# Holland & Barrett Holdings Limited

## Details

- **Company number:** [03262074](https://find-and-update.company-information.service.gov.uk/company/03262074)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Oct 1996
- **Registered office:** SAMUEL RYDER HOUSE BARLING WAY, ELIOT PARK, NUNEATON, CV10 7RH
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Holland & Barrett International Limited](/group/16642) (7 companies)


## Previous names

- Gehe Holdings Limited (until 23 Apr 1997)
- Watercause Limited (until 22 Nov 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAJAJ, Vineta | director | 1 Oct 2025 |  |
| SMITH, Matthew Giles Thomas | secretary | 1 Jan 2021 |  |
| SMITH, Matthew Giles Thomas | director | 1 Jan 2021 |  |
| GOURLAY, Alexander Wallace | director | 30 Apr 2023 | 31 Mar 2026 |
| ALLEN, Nicholas Dermott Vance | director | 30 Apr 2023 | 30 Sep 2025 |
| BELL, Robbie Ian | director | 1 Jul 2020 | 30 Apr 2023 |
| WILLETT, Steven Barry | director | 1 Jan 2021 | 28 Aug 2021 |
| GARLEY-EVANS, Lisa Mary | director | 30 Sep 2016 | 31 Dec 2020 |
| GARLEY-EVANS, Lisa Mary | secretary | 30 Sep 2016 | 31 Dec 2020 |
| BUFFIN, Anthony David | director | 23 Oct 2019 | 2 Oct 2020 |
| WATTS, Gregory Alexander | director | 23 Oct 2019 | 1 Jul 2020 |
| KEEN, Christian | director | 1 Jan 2013 | 23 Oct 2019 |
| ROWE, Kyle John | director | 1 Apr 2015 | 17 Nov 2017 |
| ALDIS, Peter Howard | director | 31 Oct 1997 | 17 Nov 2017 |
| MORAN, Martin Philip | director | 1 Mar 2015 | 30 Sep 2017 |
| KENDRICK, Mark | director | 1 Oct 2008 | 30 Sep 2016 |
| CRADDOCK, Roger | director | 12 Sep 1997 | 30 Sep 2016 |
| CRADDOCK, Roger | secretary | 7 Aug 1997 | 30 Sep 2016 |
| HARDY, Lysa Maria | director | 1 Oct 2012 | 19 Aug 2016 |
| MCMENEMIE, Carolyn | director | 1 Apr 2015 | 29 Feb 2016 |
| GOLECHHA, Dipak | director | 28 Feb 2015 | 28 Feb 2015 |
| KAMIL, Harvey | director | 7 Aug 1997 | 28 Feb 2015 |
| MORAN, Martin Philip | director | 1 Jan 2003 | 31 Dec 2012 |
| DAY, Gillian Margaret | director | 12 Sep 1997 | 30 Sep 2008 |
| VICKERS, Barry | director | 12 Sep 1997 | 30 Sep 2008 |
| RUDOLPH, Scott Allen | director | 7 Aug 1997 | 31 Aug 2005 |
| WARD, Michael Ashley | director | 23 Apr 1997 | 7 Aug 1997 |
| KERSHAW, Graham Anthony | secretary | 31 Jan 1997 | 7 Aug 1997 |
| MAJOR, Michael Evelyn | director | 4 Nov 1996 | 7 Aug 1997 |
| EICK, Karl Gerhard, Doctor | director | 4 Nov 1996 | 7 Aug 1997 |
| TAYLOR, David Leslie | director | 4 Nov 1996 | 7 Aug 1997 |
| KAMMERER, Dieter | director | 28 Oct 1996 | 7 Aug 1997 |
| MEISTER, Stefan Mario | director | 28 Oct 1996 | 7 Aug 1997 |
| MURPHY, Francis Joseph | secretary | 28 Oct 1996 | 31 Jan 1997 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 11 Oct 1996 | 28 Oct 1996 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 11 Oct 1996 | 28 Oct 1996 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Holland & Barrett Group Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Holland & Barrett Holdings Limited → [Holland & Barrett Group Limited](/company/03086306) → [Holland & Barrett International Limited](/company/04515115)



## Controls

- [Holland & Barrett Retail Limited](/company/02758955) (02758955)



## Directors' other companies

- [BAJAJ, Vineta](/person/5613231) - director at [Holland & Barrett (Benelux) Limited](/company/08684899)
- [BAJAJ, Vineta](/person/5613231) - director at [Holland & Barrett Limited](/company/00390308)
- [BAJAJ, Vineta](/person/5613231) - director at [Holland & Barrett International Limited](/company/04515115)
- [BAJAJ, Vineta](/person/5613231) - director at [Holland & Barrett Group Limited](/company/03086306)
- [SMITH, Matthew Giles Thomas](/person/5613219) - director at [Holland & Barrett Limited](/company/00390308)
- [SMITH, Matthew Giles Thomas](/person/5613219) - director at [Holland & Barrett International Limited](/company/04515115)
- [SMITH, Matthew Giles Thomas](/person/5613219) - director at [Holland & Barrett Group Limited](/company/03086306)
- [SMITH, Matthew Giles Thomas](/person/5613219) - director at [Holland & Barrett (Benelux) Limited](/company/08684899)



## Companies at the same address

- [Health & Diet Centres Limited](/company/01981210) (01981210)
- [Health & Diet Group Limited](/company/00969167) (00969167)
- [Holland & Barrett (Benelux) Limited](/company/08684899) (08684899)
- [Holland & Barrett Group Limited](/company/03086306) (03086306)
- [Holland & Barrett International Limited](/company/04515115) (04515115)
- [Holland & Barrett Limited](/company/00390308) (00390308)
- [Holland & Barrett Retail Limited](/company/02758955) (02758955)
- [Livewell London Limited](/company/17296475) (17296475)
- [Precision Engineered Limited](/company/05059593) (05059593)