HOLLAND & BARRETT LIMITED

Company summary

Company number: 00390308
Status: ACTIVE
Incorporated / age: 10 October 194481 years
Registered office: Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
Accounts due: 30 June 2027
Confirmation statement due: 12 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 21:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
Nature of business
Non-trading company
Previous company names
BOOKER HEALTH FOODS LIMITED
HOLLAND & BARRETT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Matthew Giles Thomas ACTIVE	Secretary	01 Jan 2021				Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
BAJAJ, Vineta ACTIVE	Director	01 Oct 2025		United Kingdom	August 1986	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
SMITH, Matthew Giles Thomas ACTIVE	Director	01 Jan 2021		United Kingdom	November 1975	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
BUCKELL, Stephen William RESIGNED	Secretary		03 Jul 1995			Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN
CRADDOCK, Roger RESIGNED	Secretary	07 Aug 1997	30 Sep 2016			Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom
DAVIES, John Richard Bridge RESIGNED	Secretary	14 Mar 1997	07 Aug 1997			Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
GARLEY-EVANS, Lisa Mary RESIGNED	Secretary	30 Sep 2016	31 Dec 2020			Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
NASH, Andrew RESIGNED	Secretary	01 Jul 1996	14 Mar 1997			Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
SADLER, John Michael RESIGNED	Secretary	03 Jul 1995	01 Jul 1996			12 Cransley Grove, Solihull, West Midland, B91 3ZA
ALDIS, Peter Howard RESIGNED	Director	31 Oct 1997	17 Nov 2017	Chief Executive Officer	June 1964	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom
ALLEN, Nicholas Dermott Vance RESIGNED	Director	30 Apr 2023	30 Sep 2025	United Kingdom	April 1968	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
BELL, Robbie Ian RESIGNED	Director	01 Jul 2020	30 Apr 2023	England	May 1973	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
BUFFIN, Anthony David RESIGNED	Director	23 Oct 2019	02 Oct 2020	United Kingdom	November 1971	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
CRADDOCK, Roger RESIGNED	Director		30 Sep 2016	United Kingdom	January 1955	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
DAY, Gillian Margaret RESIGNED	Director	01 Jul 1993	30 Sep 2008		August 1948	Our House, 1 Meadow Brook Court, Appleby Magna, Derbyshire, DE12 7AX
FELLOWS, Jonathan RESIGNED	Director	03 Jul 1995	21 Jan 1997	England	August 1958	26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN
GARLEY-EVANS, Lisa Mary RESIGNED	Director	30 Sep 2016	31 Dec 2020	England	September 1968	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
GOLECHHA, Dipak RESIGNED	Director	28 Feb 2015	28 Feb 2015	Usa	May 1974	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
GOURLAY, Alexander Wallace RESIGNED	Director	30 Apr 2023	31 Mar 2026	England	December 1959	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
HARDY, Lysa Maria RESIGNED	Director	01 Oct 2012	19 Aug 2016	United Kingdom	April 1970	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom
KAMIL, Harvey RESIGNED	Director	07 Aug 1997	28 Feb 2015	United States	January 1944	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom
KEEN, Christian RESIGNED	Director	01 Jan 2013	23 Oct 2019	England	March 1964	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom
KENDRICK, Mark RESIGNED	Director	01 Oct 2008	30 Sep 2016	United Kingdom	April 1954	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom
KERSHAW, Graham Anthony RESIGNED	Director	21 Jan 1997	07 Aug 1997		December 1952	24 Oakfield Road, Huddersfield, Yorkshire, HD2 2XF
LLOYD, Allen John RESIGNED	Director		21 Jan 1997		May 1949	Yew House, Freasley, Tamworth, Staffordshire, B78 2EY
LLOYD, Peter Edward RESIGNED	Director		13 Jun 1995		February 1954	Southfield Coventry Road, Kenilworth, Warwickshire, CV8 2FT
MCMENEMIE, Carolyn RESIGNED	Director	01 Apr 2015	29 Feb 2016	England	December 1958	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
MEISTER, Stefan Mario RESIGNED	Director	21 Jan 1997	07 Aug 1997		October 1965	Rosengartenstrasse 19, 70184 Stuttgart, Germany
MORAN, Martin Philip RESIGNED	Director	01 Apr 2015	30 Sep 2017	Northern Ireland	November 1953	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
MORAN, Martin Philip RESIGNED	Director	01 Jan 2003	31 Dec 2012	United Kingdom	November 1953	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom
ROWE, Kyle John RESIGNED	Director	01 Apr 2015	17 Nov 2017	England	September 1973	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
RUDOLPH, Scott Allen RESIGNED	Director	07 Aug 1997	31 Aug 2005	Usa	November 1957	25 Piping Rock Road, Upper Brookville, New York, 11545, U S A
STEELE, Richard John RESIGNED	Director		15 Apr 1994	England	April 1955	10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX
THOMAS, Richard Jonathan RESIGNED	Director		26 Feb 1992	Wales	August 1956	Nant Y Celyn, Cyheidre, Llanelli, SA15 5YD
TURNER, Richard Gill RESIGNED	Director		21 Jan 1997		October 1943	The Old Coach House Mill Lane, Sheepy Parva, Atherstone, Warwickshire, CV9 3RL
VICKERS, Barry RESIGNED	Director		30 Sep 2008	United Kingdom	August 1938	Dunelm 18 Bramhall Close, West Kirby, Wirral, CH48 8BP
VIZARD, Ronald Charles, Harold RESIGNED	Director	21 Jan 1997	07 Aug 1997		January 1946	Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP
WARD, Michael Ashley RESIGNED	Director	18 Jul 1994	21 Jan 1997	England	July 1956	Flat 603 Shad Thames, London, SE1 2YL
WATTS, Gregory Alexander RESIGNED	Director	23 Oct 2019	01 Jul 2020	United Kingdom	April 1966	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
WILLETT, Steven Barry RESIGNED	Director	01 Jan 2021	28 Aug 2021	England	August 1959	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH

