COMVITA UK LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 02363015
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 20 March 198937 years
Registered office: C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom
Accounts due: 30 September 2025
Confirmation statement due: 3 April 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 00:14 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
C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom
Nature of business
Non-specialised wholesale of food, beverages and tobacco
Previous company names
NEW ZEALAND NATURAL FOOD CO LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

COMVITA UK LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 02363015
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 20 March 198937 years
Registered office: C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom
Accounts due: 30 September 2025
Confirmation statement due: 3 April 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 00:14 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
C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom
Nature of business
Non-specialised wholesale of food, beverages and tobacco
Previous company names
NEW ZEALAND NATURAL FOOD CO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRADON, Karl Stewart ACTIVE	Director	24 Oct 2025		New Zealand	October 1974	Comvita Limited, Wilson Road South, Private Bag 1, Te Puke 3153, New Zealand
ALI, Rashda RESIGNED	Secretary	13 Nov 2009	22 Aug 2018			11, Arklay Close, Uxbridge, Middlesex, UB8 3WP
POTHECARY, Simon RESIGNED	Secretary	01 Mar 2006	01 Aug 2006			12 Foxenden Road, Guildford, Surrey, GU1 4DL
STEELE, Ronald RESIGNED	Secretary		01 Dec 2005			9 Holt Close, London, N10 3HW
WORTMAN, Adrian Stanislaw RESIGNED	Secretary	01 Sep 2006	21 Nov 2008			96 Kings Avenue, Bay Of Plenty, Tauranga, New Zealand
YOUNG, Grant Maurice RESIGNED	Secretary	21 Nov 2008	13 Nov 2009			9, Newbury Close, Charvill, Reading, RG10 9RT, England
YOUNG, Grant Maurice RESIGNED	Secretary	01 Dec 2005	01 Mar 2006			371 Benner Road, Te Puke, Rd 6, New Zealand
ALI, Rashda RESIGNED	Director	12 Oct 2015	22 Aug 2018	England	April 1974	11, Arklay Close, Uxbridge, Middlesex, UB8 3WP, England
BANFIELD, David Robert RESIGNED	Director	03 Jul 2020	02 Oct 2024	New Zealand	April 1967	Comvita Limited, Wilson Road South, Private Bag 1, Te Puke 3153, New Zealand
COULTER, Scott Philip RESIGNED	Director	01 Jan 2010	18 Nov 2019	New Zealand	September 1965	C/- Comvita Limited, Wilson Road South, Private Bag 1, Te Puke, 3153, New Zealand
CRAIG, Neil John RESIGNED	Director	01 Jan 2010	11 Feb 2016	New Zealand	January 1951	C/- Craigs Investment Partners House, 158 Cameron Road, P O Box 13155, Tauranga, 3110, New Zealand
HEWLETT, Brett Donald RESIGNED	Director	02 Oct 2024	24 Oct 2025	New Zealand	May 1962	Comvita Limited, Wilson Road South, Private Bag 1, Te Puke, 3153, New Zealand
HEWLETT, Brett Donald RESIGNED	Director	18 Nov 2019	03 Jul 2020	New Zealand	May 1962	Comvita Limited, Wilson Road South, Private Bag 1, Te Puke 3153, New Zealand
HEWLETT, Brett Donald RESIGNED	Director	01 Dec 2005	11 Feb 2016	New Zealand	May 1962	23, Hawea Street, Mount Maunganui, 3116, New Zealand
POTHECARY, Simon RESIGNED	Director	21 Nov 2008	11 Feb 2016	Australia	October 1970	C/O 10, Edmondstone Street, South Brisbane, Queensland, 4101, Australia
POTHECARY, Simon RESIGNED	Director	01 Mar 2006	01 Aug 2006		October 1970	12 Foxenden Road, Guildford, Surrey, GU1 4DL
SADD, Mark Francis RESIGNED	Director	11 Feb 2016	18 Nov 2019	New Zealand	January 1970	Comvita Limited, 23 Wilson Road South, Private Bag 1, Te Puke, 3153, New Zealand
STEELE, Pamela RESIGNED	Director		01 Dec 2005	United Kingdom	December 1946	9 Holt Close, London, N10 3HW
STEELE, Ronald RESIGNED	Director		01 Dec 2005		March 1945	9 Holt Close, London, N10 3HW
WORTMAN, Adrian Stanislaw RESIGNED	Director	01 Sep 2006	21 Nov 2008		July 1955	96 Kings Avenue, Bay Of Plenty, Tauranga, New Zealand
YOUNG, Grant Maurice RESIGNED	Director	01 Dec 2005	01 Aug 2006		April 1967	371 Benner Road, Te Puke, Rd 6, New Zealand

