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Company · Nuneaton

Holland & Barrett Retail Limited

Retail sale of beverages in specialised stores

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Holland & Barrett Retail Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Alexander Wallace Gourlay 2023-2026 Director View profile
  2. Nicholas Dermott Vance Allen 2023-2025 Director View profile
  3. Steven Barry Willett 2021-2021 Director View profile
  4. Robbie Ian Bell 2020-2023 Director View profile
  5. Gregory Alexander Watts 2019-2020 Director View profile
  6. Anthony David Buffin 2019-2020 Director View profile
  7. Steve Trevor Carson 2018-2020 Director View profile
  8. Andrew James Torrance 2017-2018 Director View profile
  9. Hilary Margaret Leam 2017-2020 Director View profile
  10. Lisa Mary Garley-Evans 2016-2020 Director View profile
  11. Carolyn Mcmenemie 2015-2016 Director View profile
  12. Kyle John Rowe 2015-2017 Director View profile
  13. Dipak Golechha 2015-2015 Director View profile
  14. Christian Keen 2013-2019 Director View profile
  15. Lysa Maria Hardy 2012-2016 Director View profile
  16. Mark Kendrick 2008-2016 Director View profile
  17. Martin Philip Moran 2003-2017 Director View profile
  18. Peter Howard Aldis 1997-2017 Director View profile
  19. Harvey Kamil 1997-2015 Director View profile
  20. Scott Allen Rudolph 1997-2005 Director View profile
  21. Vizard, Ronald Charles, Harold 1997-1997 Director View profile
  22. Graham Anthony Kershaw 1997-1997 Director View profile
  23. Stefan Mario Meister 1997-1997 Director View profile
  24. Jonathan Fellows 1995-1997 Director View profile
  25. Michael Ashley Ward 1994-1997 Director View profile
  26. Gillian Margaret Day 1993-2008 Director View profile
  27. Barry Vickers 1993-2013 Director View profile
  28. Richard Gill Turner 1993-1997 Director View profile
  29. Richard John Steele 1993-1994 Director View profile
  30. Allen John Lloyd 1993-1997 Director View profile
  31. Peter Edward Lloyd 1993-1995 Director View profile
  32. Andrew David Harris 1993-1993 Director View profile
  33. John Richard Bridge Davies 1997-1997 Secretary View profile
  34. Andrew Nash 1996-1997 Secretary View profile
  35. John Michael Sadler 1995-1996 Secretary View profile
  36. Roger Craddock 1993-2016 Secretary View profile
  37. Stephen William Buckell 1993-1997 Secretary View profile
  38. Emma Jane Marsden 1993-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Retail sale of beverages in specialised stores; Other retail sale of food in specialised stores; Other retail sale of new goods in specialised stores (not commercial art galleries and opticians); Retail sale via mail order houses or via Internet
Incorporated
26/10/1992
Registered office
Nuneaton

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Holland & Barrett Retail Limited is controlled by Holland & Barrett Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Holland & Barrett Holdings Limited is controlled by Holland & Barrett Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Holland & Barrett Group Limited is controlled by Holland & Barrett International Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Holland & Barrett International Limited is controlled by L1R HB Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2017-08-31, ceased 2017-08-31 · source: Companies House PSC register

Ultimately controlled by L1R HB Limited.

16 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

3.2y median 3.2y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 11Property 4Retail and trade 3Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02758955
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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