SMITH, Matthew Giles Thomas ACTIVE
Role: Secretary
Appointed on: 01 Jan 2021
Address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH

BAJAJ, Vineta ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: August 1986
Address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH

SMITH, Matthew Giles Thomas ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH

BUCKELL, Stephen William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jul 1995
Address: Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN

CRADDOCK, Roger RESIGNED
Role: Secretary
Appointed on: 07 Aug 1997
Resigned on: 30 Sep 2016
Address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom

DAVIES, John Richard Bridge RESIGNED
Role: Secretary
Appointed on: 14 Mar 1997
Resigned on: 07 Aug 1997
Address: Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE

GARLEY-EVANS, Lisa Mary RESIGNED
Role: Secretary
Appointed on: 30 Sep 2016
Resigned on: 31 Dec 2020
Address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH

NASH, Andrew RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 14 Mar 1997
Address: Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA

SADLER, John Michael RESIGNED
Role: Secretary
Appointed on: 03 Jul 1995
Resigned on: 01 Jul 1996
Address: 12 Cransley Grove, Solihull, West Midland, B91 3ZA

ALDIS, Peter Howard RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 17 Nov 2017
Country of Residence: Chief Executive Officer
Date of birth: June 1964
Address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom

ALLEN, Nicholas Dermott Vance RESIGNED
Role: Director
Appointed on: 30 Apr 2023
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH

BELL, Robbie Ian RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: May 1973
Address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH

BUFFIN, Anthony David RESIGNED
Role: Director
Appointed on: 23 Oct 2019
Resigned on: 02 Oct 2020
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH

CRADDOCK, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH

DAY, Gillian Margaret RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 30 Sep 2008
Date of birth: August 1948
Address: Our House, 1 Meadow Brook Court, Appleby Magna, Derbyshire, DE12 7AX

FELLOWS, Jonathan RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 21 Jan 1997
Country of Residence: England
Date of birth: August 1958
Address: 26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN

GARLEY-EVANS, Lisa Mary RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: September 1968
Address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH

GOLECHHA, Dipak RESIGNED
Role: Director
Appointed on: 28 Feb 2015
Resigned on: 28 Feb 2015
Country of Residence: Usa
Date of birth: May 1974
Address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH

GOURLAY, Alexander Wallace RESIGNED
Role: Director
Appointed on: 30 Apr 2023
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: December 1959
Address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH

HARDY, Lysa Maria RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 19 Aug 2016
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom

KAMIL, Harvey RESIGNED
Role: Director
Appointed on: 07 Aug 1997
Resigned on: 28 Feb 2015
Country of Residence: United States
Date of birth: January 1944
Address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom

KEEN, Christian RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 23 Oct 2019
Country of Residence: England
Date of birth: March 1964
Address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom

KENDRICK, Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom

KERSHAW, Graham Anthony RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 07 Aug 1997
Date of birth: December 1952
Address: 24 Oakfield Road, Huddersfield, Yorkshire, HD2 2XF

LLOYD, Allen John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1997
Date of birth: May 1949
Address: Yew House, Freasley, Tamworth, Staffordshire, B78 2EY

LLOYD, Peter Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 1995
Date of birth: February 1954
Address: Southfield Coventry Road, Kenilworth, Warwickshire, CV8 2FT

MCMENEMIE, Carolyn RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 29 Feb 2016
Country of Residence: England
Date of birth: December 1958
Address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH

MEISTER, Stefan Mario RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 07 Aug 1997
Date of birth: October 1965
Address: Rosengartenstrasse 19, 70184 Stuttgart, Germany

MORAN, Martin Philip RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 30 Sep 2017
Country of Residence: Northern Ireland
Date of birth: November 1953
Address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH

MORAN, Martin Philip RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom

ROWE, Kyle John RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 17 Nov 2017
Country of Residence: England
Date of birth: September 1973
Address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH

RUDOLPH, Scott Allen RESIGNED
Role: Director
Appointed on: 07 Aug 1997
Resigned on: 31 Aug 2005
Country of Residence: Usa
Date of birth: November 1957
Address: 25 Piping Rock Road, Upper Brookville, New York, 11545, U S A

STEELE, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1994
Country of Residence: England
Date of birth: April 1955
Address: 10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX

THOMAS, Richard Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1992
Country of Residence: Wales
Date of birth: August 1956
Address: Nant Y Celyn, Cyheidre, Llanelli, SA15 5YD

TURNER, Richard Gill RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1997
Date of birth: October 1943
Address: The Old Coach House Mill Lane, Sheepy Parva, Atherstone, Warwickshire, CV9 3RL

VICKERS, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2008
Country of Residence: United Kingdom
Date of birth: August 1938
Address: Dunelm 18 Bramhall Close, West Kirby, Wirral, CH48 8BP

VIZARD, Ronald Charles, Harold RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 07 Aug 1997
Date of birth: January 1946
Address: Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP

WARD, Michael Ashley RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 21 Jan 1997
Country of Residence: England
Date of birth: July 1956
Address: Flat 603 Shad Thames, London, SE1 2YL

WATTS, Gregory Alexander RESIGNED
Role: Director
Appointed on: 23 Oct 2019
Resigned on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH

WILLETT, Steven Barry RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 28 Aug 2021
Country of Residence: England
Date of birth: August 1959
Address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH

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