GRADON, Karl Stewart ACTIVE
Role: Director
Appointed on: 24 Oct 2025
Country of Residence: New Zealand
Date of birth: October 1974
Address: Comvita Limited, Wilson Road South, Private Bag 1, Te Puke 3153, New Zealand

ALI, Rashda RESIGNED
Role: Secretary
Appointed on: 13 Nov 2009
Resigned on: 22 Aug 2018
Address: 11, Arklay Close, Uxbridge, Middlesex, UB8 3WP

POTHECARY, Simon RESIGNED
Role: Secretary
Appointed on: 01 Mar 2006
Resigned on: 01 Aug 2006
Address: 12 Foxenden Road, Guildford, Surrey, GU1 4DL

STEELE, Ronald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 2005
Address: 9 Holt Close, London, N10 3HW

WORTMAN, Adrian Stanislaw RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 21 Nov 2008
Address: 96 Kings Avenue, Bay Of Plenty, Tauranga, New Zealand

YOUNG, Grant Maurice RESIGNED
Role: Secretary
Appointed on: 21 Nov 2008
Resigned on: 13 Nov 2009
Address: 9, Newbury Close, Charvill, Reading, RG10 9RT, England

YOUNG, Grant Maurice RESIGNED
Role: Secretary
Appointed on: 01 Dec 2005
Resigned on: 01 Mar 2006
Address: 371 Benner Road, Te Puke, Rd 6, New Zealand

ALI, Rashda RESIGNED
Role: Director
Appointed on: 12 Oct 2015
Resigned on: 22 Aug 2018
Country of Residence: England
Date of birth: April 1974
Address: 11, Arklay Close, Uxbridge, Middlesex, UB8 3WP, England

BANFIELD, David Robert RESIGNED
Role: Director
Appointed on: 03 Jul 2020
Resigned on: 02 Oct 2024
Country of Residence: New Zealand
Date of birth: April 1967
Address: Comvita Limited, Wilson Road South, Private Bag 1, Te Puke 3153, New Zealand

COULTER, Scott Philip RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 18 Nov 2019
Country of Residence: New Zealand
Date of birth: September 1965
Address: C/- Comvita Limited, Wilson Road South, Private Bag 1, Te Puke, 3153, New Zealand

CRAIG, Neil John RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 11 Feb 2016
Country of Residence: New Zealand
Date of birth: January 1951
Address: C/- Craigs Investment Partners House, 158 Cameron Road, P O Box 13155, Tauranga, 3110, New Zealand

HEWLETT, Brett Donald RESIGNED
Role: Director
Appointed on: 02 Oct 2024
Resigned on: 24 Oct 2025
Country of Residence: New Zealand
Date of birth: May 1962
Address: Comvita Limited, Wilson Road South, Private Bag 1, Te Puke, 3153, New Zealand

HEWLETT, Brett Donald RESIGNED
Role: Director
Appointed on: 18 Nov 2019
Resigned on: 03 Jul 2020
Country of Residence: New Zealand
Date of birth: May 1962
Address: Comvita Limited, Wilson Road South, Private Bag 1, Te Puke 3153, New Zealand

HEWLETT, Brett Donald RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 11 Feb 2016
Country of Residence: New Zealand
Date of birth: May 1962
Address: 23, Hawea Street, Mount Maunganui, 3116, New Zealand

POTHECARY, Simon RESIGNED
Role: Director
Appointed on: 21 Nov 2008
Resigned on: 11 Feb 2016
Country of Residence: Australia
Date of birth: October 1970
Address: C/O 10, Edmondstone Street, South Brisbane, Queensland, 4101, Australia

POTHECARY, Simon RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 01 Aug 2006
Date of birth: October 1970
Address: 12 Foxenden Road, Guildford, Surrey, GU1 4DL

SADD, Mark Francis RESIGNED
Role: Director
Appointed on: 11 Feb 2016
Resigned on: 18 Nov 2019
Country of Residence: New Zealand
Date of birth: January 1970
Address: Comvita Limited, 23 Wilson Road South, Private Bag 1, Te Puke, 3153, New Zealand

STEELE, Pamela RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2005
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 9 Holt Close, London, N10 3HW

