Comvita UK Limited
- Company number
- 02363015
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Mar 1989
- Nature of business
- Non-specialised wholesale of food, beverages and tobacco
- Corporate group
- Comvita Holdings UK Limited (2 companies)
Registered office
Previous names
- New Zealand Natural Food Co Limited (until 2 Dec 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEELE, Ronald | Secretary | - | 1 Dec 2005 |
| STEELE, Ronald | Director | - | 1 Dec 2005 |
| STEELE, Pamela | Director | - | 1 Dec 2005 |
| YOUNG, Grant Maurice | Secretary | 1 Dec 2005 | 1 Mar 2006 |
| 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 |
| WORTMAN, Adrian Stanislaw | Secretary | 1 Sep 2006 | 21 Nov 2008 |
| WORTMAN, Adrian Stanislaw | Director | 1 Sep 2006 | 21 Nov 2008 |
| YOUNG, Grant Maurice | Secretary | 21 Nov 2008 | 13 Nov 2009 |
| 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 |
| ALI, Rashda | Director | 12 Oct 2015 | 22 Aug 2018 |
| ALI, Rashda | Secretary | 13 Nov 2009 | 22 Aug 2018 |
| SADD, Mark Francis | Director | 11 Feb 2016 | 18 Nov 2019 |
| COULTER, Scott Philip | Director | 1 Jan 2010 | 18 Nov 2019 |
| HEWLETT, Brett Donald | Director | 18 Nov 2019 | 3 Jul 2020 |
| BANFIELD, David Robert | Director | 3 Jul 2020 | 2 Oct 2024 |
| HEWLETT, Brett Donald | Director | 2 Oct 2024 | 24 Oct 2025 |
| GRADON, Karl Stewart | Director | 24 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | 6 |
| 30 Jun 2022 | £2,026,930 | - | £382,048 | 6 |
| 30 Jun 2021 | £2,630,152 | - | £248,343 | 5 |
| 30 Jun 2020 | £3,493,551 | £1,782,462 | £308,640 | 8 |
| 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
256 companies are registered at this address - likely a registration agent.