Healthfull Holdings Group Limited
Company 09065760 Active
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- Healthfull Holdings Limited 3 shared directors
- 9Brand Foods Limited 3 shared directors
- Bounce Brands Limited 3 shared directors
- Wellbeing Topco Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09065760 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/2014 |
| Address | UNIT 54 CLYWEDOG ROAD SOUTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9XS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Wellbeing Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Jaclyn Birch ceased Irish
voting rights 75-100% - Mr Richard Price Shaw ceased British
voting rights 25-50% - Mr Mark Linden Gould ceased British
voting rights 75-100% - Bridges Community Ventures Nominee Limited (As Nominee for Bridges Ventures Fund Iii L.P) ceased
ownership of shares 25-50% voting rights 50-75%
Officers (15)
- Mcmullen, John Director · appointed 2025
- Venables, Simon Peter Director · appointed 2024
- Unsworth, Peter Dylan Director · appointed 2021
- Tichbon, Peter Anthony Former Director · appointed 2023 · resigned 2024
- Hebron, Nigel Patrick Former Director · appointed 2022 · resigned 2023
- Falcon, Thomas William Former Director · appointed 2021 · resigned 2023
- Bridges Fund Management Limited Former Corporate-director · appointed 2019 · resigned 2021
- Faithfull, Simon Nicholas Former Director · appointed 2019 · resigned 2023
- Juhasz, Eve Marion Former Director · appointed 2018 · resigned 2020
- Farquhar, Peter Christopher Edward Former Director · appointed 2014 · resigned 2017
- Shaw, Richard Price Former Director · appointed 2014 · resigned 2021
- Bridges Community Ventures Nominees Limited Former Corporate-director · appointed 2014 · resigned 2021
- Birch, Jaclyn Former Director · appointed 2014 · resigned 2017
- Gould, Mark Linden Former Director · appointed 2014 · resigned 2021
- Bridges Ventures LLP Former Corporate-director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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