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Companies/03086306

Holland & Barrett Group Limited

Retail sale via mail order houses or via Internet · Nuneaton

ActiveUnited KingdomIncorporated 1995Private Limited Company
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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 International LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 106081326

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
VB
Vineta BajajCurrent director
Appointed 2025-10-01 · 1 yr · Cfo
+9 others
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 26 historical appointments
AG
Alexander GourlayResigned director
Resigned 2023-04-30 · 2 yrs · Business Executive
NA
Nicholas AllenResigned director
Resigned 2023-04-30 · 2 yrs · Cfo
SW
Steven WillettResigned director
Resigned 2021-01-01 · Ceo
RB
Robbie BellResigned director
Resigned 2020-07-01 · 2 yrs · Cfo
GW
Gregory WattsResigned director
Resigned 2019-10-23 · Interim Cfo
AB
Anthony BuffinResigned director
Resigned 2019-10-23 · Ceo
LG
Lisa Garley EvansResigned secretary
Resigned 2016-09-30 · 4 yrs
LG
Lisa Garley EvansResigned director
Resigned 2016-09-30 · 4 yrs · Solicitor
MM
Martin MoranResigned director
Resigned 2015-04-01 · 2 yrs · Chief Operating Officer
CM
Carolyn McmenemieResigned director
Resigned 2015-04-01 · Hr Director
KR
Kyle RoweResigned director
Resigned 2015-04-01 · 2 yrs · International Development Director
DG
Dipak GolechhaResigned director
Resigned 2015-02-28 · Business Executive
CK
Christian KeenResigned director
Resigned 2013-01-01 · 6 yrs · Chief Financial Officer
LH
Lysa HardyResigned director
Resigned 2012-10-01 · 3 yrs · Chief Marketing Officer
MK
Mark KendrickResigned director
Resigned 2008-10-01 · 7 yrs · Director
PA
Peter AldisResigned director
Resigned 1998-01-01 · 19 yrs · Chief Executive Officer
GD
Gillian DayResigned director
Resigned 1998-01-01 · 10 yrs · Director
BV
Barry VickersResigned director
Resigned 1998-01-01 · 10 yrs · Chief Executive Officer
RC
Roger CraddockResigned directorResigned secretary
Resigned 1998-01-01 · 18 yrs · Solicitor
HK
Harvey KamilResigned directorResigned secretary
Resigned 1995-11-13 · 19 yrs · President
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1995-08-01
CorpHallmark Registrars LimitedResigned director
Resigned 1995-08-01
SR
Scott RudolphResigned director
Resigned 1995-08-01 · 10 yrs · Chairman

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active