NATURE'S OWN LIMITED

Company summary

Company number: 02401115
Status: ACTIVE
Incorporated / age: 5 July 198937 years
Registered office: Unit 98b Blackpole Trading Estate West, Worcester, Worcestershire, WR3 8TJ, United Kingdom
Accounts due: 31 May 2027
Confirmation statement due: 19 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 01:45 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
Unit 98b Blackpole Trading Estate West, Worcester, Worcestershire, WR3 8TJ, United Kingdom
Nature of business
Manufacture of other food products n.e.c.
Previous company names
CYTOPLAN LIMITED
NOBLEVOGUE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRIFFITHS, Dylan Rhys ACTIVE	Director	10 Sep 2024		United Kingdom	February 1980	Unit 98b, Blackpole Trading Estate West, Worcester, Worcestershire, WR3 8TJ, United Kingdom
BARDO, Ian Martin RESIGNED	Secretary	01 Apr 2001	31 Dec 2018			Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, Worcestershire, WR8 0DX
HIGGINSON, Timothy David RESIGNED	Secretary	01 Jan 2019	31 Dec 2021			Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, Worcestershire, WR8 0DX
PARK, Helen Elizabeth RESIGNED	Secretary	30 Sep 1992	22 May 1998			40 Cowleigh Road, Malvern, Worcestershire, WR14 1QD
PARK, Helena Elizabeth RESIGNED	Secretary	01 Mar 2001	31 Mar 2001			9 Windsor Close, Malvern, Worcestershire, WR14 1YE
TAYLOR, Gary Alan RESIGNED	Secretary	22 May 1998	01 Mar 2001			16 Suffolk Way, Droitwich Spa, Worcestershire, WR9 7RE
WREN, Andrew Lester RESIGNED	Secretary		30 Sep 1992			16 Allen Close, Gorhay Park, Tiverton, Devon, EX16 6EZ
HAWKEY, Jeremy Kim Loong RESIGNED	Director	25 Nov 2015	31 May 2017	England	June 1976	Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, Worcestershire, WR8 0DX
HIGGINSON, Timothy David RESIGNED	Director	01 Sep 2019	31 Dec 2021	England	December 1966	Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, Worcestershire, WR8 0DX
HOLDCROFT, Simon John RESIGNED	Director	01 Jul 2017	19 Aug 2019	England	July 1963	Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, Worcestershire, WR8 0DX
LICHTER, Gary RESIGNED	Director		30 Sep 1992		May 1955	162 Boney Lane, Nissequgue New York Ny 11780, FOREIGN, Usa
LLEWELLYN, Eric Frederick Hugh RESIGNED	Director	30 Sep 1992	03 Apr 2001		April 1948	Arkle Cottage Hope End, Wellington Heath, Ledbury, Hereford, HR8 1JQ
MOULE, Terry Glyn RESIGNED	Director	30 Apr 1999	01 May 2001		February 1943	St Raphael, 83 Wells Road, Malvern Wells, Worcestershire, WR14 4PB
TAYLOR, Gary Alan RESIGNED	Director	30 Apr 1999	01 Mar 2001	England	May 1957	16 Suffolk Way, Droitwich Spa, Worcestershire, WR9 7RE
TOWNSEND, Michael John Reynolds RESIGNED	Director	30 Sep 1992	11 Jan 1994		May 1927	134 Pickersleigh Road, Malvern, Worcestershire, WR14 2RT
WALLACE, Peter Austin RESIGNED	Director	30 Sep 1992	31 Oct 2021	England	June 1946	Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, Worcestershire, WR8 0DX
WILLIAMS, Amanda RESIGNED	Director	11 Jul 2005	10 Sep 2024	England	October 1956	Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, Worcestershire, WR8 0DX
WREN, Andrew Lester RESIGNED	Director		30 Apr 1999		December 1964	48 Marguerite Road, Tiverton, Devon, EX16 6TD
WREN, Benjamin James RESIGNED	Director		30 Sep 1992		November 1971	1st Floor Flat, 42 Pinhoe Road, Exeter, Devon, EX4 7HI

