# Comvita UK Limited

## Details

- **Company number:** [02363015](https://find-and-update.company-information.service.gov.uk/company/02363015)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 20 Mar 1989
- **Registered office:** C/O MERCER &amp; HOLE TRINITY COURT, CHURCH STREET, RICKMANSWORTH, WD3 1RT
- **Nature of business:** [46390](/sic/46390) Non-specialised wholesale of food, beverages and tobacco
- **Corporate group:** [Comvita Holdings UK Limited](/group/58338) (2 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEELE, Ronald | secretary | - | 1 Dec 2005 |
| STEELE, Pamela | director | - | 1 Dec 2005 |
| STEELE, Ronald | director | - | 1 Dec 2005 |
| YOUNG, Grant Maurice | secretary | 1 Dec 2005 | 1 Mar 2006 |
| POTHECARY, Simon | director | 1 Mar 2006 | 1 Aug 2006 |
| POTHECARY, Simon | secretary | 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 | - |



## Owned by

Comvita UK Limited → [Comvita Holdings UK Limited](/company/02989337)





## Registered address

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



