Herbalife (U.K.) Limited
Company 01710199 Active
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Related organisations
- Herbalife Europe Limited 3 shared directors
- HBL UK 1 Limited 3 shared directors
- HBL UK 2 Limited 3 shared directors
- HBL UK 3 Limited 3 shared directors
- HBL UK 4 Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01710199 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/1983 |
| Address | PART GROUND FLOOR, THE CHARTER BUILDING, CHARTER PLACE, UXBRIDGE, UB8 1HB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Herbalife Ltd.
ownership of shares 75-100% voting rights 75-100%
Officers (19)
- Wong LU YAN, Margaret Director · appointed 2024
- Segal, James Adam Director · appointed 2020
- Richart Pintor, Xavier Director · appointed 2020
- Chachra, Rashmi Former Director · appointed 2019 · resigned 2020
- Kambanaros, Paul Former Director · appointed 2016 · resigned 2024
- Bartlett, Martin James Former Director · appointed 2009 · resigned 2020
- Roberts, David Wynne Former Director · appointed 2007 · resigned 2009
- Spiers, Neil Former Director · appointed 2007 · resigned 2019
- Goudis, Richard Paul Former Director · appointed 2004 · resigned 2019
- Probert, Gregory Lee Former Director · appointed 2004 · resigned 2007
- Lowe, William Douglas Former Director · appointed 2004 · resigned 2004
- Kane, Brian Lund, Dr Former Director · appointed 2004 · resigned 2004
- Kane, Brian Lund Former Director · appointed 2002 · resigned 2004
- Purdy, John Baxter Former Director · appointed 2002 · resigned 2004
- Thomann, Christophe Former Director · appointed 2002 · resigned 2003
- Morse, Frank Patrick Former Director · appointed 2002 · resigned 2002
- Pair, Christopher Former Director · appointed 1994 · resigned 2001
- Hobby, Richard Evan Former Director · resigned 2016
- Hughes, Mark Reynolds Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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