Established in 1992, Holland & Barrett Retail Ltd have registered office in Warwickshire, it's status in the Companies House registry is set to "Active". There are 28 directors listed as Garley-evans, Lisa Mary, Garley-evans, Lisa Mary, Davies, John Richard Bridge, Sadler, John Michael, Aldis, Peter Howard, Buckell, Stephen William, Carson, Steve Trevor, Craddock, Roger, Day, Gillian Margaret, Fellows, Jonathan, Golechha, Dipak, Kamil, Harvey, Kendrick, Mark, Leam, Hilary Margaret, Lloyd, Allen John, Lloyd, Peter Edward, Marsden, Emma Jane, Mcmenemie, Carolyn, Moran, Martin Philip, Moran, Martin Philip, Rowe, Kyle John, Rudolph, Scott Allen, Torrance, Andrew James, Turner, Richard Gill, Vickers, Barry, Vizard, Ronald Charles, Harold, Ward, Michael Ashley, Watts, Gregory Alexander for this organisation at Companies House. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARLEY-EVANS, Lisa Mary | 30 September 2016 | - | 1 |
| ALDIS, Peter Howard | 31 October 1997 | 17 November 2017 | 1 |
| BUCKELL, Stephen William | 24 June 1993 | 30 May 1997 | 1 |
| CARSON, Steve Trevor | 15 June 2018 | 06 January 2020 | 1 |
| CRADDOCK, Roger | 24 June 1993 | 30 September 2016 | 1 |
| DAY, Gillian Margaret | 01 July 1993 | 30 September 2008 | 1 |
| FELLOWS, Jonathan | 03 July 1995 | 21 January 1997 | 1 |
| GOLECHHA, Dipak | 28 February 2015 | 28 February 2015 | 1 |
| KAMIL, Harvey | 07 August 1997 | 28 February 2015 | 1 |
| KENDRICK, Mark | 01 October 2008 | 30 September 2016 | 1 |
| LEAM, Hilary Margaret | 17 November 2017 | 14 February 2020 | 1 |
| LLOYD, Allen John | 24 June 1993 | 21 January 1997 | 1 |
| LLOYD, Peter Edward | 24 June 1993 | 13 June 1995 | 1 |
| MARSDEN, Emma Jane | 15 June 1993 | 24 June 1993 | 1 |
| MCMENEMIE, Carolyn | 01 April 2015 | 29 February 2016 | 1 |
| MORAN, Martin Philip | 01 April 2015 | 30 September 2017 | 1 |
| MORAN, Martin Philip | 01 January 2003 | 31 December 2012 | 1 |
| ROWE, Kyle John | 01 April 2015 | 17 November 2017 | 1 |
| RUDOLPH, Scott Allen | 07 August 1997 | 31 August 2005 | 1 |
| TORRANCE, Andrew James | 17 November 2017 | 16 April 2018 | 1 |
| TURNER, Richard Gill | 24 June 1993 | 21 January 1997 | 1 |
| VICKERS, Barry | 01 July 1993 | 30 June 2013 | 1 |
| VIZARD, Ronald Charles, Harold | 21 January 1997 | 07 August 1997 | 1 |
| WARD, Michael Ashley | 18 July 1994 | 21 January 1997 | 1 |
| WATTS, Gregory Alexander | 23 October 2019 | 01 July 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARLEY-EVANS, Lisa Mary | 24 September 2016 | - | 1 |
| DAVIES, John Richard Bridge | 14 March 1997 | 07 August 1997 | 1 |
| SADLER, John Michael | 03 July 1995 | 01 July 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 24 July 2020 | |
| TM01 - Termination of appointment of director | 24 July 2020 | |
| AA - Annual Accounts | 10 June 2020 | |
| TM01 - Termination of appointment of director | 06 March 2020 | |
| TM01 - Termination of appointment of director | 07 January 2020 | |
| CS01 - N/A | 20 November 2019 | |
| AP01 - Appointment of director | 20 November 2019 | |
| TM01 - Termination of appointment of director | 19 November 2019 | |
| AP01 - Appointment of director | 17 October 2019 | |
| AA - Annual Accounts | 25 June 2019 | |
| CS01 - N/A | 06 November 2018 | |
| AP01 - Appointment of director | 20 June 2018 | |
| AA - Annual Accounts | 09 May 2018 | |
| TM01 - Termination of appointment of director | 18 April 2018 | |
| MR01 - N/A | 22 December 2017 | |
| TM01 - Termination of appointment of director | 04 December 2017 | |
| TM01 - Termination of appointment of director | 04 December 2017 | |
| AP01 - Appointment of director | 21 November 2017 | |
| AP01 - Appointment of director | 21 November 2017 | |
| CS01 - N/A | 30 October 2017 | |
| TM01 - Termination of appointment of director | 05 October 2017 | |
| MR04 - N/A | 21 September 2017 | |
| AA - Annual Accounts | 05 July 2017 | |
| CS01 - N/A | 31 October 2016 | |
| TM01 - Termination of appointment of director | 30 September 2016 | |
| TM01 - Termination of appointment of director | 30 September 2016 | |
| AP03 - Appointment of secretary | 30 September 2016 | |
| TM02 - Termination of appointment of secretary | 30 September 2016 | |
| AP01 - Appointment of director | 30 September 2016 | |
| TM01 - Termination of appointment of director | 23 August 2016 | |
| AA - Annual Accounts | 20 June 2016 | |
| RESOLUTIONS - N/A | 16 May 2016 | |
| MR01 - N/A | 06 May 2016 | |
| TM01 - Termination of appointment of director | 01 March 2016 | |
| AR01 - Annual Return | 27 October 2015 | |
| AA - Annual Accounts | 18 June 2015 | |
| AP01 - Appointment of director | 02 April 2015 | |
| AP01 - Appointment of director | 02 April 2015 | |
| AP01 - Appointment of director | 02 April 2015 | |
| TM01 - Termination of appointment of director | 03 March 2015 | |
| AP01 - Appointment of director | 03 March 2015 | |
| TM01 - Termination of appointment of director | 02 March 2015 | |
| AR01 - Annual Return | 29 October 2014 | |
| AA - Annual Accounts | 06 June 2014 | |
| AR01 - Annual Return | 28 October 2013 | |
| TM01 - Termination of appointment of director | 17 July 2013 | |
| AA - Annual Accounts | 10 June 2013 | |
| AP01 - Appointment of director | 09 January 2013 | |
| CH01 - Change of particulars for director | 09 January 2013 | |
| TM01 - Termination of appointment of director | 09 January 2013 | |
| AR01 - Annual Return | 29 October 2012 | |
| CH01 - Change of particulars for director | 26 October 2012 | |
| CH01 - Change of particulars for director | 16 October 2012 | |
| AP01 - Appointment of director | 11 October 2012 | |
| AA - Annual Accounts | 29 June 2012 | |
| CH01 - Change of particulars for director | 09 March 2012 | |
| CH01 - Change of particulars for director | 09 March 2012 | |
| CH01 - Change of particulars for director | 09 March 2012 | |
| CH01 - Change of particulars for director | 09 March 2012 | |
| CH01 - Change of particulars for director | 09 March 2012 | |
| CH03 - Change of particulars for secretary | 09 March 2012 | |
| CH01 - Change of particulars for director | 09 March 2012 | |
| AR01 - Annual Return | 08 November 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 17 November 2010 | |
| AD01 - Change of registered office address | 17 November 2010 | |
| AD01 - Change of registered office address | 12 October 2010 | |
| AA - Annual Accounts | 05 July 2010 | |
| AR01 - Annual Return | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| AA - Annual Accounts | 30 September 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2008 | |
| AA - Annual Accounts | 30 September 2008 | |
| 363s - Annual Return | 13 November 2007 | |
| AA - Annual Accounts | 17 August 2007 | |
| 363s - Annual Return | 13 November 2006 | |
| MISC - Miscellaneous document | 17 July 2006 | |
| AA - Annual Accounts | 27 June 2006 | |
| AA - Annual Accounts | 11 January 2006 | |
| 363s - Annual Return | 30 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 July 2005 | |
| AUD - Auditor's letter of resignation | 08 November 2004 | |
| 363s - Annual Return | 08 November 2004 | |
| AA - Annual Accounts | 29 October 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 July 2004 | |
