The Nature's Bounty Co Ltd
- Company number
- 05512818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2005
- Nature of business
- Other human health activities
- Corporate group
- Nestle Holdings (U.K.) PLC (20 companies)
Registered office
Previous names
- Nbty International Limited (until 9 Nov 2016)
- Solgar UK Limited (until 2 Jul 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHOINSKA, Katarzyna Malgorzata | Director | 1 Mar 2024 | |
| YULE, Gordon James | Director | 23 Jun 2022 | |
| MARSH, Daniel David | Director | 30 Aug 2019 | 15 Aug 2024 |
| WEBER, Matthieu Albert | Director | 23 Jun 2022 | 31 Jan 2024 |
| BURR, Michael John | Director | 11 Oct 2019 | 23 Jun 2022 |
| MCCORMICK, Edward Wheelock | Director | 14 Mar 2019 | 10 Sep 2021 |
| EVERSECRETARY LIMITED | Corporate-Secretary | 20 Jun 2016 | 1 Feb 2021 |
| NOFI, Michael Philip | Director | 30 Aug 2019 | 1 Nov 2019 |
| STANDEN, Ryan Kiran | Director | 20 Jun 2016 | 11 Oct 2019 |
| FORD, Stephen Kelsey | Director | 20 Jun 2016 | 30 Aug 2019 |
| CONBOY, Stephen | Director | 20 Jun 2016 | 20 Mar 2019 |
| JELINEK, Daryl | Director | 17 Jan 2018 | 15 Jul 2018 |
| FINEMAN, Lee Anthony, Managing Director | Director | 1 Dec 2016 | 17 Jan 2018 |
| MARSH, Daniel David | Director | 31 Mar 2015 | 17 Jan 2018 |
| WARREN, Kevin Andrew | Director | 20 Jun 2016 | 8 Dec 2017 |
| ROLLINSON, David James | Director | 31 Mar 2015 | 24 Nov 2016 |
| ORANGEFIELD REGISTRARS LIMITED | Corporate-Secretary | 19 Jul 2005 | 20 Jun 2016 |
| BRENNAN, Chrisopher Scott, Mr. | Director | 4 Jan 2013 | 16 Feb 2016 |
| KAMIL, Harvey | Director | 19 Jul 2005 | 31 Mar 2015 |
| LINDGREN, Hans Roger | Director | 25 Feb 2008 | 4 Jan 2013 |
| RUDOLPH, Scott Allen | Director | 25 Feb 2008 | 7 Feb 2011 |
| SKOLNICK, Rand | Director | 7 Nov 2005 | 25 Feb 2008 |
| SLADE, Michael Charles | Director | 19 Jul 2005 | 25 Feb 2008 |
| RUDOLPH, Scott Allen | Director | 19 Jul 2005 | 15 Aug 2005 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 19 Jul 2005 | 19 Jul 2005 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 19 Jul 2005 | 19 Jul 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nestle Holdings (U.K.) Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Dec 2021 | |
| Nestle S.A. | Significant Influence Or Control | 14 Sep 2021 | 16 Dec 2021 |
| Nestle Nb Financing (Uk) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2021 | 14 Sep 2021 |
Accounts
Connections
Owned by
The Nature's Bounty Co Ltd → Nestle Holdings (U.K.) PLC
Directors’ other companies
- CHOINSKA, Katarzyna Malgorzata - Director at Aimmune Nestle Health Science UK R&D Limited
- CHOINSKA, Katarzyna Malgorzata - Director at Nestle Holdings (U.K.) PLC
- CHOINSKA, Katarzyna Malgorzata - Director at Aimmune Therapeutics UK Limited
- CHOINSKA, Katarzyna Malgorzata - Director at Mindful Chef Ltd
- CHOINSKA, Katarzyna Malgorzata - Director at Mindful Chef Topco Limited
- CHOINSKA, Katarzyna Malgorzata - Director at Nestle UK Pensions Reservoir Trust Limited
- CHOINSKA, Katarzyna Malgorzata - Director at Terrafertil UK Limited