Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00969167

Health & Diet Group Limited

Private Limited Company · Nuneaton

ActiveUnited KingdomIncorporated 1969Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Holland & Barrett Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 122782925

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
MS
Matthew SmithCurrent secretary
Appointed 2021-01-01 · 5 yrs
+11 others
MS
Matthew SmithCurrent director
Appointed 2021-01-01 · 5 yrs · Lawyer
+20 others
Show 25 historical appointments
LG
Lisa Garley EvansResigned secretary
Resigned 2016-09-30 · 4 yrs
LG
Lisa Garley EvansResigned director
Resigned 2016-09-30 · 4 yrs · Solicitor
KR
Kyle RoweResigned director
Resigned 2016-08-19 · 1 yr · International Development Director
CK
Christian KeenResigned director
Resigned 2013-01-01 · 1 yr · Chief Financial Officer
LH
Lysa HardyResigned director
Resigned 2012-10-01 · 3 yrs · Chief Marketing Officer
MK
Mark KendrickResigned director
Resigned 2008-10-01 · 5 yrs · Director
MM
Martin MoranResigned director
Resigned 2003-03-10 · 9 yrs · Director
PA
Peter AldisResigned director
Resigned 2003-03-10 · 10 yrs · Chief Executive Officer
GD
Gillian DayResigned director
Resigned 2003-03-10 · 5 yrs · Director
BV
Barry VickersResigned director
Resigned 2003-03-10 · 5 yrs · Director
RC
Roger CraddockResigned directorResigned secretary
Resigned 2003-03-10 · 13 yrs · Solicitor
JM
James MarshallResigned director
Resigned 2003-02-21 · Director
PL
Pauline LeeResigned director
Resigned 2001-12-06 · 1 yr · Managing Director
HS
Howard SchwartzResigned director
Resigned 1995-11-06 · Co-Ordinator
JS
James SanderResigned director
Resigned 1995-11-06 · 6 yrs · Vice President Secretary
EK
Edwin KozlowskiResigned director
Resigned 1995-11-06 · 6 yrs · Senior Vice President
WW
William WattsResigned director
Resigned 1995-11-06 · 6 yrs · President And Chief Executive
MP
Michael PeetResigned director
Resigned 1995-11-06 · 3 yrs · Director
MP
Margaret PeetResigned director
Resigned 1995-11-06 · 7 yrs · Retail Manager
TC
Timothy CatonResigned directorResigned secretary
Resigned 1991-12-06 · 3 yrs · Solicitor (Hons)
DB
David BarlowResigned director
Resigned 1991-12-06 · 3 yrs · Maxilin Limited
AP
Alice PeetResigned director
Resigned 1991-12-06 · 3 yrs · Health Food Manufacturer
JP
John PeetResigned director
Resigned 1991-12-06 · 3 yrs · Health Food Manufacturer

Board profile

People with appointments
2
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active