STEELE, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2005
Date of birth: March 1945
Address: 9 Holt Close, London, N10 3HW

WORTMAN, Adrian Stanislaw RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 21 Nov 2008
Date of birth: July 1955
Address: 96 Kings Avenue, Bay Of Plenty, Tauranga, New Zealand

YOUNG, Grant Maurice RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 01 Aug 2006
Date of birth: April 1967
Address: 371 Benner Road, Te Puke, Rd 6, New Zealand

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GRADON, Karl Stewart ACTIVE

Director

24 Oct 2025

New Zealand

October 1974

Comvita Limited, Wilson Road South, Private Bag 1, Te Puke 3153, New Zealand

ALI, Rashda RESIGNED

Secretary

13 Nov 2009

22 Aug 2018

11, Arklay Close, Uxbridge, Middlesex, UB8 3WP

POTHECARY, Simon RESIGNED

Secretary

01 Mar 2006

01 Aug 2006

12 Foxenden Road, Guildford, Surrey, GU1 4DL

STEELE, Ronald RESIGNED

Secretary

01 Dec 2005

9 Holt Close, London, N10 3HW

WORTMAN, Adrian Stanislaw RESIGNED

Secretary

01 Sep 2006

21 Nov 2008

96 Kings Avenue, Bay Of Plenty, Tauranga, New Zealand

YOUNG, Grant Maurice RESIGNED

Secretary

21 Nov 2008

13 Nov 2009

9, Newbury Close, Charvill, Reading, RG10 9RT, England

YOUNG, Grant Maurice RESIGNED

Secretary

01 Dec 2005

01 Mar 2006

371 Benner Road, Te Puke, Rd 6, New Zealand

ALI, Rashda RESIGNED

Director

12 Oct 2015

22 Aug 2018

England

April 1974

11, Arklay Close, Uxbridge, Middlesex, UB8 3WP, England

BANFIELD, David Robert RESIGNED

Director

03 Jul 2020

02 Oct 2024

New Zealand

April 1967

Comvita Limited, Wilson Road South, Private Bag 1, Te Puke 3153, New Zealand

COULTER, Scott Philip RESIGNED

Director

01 Jan 2010

18 Nov 2019

New Zealand

September 1965

C/- Comvita Limited, Wilson Road South, Private Bag 1, Te Puke, 3153, New Zealand

CRAIG, Neil John RESIGNED

Director

01 Jan 2010

11 Feb 2016

New Zealand

January 1951

C/- Craigs Investment Partners House, 158 Cameron Road, P O Box 13155, Tauranga, 3110, New Zealand

HEWLETT, Brett Donald RESIGNED

Director

02 Oct 2024

24 Oct 2025

New Zealand

May 1962

Comvita Limited, Wilson Road South, Private Bag 1, Te Puke, 3153, New Zealand

HEWLETT, Brett Donald RESIGNED

Director

18 Nov 2019

03 Jul 2020

New Zealand

May 1962

Comvita Limited, Wilson Road South, Private Bag 1, Te Puke 3153, New Zealand

HEWLETT, Brett Donald RESIGNED

Director

01 Dec 2005

11 Feb 2016

New Zealand

May 1962

23, Hawea Street, Mount Maunganui, 3116, New Zealand

POTHECARY, Simon RESIGNED

Director

21 Nov 2008

11 Feb 2016

Australia

October 1970

C/O 10, Edmondstone Street, South Brisbane, Queensland, 4101, Australia

POTHECARY, Simon RESIGNED

Director

01 Mar 2006

01 Aug 2006

October 1970

12 Foxenden Road, Guildford, Surrey, GU1 4DL

SADD, Mark Francis RESIGNED

Director

11 Feb 2016

18 Nov 2019

New Zealand

January 1970

Comvita Limited, 23 Wilson Road South, Private Bag 1, Te Puke, 3153, New Zealand

STEELE, Pamela RESIGNED

Director

01 Dec 2005

United Kingdom

December 1946

9 Holt Close, London, N10 3HW

STEELE, Ronald RESIGNED

Director

01 Dec 2005

March 1945

9 Holt Close, London, N10 3HW

WORTMAN, Adrian Stanislaw RESIGNED

Director

01 Sep 2006

21 Nov 2008

July 1955

96 Kings Avenue, Bay Of Plenty, Tauranga, New Zealand

YOUNG, Grant Maurice RESIGNED

Director

01 Dec 2005

01 Aug 2006

April 1967

371 Benner Road, Te Puke, Rd 6, New Zealand