HEALTH & DIET FOOD COMPANY LIMITED

Company summary

0 outstanding charges

Company number: 00935422
Status: DISSOLVED
Incorporated / age: 15 July 196848 years
Registered office: Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 13:35 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
HEALTH & DIET FOOD CO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GARLEY-EVANS, Lisa Mary ACTIVE	Secretary	30 Sep 2016				Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
GARLEY-EVANS, Lisa Mary ACTIVE	Director	30 Sep 2016		England	September 1968	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
KEEN, Christian ACTIVE	Director	01 Jan 2013		England	March 1964	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom
CATON, Timothy John Marshall RESIGNED	Secretary		06 Nov 1995			34 Park Road, Godalming, Surrey, GU7 1SH
CRADDOCK, Roger RESIGNED	Secretary	10 Mar 2003	30 Sep 2016			Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom
HUNTSMOOR NOMINEES LIMITED RESIGNED	Secretary	06 Nov 1995	10 Mar 2003			Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
ALDIS, Peter Howard RESIGNED	Director	10 Mar 2003	22 Jan 2014	Chief Executive Officer	June 1964	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom
BARLOW, David Latham RESIGNED	Director		06 Nov 1995		May 1931	4 Thorn Lea Close, Heaton, Bolton, Lancashire, BL1 5BE
CATON, Timothy John Marshall RESIGNED	Director		06 Nov 1995		May 1948	34 Park Road, Godalming, Surrey, GU7 1SH
CRADDOCK, Roger RESIGNED	Director	10 Mar 2003	22 Jan 2014	England	January 1955	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom
DAY, Gillian Margaret RESIGNED	Director	10 Mar 2003	30 Sep 2008		August 1948	Our House, 1 Meadow Brook Court, Appleby Magna, Derbyshire, DE12 7AX
DEAN, Malcolm William RESIGNED	Director		30 Apr 1992		November 1946	124 Park Lane, Whitefield, Manchester, Lancashire, M45 7PT
HARDY, Lysa Maria RESIGNED	Director	01 Oct 2012	22 Jan 2014	United Kingdom	April 1970	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom
HOLEMANS, Sylvain Louis Eugene RESIGNED	Director	06 Dec 2001	10 Mar 2003		August 1947	Meersstraat 21, Asse, 1730, Belgium
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
KOZLOWSKI, Edwin Joseph RESIGNED	Director	06 Nov 1995	06 Dec 2001		August 1948	4191 Muirfield Circle, Nevillewood, Pa 15142, Usa
LEE, Pauline Una, Dr RESIGNED	Director	21 Feb 2003	10 Mar 2003		October 1952	Ashlar Grange, High Street, Hinton Charterhouse, Bath, BA2 7SW
MARSHALL, James RESIGNED	Director	19 Feb 2003	10 Mar 2003		January 1949	2 Yew Cottage Church Street, Widcombe, Bath, BA2 6BB
MORAN, Martin Philip RESIGNED	Director	10 Mar 2003	31 Dec 2012	United Kingdom	November 1953	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom
PEET, Alice Florence RESIGNED	Director		06 Nov 1995		December 1931	Silverdale Woodland Avenue, Cranleigh, Surrey, GU6 7HZ
PEET, John Edward RESIGNED	Director		06 Nov 1995		January 1929	Silverdale Woodland Avenue, Cranleigh, Surrey, GU6 7HZ
PEET, Michael RESIGNED	Director		29 Oct 1999	United Kingdom	August 1959	8 Spinnaker Grange, Northney Lane, Hayling Island, Hampshire, PO11 0SJ
SANDER, James Mark RESIGNED	Director	06 Nov 1995	06 Dec 2001		August 1956	1417 Terrace Drive, Pittsburgh, Pennsylvania 15228, Usa
SCHWARTZ, Howard RESIGNED	Director	06 Nov 1995	31 Oct 1996		July 1950	Flat 2 Sydney Road, Ashdown House, Guildford, Surrey, GU1 3LJ
SMITH, Thomas Kirk RESIGNED	Director		06 Dec 2001		March 1945	14 Ashfurlong Drive, Dore, Sheffield, South Yorkshire, S17 3NP
VICKERS, Barry RESIGNED	Director	10 Mar 2003	30 Sep 2008	United Kingdom	August 1938	Dunelm 18 Bramhall Close, West Kirby, Wirral, CH48 8BP
WATTS, William Edward RESIGNED	Director	06 Nov 1995	06 Dec 2001		November 1952	240 Academy Avenue, Sewickley, Allegheny, Pennsylvania 15143, Usa

