HERBALIFE (U.K.) LIMITED (01710199)

HERBALIFE (U.K.) LIMITED

Company summary

Company number: 01710199
Status: ACTIVE
Incorporated / age: 28 March 198343 years
Registered office: Part Ground Floor, The Charter Building, Charter Place, Uxbridge, UB8 1HB, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 26 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 12:49 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
Part Ground Floor, The Charter Building, Charter Place, Uxbridge, UB8 1HB, United Kingdom
Nature of business
Other retail sale of food in specialised stores
Other business support service activities n.e.c.
Previous company names
LEGIBUS 315 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE	Secretary	01 Oct 2009				C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
RICHART-PINTOR, Xavier ACTIVE	Director	16 Sep 2020		United Kingdom	September 1967	Part Ground Floor, The Charter Building, Charter Place, Uxbridge, UB8 1HB, United Kingdom
SEGAL, James Adam ACTIVE	Director	16 Sep 2020		United Kingdom	March 1970	Part Ground Floor, The Charter Building, Charter Place, Uxbridge, UB8 1HB, United Kingdom
WONG LU YAN, Margaret ACTIVE	Director	18 Nov 2024		United Kingdom	October 1974	Part Ground Floor, The Charter Building, Charter Place, Uxbridge, UB8 1HB, United Kingdom
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	12 Oct 1991	01 Oct 2009			10 Upper Bank Street, London, E14 5JJ
BARTLETT, Martin James RESIGNED	Director	28 Jul 2009	16 Sep 2020	United Kingdom	July 1959	The Atrium, 1 Harefield Road, Uxbridge, Middlesex, UB8 1HB, United Kingdom
CHACHRA, Rashmi RESIGNED	Director	30 May 2019	12 Jun 2020	United States	January 1974	C/O Herbalife Nutrition, The Atrium, 1 Harefield Road, Uxbridge, UB8 1HB, United Kingdom
GOUDIS, Richard Paul RESIGNED	Director	31 Aug 2004	30 May 2019	United States	March 1961	800, West Olympic Blvd., Suite 406, Los Angeles, California, 90015, United States
HOBBY, Richard Evan RESIGNED	Director		16 Sep 2016	United States	September 1953	The Atrium, 1 Harefield Road, Uxbridge, Middlesex, UB8 1HB, United Kingdom
HUGHES, Mark Reynolds RESIGNED	Director		10 Feb 1994		January 1956	616 Nimes Road, Bel-Air, California 90077, FOREIGN, Usa
KAMBANAROS, Paul RESIGNED	Director	16 Sep 2016	01 Nov 2024	United Kingdom	October 1969	The Atrium, 1 Harefield Road, Uxbridge, Middlesex, UB8 1HB, United Kingdom
KANE, Brian Lund, Dr RESIGNED	Director	13 Jan 2004	31 Mar 2004	England	April 1946	Chiltern House, Long Bottom Lane, Seer Green, Buckinghamshire, HP9 2UL
KANE, Brian Lund RESIGNED	Director	18 Dec 2002	13 Jan 2004		April 1946	211 S. Spaulding Drive, Unit 111n, Beverly Hills, California, CA 90121, United States Of America
LOWE, William Douglas RESIGNED	Director	03 May 2004	31 Aug 2004		May 1949	10601 Wilshire Boulevard, \502 Los Angeles, California 90024, United States Ofamerica
MORSE, Frank Patrick RESIGNED	Director	20 Feb 2002	31 Oct 2002		August 1944	1172 San Ysidro Drive, Beverly Hills 90210, United States
PAIR, Christopher RESIGNED	Director	10 Feb 1994	19 Oct 2001		October 1954	9800 La Cienega Boulevard, Inglewood, California, 90301, Usa
PROBERT, Gregory Lee RESIGNED	Director	03 May 2004	20 Aug 2007	United States	July 1956	1440 St Albans Road, San Marino, California, Ca 91108, United States
PURDY, John Baxter RESIGNED	Director	18 Dec 2002	13 Jan 2004		December 1955	23453 Park Colombo Drive, Calabasas, California, CA 91302, United States Of America
ROBERTS, David Wynne RESIGNED	Director	24 Aug 2007	28 Jul 2009		July 1954	Wayside House, Shinfield Road Shinfield, Reading, Berkshire, RG2 9BE
SPIERS, Neil RESIGNED	Director	24 Aug 2007	30 May 2019	United States	July 1970	The Atrium, 1 Harefield Road, Uxbridge, Middlesex, UB8 1HB, United Kingdom
THOMANN, Christophe RESIGNED	Director	20 Feb 2002	02 May 2003		May 1967	Kingswood, Puers Lane, Jordans, Beaconsfield, HP9 2TE

TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2009
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

RICHART-PINTOR, Xavier ACTIVE
Role: Director
Appointed on: 16 Sep 2020
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Part Ground Floor, The Charter Building, Charter Place, Uxbridge, UB8 1HB, United Kingdom

