HERBAL PLUS LIMITED

Company summary

Company number: 03335345
Status: DISSOLVED
Incorporated / age: 18 March 199720 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 15 November 2026 at 21:20 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
Non-trading company
Previous company names
OLIVEGATE LIMITED

Officer details

Show 16 resigned officers

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
ALDIS, Peter Howard ACTIVE	Director	10 Mar 2003		Chief Executive Officer	June 1964	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom
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
MORAN, Martin Philip ACTIVE	Director	01 Apr 2015		Northern Ireland	November 1953	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
ROWE, Kyle John ACTIVE	Director	01 Apr 2015		England	September 1973	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
CATON, Timothy John Marshall RESIGNED	Secretary	26 Mar 1997	10 Mar 2003			34 Park Road, Godalming, Surrey, GU7 1SH
CRADDOCK, Roger RESIGNED	Secretary	10 Mar 2003	30 Sep 2016			Samuel Ryder, House, Barling Way, Nuneaton, Warwickshire, CV10 7RH, United Kingdom
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	18 Mar 1997	26 Mar 1997			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
CRADDOCK, Roger RESIGNED	Director	10 Mar 2003	30 Sep 2016	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
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
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	01 Aug 1997	10 Mar 2003		August 1948	4191 Muirfield Circle, Nevillewood, Pa 15142, Usa
MCMENEMIE, Carolyn RESIGNED	Director	01 Apr 2015	29 Feb 2016	England	December 1958	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
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, Margaret Alison RESIGNED	Director	26 Mar 1997	10 Mar 2003	England	April 1962	Well Meadows, Pickhurst Road, Chiddingfold, Surrey, GU8 4TG
PEET, Michael RESIGNED	Director	26 Mar 1997	29 Oct 1999	United Kingdom	August 1959	8 Spinnaker Grange, Northney Lane, Hayling Island, Hampshire, PO11 0SJ
SANDER, James Mark RESIGNED	Director	26 Mar 1997	10 Mar 2003		August 1956	1417 Terrace Drive, Pittsburgh, Pennsylvania 15228, Usa
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	23 Mar 1997	10 Mar 2003		July 1952	240 Academy Avenue, Sewickley, Allegheny, Pennsylvania
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	18 Mar 1997	26 Mar 1997			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

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

ALDIS, Peter Howard ACTIVE
Role: Director
Appointed on: 10 Mar 2003
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

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

MORAN, Martin Philip ACTIVE
Role: Director
Appointed on: 01 Apr 2015
Country of Residence: Northern Ireland
Date of birth: November 1953
Address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH

ROWE, Kyle John ACTIVE
Role: Director
Appointed on: 01 Apr 2015
Country of Residence: England
Date of birth: September 1973
Address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH

Filing history

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