirmation
12 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HOLLAND & BARRETT LIMITED
00390308Active· Ltd· England Wales· 1944-10-10Incorporated 1944-10-10Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- GOURLAY, Alexander Wallace· DirectorResigned 2026-03-31
- BAJAJ, Vineta· DirectorAppointed 2025-10-01
- ALLEN, Nicholas Dermott Vance· DirectorResigned 2025-09-30
- BELL, Robbie Ian· DirectorResigned 2023-04-30
SMITH, Matthew Giles Thomas
Secretary
- Appointed
- 2021-01-01
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BAJAJ, Vineta
Director
- Appointed
- 2025-10-01
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 08/1986
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SMITH, Matthew Giles Thomas
Director
- Appointed
- 2021-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1975
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BUCKELL, Stephen William
Secretary
- Appointed
- —
- Resigned
- 1995-07-03
- Nationality
- British
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CRADDOCK, Roger
Secretary
- Appointed
- 1997-08-07
- Resigned
- 2016-09-30
- Nationality
- British
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DAVIES, John Richard Bridge
Secretary
- Appointed
- 1997-03-14
- Resigned
- 1997-08-07
- Nationality
- British
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GARLEY-EVANS, Lisa Mary
Secretary
- Appointed
- 2016-09-30
- Resigned
- 2020-12-31
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NASH, Andrew
Secretary
- Appointed
- 1996-07-01
- Resigned
- 1997-03-14
- Nationality
- British
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SADLER, John Michael
Secretary
- Appointed
- 1995-07-03
- Resigned
- 1996-07-01
- Nationality
- British
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ALDIS, Peter Howard
Director
- Appointed
- 1997-10-31
- Resigned
- 2017-11-17
- Nationality
- Irish
- Residence
- Chief Executive Officer
- Born
- 06/1964
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ALLEN, Nicholas Dermott Vance
Director
- Appointed
- 2023-04-30
- Resigned
- 2025-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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BELL, Robbie Ian
Director
- Appointed
- 2020-07-01
- Resigned
- 2023-04-30
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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BUFFIN, Anthony David
Director
- Appointed
- 2019-10-23
- Resigned
- 2020-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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CRADDOCK, Roger
Director
- Appointed
- —
- Resigned
- 2016-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1955
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DAY, Gillian Margaret
Director
- Appointed
- 1993-07-01
- Resigned
- 2008-09-30
- Nationality
- British
- Born
- 08/1948
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FELLOWS, Jonathan
Director
- Appointed
- 1995-07-03
- Resigned
- 1997-01-21
- Nationality
- British
- Residence
- England
- Born
- 08/1958
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GARLEY-EVANS, Lisa Mary
Director
- Appointed
- 2016-09-30
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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GOLECHHA, Dipak
Director
- Appointed
- 2015-02-28
- Resigned
- 2015-02-28
- Nationality
- British
- Residence
- Usa
- Born
- 05/1974
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GOURLAY, Alexander Wallace
Director
- Appointed
- 2023-04-30
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1959
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HARDY, Lysa Maria
Director
- Appointed
- 2012-10-01
- Resigned
- 2016-08-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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KAMIL, Harvey
Director
- Appointed
- 1997-08-07
- Resigned
- 2015-02-28
- Nationality
- American
- Residence
- United States
- Born
- 01/1944
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KEEN, Christian
Director
- Appointed
- 2013-01-01
- Resigned
- 2019-10-23
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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KENDRICK, Mark
Director
- Appointed
- 2008-10-01
- Resigned
- 2016-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1954
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KERSHAW, Graham Anthony
Director
- Appointed
- 1997-01-21
- Resigned
- 1997-08-07
- Nationality
- British
- Born
- 12/1952
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LLOYD, Allen John
Director
- Appointed
- —
- Resigned
- 1997-01-21
- Nationality
- British
- Born
- 05/1949
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LLOYD, Peter Edward
Director
- Appointed
- —
- Resigned
- 1995-06-13
- Nationality
- British
- Born
- 02/1954
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MCMENEMIE, Carolyn
Director
- Appointed
- 2015-04-01
- Resigned
- 2016-02-29
- Nationality
- British
- Residence
- England
- Born
- 12/1958
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MEISTER, Stefan Mario
Director
- Appointed
- 1997-01-21
- Resigned
- 1997-08-07
- Nationality
- Swiss
- Born
- 10/1965
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MORAN, Martin Philip
Director
- Appointed
- 2015-04-01
- Resigned
- 2017-09-30
- Nationality
- Irish
- Residence
- Northern Ireland
- Born
- 11/1953
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MORAN, Martin Philip
Director
- Appointed
- 2003-01-01
- Resigned
- 2012-12-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 11/1953
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ROWE, Kyle John
Director
- Appointed
- 2015-04-01
- Resigned
- 2017-11-17
- Nationality
- British
- Residence
- England
- Born
- 09/1973
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RUDOLPH, Scott Allen
Director
- Appointed
- 1997-08-07
- Resigned
- 2005-08-31
- Nationality
- American
- Residence
- Usa
- Born
- 11/1957
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STEELE, Richard John
Director
- Appointed
- —
- Resigned
- 1994-04-15
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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THOMAS, Richard Jonathan
Director
- Appointed
- —
- Resigned
- 1992-02-26
- Nationality
- British
- Residence
- Wales
- Born
- 08/1956
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TURNER, Richard Gill
Director
- Appointed
- —
- Resigned
- 1997-01-21
- Nationality
- British
- Born
- 10/1943
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VICKERS, Barry
Director
- Appointed
- —
- Resigned
- 2008-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1938
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VIZARD, Ronald Charles, Harold
Director
- Appointed
- 1997-01-21
- Resigned
- 1997-08-07
- Nationality
- British
- Born
- 01/1946
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WARD, Michael Ashley
Director
- Appointed
- 1994-07-18
- Resigned
- 1997-01-21
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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WATTS, Gregory Alexander
Director
- Appointed
- 2019-10-23
- Resigned
- 2020-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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WILLETT, Steven Barry
Director
- Appointed
- 2021-01-01
- Resigned
- 2021-08-28
- Nationality
- British
- Residence
- England
- Born
- 08/1959
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