OpenCompanies

Comvita UK Limited

Company number
02363015
Status
Dissolved
Type
Private Limited Company
Incorporated
20 Mar 1989
Dissolved
6 Oct 2026
Nature of business
Non-specialised wholesale of food, beverages and tobacco
Corporate group
Comvita Holdings UK Limited (2 companies)

Registered office

Co Mercer & Hole Trinity Court
Church Street
Rickmansworth
WD3 1RT

Previous names

  • New Zealand Natural Food Co Limited (until 2 Dec 2005)

Officers

NameRoleAppointedResigned
GRADON, Karl Stewart Director 24 Oct 2025
HEWLETT, Brett Donald Director 2 Oct 2024 24 Oct 2025
BANFIELD, David Robert Director 3 Jul 2020 2 Oct 2024
HEWLETT, Brett Donald Director 18 Nov 2019 3 Jul 2020
SADD, Mark Francis Director 11 Feb 2016 18 Nov 2019
COULTER, Scott Philip Director 1 Jan 2010 18 Nov 2019
ALI, Rashda Director 12 Oct 2015 22 Aug 2018
ALI, Rashda Secretary 13 Nov 2009 22 Aug 2018
CRAIG, Neil John Director 1 Jan 2010 11 Feb 2016
POTHECARY, Simon Director 21 Nov 2008 11 Feb 2016
HEWLETT, Brett Donald Director 1 Dec 2005 11 Feb 2016
YOUNG, Grant Maurice Secretary 21 Nov 2008 13 Nov 2009
WORTMAN, Adrian Stanislaw Director 1 Sep 2006 21 Nov 2008
WORTMAN, Adrian Stanislaw Secretary 1 Sep 2006 21 Nov 2008
POTHECARY, Simon Secretary 1 Mar 2006 1 Aug 2006
POTHECARY, Simon Director 1 Mar 2006 1 Aug 2006
YOUNG, Grant Maurice Director 1 Dec 2005 1 Aug 2006
YOUNG, Grant Maurice Secretary 1 Dec 2005 1 Mar 2006
STEELE, Ronald Director - 1 Dec 2005
STEELE, Ronald Secretary - 1 Dec 2005
STEELE, Pamela Director - 1 Dec 2005

Control

NameNature of controlNotifiedCeased
Comvita Holdings Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2023 - - £184,972 7
30 Jun 2022 £2,026,930 - £382,048 6
30 Jun 2021 £2,630,152 - £248,343 6
30 Jun 2020 £3,493,551 £1,782,462 £308,640 5
30 Jun 2019 £4,120,192 - £157,448 -
30 Jun 2018 - - - -
30 Jun 2017 - - - -
30 Jun 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
31 Mar 2013 - - - -
31 Mar 2012 - - - -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Dec 2006 - - - -
30 Nov 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Mar 2001 - - - -
31 Mar 2000 - - - -
31 Mar 1999 - - - -
31 Mar 1998 - - - -
31 Mar 1997 - - - -
31 Mar 1996 - - - -
31 Mar 1995 - - - -
31 Mar 1994 - - - -
31 Mar 1993 - - - -
31 Mar 1992 - - - -
31 Mar 1991 - - - -
31 Mar 1990 - - - -

Connections

Owned by

Comvita UK Limited → Comvita Holdings UK Limited

Registered address

281 companies are registered at this address - likely a registration agent.

Data