| 363s - Annual Return | 07 November 2003 | |
| AA - Annual Accounts | 13 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 2003 | |
| AUD - Auditor's letter of resignation | 28 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2003 | |
| 363s - Annual Return | 31 October 2002 | |
| AA - Annual Accounts | 16 September 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2002 | |
| RESOLUTIONS - N/A | 22 January 2002 | |
| RESOLUTIONS - N/A | 22 January 2002 | |
| RESOLUTIONS - N/A | 22 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2002 | |
| 363s - Annual Return | 31 October 2001 | |
| AA - Annual Accounts | 21 September 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 July 2001 | |
| 363s - Annual Return | 02 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 May 2000 | |
| AA - Annual Accounts | 20 March 2000 | |
| 363s - Annual Return | 01 November 1999 | |
| AA - Annual Accounts | 04 August 1999 | |
| 363s - Annual Return | 09 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 1998 | |
| AA - Annual Accounts | 12 March 1998 | |
| 363s - Annual Return | 25 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1997 | |
| 225 - Change of Accounting Reference Date | 25 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 1997 | |
| AUD - Auditor's letter of resignation | 20 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 1997 | |
| 287 - Change in situation or address of Registered Office | 08 July 1997 | |
| SA - Shares agreement | 29 June 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 29 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 1997 | |
| 88(2)P - N/A | 19 June 1997 | |
| AA - Annual Accounts | 03 May 1997 | |
| RESOLUTIONS - N/A | 25 April 1997 | |
| RESOLUTIONS - N/A | 25 April 1997 | |
| RESOLUTIONS - N/A | 25 April 1997 | |
| 123 - Notice of increase in nominal capital | 25 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1997 | |
| 363a - Annual Return | 27 November 1996 | |
| 288 - N/A | 11 September 1996 | |
| 288 - N/A | 12 July 1996 | |
| 288 - N/A | 12 July 1996 | |
| 288 - N/A | 11 July 1996 | |
| AA - Annual Accounts | 03 May 1996 | |
| 363s - Annual Return | 14 November 1995 | |
| 288 - N/A | 08 August 1995 | |
| 288 - N/A | 25 July 1995 | |
| AA - Annual Accounts | 28 April 1995 | |
| 363s - Annual Return | 21 November 1994 | |
| 288 - N/A | 05 September 1994 | |
| 288 - N/A | 13 May 1994 | |
| AA - Annual Accounts | 17 April 1994 | |
| 363s - Annual Return | 23 December 1993 | |
| 288 - N/A | 14 September 1993 | |
| 288 - N/A | 22 August 1993 | |
| 288 - N/A | 22 August 1993 | |
| 288 - N/A | 03 August 1993 | |
| 288 - N/A | 03 August 1993 | |
| 288 - N/A | 03 August 1993 | |
| 288 - N/A | 03 August 1993 | |
| 288 - N/A | 03 August 1993 | |
| RESOLUTIONS - N/A | 09 July 1993 | |
| RESOLUTIONS - N/A | 09 July 1993 | |
| RESOLUTIONS - N/A | 09 July 1993 | |
| MEM/ARTS - N/A | 09 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1993 | |
| 287 - Change in situation or address of Registered Office | 09 July 1993 | |
| 123 - Notice of increase in nominal capital | 09 July 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 June 1993 | |
| CERTNM - Change of name certificate | 24 June 1993 | |
| CERTNM - Change of name certificate | 24 June 1993 | |
| 288 - N/A | 23 June 1993 | |
| 288 - N/A | 23 June 1993 | |
| 287 - Change in situation or address of Registered Office | 23 June 1993 | |
| NEWINC - New incorporation documents | 26 October 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 December 2017 | Outstanding |
N/A |
| A registered charge | 05 May 2016 | Fully Satisfied |
N/A |
