HOLLAND & BARRETT LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 7RH

Company number 00390308
Status Active
Incorporation Date 10 October 1944
Company Type Private Limited Company
Address SAMUEL RYDER HOUSE BARLING WAY, ELIOT PARK, NUNEATON, WARWICKSHIRE, CV10 7RH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Termination of appointment of Roger Craddock as a director on 30 September 2016; Appointment of Mrs Lisa Mary Garley-Evans as a secretary on 30 September 2016; Appointment of Mrs Lisa Mary Garley-Evans as a director on 30 September 2016. The most likely internet sites of HOLLAND & BARRETT LIMITED are www.hollandbarrett.co.uk, and www.holland-barrett.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and four months. The distance to to Coventry Rail Station is 7.6 miles; to Canley Rail Station is 8.1 miles; to Tile Hill Rail Station is 9.3 miles; to Polesworth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holland Barrett Limited is a Private Limited Company. The company registration number is 00390308. Holland Barrett Limited has been working since 10 October 1944. The present status of the company is Active. The registered address of Holland Barrett Limited is Samuel Ryder House Barling Way Eliot Park Nuneaton Warwickshire Cv10 7rh. . GARLEY-EVANS, Lisa Mary is a Secretary of the company. ALDIS, Peter Howard is a Director of the company. GARLEY-EVANS, Lisa Mary is a Director of the company. KEEN, Christian is a Director of the company. MORAN, Martin Philip is a Director of the company. ROWE, Kyle John is a Director of the company. Secretary BUCKELL, Stephen William has been resigned. Secretary CRADDOCK, Roger has been resigned. Secretary DAVIES, John Richard Bridge has been resigned. Secretary NASH, Andrew has been resigned. Secretary SADLER, John Michael has been resigned. Director CRADDOCK, Roger has been resigned. Director DAY, Gillian Margaret has been resigned. Director FELLOWS, Jonathan has been resigned. Director GOLECHHA, Dipak has been resigned. Director HARDY, Lysa Maria has been resigned. Director KAMIL, Harvey has been resigned. Director KENDRICK, Mark has been resigned. Director KERSHAW, Graham Anthony has been resigned. Director LLOYD, Allen John has been resigned. Director LLOYD, Peter Edward has been resigned. Director MCMENEMIE, Carolyn has been resigned. Director MEISTER, Stefan Mario has been resigned. Director MORAN, Martin Philip has been resigned. Director RUDOLPH, Scott Allen has been resigned. Director STEELE, Richard John has been resigned. Director THOMAS, Richard Jonathan has been resigned. Director TURNER, Richard Gill has been resigned. Director VICKERS, Barry has been resigned. Director VIZARD, Ronald Charles, Harold has been resigned. Director WARD, Michael Ashley has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GARLEY-EVANS, Lisa Mary
Appointed Date: 30 September 2016

Director
ALDIS, Peter Howard
Appointed Date: 31 October 1997
61 years old

Director
GARLEY-EVANS, Lisa Mary
Appointed Date: 30 September 2016
57 years old

Director
KEEN, Christian
Appointed Date: 01 January 2013
61 years old

Director
MORAN, Martin Philip
Appointed Date: 01 April 2015
72 years old

Director
ROWE, Kyle John
Appointed Date: 01 April 2015
52 years old

Resigned Directors

Secretary
BUCKELL, Stephen William
Resigned: 03 July 1995

Secretary
CRADDOCK, Roger
Resigned: 30 September 2016
Appointed Date: 07 August 1997

Secretary
DAVIES, John Richard Bridge
Resigned: 07 August 1997
Appointed Date: 14 March 1997

Secretary
NASH, Andrew
Resigned: 14 March 1997
Appointed Date: 01 July 1996

Secretary
SADLER, John Michael
Resigned: 01 July 1996
Appointed Date: 03 July 1995

Director
CRADDOCK, Roger
Resigned: 30 September 2016
71 years old

Director
DAY, Gillian Margaret
Resigned: 30 September 2008
Appointed Date: 01 July 1993
77 years old

Director
FELLOWS, Jonathan
Resigned: 21 January 1997
Appointed Date: 03 July 1995
67 years old

Director
GOLECHHA, Dipak
Resigned: 28 February 2015
Appointed Date: 28 February 2015
51 years old

Director
HARDY, Lysa Maria
Resigned: 19 August 2016
Appointed Date: 01 October 2012
55 years old

Director
KAMIL, Harvey
Resigned: 28 February 2015
Appointed Date: 07 August 1997
82 years old

Director
KENDRICK, Mark
Resigned: 30 September 2016
Appointed Date: 01 October 2008
71 years old

Director
KERSHAW, Graham Anthony
Resigned: 07 August 1997
Appointed Date: 21 January 1997
73 years old

Director
LLOYD, Allen John
Resigned: 21 January 1997
76 years old

Director
LLOYD, Peter Edward
Resigned: 13 June 1995
71 years old

Director
MCMENEMIE, Carolyn
Resigned: 29 February 2016
Appointed Date: 01 April 2015
67 years old

Director
MEISTER, Stefan Mario
Resigned: 07 August 1997
Appointed Date: 21 January 1997
60 years old

Director
MORAN, Martin Philip
Resigned: 31 December 2012
Appointed Date: 01 January 2003
72 years old

Director
RUDOLPH, Scott Allen
Resigned: 31 August 2005
Appointed Date: 07 August 1997
68 years old

Director
STEELE, Richard John
Resigned: 15 April 1994
70 years old

Director
THOMAS, Richard Jonathan
Resigned: 26 February 1992
69 years old

Director
TURNER, Richard Gill
Resigned: 21 January 1997
82 years old

Director
VICKERS, Barry
Resigned: 30 September 2008
87 years old

Director
VIZARD, Ronald Charles, Harold
Resigned: 07 August 1997
Appointed Date: 21 January 1997
80 years old

Director
WARD, Michael Ashley
Resigned: 21 January 1997
Appointed Date: 18 July 1994
69 years old

HOLLAND & BARRETT LIMITED Events

16 Oct 2016
Termination of appointment of Roger Craddock as a director on 30 September 2016
16 Oct 2016
Appointment of Mrs Lisa Mary Garley-Evans as a secretary on 30 September 2016
16 Oct 2016
Appointment of Mrs Lisa Mary Garley-Evans as a director on 30 September 2016
16 Oct 2016
Termination of appointment of Mark Kendrick as a director on 30 September 2016
16 Oct 2016
Termination of appointment of Roger Craddock as a secretary on 30 September 2016
...
... and 174 more events
08 Jun 1978
Accounts made up to 31 December 1977
28 Jun 1977
Accounts made up to 31 December 1976
25 Oct 1976
Memorandum of association
27 Jun 1976
Accounts made up to 31 December 1975
26 Jun 1976
Accounts made up to 31 December 1975