HOLLAND & BARRETT HOLDINGS LIMITED

Company summary

Company number: 03262074
Status: ACTIVE
Incorporated / age: 11 October 199630 years
Registered office: Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
Accounts due: 30 June 2027
Confirmation statement due: 7 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 06:20 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
Activities of head offices
Previous company names
GEHE HOLDINGS LIMITED
WATERCAUSE 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
CRADDOCK, Roger RESIGNED	Secretary	07 Aug 1997	30 Sep 2016			Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom
GARLEY-EVANS, Lisa Mary RESIGNED	Secretary	30 Sep 2016	31 Dec 2020			Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
KERSHAW, Graham Anthony RESIGNED	Secretary	31 Jan 1997	07 Aug 1997			24 Oakfield Road, Huddersfield, Yorkshire, HD2 2XF
MURPHY, Francis Joseph RESIGNED	Secretary	28 Oct 1996	31 Jan 1997			Oakmere Murieston Road, Hale, Cheshire, WA15 9SU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	11 Oct 1996	28 Oct 1996			26, Church Street, London, NW8 8EP
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	12 Sep 1997	30 Sep 2016	England	January 1955	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom
DAY, Gillian Margaret RESIGNED	Director	12 Sep 1997	30 Sep 2008		August 1948	Our House, 1 Meadow Brook Court, Appleby Magna, Derbyshire, DE12 7AX
EICK, Karl Gerhard, Doctor RESIGNED	Director	04 Nov 1996	07 Aug 1997		February 1954	Rosengartenstrasse 19, 70184 Stuttgart, Germany
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
KAMMERER, Dieter RESIGNED	Director	28 Oct 1996	07 Aug 1997		March 1936	Ulmenstrabe, 71088 Holzerlingen, Germany, FOREIGN
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
MAJOR, Michael Evelyn RESIGNED	Director	04 Nov 1996	07 Aug 1997		July 1948	1 Frobisher Gardens, Guildford, Surrey, GU1 2NT
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	28 Oct 1996	07 Aug 1997		October 1965	Rosengartenstrasse 19, 70184 Stuttgart, Germany
MORAN, Martin Philip RESIGNED	Director	01 Mar 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
TAYLOR, David Leslie RESIGNED	Director	04 Nov 1996	07 Aug 1997	Gb-Eng	October 1940	Woodbank Wilmslow Park, Wilmslow, Cheshire, SK9 2BA
VICKERS, Barry RESIGNED	Director	12 Sep 1997	30 Sep 2008	United Kingdom	August 1938	Dunelm 18 Bramhall Close, West Kirby, Wirral, CH48 8BP
WARD, Michael Ashley RESIGNED	Director	23 Apr 1997	07 Aug 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
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	11 Oct 1996	28 Oct 1996			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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

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

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

KERSHAW, Graham Anthony RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 07 Aug 1997
Address: 24 Oakfield Road, Huddersfield, Yorkshire, HD2 2XF

MURPHY, Francis Joseph RESIGNED
Role: Secretary
Appointed on: 28 Oct 1996
Resigned on: 31 Jan 1997
Address: Oakmere Murieston Road, Hale, Cheshire, WA15 9SU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Oct 1996
Resigned on: 28 Oct 1996
Address: 26, Church Street, London, NW8 8EP

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: 12 Sep 1997
Resigned on: 30 Sep 2016
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: 12 Sep 1997
Resigned on: 30 Sep 2008
Date of birth: August 1948
Address: Our House, 1 Meadow Brook Court, Appleby Magna, Derbyshire, DE12 7AX

EICK, Karl Gerhard, Doctor RESIGNED
Role: Director
Appointed on: 04 Nov 1996
Resigned on: 07 Aug 1997
Date of birth: February 1954
Address: Rosengartenstrasse 19, 70184 Stuttgart, Germany

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

KAMMERER, Dieter RESIGNED
Role: Director
Appointed on: 28 Oct 1996
Resigned on: 07 Aug 1997
Date of birth: March 1936
Address: Ulmenstrabe, 71088 Holzerlingen, Germany, FOREIGN

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

MAJOR, Michael Evelyn RESIGNED
Role: Director
Appointed on: 04 Nov 1996
Resigned on: 07 Aug 1997
Date of birth: July 1948
Address: 1 Frobisher Gardens, Guildford, Surrey, GU1 2NT

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: 28 Oct 1996
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 Mar 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

TAYLOR, David Leslie RESIGNED
Role: Director
Appointed on: 04 Nov 1996
Resigned on: 07 Aug 1997
Country of Residence: Gb-Eng
Date of birth: October 1940
Address: Woodbank Wilmslow Park, Wilmslow, Cheshire, SK9 2BA

VICKERS, Barry RESIGNED
Role: Director
Appointed on: 12 Sep 1997
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

WARD, Michael Ashley RESIGNED
Role: Director
Appointed on: 23 Apr 1997
Resigned on: 07 Aug 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

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Oct 1996
Resigned on: 28 Oct 1996
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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