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Name

The Nature's Bounty CO LTD

Address
Beggars Lane
Aldbury
Tring
HP23 5PT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 January 2017
End of VAT Registration
12 October 2022
Company Register Name The Nature'S Bounty CO. LTD.
Company Register Address The Nature's Bounty Co. Ltd
Salford
YO31 8TA
Company No. 05512818 Show on Companies House
Accountsgroup
last accounts made up to 30 September 2021
Sector (SIC)86900 - Other human health activities
Company Register Statusactive
Previous Names
  • Nbty International Limited
  • Solgar UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Nestle Holdings (U.K.) Plc Status: Active Notified: 16/12/2021 Companies House Number: 00462438 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nestle Nb Financing (Uk) Ltd Status: Ceased Notified: 10/09/2021 Ceased: 14/09/2021 Companies House Number: 13604601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nestle S.A. Status: Ceased Notified: 14/09/2021 Ceased: 16/12/2021 Companies House Number: Che-105.909.036 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Choinska, Katarzyna Malgorzata York, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Polish
    Marsh, Daniel David Aldbury, Tring, Hertfordshire Status: Active Notified: 30/08/2019 Date of Birth: 09/1980 Occupation: International Controller/chartered Accou Role: Director Country of Residence: United Kingdom Nationality: British
    Yule, Gordon James York, United Kingdom Status: Active Notified: 23/06/2022 Date of Birth: 09/1979 Occupation: Business Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Weber, Matthieu Albert York, United Kingdom Status: Ceased Notified: 23/06/2022 Ceased: 31/01/2024 Date of Birth: 10/1971 Occupation: Chief Financial Officer Nestle Uk & Irel, Chief Financial Officer Nestle Uk & Ireland Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Nbty International (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 10044279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nbty (2015) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2021 Companies House Number: 09711182 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors