# The Nature's Bounty Co Ltd

## Details

- **Company number:** [05512818](https://find-and-update.company-information.service.gov.uk/company/05512818)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 2005
- **Registered office:** THE NATURE'S BOUNTY CO. LTD, HAXBY ROAD, YORK, YO31 8TA
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [D.E Holding UK Limited](/group/19484) (20 companies)


## Previous names

- Nbty International Limited (until 9 Nov 2016)
- Solgar UK Limited (until 2 Jul 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 19 Jul 2005 | 19 Jul 2005 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 19 Jul 2005 | 19 Jul 2005 |
| RUDOLPH, Scott Allen | director | 19 Jul 2005 | 15 Aug 2005 |
| SKOLNICK, Rand | director | 7 Nov 2005 | 25 Feb 2008 |
| SLADE, Michael Charles | director | 19 Jul 2005 | 25 Feb 2008 |
| RUDOLPH, Scott Allen | director | 25 Feb 2008 | 7 Feb 2011 |
| LINDGREN, Hans Roger | director | 25 Feb 2008 | 4 Jan 2013 |
| KAMIL, Harvey | director | 19 Jul 2005 | 31 Mar 2015 |
| BRENNAN, Chrisopher Scott, Mr. | director | 4 Jan 2013 | 16 Feb 2016 |
| ORANGEFIELD REGISTRARS LIMITED | corporate-secretary | 19 Jul 2005 | 20 Jun 2016 |
| ROLLINSON, David James | director | 31 Mar 2015 | 24 Nov 2016 |
| WARREN, Kevin Andrew | director | 20 Jun 2016 | 8 Dec 2017 |
| FINEMAN, Lee Anthony, Managing Director | director | 1 Dec 2016 | 17 Jan 2018 |
| MARSH, Daniel David | director | 31 Mar 2015 | 17 Jan 2018 |
| JELINEK, Daryl | director | 17 Jan 2018 | 15 Jul 2018 |
| CONBOY, Stephen | director | 20 Jun 2016 | 20 Mar 2019 |
| FORD, Stephen Kelsey | director | 20 Jun 2016 | 30 Aug 2019 |
| STANDEN, Ryan Kiran | director | 20 Jun 2016 | 11 Oct 2019 |
| NOFI, Michael Philip | director | 30 Aug 2019 | 1 Nov 2019 |
| EVERSECRETARY LIMITED | corporate-secretary | 20 Jun 2016 | 1 Feb 2021 |
| MCCORMICK, Edward Wheelock | director | 14 Mar 2019 | 10 Sep 2021 |
| BURR, Michael John | director | 11 Oct 2019 | 23 Jun 2022 |
| WEBER, Matthieu Albert | director | 23 Jun 2022 | 31 Jan 2024 |
| MARSH, Daniel David | director | 30 Aug 2019 | 15 Aug 2024 |
| CHOINSKA, Katarzyna Malgorzata | director | 1 Mar 2024 |  |
| YULE, Gordon James | director | 23 Jun 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Nestle S.A. | significant-influence-or-control | 14 Sep 2021 | 16 Dec 2021 |
| 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 |  |




## Owned by

The Nature's Bounty Co Ltd → [Nestle Holdings (U.K.) PLC](/company/00462438)




## Directors' other companies

- [CHOINSKA, Katarzyna Malgorzata](/person/5669213) - director at [Nestle Holdings (U.K.) PLC](/company/00462438)
- [CHOINSKA, Katarzyna Malgorzata](/person/5669213) - director at [Aimmune Therapeutics UK Limited](/company/09559128)
- [CHOINSKA, Katarzyna Malgorzata](/person/5669213) - director at [Aimmune Nestle Health Science UK R&D Limited](/company/13381958)
- [CHOINSKA, Katarzyna Malgorzata](/person/5669213) - director at [Mindful Chef Ltd](/company/09270945)
- [CHOINSKA, Katarzyna Malgorzata](/person/5669213) - director at [Terrafertil UK Limited](/company/07968310)
- [CHOINSKA, Katarzyna Malgorzata](/person/5669213) - director at [Nestle UK Pensions Reservoir Trust Limited](/company/04060706)