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Companies/08527972

Nutraceuticals Group Europe Ltd

Other business support service activities n.e.c. · Redhill

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 3 ceased
SW
Significant influence or control

Notified 2026-06-01 · No cessation recorded

Source record 218774118
KR
Significant influence or control

Notified 2026-06-01 · No cessation recorded

Source record 218774116
AP
Significant influence or control

Notified 2026-06-01 · No cessation recorded

Source record 218774117
DR
Dominic Vincent RomeoIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 224792506
Show 3 ceased records
AR
Armond Frank RomeoIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-05-18

Source record 213568183
MR
Marcellino David RomeoIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-05-18

Source record 221083790
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 223582219

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
SW
Simon WilliamsCurrent director
Appointed 2014-02-17 · 12 yrs · Company Director
+2 others
KR
Kavan RanasingheCurrent director
Appointed 2013-11-11 · 12 yrs · Company Director
+3 others
AP
Amanda PatersonCurrent director
Appointed 2013-05-14 · 13 yrs · Director
+1 other
Show 1 historical appointment
Resigned 2023-08-02 · 2 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active