GRIFFITHS, Dylan Rhys ACTIVE
Role: Director
Appointed on: 10 Sep 2024
Country of Residence: United Kingdom
Date of birth: February 1980
Address: Unit 98b, Blackpole Trading Estate West, Worcester, Worcestershire, WR3 8TJ, United Kingdom

BARDO, Ian Martin RESIGNED
Role: Secretary
Appointed on: 01 Apr 2001
Resigned on: 31 Dec 2018
Address: Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, Worcestershire, WR8 0DX

HIGGINSON, Timothy David RESIGNED
Role: Secretary
Appointed on: 01 Jan 2019
Resigned on: 31 Dec 2021
Address: Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, Worcestershire, WR8 0DX

PARK, Helen Elizabeth RESIGNED
Role: Secretary
Appointed on: 30 Sep 1992
Resigned on: 22 May 1998
Address: 40 Cowleigh Road, Malvern, Worcestershire, WR14 1QD

PARK, Helena Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Mar 2001
Resigned on: 31 Mar 2001
Address: 9 Windsor Close, Malvern, Worcestershire, WR14 1YE

TAYLOR, Gary Alan RESIGNED
Role: Secretary
Appointed on: 22 May 1998
Resigned on: 01 Mar 2001
Address: 16 Suffolk Way, Droitwich Spa, Worcestershire, WR9 7RE

WREN, Andrew Lester RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1992
Address: 16 Allen Close, Gorhay Park, Tiverton, Devon, EX16 6EZ

HAWKEY, Jeremy Kim Loong RESIGNED
Role: Director
Appointed on: 25 Nov 2015
Resigned on: 31 May 2017
Country of Residence: England
Date of birth: June 1976
Address: Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, Worcestershire, WR8 0DX

HIGGINSON, Timothy David RESIGNED
Role: Director
Appointed on: 01 Sep 2019
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: December 1966
Address: Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, Worcestershire, WR8 0DX

HOLDCROFT, Simon John RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 19 Aug 2019
Country of Residence: England
Date of birth: July 1963
Address: Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, Worcestershire, WR8 0DX

LICHTER, Gary RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: May 1955
Address: 162 Boney Lane, Nissequgue New York Ny 11780, FOREIGN, Usa

LLEWELLYN, Eric Frederick Hugh RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 03 Apr 2001
Date of birth: April 1948
Address: Arkle Cottage Hope End, Wellington Heath, Ledbury, Hereford, HR8 1JQ

MOULE, Terry Glyn RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 01 May 2001
Date of birth: February 1943
Address: St Raphael, 83 Wells Road, Malvern Wells, Worcestershire, WR14 4PB

TAYLOR, Gary Alan RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 01 Mar 2001
Country of Residence: England
Date of birth: May 1957
Address: 16 Suffolk Way, Droitwich Spa, Worcestershire, WR9 7RE

TOWNSEND, Michael John Reynolds RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 11 Jan 1994
Date of birth: May 1927
Address: 134 Pickersleigh Road, Malvern, Worcestershire, WR14 2RT

WALLACE, Peter Austin RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 31 Oct 2021
Country of Residence: England
Date of birth: June 1946
Address: Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, Worcestershire, WR8 0DX

WILLIAMS, Amanda RESIGNED
Role: Director
Appointed on: 11 Jul 2005
Resigned on: 10 Sep 2024
Country of Residence: England
Date of birth: October 1956
Address: Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, Worcestershire, WR8 0DX

WREN, Andrew Lester RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Date of birth: December 1964
Address: 48 Marguerite Road, Tiverton, Devon, EX16 6TD

WREN, Benjamin James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: November 1971
Address: 1st Floor Flat, 42 Pinhoe Road, Exeter, Devon, EX4 7HI

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Oct 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Sep 1996	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)
04 Jan 1990	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.

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