HOLLAND & BARRETT INTERNATIONAL LIMITED
04515115 · Active · Ltd · 24 yrs · Nuneaton
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Their confirmation statement is overdue (was due 3 Sept 2026).
Next accounts
30 Jun 2027
Next confirmation
3 Sept 2026
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 INTERNATIONAL LIMITED
04515115Active· Ltd· England Wales· 2002-08-20Incorporated 2002-08-20Health 90/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
50% 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
- HOUGHTON, John Anthony· DirectorAppointed 2025-10-01
- ALLEN, Nicholas Dermott Vance· DirectorResigned 2025-09-30
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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HOUGHTON, John Anthony
Director
- Appointed
- 2025-10-01
- Nationality
- British
- Residence
- England
- Born
- 01/1972
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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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CRADDOCK, Roger
Secretary
- Appointed
- 2002-08-20
- Resigned
- 2016-09-30
- Nationality
- British
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GARLEY-EVANS, Lisa Mary
Secretary
- Appointed
- 2016-09-30
- Resigned
- 2020-12-31
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-08-20
- Resigned
- 2002-08-20
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ALDIS, Peter Howard, Mr.
Director
- Appointed
- 2002-08-20
- Resigned
- 2019-03-04
- Nationality
- English
- Residence
- England
- 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
- 2019-10-16
- Resigned
- 2020-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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CARSON, Steve Trevor
Director
- Appointed
- 2018-06-15
- Resigned
- 2020-01-06
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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CRADDOCK, Roger
Director
- Appointed
- 2002-08-20
- Resigned
- 2016-09-30
- Nationality
- British
- Residence
- England
- Born
- 01/1955
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DAY, Gillian Margaret
Director
- Appointed
- 2002-08-20
- Resigned
- 2008-09-30
- Nationality
- British
- Born
- 08/1948
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DOWD, Johnny
Director
- Appointed
- 2017-11-17
- Resigned
- 2018-10-31
- Nationality
- British
- Residence
- England
- Born
- 03/1972
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DOWER, Alex
Director
- Appointed
- 2023-04-30
- Resigned
- 2025-09-05
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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FABES, Mark Robert
Director
- Appointed
- 2017-11-17
- Resigned
- 2019-03-29
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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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
- 2016-06-20
- Nationality
- British
- Residence
- Usa
- Born
- 05/1974
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GOLEY, George
Director
- Appointed
- 2019-04-01
- Resigned
- 2020-04-06
- Nationality
- American
- Residence
- England
- Born
- 06/1958
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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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HIPPERSON, Lena Marie Caroline
Director
- Appointed
- 2018-06-15
- Resigned
- 2019-08-31
- Nationality
- Swedish,British
- Residence
- England
- Born
- 09/1974
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HOUGHTON, John Anthony
Director
- Appointed
- 2019-02-07
- Resigned
- 2020-04-06
- Nationality
- British
- Residence
- England
- Born
- 01/1972
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KAMIL, Harvey
Director
- Appointed
- 2002-08-20
- 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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LEAM, Hilary Margaret
Director
- Appointed
- 2017-11-17
- Resigned
- 2020-02-14
- Nationality
- British
- Residence
- England
- Born
- 06/1971
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LU, Hongyan
Director
- Appointed
- 2018-06-15
- Resigned
- 2019-09-01
- Nationality
- Chinese
- Residence
- England
- Born
- 08/1974
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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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MEAD, Emma Jane
Director
- Appointed
- 2017-11-17
- Resigned
- 2019-07-04
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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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
- 2018-03-12
- Nationality
- British
- Residence
- England
- Born
- 09/1973
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RUDOLPH, Scott Allen
Director
- Appointed
- 2002-08-20
- Resigned
- 2011-02-07
- Nationality
- American
- Residence
- Usa
- Born
- 11/1957
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STIRLING, Alex George
Director
- Appointed
- 2013-01-01
- Resigned
- 2017-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1973
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TORRANCE, Andrew James
Director
- Appointed
- 2017-11-17
- Resigned
- 2018-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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VICKERS, Barry
Director
- Appointed
- 2002-08-20
- Resigned
- 2013-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1938
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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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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2002-08-20
- Resigned
- 2002-08-20
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