SEGAL, James Adam ACTIVE
Role: Director
Appointed on: 16 Sep 2020
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Part Ground Floor, The Charter Building, Charter Place, Uxbridge, UB8 1HB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Apr 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE	Secretary	01 Oct 2009				C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
RICHART-PINTOR, Xavier ACTIVE	Director	16 Sep 2020		United Kingdom	September 1967	Part Ground Floor, The Charter Building, Charter Place, Uxbridge, UB8 1HB, United Kingdom
SEGAL, James Adam ACTIVE	Director	16 Sep 2020		United Kingdom	March 1970	Part Ground Floor, The Charter Building, Charter Place, Uxbridge, UB8 1HB, United Kingdom
WONG LU YAN, Margaret ACTIVE	Director	18 Nov 2024		United Kingdom	October 1974	Part Ground Floor, The Charter Building, Charter Place, Uxbridge, UB8 1HB, United Kingdom
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	12 Oct 1991	01 Oct 2009			10 Upper Bank Street, London, E14 5JJ
BARTLETT, Martin James RESIGNED	Director	28 Jul 2009	16 Sep 2020	United Kingdom	July 1959	The Atrium, 1 Harefield Road, Uxbridge, Middlesex, UB8 1HB, United Kingdom
CHACHRA, Rashmi RESIGNED	Director	30 May 2019	12 Jun 2020	United States	January 1974	C/O Herbalife Nutrition, The Atrium, 1 Harefield Road, Uxbridge, UB8 1HB, United Kingdom
GOUDIS, Richard Paul RESIGNED	Director	31 Aug 2004	30 May 2019	United States	March 1961	800, West Olympic Blvd., Suite 406, Los Angeles, California, 90015, United States
HOBBY, Richard Evan RESIGNED	Director		16 Sep 2016	United States	September 1953	The Atrium, 1 Harefield Road, Uxbridge, Middlesex, UB8 1HB, United Kingdom
HUGHES, Mark Reynolds RESIGNED	Director		10 Feb 1994		January 1956	616 Nimes Road, Bel-Air, California 90077, FOREIGN, Usa
KAMBANAROS, Paul RESIGNED	Director	16 Sep 2016	01 Nov 2024	United Kingdom	October 1969	The Atrium, 1 Harefield Road, Uxbridge, Middlesex, UB8 1HB, United Kingdom
KANE, Brian Lund, Dr RESIGNED	Director	13 Jan 2004	31 Mar 2004	England	April 1946	Chiltern House, Long Bottom Lane, Seer Green, Buckinghamshire, HP9 2UL
KANE, Brian Lund RESIGNED	Director	18 Dec 2002	13 Jan 2004		April 1946	211 S. Spaulding Drive, Unit 111n, Beverly Hills, California, CA 90121, United States Of America
LOWE, William Douglas RESIGNED	Director	03 May 2004	31 Aug 2004		May 1949	10601 Wilshire Boulevard, \502 Los Angeles, California 90024, United States Ofamerica
MORSE, Frank Patrick RESIGNED	Director	20 Feb 2002	31 Oct 2002		August 1944	1172 San Ysidro Drive, Beverly Hills 90210, United States
PAIR, Christopher RESIGNED	Director	10 Feb 1994	19 Oct 2001		October 1954	9800 La Cienega Boulevard, Inglewood, California, 90301, Usa
PROBERT, Gregory Lee RESIGNED	Director	03 May 2004	20 Aug 2007	United States	July 1956	1440 St Albans Road, San Marino, California, Ca 91108, United States
PURDY, John Baxter RESIGNED	Director	18 Dec 2002	13 Jan 2004		December 1955	23453 Park Colombo Drive, Calabasas, California, CA 91302, United States Of America
ROBERTS, David Wynne RESIGNED	Director	24 Aug 2007	28 Jul 2009		July 1954	Wayside House, Shinfield Road Shinfield, Reading, Berkshire, RG2 9BE
SPIERS, Neil RESIGNED	Director	24 Aug 2007	30 May 2019	United States	July 1970	The Atrium, 1 Harefield Road, Uxbridge, Middlesex, UB8 1HB, United Kingdom
THOMANN, Christophe RESIGNED	Director	20 Feb 2002	02 May 2003		May 1967	Kingswood, Puers Lane, Jordans, Beaconsfield, HP9 2TE

TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2009
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

RICHART-PINTOR, Xavier ACTIVE
Role: Director
Appointed on: 16 Sep 2020
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Part Ground Floor, The Charter Building, Charter Place, Uxbridge, UB8 1HB, United Kingdom

SEGAL, James Adam ACTIVE
Role: Director
Appointed on: 16 Sep 2020
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Part Ground Floor, The Charter Building, Charter Place, Uxbridge, UB8 1HB, United Kingdom