HOLLAND & BARRETT (BENELUX) LIMITED

Company summary

Company number: 08684899
Status: ACTIVE
Incorporated / age: 10 September 201313 years
Registered office: Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
Accounts due: 30 June 2027
Confirmation statement due: 18 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 06:14 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
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
Nature of business
Non-trading company
Previous company names
HEALTHY FOR YOU 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	10 Sep 2013	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
ALDIS, Peter Howard RESIGNED	Director	10 Sep 2013	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	10 Sep 2013	30 Sep 2016	England	January 1955	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom
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
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	10 Sep 2013	19 Aug 2016	United Kingdom	April 1970	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom
KEEN, Christian RESIGNED	Director	10 Sep 2013	23 Oct 2019	England	March 1964	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom
KENDRICK, Mark RESIGNED	Director	10 Sep 2013	30 Sep 2016	United Kingdom	April 1954	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom
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	01 Apr 2015	30 Sep 2017	Northern Ireland	November 1953	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
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
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

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: 10 Sep 2013
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

ALDIS, Peter Howard RESIGNED
Role: Director
Appointed on: 10 Sep 2013
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: 10 Sep 2013
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

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

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: 10 Sep 2013
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

KEEN, Christian RESIGNED
Role: Director
Appointed on: 10 Sep 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: 10 Sep 2013
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

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

MORAN, Martin Philip RESIGNED
Role: Director
Appointed on: 01 Apr 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

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

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

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)
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 (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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