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

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

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

CATON, Timothy John Marshall RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Nov 1995
Address: 34 Park Road, Godalming, Surrey, GU7 1SH

CRADDOCK, Roger RESIGNED
Role: Secretary
Appointed on: 10 Mar 2003
Resigned on: 30 Sep 2016
Address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Nov 1995
Resigned on: 10 Mar 2003
Address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

ALDIS, Peter Howard RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 22 Jan 2014
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

BARLOW, David Latham RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1995
Date of birth: May 1931
Address: 4 Thorn Lea Close, Heaton, Bolton, Lancashire, BL1 5BE

CATON, Timothy John Marshall RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1995
Date of birth: May 1948
Address: 34 Park Road, Godalming, Surrey, GU7 1SH

CRADDOCK, Roger RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 22 Jan 2014
Country of Residence: England
Date of birth: January 1955
Address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom

DAY, Gillian Margaret RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 30 Sep 2008
Date of birth: August 1948
Address: Our House, 1 Meadow Brook Court, Appleby Magna, Derbyshire, DE12 7AX

DEAN, Malcolm William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: November 1946
Address: 124 Park Lane, Whitefield, Manchester, Lancashire, M45 7PT

HARDY, Lysa Maria RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 22 Jan 2014
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom

HOLEMANS, Sylvain Louis Eugene RESIGNED
Role: Director
Appointed on: 06 Dec 2001
Resigned on: 10 Mar 2003
Date of birth: August 1947
Address: Meersstraat 21, Asse, 1730, Belgium

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

KOZLOWSKI, Edwin Joseph RESIGNED
Role: Director
Appointed on: 06 Nov 1995
Resigned on: 06 Dec 2001
Date of birth: August 1948
Address: 4191 Muirfield Circle, Nevillewood, Pa 15142, Usa

LEE, Pauline Una, Dr RESIGNED
Role: Director
Appointed on: 21 Feb 2003
Resigned on: 10 Mar 2003
Date of birth: October 1952
Address: Ashlar Grange, High Street, Hinton Charterhouse, Bath, BA2 7SW

MARSHALL, James RESIGNED
Role: Director
Appointed on: 19 Feb 2003
Resigned on: 10 Mar 2003
Date of birth: January 1949
Address: 2 Yew Cottage Church Street, Widcombe, Bath, BA2 6BB

MORAN, Martin Philip RESIGNED
Role: Director
Appointed on: 10 Mar 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

PEET, Alice Florence RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1995
Date of birth: December 1931
Address: Silverdale Woodland Avenue, Cranleigh, Surrey, GU6 7HZ

PEET, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1995
Date of birth: January 1929
Address: Silverdale Woodland Avenue, Cranleigh, Surrey, GU6 7HZ

PEET, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1999
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 8 Spinnaker Grange, Northney Lane, Hayling Island, Hampshire, PO11 0SJ

SANDER, James Mark RESIGNED
Role: Director
Appointed on: 06 Nov 1995
Resigned on: 06 Dec 2001
Date of birth: August 1956
Address: 1417 Terrace Drive, Pittsburgh, Pennsylvania 15228, Usa

SCHWARTZ, Howard RESIGNED
Role: Director
Appointed on: 06 Nov 1995
Resigned on: 31 Oct 1996
Date of birth: July 1950
Address: Flat 2 Sydney Road, Ashdown House, Guildford, Surrey, GU1 3LJ

SMITH, Thomas Kirk RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 2001
Date of birth: March 1945
Address: 14 Ashfurlong Drive, Dore, Sheffield, South Yorkshire, S17 3NP

VICKERS, Barry RESIGNED
Role: Director
Appointed on: 10 Mar 2003
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

WATTS, William Edward RESIGNED
Role: Director
Appointed on: 06 Nov 1995
Resigned on: 06 Dec 2001
Date of birth: November 1952
Address: 240 Academy Avenue, Sewickley, Allegheny, Pennsylvania 15143, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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